Unclaimed property reported under Valdez, Daniel
548 records · $53,223 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 548. Search by name and address to narrow it to yours.
Valdez, DanielTX
23030 Cardigan Chase, San Antonio, TX, 78260
Held by Western Union International Services, Ll
Accounts payable (MS08) · Reported 2020
$3,683.00
Valdez, DanielTX
23030 Cardigan Chase, San Antonio, TX, 78260
Held by Western Union International Services, Ll
Accounts payable (MS08) · Reported 2020
$3,570.00
Valdez, DanielTX
23030 Cardigan Chase, San Antonio, TX, 78260
Held by Western Union International Services, Ll
Accounts payable (MS08) · Reported 2020
$3,239.00
Valdez, DanielTX
#### Yupon Street ###, Houston, TX, 77006
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$2,430.48
Valdez, DanielTX
15301 Sutton Drive B, Austin, TX, 78734
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$1,789.32
Valdez, DanielCA
2295 Plummer Avenue, San Jose, CA, 95125
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$1,698.81
Valdez, DanielCA
204 Haskell Street, Gridley, CA, 95948
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Valdez, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,200.74
Valdez, DanielTX
3703 Sunny Oaks Court, Kingwood, TX, 77345
Held by Amica Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,144.34
Valdez, Daniel JRCA
2441 Rashawn Drive, Rncho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$778.91
Valdez, DanielCA
San Carlos Apts 8300 Chapman Avenue #41, Stanton, CA, 90680
Held by Western National Property Mgmt Co Inc
Refunds
$705.00
Valdez, DanielCA
869 Gilchrist Walkway, San Jose, CA, 27358
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$665.63
Valdez, DanielTX
7129 Flamingo Drive, Houston, TX, 77087
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$637.13
Valdez, DanielCA
7512 Sunnybrae Avenue Disputed Funds, Canoga Park, CA, 91306
Held by Celebrity Escrow Corporation
Escrow accounts
$631.00
Valdez, DanielTX
#### Bob Smith Road Apt ####, Baytown, TX, 77521
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$621.44
Valdez, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$600.00
Valdez, DanielTX
7252 Mansions Drive Unit I-5, Corpus Christi, TX, 78414
$576.22
Valdez, DanielTX
109 Tours, Laredo, TX, 78045
$556.00
Valdez, DanielCA
1234 South Clara Street, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Escrow accounts
$511.94
Valdez, DanielTX
5623 Hamilton Wolfe, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$508.42
Valdez, DanielTX
#### South Flores Street Apt ####, San Antonio, TX, 78221
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$500.72
Valdez, DanielTX
00000
Held by City Of San Antonio
Miscellaneous outstanding check (MS16) · Reported 2000
$500.00
Valdez, DanielCA
5105 Harvest Estates, San Jose, CA, 95135
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$497.64
Valdez, DanielCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$474.00
Valdez, DanielCA
1832 Avacodd Road, Oceanside, CA, 92054
Held by Petco Animal Supplies Inc.
Salaries/Wages
$458.31
Valdez, DanielTX
181 Otono Loop, Kyle, TX, 78640
$426.00
Valdez, DanielCA
1147 East 1149 1151 D Street, Ontario, CA, 91762
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$406.11
Valdez, DanielCA
38308 Division Street Apt 31, Palmdale, CA, 93550
Held by Metabank
Misc intangible property
$399.06
Valdez, DanielCA
5105 Harvest Estates, San Jose, CA, 95135
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$384.22
Valdez, DanielTX
23030 Cardigan Chase, San Antonio, TX, 78260
$380.03
$368.99
Valdez, DanielTX
1608 North 7th, Lamesa, TX, 79331
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$355.72
Valdez, DanielCA
7911 Soper Lane, La Mesa, CA, 91942
Held by Wks Pizza Corporation
Wages, payroll, salaries
$342.15
Valdez, DanielCA
1405 State Highway 99 Spc 22, Gridley, CA, 95948
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valdez, DanielTX
3229 Halfpenny Street, Corp Christi, TX, 78414
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$295.31
Valdez, DanielTX
3703 Sunny Oaks Court, Kingwood, TX, 77345
$290.00
$286.65
Valdez, DanielTX
#### Station Way Drive Apt ####, Fort Worth, TX, 76131
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$270.50
Valdez, JR DanielCA
1377 Casteel Drive, Willits, CA, 95490
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Valdez, DanielCA
1 Valmont Way, Ladera Ranch, CA, 92694
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Valdez, DanielCA
533 Valverde Drive, South San Francisco, CA, 94080
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$239.94
Valdez, DanielCA
204 Haskell Street, Gridley, CA, 95948
Held by Quanta Services, Inc.
Underlying shares or outstanding certificates
$219.13
Valdez, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$213.12
Valdez, DanielTX
1230 Chartres Street, Kaufman, TX, 75142
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$212.23
Valdez, DanielCA
3501 Eisenhower Avenue, Bakersfield, CA, 93309
Held by Stephen V Psc Industrial Outsourcin
Misc outstanding checks
$206.02
Valdez, DanielTX
#### Matamoros Street Suite ####, Laredo, TX, 78040
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$201.00
Valdez, DanielTX
1230 Davis Street North, Sulphur Spgs, TX, 75482
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Valdez, DanielTX
### East Street Charles ####, Brownsville, TX, 78520
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2002
$198.81
Valdez, DanielCA
6635 Darwell Avenue, Bell Gardens, CA, 90201
Held by Camino Federal Credit Union
Savings accounts
$190.66
Valdez, DanielCA
389 Oyster Point Boulevard, South San Franc, CA, 94080
Held by New York State Of
Securities exchanged for cash
$190.00
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