Unclaimed property reported under Vallejo, Daniel
77 records · $10,444 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 77. Search by name and address to narrow it to yours.
Vallejo, DanielTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$3,277.50
$1,052.66
Vallejo, DanielTX
### Ball Street Apt ####, College Station, TX, 77840
Held by Citibank Tx
Checking account (AC01) · Reported 2007
$613.64
$500.00
Vallejo, DanielTX
1516 Lost Padre Mine Drive, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$500.00
$500.00
Vallejo, DanielTX
3139 Upland Spring Trace, Katy, TX, 77493
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$443.74
Vallejo, DanielCA
1095 West H Street A, Colton, CA, 92324
Held by McNeely V Deluxe Auto Carriers Fund
Misc outstanding checks
$389.81
Vallejo, DanielTX
3148 Tierna Avenue, El Paso, TX, 79938
Held by Connecticut Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$370.00
Vallejo, DanielCA
7709 Lankershim Boulevard Apt 126, North Hollywood, CA, 91605
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$290.68
Vallejo, DanielTX
714 South Mile 2 1 2 West, Weslaco, TX, 78596
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$188.58
Vallejo, DanielTX
#### Fm ###, Mercedes, TX, 78570
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.00
$116.43
Vallejo, DanielCA
3415 East Clinton Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds
$111.89
$103.96
Vallejo, DanielTX
17202 Imperial Valley Drive Apt 3, Houston, TX, 77060
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$102.49
Vallejo, DanielTX
P O Box 595, Combes, TX, 78535
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$100.24
Vallejo, DanielTX
22104 Tamm Lane, Harlingen, TX, 78552
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$100.00
Vallejo, DanielTX
#### Marbach Road Apt ###, San Antonio, TX, 78227
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$95.71
Vallejo, DanielCA
4206 East 14th Street, Long Beach, CA, 90804
Held by Southern California Edison Company
Utility deposit
$94.33
Vallejo, DanielTX
6629 Dawn Drive C, El Paso, TX, 79912
Held by Adp Cobra Svcs Inc
Insurance premium refund (IN05) · Reported 2007
$92.34
Vallejo, DanielTX
800 General Cavazos Boulevard, Kingsville, TX, 78363
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$82.11
Vallejo, DanielTX
P O Box 595, Combes, TX, 78535
$71.95
Vallejo, DanielCA
2422 North Eastwood Avenue, Santa Ana, CA, 92705
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Vallejo, DanielCA
830 Place Road, Los Banos, CA, 93635
Held by Ward Road Apartments II LP
Misc outstanding checks
$70.00
Vallejo, DanielCA
830 Place Road, Los Banos, CA, 93635
Held by Ward Road Apartments II LP
Misc outstanding checks
$65.00
Vallejo, DanielTX
Rr 6 Box 43H17, Weslaco, TX, 78596
Held by Allianz Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$63.74
Vallejo, DanielCA
479 Deer Creek Lane, Petaluma, CA, 94952
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$58.80
Vallejo, DanielCA
3413 East Clinton Avenue, Fresno, CA, 93703
Held by United Local Credit Union
Savings accounts
$50.48
$47.80
Vallejo, DanielCA
11959 Rancherias Drive, Fontana, CA, 92337
Held by Capital One NA
Customer overpayments
$44.91
Vallejo, DanielCA
8805 Morningstar Avenue, Bakersfield, CA, 93306
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Vallejo, DanielCA
10421 Buckboard Circle, Adelanto, CA, 92301
Held by US Bank NA
Unredeemed gift certificate
$41.81
Vallejo, DanielCA
4846 North Willard, Rosemead, CA, 91770
Held by Sprint Communications Co
Credit balances
$38.37
Vallejo, DanielCA
2874 McKinley Street, Riverside, CA, 92506
Held by State Farm General Insurance Company
Premium refunds
$37.00
Vallejo, DanielTX
17603 Chicory Drive, Houston, TX, 77084
Held by Pfp Holdings Inc DBA Allianz Global Inv
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$36.13
Vallejo, DanielTX
1038 Progreso Street, Eagle Pass, TX, 78852
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.00
Vallejo, DanielCA
53 Downey Street, San Francisco, CA, 94117
Held by Western Union International Services
Refunds due
$35.00
Vallejo, DanielCA
S-15 1345 North Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Target Corporation
Wages, payroll, salaries
$29.85
Vallejo, DanielCA
13007 Archwood Street, North Hollywood, CA, 91606
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$29.75
Vallejo, DanielTX
103 East Edgebrook, Houston, TX, 77034
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.36
Vallejo, DanielTX
2401 Kilgore Drive, Killeen, TX, 76543
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$26.18
Vallejo, DanielCA
932 East 88th Street, Los Angeles, CA, 90002
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Vallejo, DanielCA
855 Victor Avenue Apt 202, Inglewood, CA, 90302
Held by Southern California Gas Company
Refunds or rebates
$22.75
Vallejo, DanielCA
14518 Astoria Street, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$22.09
$21.73
Vallejo, DanielCA
2818 Arundel Way, San Pablo, CA, 94806
Held by Toyota Motor Credit Corporation
Accounts payable
$20.93
Vallejo, DanielCA
679 North Teakwood Avenue, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$20.00
Vallejo, DanielCA
3838 West 177th Street, Torrance, CA, 90504
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$18.65
Vallejo, DanielCA
P.o. Box 10276, Terra Bella, CA, 93270
Held by United Staffing Associates LLC
Wages, payroll, salaries
$15.43
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