Unclaimed property reported under Balderas, Daniel
63 records · $28,203 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 63. Search by name and address to narrow it to yours.
$20,000.00
Balderas, DanielTX
#### North Highway ###, Angleton, TX, 77515
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,978.00
Balderas, DanielTX
7208 Howton Street, Houston, TX, 77028
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$1,269.03
Balderas, DanielCA
12196 Champlain Street, Moreno Valley, CA, 92557
Held by Capital One Financial Corporation
Misc outstanding checks
$1,000.00
Balderas, DanielTX
5821 Glowing Star Trail, Austin, TX, 78724
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$586.02
Balderas, DanielWI
3292 North 60th Street, Milwaukee, WI, 53216
Held by Wisconsin Mutual Insurance Company
Premium refunds · Reported 2018
$452.94
$225.51
Balderas, DanielWI
2876 South 16th Street, Milwaukee, WI, 53215
Held by Conduent Education Services LLC Fka Xero
Refunds due · Reported 2019
$225.00
Balderas, DanielCA
128 Grijalva Drive, San Francisco, CA, 94132
Held by Block Inc
Payments for goods & Services
$215.11
Balderas, DanielTX
11723 Caraway Hill, San Antonio, TX, 78245
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$127.26
Balderas, DanielTX
1110 Wayne Drive, Round Rock, TX, 78664
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$125.39
Balderas, DanielTX
#### County Road ####, Royse City, TX, 75189
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$125.00
Balderas, DanielWI
3292 North 60th Street, Milwaukee, WI, 53216
Held by Ford Motor Credit Company
Refunds due · Reported 2007
$122.41
Balderas, DanielTX
#### Kirby Drive Suite ###, Houston, TX, 77054
Held by American Pioneer Lic
Insurance premium refund (IN05) · Reported 2008
$115.00
Balderas, DanielTX
104 Santa Fe Street, Gap, TX, 75469
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$102.28
Balderas, DanielCA
271 Rebecca Avenue, Vista, CA, 92084
Held by Bank Of America - Pre-Paid Card
Checking accounts
$92.29
Balderas, DanielTX
786 Taylor Avenue, Seguin, TX, 78155
$83.36
Balderas, DanielTX
#### Rolater Road Apt ####, Frisco, TX, 75035
$81.18
Balderas, DanielTX
PO Box 3466, Pasadena, TX, 77501
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$80.47
Balderas, DanielTX
5821 Glowing Star Trail, Austin, TX, 78724
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2018
$75.00
Balderas, DanielTX
2309 Neches, Fort Worth, TX, 76106
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$60.64
Balderas, DanielTX
#### Jenkins Road ####, Pasadena, TX, 77506
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$56.30
Balderas, DanielTX
4415 Autumn Meadows Drive, Katy, TX, 77449
Held by Csg Systems Inc
Refund due (MS11) · Reported 2003
$52.84
Balderas, DanielTX
1181 Dan Moody Street, Buffalo Gap, TX, 79508
Held by Sentry Select Ins Co
Insurance premium refund (IN05) · Reported 2023
$52.75
Balderas, DanielTX
5201 Gallahad Drive, Garland, TX, 75044
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$52.29
Balderas, DanielCA
5171 Marathon Street Apt 203, Los Angeles, CA, 90038
Held by Sprint United Management
Misc outstanding checks
$50.00
Balderas, DanielTX
2810 Berry Road, Houston, TX, 77093
Held by Cb&i Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$50.00
Balderas, DanielTX
3423 Omaha Beach Court, Spring, TX, 77388
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$50.00
Balderas, JR DanielTX
PO Box 762, Penitas, TX, 78576
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Balderas, DanielTX
302 West Ridgewood Drive, Garland, TX, 75041
$50.00
Balderas, DanielTX
921 Fairview, Houston, TX, 77006
Held by First Interstate Bank West
Savings account (AC02) · Reported 1988
$46.08
Balderas, DanielTX
103 Ridglea Drive, Midland, TX, 79701
Held by Cable One Inc
Refund due (MS11) · Reported 2023
$44.50
Balderas, DanielTX
5821 Glowing Star Trail, Austin, TX, 78724
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$40.28
Balderas, DanielTX
1855 Belmont Avenue, Fort Worth, TX, 76164
$39.83
Balderas, DanielTX
104 Santa Fe Street, Gap, TX, 75469
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$38.45
Balderas, DanielCA
2601 San Bruno Avenue West, San Bruno, CA, 94066
Held by Citizens Equity First Credit Union
Savings accounts
$36.53
Balderas, DanielTX
3309 Barcelona Drive Apt D, Killeen, TX, 76542
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$35.00
Balderas, DanielTX
409 Cascade Drive, Garland, TX, 75041
$34.99
Balderas, DanielTX
5201 Gallahad Drive, Garland, TX, 75044
$30.00
Balderas, DanielTX
1706 East Sapphire Street, Penitas, TX, 78576
$29.16
Balderas, DanielCA
128 Grijalva Drive, San Francisco, CA, 94132
Held by Synchrony Bank
Accounts-receivable credit balance
$28.29
Balderas, DanielTX
Rt 6 Box 316, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.08
Balderas, DanielTX
3106 Granite Drive, Mission, TX, 78574
$25.00
Balderas, DanielCA
29067 Dixon Street, Hayward, CA, 94544
Held by Golden Gate Bell LLC
Wages, payroll, salaries
$24.67
Balderas, DanielCA
615 3rd Apt#1, Woodland, CA, 95695
Held by Herbalife International Of America Inc
Commissions
$21.69
$19.00
Balderas, DanielCA
12196 Champlain Street, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.33
Balderas, DanielCA
140 Heffernan Pmb 35515, Calexico, CA, 92231
Held by The Growers Company Inc
Vendor checks
$17.00
Balderas, DanielCA
12196 Champlain Street, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.60
Balderas, DanielCA
271 Rebecca Avenue, Vista, CA, 92084
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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