Unclaimed property reported under Saldivar, Daniel
110 records · $7,593 reported · filed in 2 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 110. Search by name and address to narrow it to yours.
Saldivar, DanielCA
8031 Chapman Avenue Apt 22, Stanton, CA, 90680
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1,440.16
Saldivar, DanielCA
7782 Orangewood Avenue, Stanton, CA, 90680
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$595.55
$533.70
Saldivar, DanielCA
309 West Lugonia Avenue, Redlands, CA, 98031
Held by Palafox V Pacific Line Clean-Up
Misc outstanding checks
$458.73
Saldivar, DanielCA
955 West Jackson Street, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$396.00
Saldivar, DanielTX
15215 Forest Stone Street, San Antonio, TX, 78232
$372.30
Saldivar, DanielCA
955 West Jackson Street, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$364.80
$224.43
Saldivar, DanielCA
3304 Murray Ridge Road, San Diego, CA, 92123
Held by Great American Insurance Compa
Court settlements
$185.64
$180.00
Saldivar, DanielCA
945 South H Street, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$172.30
Saldivar, DanielCA
5334 Encinita Avenue, Temple City, CA, 91780
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$172.00
Saldivar, DanielCA
612 East 213th Street, Carson, CA, 90745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Saldivar, DanielCA
536 Whiting Street Apt 27, Grass Valley, CA, 95945
Held by Pacific Gas & Electric Company
Refunds
$126.00
Saldivar, DanielTX
4711 Cypress Mill Drive, San Antonio, TX, 78247
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2021
$103.19
Saldivar, DanielTX
3215 Wimberly Street, Houston, TX, 77093
$84.00
Saldivar, DanielTX
TX, 00000
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2014
$75.45
Saldivar, DanielTX
312 Costa Del Oro Street, Victoria, TX, 77904
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$71.05
Saldivar, DanielTX
295 North Iowa Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$66.36
Saldivar, DanielCA
To The Estate Of 450 West Center Avenue, Porterville, CA, 93257
Held by Humana Inc And Subsidiaries
Accounts payable
$64.80
$64.75
Saldivar, DanielTX
3941 Stanley Avenue, Fort Worth, TX, 76110
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2003
$63.00
Saldivar, DanielTX
6800 Normandy Court, Fort Worth, TX, 76133
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$61.11
Saldivar, DanielTX
295 North Iowa Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.99
Saldivar, DanielTX
##### Renaissance Court ####, Austin, TX, 78728
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$55.34
$55.26
$52.59
Saldivar, DanielTX
295 North Iowa Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.59
Saldivar, DanielCA
220 Curtner Avenue, Palo Alto, CA, 94306
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Saldivar, DanielTX
Elmendorf, TX, 78112
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Saldivar, DanielCA
12980 Perris Boulevard Apt 208, Moreno Valley, CA, 92553
Held by Loma Linda University
Refunds due
$50.00
Saldivar, DanielTX
295 North Iowa Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.50
Saldivar, DanielTX
2500 Penwood Drive, El Paso, TX, 07993
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.38
Saldivar, DanielCA
345 Fremont Street, Colusa, CA, 95932
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$47.18
Saldivar, DanielCA
615 South Catalina Avenue Apt 113, Redondo Beach, CA, 90277
Held by Southern California Gas Company
Refunds or rebates
$45.96
Saldivar, DanielTX
3215 Wimberly Street, Houston, TX, 77093
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2017
$43.29
Saldivar, DanielTX
651 Sirguella Lane, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$43.29
Saldivar, DanielTX
7448 Tunbridge Drive, N. R. Hills, TX, 76182
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2018
$40.80
Saldivar, DanielCA
7028 Garden Grove Avenue, Reseda, CA, 91335
Held by Citibank N. A.
Savings accounts/Credit union shrs
$40.03
Saldivar, DanielCA
19640 Center Street, Castro Valley, CA, 94546
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$39.00
Saldivar, DanielTX
295 North Iowa Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.49
Saldivar, DanielTX
#### Viscount Boulevard ###, El Paso, TX, 79925
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$31.50
Saldivar, DanielCA
5334 Encinita Avenue, Temple City, CA, 91780
Held by Continental American Insurance Company
Premium refunds
$31.20
Saldivar, DanielTX
295 North Iowa Avenue, Brownsville, TX, 78520
$30.76
Saldivar, DanielCA
2200 Monroe Street Apt 308, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.98
Saldivar, DanielTX
12801 Roydon Drive, Houston, TX, 77034
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$28.83
Saldivar, DanielTX
2013 North Roy Drive, Edinburg, TX, 78541
Held by Verizon Communications, Inc.
Utility refund or rebate (UT03) · Reported 2022
$27.57
Saldivar, DanielCA
2200 Monroe Street Apt 308, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.98
Saldivar, DanielTX
295 North Iowa Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.86
Saldivar, DanielCA
1911 Camino De La Costa Apt 506, Redondo Beach, CA, 90277
Held by Sunrise Banks
Refunds due
$26.55
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