Unclaimed property reported under Valle, Daniel
112 records · $12,704 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 112. Search by name and address to narrow it to yours.
Valle, DanielCA
15000 Downey Avenue Unit 233, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,922.54
Valle, DanielTX
8003 April Bnd, San Antonio, TX, 78250
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$743.51
Valle, DanielTX
309 Pine Street, Donna, TX, 78537
$656.22
Valle, DanielTX
12426 Corning Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$554.49
Valle, DanielCA
1409 South Stanford Avenue 1, Santa Ana, CA, 92707
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Valle, DanielTX
462 Lake Park Drive, Grand Prairie, TX, 75052
$455.50
Valle, DanielTX
715 Clear Lake Road, Kemah, TX, 77565
$454.03
Valle, DanielCA
1400 Marguerite Street, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$212.25
Valle, DanielCA
1905 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$182.00
Valle, DanielCA
79605 Star Flower Trail, La Quinta, CA, 92253
Held by Marriott International Inc
Wages, payroll, salaries
$151.08
Valle, DanielCA
11324 Ehrlich Road, Turlock, CA, 95380
Held by Bank Of America - Pre-Paid Card
Checking accounts
$145.00
Valle, DanielTX
203 Vista Village Cv Lakeway, Lakeway, TX, 78738
Held by Austin Bw LLC
Customer overpayment (MS05) · Reported 2022
$114.11
Valle, DanielTX
1201 Weyer Street, League City, TX, 77573
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$108.25
Valle, DanielCA
330 West 84th Place, Los Angeles, CA, 90003
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Valle, DanielCA
5703 La Mirada #1, Los Angeles, CA, 90038
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$97.91
Valle, JR DanielCA
9499 Atwater Jordan Road, Atwater, CA, 95301
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$92.18
Valle, DanielTX
1137 Rock Creek Drive, Garland, TX, 75040
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$86.98
Valle, DanielTX
405 South Gary Avenue Apt 22, Monahans, TX, 79756
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$85.86
Valle, DanielTX
3522 Westmark, San Antonio, TX, 78259
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$79.37
Valle, DanielTX
25719 Abbotglen Lane, Katy, TX, 77494
$75.00
Valle, DanielTX
9705 Dallum Drive, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$74.10
$73.85
Valle, DanielCA
4881 Linscott Place Apt 3, Los Angeles, CA, 90016
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$70.62
Valle, DanielTX
1093 Mule Ridge Drive, Katy, TX, 77493
$66.54
Valle, DanielTX
2502 Westerland Drive Apt 548, Houston, TX, 77063
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$65.60
Valle, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$64.00
Valle, DanielTX
2406 North Frazier Street Trlr 16, Conroe, TX, 77303
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.95
$60.00
Valle, DanielCA
2011 West Katella Avenue, Anaheim, CA, 92804
Held by Tennille V Western Union Qsf
Refunds due
$57.86
Valle, DanielCA
6464 Woodman Avenue Apt 102, Van Nuys, CA, 91401
Held by Daniel Food Enterprises Inc
Wages, payroll, salaries
$56.13
$55.03
Valle, DanielTX
1080 Swan Lake Lane, Caldwell, TX, 77836
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$55.00
Valle, DanielTX
2502 Westerland Drive Apt 548, Houston, TX, 77063
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$54.70
Valle, DanielTX
#### Thistle Drive Apt ###, Tyler, TX, 75703
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$54.27
Valle, DanielCA
43347 16th Street West Apt 13, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$48.69
Valle, DanielCA
350 East 57th Street Apt 2, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$48.08
Valle, DanielTX
8623 Seneca Creek, Converse, TX, 78109
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$47.97
Valle, DanielTX
6806 Breezy Hill, Austin, TX, 78724
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$45.12
Valle, DanielTX
25603 Madison Falls Lane, Katy, TX, 77494
Held by Nrp Management LLC
Refund due (MS11) · Reported 2021
$41.22
Valle, DanielTX
701 South Franklin Avenue, Monahans, TX, 79756
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.38
Valle, DanielCA
4516 North Linda Terrace Drive, Covina, CA, 91722
Held by Freeman Expositions, LLC
Wages, payroll, salaries
$38.59
Valle, DanielTX
9360 West Swan Road, Odessa, TX, 79763
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$35.00
Valle, DanielTX
301 West Little York Road 53, Houston, TX, 77076
$34.59
Valle, DanielCA
1134 South Longwood Avenue, Los Angeles, CA, 90019
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$33.99
Valle, DanielCA
8560 Albia Street, Downey, CA, 90242
Held by Century National Insurance
Premium refunds
$33.98
Valle, DanielTX
512 Mason Street, San Antonio, TX, 78208
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$31.56
Valle, DanielCA
1134 South Longwood Avenue, Los Angeles, CA, 90019
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$31.20
Valle, DanielTX
1111 Southcreek Drive Apt 1121, Round Rock, TX, 78664
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$30.00
Valle, DanielCA
417 Casanova Avenue, Monterey, CA, 93940
Held by Citibank N A
Accounts-receivable credit balance
$29.90
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