Unclaimed property reported under Valdivia, Daniel
107 records · $8,559 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 107. Search by name and address to narrow it to yours.
Valdivia, DanielCA
24016 Bridgeport Lane Unit # 36, Valencia, CA, 91355
Held by Bbsi
Wages, payroll, salaries
$2,269.02
Valdivia, DanielCA
379 North Cypress Street, Orange, CA, 92866
Held by Bank Of America NA
Checking accounts
$2,126.99
Valdivia, DanielTX
1408 Sioux Drive, El Paso, TX, 79925
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$588.42
Valdivia, DanielCA
6868 Gage Avenue Apt B, Bell Gardens, CA, 90201
Held by Galarza V Kloeckner Metals Corp
Wages, payroll, salaries
$508.84
Valdivia, DanielCA
8542 Dalen Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.37
Valdivia, DanielCA
409 South Electric Avenue, Alhambra, CA, 91803
Held by Ross Stores Inc
Wages, payroll, salaries
$230.04
Valdivia, DanielCA
3576 East 52nd Street, Maywood, CA, 90270
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$219.04
Valdivia, DanielCA
10433 Everest Street, Norwalk, CA, 90650
Held by Central Ford Automotive Inc
Refunds due
$207.00
Valdivia, DanielCA
6535 Autumn Glen Court, Rancho Cucamonga, CA, 91701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Valdivia, DanielCA
68670 30th Avenue, Cathedral City, CA, 92234
Held by Comdata Network Inc
Misc intangible property
$144.55
Valdivia, DanielTX
#### Bandolero Apt ####, El Paso, TX, 79912
Held by Williams Sonoma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$108.05
Valdivia, DanielCA
817 East Lavonia Avenue, Pixley, CA, 93256
Held by Pridestaff Inc
Wages, payroll, salaries
$97.97
Valdivia, DanielCA
1025 South Melrose, Placntia, CA, 92670
Held by Southern California Edison 4.78%
Refunds
$91.13
Valdivia, DanielCA
621 South Shelton Street Apt D, Burbank, CA, 91506
Held by Bristol West Holdings Inc
Premium refunds
$86.00
Valdivia, DanielCA
670 Baniff Street Apt 424, San Jose, CA, 95116
Held by Moore Law Group
Customer overpayments
$81.10
$69.98
Valdivia, DanielTX
Bigheadman Chiadea 12496 Montana Avenue Sp A 2, El Paso, TX, 79938
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1998
$62.95
Valdivia, DanielCA
906 Westminster Avenue, Alhambra, CA, 91803
Held by Integon National Insurance Company
Premium refunds
$58.15
Valdivia, DanielCA
463 South Westridge Circle, Anaheim, CA, 92807
Held by Csg Systems International Inc
Refunds or rebates
$57.02
Valdivia, DanielCA
20514 Kenwood Avenue, Torrance, CA, 90502
Held by Republic Services Inc
Accounts-receivable credit balance
$55.02
Valdivia, DanielCA
1915 East Grand Avenue Unit 1, Escondido, CA, 92027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
$50.13
Valdivia, DanielTX
2028 Bowie Drive, Corsicana, TX, 75110
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$45.61
Valdivia, DanielCA
1915 East Grand Avenue Unit 1, Escondido, CA, 92027
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Valdivia, DanielCA
266 Jerilynn Lane, Hayward, CA, 94541
Held by Bank Of America Nt&sa Branch:0892-Mission-Sorenson Branch
Savings accounts/Credit union shrs
$40.30
Valdivia, DanielTX
3850 Evergreen Street, Irving, TX, 75061
$36.92
Valdivia, DanielCA
1501 Elliott Drive, Vallejo, CA, 94589
Held by Farmers Group Inc.
Other court deposits
$36.46
Valdivia, DanielCA
12429 Matteson, Los Angeles, CA, 90066
Held by State Farm Mutual Automobile Insurance Company
Other
$36.29
Valdivia, DanielCA
20514 1/2 Kenwood Avenue, Torrance, CA, 90502
Held by Mercury Insurance Company
Premium refunds
$32.67
$32.04
Valdivia, DanielCA
12429 Matteson Avenue, Los Angeles, CA, 90066
Held by Nbc Universal Inc
Wages, payroll, salaries
$29.97
Valdivia, DanielCA
24016 Bridgeport Lane Unit 36, Valencia, CA, 91355
Held by Bbsi
Wages, payroll, salaries
$29.52
Valdivia, DanielCA
5976 Lily Rock Drive, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdivia, DanielCA
15125 Saticoy Street Apt 126, Van Nuys, CA, 91405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdivia, DanielCA
11306 1/2 Acacia Avenue, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$28.71
Valdivia, DanielCA
625 Rand Street, San Mateo, CA, 94401
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.35
Valdivia, DanielCA
Psc 473 Box 939, Fpo Ap, CA, 96349
Held by United Services Automobile Association
Premium refunds
$26.84
Valdivia, DanielCA
10433 Everest Street, Norwalk, CA, 90650
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valdivia, DanielCA
3919 1/2 East 53 Street, Maywood, CA, 90270
Held by Brother International Corporation
Misc outstanding checks
$20.00
$20.00
$19.23
Valdivia, DanielCA
Psc 473 Box 939, Fpo Ap, CA, 96349
Held by United Services Automobile Association
Premium refunds
$18.89
Valdivia, DanielCA
670 Baniff Street, San Jose, CA, 95116
Held by Moore Law Group
Aggregate account balances
$17.96
Valdivia, DanielCA
12429 Matteson Avenue, Los Angeles, CA, 90066
Held by Nbcuniversal Media LLC
Misc outstanding checks
$15.35
Valdivia, DanielCA
431 South Sunshine Avenue, El Cajon, CA, 92020
Held by United Services Automobile Association
Premium refunds
$15.09
Valdivia, DanielCA
1554 North Boulder Avenue, Ontario, CA, 91762
Held by Paypal
Misc intangible property
$14.26
Valdivia, DanielCA
9070 Imperial Highway Apt 35, Downey, CA, 90242
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$13.23
Valdivia, DanielCA
15125 Saticoy Street Apt 126, Valley Glen, CA, 91405
Held by Safeway Insurance Company
Premium refunds
$12.60
Valdivia, DanielCA
204 North 6th Street, San Jose, CA, 95112
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$12.42
Valdivia, DanielCA
204 North 6th Street, San Jose, CA, 95112
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$12.42
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