Unclaimed property reported under Valdez, Danny
99 records · $7,017 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 99. Search by name and address to narrow it to yours.
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$945.00
$506.88
Valdez, DannyCA
P O Box 4011, Burbank, CA, 91503
Held by Hartford Fire Insurance Company
Insurance claim checks
$346.66
Valdez, DannyCA
P O Box 4011, Burbank, CA, 91503
Held by Hartford Fire Insurance Company
Insurance claim checks
$346.66
Valdez, DannyCA
P.o. Box 4011, Burbank, CA, 91503
Held by Hartford Fire Insurance Company
Insurance claim checks
$346.66
Valdez, DannyCA
P O Box 4011, Burbank, CA, 91503
Held by Hartford Fire Insurance Company
Insurance claim checks
$346.66
Valdez, DannyTX
1000 East Stenger Street Apt F6 Dca, San Benito, TX, 78586
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$325.36
Valdez, DannyCA
26122 Baseline Street Spc 24, Highland, CA, 92346
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$254.31
Valdez, DannyCA
4468 North Augustus Street, Fresno, CA, 93726
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$240.85
Valdez, DannyCA
1145 Helix Street, Spring Valley, CA, 91977
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$217.05
Valdez, DannyCA
2892 Heller Drive, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$152.65
Valdez, DannyTX
4810 37th Street, Lubbock, TX, 79414
$147.01
Valdez, DannyTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2006
$127.00
Valdez, DannyCA
15343 Vanowen Street 232, Van Nuys, CA, 91406
Held by Metabank
Misc intangible property
$102.87
Valdez, DannyCA
500 1/2 Mound Avenue Apt 3, South Pasadena, CA, 91030
Held by US Bank NA
Unredeemed gift certificate
$100.00
Valdez, DannyTX
PO Box 214 106 McDaniel Drive, Little Elm, TX, 75068
Held by Texans Credit Union
Savings account (AC02) · Reported 2022
$90.25
$87.72
Valdez, DannyTX
General Delivery, Porter, TX, 77365
Held by Porter Special Utility Dist
Utility deposit (UT01) · Reported 2012
$82.22
Valdez, DannyTX
#### Dilido Road Apt ###, Dallas, TX, 75228
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2021
$80.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2022
$80.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$80.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$80.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$80.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$80.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$80.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$80.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$80.00
Valdez, DannyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$75.01
Valdez, DannyTX
P. O. Box 163, Little Elm, TX, 75068
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$64.62
Valdez, DannyTX
2148 Mynah Avenue, McAllen, TX, 78504
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$60.20
Valdez, DannyTX
2603 Bardsdale Drive, Big Spring, TX, 79720
$56.39
Valdez, DannyCA
2298 Windsor Court, Camarillo, CA, 93010
Held by Southern California Edison Company
Utility deposit
$53.88
Valdez, DannyTX
9801 West Parmer Lane, Austin, TX, 78717
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$52.51
$50.48
$50.00
Valdez, DannyTX
PO Box 1556, Willis, TX, 77378
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$47.00
$41.00
Valdez, DannyTX
#### Everhart Road Apt ###, Corp Christi, TX, 78413
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2024
$40.75
Valdez, DannyTX
#### Dilido Road Apt ###, Dallas, TX, 75228
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2022
$40.00
Valdez, DannyTX
#### Dilido Road Apt ###, Dallas, TX, 75228
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2022
$40.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$40.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$40.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$40.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$40.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$40.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$40.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$40.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$40.00
Valdez, DannyTX
106 McDaniels Road, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$40.00
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