Unclaimed property reported under Valenzuela, Daniel
251 records · $24,181 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 251. Search by name and address to narrow it to yours.
Valenzuela, DanielCA
1488 North Nob Hill Drive, Azusa, CA, 91702
Held by First City Credit Union
Checking accounts
$7,254.00
Valenzuela, DanielCA
4982 Mount Antero Drive Gene, San Diego, CA, 92111
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,300.00
Valenzuela, DanielTX
208 South Austin Avenue, Lamesa, TX, 79331
$1,134.57
Valenzuela, DanielTX
1608 North Texas, Fort Stockton, TX, 79735
Held by Coastal Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$869.12
$756.37
$713.61
Valenzuela, DanielTX
12024 West Drivers Haul Of Fam, Odessa, TX, 79763
$625.00
Valenzuela, DanielCA
6563 Constance Circle, Buena Park, CA, 90620
Held by Vanguard Health Systems Inc
Accounts payable
$523.46
Valenzuela, DanielTX
14429 Hereford, San Antonio, TX, 78217
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$487.08
Valenzuela, DanielCA
225 South Lake Apt #209, Los Angeles, CA, 90057
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$432.89
Valenzuela, DanielTX
1025 East 95th Street, Odessa, TX, 79765
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$418.44
$383.77
Valenzuela, DanielCA
4982 Mount Antero Drive, San Diego, CA, 92111
Held by Pacificare Of California
Group policy benefit/Clm payments
$353.58
$352.70
Valenzuela, DanielCA
2827 1/2 East First, Los Angeles, CA, 90033
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$300.00
Valenzuela, Daniel JRCA
10055 Kingston Street, Rch Cucamonga, CA, 91737
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$236.24
Valenzuela, DanielCA
PO Box 571 0, Mecca, CA, 96032
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$228.37
Valenzuela, DanielTX
12948 Tierra Pueblo, El Paso, TX, 79938
$224.55
Valenzuela, DanielCA
5492 Imperial 12 Avenue, San Diego, CA, 92114
Held by Perry Ford Of National City LLC
Refunds due
$215.00
Valenzuela, DanielCA
3209 Racine Drive, Riverside, CA, 92503
Held by Ultimate Escrow Services Inc.
Escrow funds
$200.00
Valenzuela, DanielCA
123456 6, Inglewood, CA, 30200
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$199.35
Valenzuela, DanielCA
2705 Tully Road Unit A, Modesto, CA, 95350
Held by Wells Fargo Bank NA
Cashier's checks
$175.58
Valenzuela, DanielCA
52719 Avenue Velasco, La Quinta, CA, 92274
Held by Walgreen Co. & Subsidiaries
Accounts payable
$163.73
Valenzuela, DanielCA
8850 Blanchard Avenue, Fontana, CA, 92335
Held by Prince Telecom
Wages, payroll, salaries
$158.68
Valenzuela, DanielCA
2343 Wabash Circle, Placentia, CA, 92870
Held by Tenet Healthcare Corporation
Refunds due
$152.91
Valenzuela, DanielCA
500 Evergreen Street #6, Inglewood, CA, 90302
Held by Transamerica Life Insurance Company
Annuities
$148.03
Valenzuela, DanielCA
10850 Church Street Apt F301, Rancho Cucamonga, CA, 91730
Held by Mercury Insurance Services
Premium refunds
$147.00
Valenzuela, DanielTX
1716 West Cliff, Odessa, TX, 79763
Held by Abilene Regional Med Ctr
Payment for goods or services (MS04) · Reported 2007
$138.00
Valenzuela, DanielTX
#### West Mile # #/# Road, Mission, TX, 78574
$137.72
Valenzuela, DanielTX
277 South Crockett, San Benito, TX, 78586
Held by First Bank
Savings account (AC02) · Reported 1992
$131.82
$130.00
Valenzuela, DanielTX
7925 Briaridge Road, Dallas, TX, 75248
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$128.69
Valenzuela, DanielTX
910 Texas Street Apt 212, Dallas, TX, 75204
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$128.68
Valenzuela, DanielTX
402 North Washington Street, San Angelo, TX, 76901
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$125.83
Valenzuela, DanielTX
910 North 1st Street, Lamesa, TX, 79331
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$103.34
Valenzuela, DanielCA
26202 Ridge Vale Drive, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.72
Valenzuela, DanielTX
402 North Washington Street, San Angelo, TX, 76901
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$102.03
Valenzuela, DanielTX
2134 South Belt Line Road, Grand Prairie, TX, 75051
$99.97
Valenzuela, DanielTX
2821 Chinaberry Park Lane, League City, TX, 77573
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2024
$99.54
Valenzuela, DanielCA
437 Chaparral Street, Santa Maria, CA, 93454
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$98.97
Valenzuela, DanielTX
4168 West Pioneer Drive Apt 1037, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$95.04
Valenzuela, JR DanielCA
165 Bogue Road, Yuba City, CA, 95991
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$93.35
Valenzuela, DanielCA
9812 Claymore Street, Pico Rivera, CA, 90660
Held by Southern California Gas Co.
Refunds
$92.58
Valenzuela, DanielTX
7136 Oval Rock Drive, El Paso, TX, 79912
$91.86
Valenzuela, DanielTX
PO Box 90202, Austin, TX, 78709
$88.16
Valenzuela, DanielCA
35351 Corregidor Drive, Cathedral City, CA, 92234
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$86.33
Valenzuela, DanielTX
7925 Briaridge Road, Dallas, TX, 75248
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$85.00
Valenzuela, DanielTX
8542 Quail Wood, San Antonio, TX, 78250
$85.00
Valenzuela, DanielCA
1137 Gorham Avenue, Modesto, CA, 95350
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$84.15
Valenzuela, DanielCA
1137 Gorham Avenue, Modesto, CA, 95350
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$84.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.