Unclaimed property reported under Valadez, Daniel
102 records · $5,863 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 102. Search by name and address to narrow it to yours.
Valadez, DanielTX
1014 Morey Peak Drive, San Antonio, TX, 78213
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,040.05
Valadez, DanielTX
2118 Ponciana Loop 99823, Austin, TX, 78744
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017
$927.51
Valadez, DanielTX
11248 Chaucer Drive, Frisco, TX, 75035
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2013
$886.00
Valadez, DanielCA
232 East Marker Street, Long Beach, CA, 90805
Held by Republic Bancorp Inc
Misc outstanding checks
$282.00
Valadez, DanielTX
299 Stoneport 265, Dallas, TX, 75217
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$252.00
Valadez, DanielTX
299 Stoneport 265, Dallas, TX, 75217
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$252.00
Valadez, DanielTX
2214 Brook Bank, Dallas, TX, 75220
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$195.73
Valadez, DanielCA
215 East 15th Street Apt 73, Santa Ana, CA, 92701
Held by Hometown Buffet Inc
Salaries/Wages
$188.62
Valadez, DanielTX
1009 East Village Court, Pasadena, TX, 77506
$177.34
Valadez, DanielTX
1111 Fir Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$135.88
Valadez, DanielWI
4810 Indian Hills Drive, Mount Pleasant, WI, 53406
Held by Cellco Partnership
Customer overpayments · Reported 2016
$130.38
Valadez, DanielTX
1920 Canyon Ridge Street, Fort Worth, TX, 76131
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$130.01
Valadez, DanielTX
1920 Canyon Ridge Street, Fort Worth, TX, 76131
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$100.00
Valadez, DanielCA
1641 South California Avenue, West Covina, CA, 91790
Held by Promotional Fulfillment
Misc outstanding checks
$100.00
Valadez, DanielCA
6741 Orizaba Avenue, Long Beach, CA, 90805
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$96.65
Valadez, DanielTX
4700 Pewter Lane, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.18
Valadez, DanielTX
113 Estate Cv, Hutto, TX, 78634
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$57.23
Valadez, DanielCA
2517 West 9th Street, Santa Ana, CA, 92703
Held by Pacificare Of California
Group policy benefit/Clm payments
$57.16
Valadez, DanielCA
17422 Queens Lane Apt 2, Huntington Beach, CA, 92647
Held by T-Mobile USA
Accounts-receivable credit balance
$50.90
Valadez, DanielCA
2071 East Oris Street, Compton, CA, 90220
Held by Southern California Edison Co
Other
$50.20
Valadez, DanielCA
435 Avenue Of The Flags, Buellton, CA, 93427
Held by Government Employees Insurance Company
Premium refunds
$49.70
Valadez, DanielCA
3710 Killarney Court, Bakersfield, CA, 93311
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$40.99
Valadez, DanielCA
7223 Oklahoma Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.37
Valadez, DanielCA
4988 Canoga Street, Montclair, CA, 91763
Held by Lbs Financial Credit Union
Savings accounts
$40.03
Valadez, DanielTX
2324 North Kennedy Drive, Weslaco, TX, 78599
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$40.02
Valadez, DanielTX
3241 Mountain Walk Drive, El Paso, TX, 79904
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$27.71
Valadez, DanielCA
948 West Renette Avenue, El Cajon, CA, 92020
Held by Harley Davidson Credit Corporation
Refunds due
$25.24
Valadez, DanielTX
618 West 12th Street, Weslaco, TX, 78596
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$25.13
Valadez, DanielCA
4484 Avon Street, Riverside, CA, 92509
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Valadez, DanielTX
609 Bushdale Drive, Arlington, TX, 76002
Held by Neighborhood Cu
Savings account (AC02) · Reported 2017
$25.00
Valadez, DanielTX
22703 Adrift Row Lane, Porter, TX, 77365
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$25.00
Valadez, DanielCA
25013 Whitman Street Apt 43, Hayward, CA, 94544
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$22.08
Valadez, DanielCA
4916 118th, Hawthorne, CA, 90250
Held by Fanduel Deposits LLC
Misc intangible property
$21.29
Valadez, DanielCA
2550 East Riverside Drive Apt 191, Ontario, CA, 91761
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$20.59
$16.60
Valadez, DanielCA
1301 Morning View Drive, Escondido, CA, 92026
Held by Draftkings Inc.
Misc intangible property
$15.00
Valadez, DanielCA
4903 Nautilus Street Apt 6, Oxnard, CA, 93035
Held by Nationwide Mutual Insurance
Premium refunds
$12.78
Valadez, DanielCA
1211 South Vicentia Avenue, Corona, CA, 92882
Held by Vca, Inc
Accounts-receivable credit balance
$10.98
Valadez, DanielCA
1405 G Street, Union City, CA, 94587
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.85
Valadez, DanielCA
40 South Chestnut Place Unit 5209, Long Beach, CA, 90802
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.74
Valadez, DanielCA
1405 G Street, Union City, CA, 94587
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Valadez, DanielCA
1405 G Street, Union City, CA, 94587
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Valadez, DanielCA
5951 Riverside Drive, Chino, CA, 91710
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$8.00
Valadez, DanielCA
318 North 10th Street, Santa Paula, CA, 93060
Held by Reliastar Life Insurance Co
Other amounts due under policy
$7.80
Valadez, DanielCA
1794 Southwind Drive, El Centro, CA, 92243
Held by Prestone Products Corporation
Refunds due
$7.00
Valadez, DanielCA
PO Box 150941, San Rafael, CA, 94915
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Valadez, DanielCA
3710 Killarney Court, Bakersfield, CA, 93311
Held by Amco Insurance Co
Premium refunds
$6.00
Valadez, DanielCA
155 Stony Point Road Apt 26, Santa Rosa, CA, 95401
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$5.09
Valadez, DanielCA
Unknown, Carson, CA, 90745
Held by Google Payment Corporation
Unredeemed gift certificate
$5.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.