Unclaimed property reported under Valencia, Daniel
261 records · $21,716 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 261. Search by name and address to narrow it to yours.
Valencia, DanielTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$3,201.50
Valencia, DanielCA
4000 Farm Hill Boulevard 109, Redwood City, CA, 94061
Held by Csaa Insurance Exchange
Premium refunds
$2,320.91
Valencia, DanielTX
2917 Clinton Avenue, Fort Worth, TX, 76106
$2,210.95
$2,138.80
$825.00
Valencia, DanielTX
6669 Garden Woods Avenue Apt B, Brownsville, TX, 78526
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$621.35
Valencia, DanielTX
211 Raymac Street, Houston, TX, 77037
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Valencia, DanielCA
2164 Glenoda Avenue, Montrose, CA, 91020
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$389.72
$368.59
Valencia, DanielCA
4629 Zinfandel Avenue, Salida, CA, 95368
Held by Bank Of America - North Carolina
Refunds due
$360.96
Valencia, DanielCA
49100 Pluma Blanca Place, Coachella, CA, 92236
Held by First American Title Co
Escrow accounts
$336.77
Valencia, DanielTX
P O Box 1003, Hidalgo, TX, 78557
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1997
$309.00
Valencia, DanielCA
3252 Walnut Street, Huntington Park, CA, 90255
Held by Capital One NA
Accounts payable
$285.93
Valencia, Daniel JRCA
136 Brockton Court, Vacaville, CA, 95687
Held by Progressive Casualty Insurance Co
Premium refunds
$244.11
Valencia, DanielCA
PO Box 2066, Redway, CA, 95560
Held by Northwestern Mutual
Group policy benefit/Clm payments
$207.98
Valencia, DanielCA
136 Brockton Court, Vacaville, CA, 95687
Held by Accordia Life And Annuity Company
Premium refunds
$200.00
Valencia, DanielCA
9470 Lansdowne Drive, Stockton, CA, 95210
Held by Csaa Insurance Exchange
Premium refunds
$192.54
Valencia, DanielCA
49100 Plumablanca Place, Coachella, CA, 92236
Held by Wells Fargo Bank NA
Escrow accounts
$190.20
Valencia, DanielCA
84445 North Sienna Circle, Coachella, CA, 92236
Held by Prematic Service Corp - Ca
Refunds due
$185.99
Valencia, DanielCA
1538 Marin Avenue, Salinas, CA, 93906
Held by Western Dental Services Inc
Accounts-receivable credit balance
$175.55
Valencia, DanielTX
12026 Mulholland Drive, Meadows Place, TX, 77477
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$174.39
Valencia, DanielCA
265 Fulton Lane, St Helena, CA, 94574
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$153.34
Valencia, DanielTX
Rr 1 Pob 207, San Juan, TX, 78589
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$150.09
Valencia, DanielCA
12843 State Hiway 99E, Red Bluff, CA, 96080
Held by Fidelity National Insurance Services Inc
Premium refunds
$147.76
Valencia, DanielCA
9470 Lansdowne Drive, Stockton, CA, 95210
Held by Csaa Insurance Exchange
Premium refunds
$142.57
$140.00
Valencia, DanielTX
2917 Clinton Avenue, Fort Worth, TX, 76106
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$130.49
$128.09
Valencia, DanielTX
2917 Clinton Avenue, Fort Worth, TX, 76106
Held by Sentry Select Ins Co
Insurance premium refund (IN05) · Reported 2024
$124.88
Valencia, DanielCA
1132 Beach Court, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$118.02
Valencia, DanielTX
No address on file
$112.93
Valencia, DanielTX
1401 Central Drive, Beaumont, TX, 77706
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$112.59
Valencia, DanielCA
9805 California Avenue Apt G, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$105.00
Valencia, DanielCA
2006 Deodar, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.76
Valencia, DanielCA
1000 Madison Street, Santa Clara, CA, 95050
Held by Farmers Insurance Exchange
Premium refunds
$101.19
Valencia, DanielTX
1134 Northwest Street, San Antonio, TX, 78228
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2020
$100.00
Valencia, DanielCA
5226 Hemlock Street Apt 44, Sacramento, CA, 95841
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$100.00
Valencia, DanielTX
1413 South West Street, Arlington, TX, 76010
$100.00
Valencia, DanielCA
5131 East Orangethorpe Avenue, Anaheim, CA, 92807
Held by Bank Of America NA
Customer overpayments
$99.00
Valencia, DanielCA
1041 East Beverly Drive, Tulare, CA, 93274
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$95.27
Valencia, DanielCA
900 Las Lomas Drive Apt C1, La Habra, CA, 90631
Held by Csg Systems Inc.
Refunds due
$91.40
Valencia, DanielTX
1206 Memorial Glen Drive, Humble, TX, 77338
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2013
$88.00
$84.20
Valencia, DanielTX
1106 North 5th Avenue, Edinburg, TX, 78541
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$83.34
Valencia, DanielCA
1906 Clover Lane, Stockton, CA, 95206
Held by Stockton Cso Credit Union
Savings accounts/Credit union shrs
$79.58
Valencia, DanielCA
260 Glendora Avenue, Long Beach, CA, 90803
Held by Carnival Cruise Lines Inc
Refunds due
$75.74
Valencia, DanielCA
El Monte,, CA, 91731
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$74.04
Valencia, DanielCA
1380 East Washington Avenue Unit 28W, El Cajon, CA, 92019
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$71.24
Valencia, DanielCA
16320 Lost Canyon Road, Canyon Country, CA, 91387
Held by Explorer Insurance Company
Premium refunds
$70.40
Valencia, DanielTX
1401 Central Drive, Beaumont, TX, 77706
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$70.22
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