Unclaimed property reported under Balderas, David
59 records · $35,137 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 59. Search by name and address to narrow it to yours.
Balderas, DavidTX
#### Northgate Boulevard Apt ####, Austin, TX, 78758
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$24,108.71
Balderas, DavidTX
204 East Pecan Street, Hutto, TX, 78634
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$4,360.55
Balderas, DavidTX
204 East Pecan Street, Hutto, TX, 78634
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,575.77
Balderas, DavidTX
1231 South Day Miar, Mansfield, TX, 76063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$480.00
Balderas, DavidTX
2704 Cardigan Court, Laredo, TX, 78043
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$474.95
$417.64
Balderas, DavidWI
102 North 1st Street Uppr, Abbotsford, 54405
Held by We Energies
Accounts-receivable credit balance · Reported 2017
$307.31
Balderas, DavidTX
233 Dodge Trail, Keller, TX, 76248
$306.27
Balderas, DavidTX
PO Box 828, Tahoka, TX, 79373
Held by McDonalds Corp
Dividend reinvestment plan (SC19) · Reported 2008
$243.58
Balderas, DavidTX
3106 Granite Drive, Mission, TX, 78574
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$215.01
Balderas, DavidTX
Slidell 215, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$208.00
$200.00
Balderas, DavidTX
313 Cuellar Street, Del Rio, TX, 78840
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$152.19
Balderas, DavidCA
6462 Valley Drive, Riverside, CA, 92505
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$142.44
Balderas, DavidTX
3300 Rollingbrook Drive Apt 912, Baytown, TX, 77521
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$135.05
$115.53
Balderas, DavidTX
3803 Weslow Street Int 3, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$114.56
Balderas, DavidTX
2258 Goldleaf Court, Fort Worth, TX, 76131
$110.25
Balderas, DavidTX
2309 Neches, Fort Worth, TX, 76106
Held by Texas Wesleyan University
Accounts payable (MS08) · Reported 2011
$100.00
Balderas, DavidTX
#### Briarwood Avenue #####, Midland, TX, 79707
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$87.21
Balderas, DavidTX
7101 South Custer Road, McKinney, TX, 75070
$85.58
Balderas, DavidTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$73.15
Balderas, DavidTX
410 West Richmond Avenue, Fort Worth, TX, 76110
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$72.08
Balderas, DavidTX
Hc 01 Box 49A, Carrizo Springs, TX, 78834
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$69.57
Balderas, DavidTX
27120 Kings Manor Drive South, Kingwood, TX, 77339
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Balderas, DavidTX
#### West Brookview Drive Apt ###, Waco, TX, 76710
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2019
$66.75
Balderas, DavidTX
7102 Lucky Star Lane, Katy, TX, 77494
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$63.61
Balderas, DavidTX
1106 Carol Avenue, Palmhurst, TX, 78573
Held by Sharyland Water Supply Corp
Utility refund or rebate (UT03) · Reported 2024
$55.07
Balderas, DavidTX
6063 Belgrade Avenue, Dallas, TX, 75227
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$51.64
Balderas, DavidTX
3102 Dunbarton Oak Street, Corp Christi, TX, 78414
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.99
Balderas, DavidTX
460 Sugar Mill Drive, Cedar Hill, TX, 75104
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$45.71
Balderas, DavidTX
460 Sugar Mill Drive, Cedar Hill, TX, 75104
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.71
Balderas, DavidCA
411 East Tunnell, Santa Maria, CA, 93454
Held by Allstate Indemnity Company
Premium refunds
$44.42
Balderas, DavidTX
General Delivery, Johnson City, TX, 78636
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$43.18
Balderas, DavidTX
1423 Miss Allison?s Way, Pflugerville, TX, 78660
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$41.69
Balderas, DavidTX
1409 El Camino Real, Euless, TX, 76040
$41.48
$40.00
Balderas, DavidTX
#### Northgate Boulevard Apt ####, Austin, TX, 78758
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$37.86
Balderas, DavidCA
169 Hamilton Street, Oceanside, CA, 92058
Held by United Services Automobile Association
Premium refunds
$36.66
Balderas, DavidTX
318 West Avenue C, San Angelo, TX, 76903
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Balderas, DavidTX
2710 Ranson Island Drive, Corpus Christi, TX, 78418
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$28.82
Balderas, DavidCA
3362 California Street, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.51
Balderas, DavidTX
PO Box 763, Van Horn, TX, 79855
Held by Pecos County State Bank
Checking account (AC01) · Reported 2020
$26.28
Balderas, DavidCA
1012 South McDonnell Avenue, Los Angeles, 90022
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$25.89
$25.60
Balderas, DavidCA
14126 Edgewater Drive, Norwalk, CA, 90650
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$18.31
$15.00
Balderas, DavidCA
2907 South Santa Fe Avenue Apt 77, San Marcos, CA, 92069
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.69
Balderas, DavidCA
Unknown, Riverside, CA, 92507
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
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