Unclaimed property reported under Valles, Daniel
73 records · $11,989 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 73. Search by name and address to narrow it to yours.
Valles, DanielTX
14318 Purple Martin, San Antonio, TX, 78233
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,627.59
Valles, DanielCA
4230 North 4th Avenue, San Bernrdno, CA, 92407
Held by General Electric Company
Individual policy benefit/Clm
$1,400.95
$1,400.00
Valles, DanielCA
4230 North 4th Avenue, San Bernardino, CA, 92407
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries
$1,102.48
Valles, DanielCA
2317 West Main Street Apt D, Alhambra, CA, 91801
Held by Republic Bancorp Inc
Misc outstanding checks
$953.00
Valles, DanielTX
No address on file
$508.85
Valles, DanielTX
5801 Hank Aaron, El Paso, TX, 79934
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$363.75
Valles, DanielCA
44815 Rock Island Drive, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valles, DanielTX
4715 Palacio Real, Brownsville, TX, 78521
$270.98
Valles, DanielTX
5801 Hank Aaron Drive, El Paso, TX, 79934
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$268.90
Valles, DanielCA
903 3rd Street, San Juan Bautista, CA, 95045
Held by California Physicians Service
Refunds due
$239.71
Valles, DanielTX
2821 Countryside Trail, Keller, TX, 76248
$185.00
Valles, DanielCA
4230 North 4th Avenue, San Bernardino, CA, 92407
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries
$158.94
Valles, DanielTX
10414 Dyer, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$150.00
Valles, DanielTX
14941 Harry Flournoy, El Paso, TX, 79938
Held by Aetna Lic
Unpaid commission (MS02) · Reported 2023
$140.58
Valles, DanielTX
9702 Parsonsfield Lane, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$134.05
Valles, DanielTX
3625 McConnell Avenue, El Paso, TX, 79904
Held by Yrc Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$132.33
Valles, DanielTX
14941 Harry Flournoy Avenue, El Paso, TX, 79938
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$100.00
Valles, DanielTX
304 Big Foot, San Antonio, TX, 78204
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
$100.00
Valles, DanielTX
4715 Palacio Real, Brownsville, TX, 78521
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$95.76
Valles, DanielTX
##### Broadway Apt ####, San Antonio, TX, 78217
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2002
$88.50
Valles, DanielTX
1063 Shepard Lane, Lavon, TX, 75166
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$82.41
Valles, DanielTX
1063 Shepard Lane, Lavon, TX, 75166
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$80.25
Valles, DanielTX
1404 Briar Meadow, Keller, TX, 76248
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$70.89
Valles, DanielTX
4715 Palacio Real, Brownsville, TX, 78521
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$66.16
Valles, DanielTX
###### Broadway ####, San Antonio, TX, 78217
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2005
$66.00
Valles, DanielTX
2515 Northwest 24th Street Apt C, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$61.50
Valles, DanielCA
224 6th Street, Alhambra, CA
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$55.75
Valles, DanielTX
809 Northwest 8th Street, Seminole, TX, 79360
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.82
Valles, DanielTX
3121 Wyoming Avenue, El Paso, TX, 79903
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$48.87
Valles, DanielTX
8707 Holiday Drive, Odessa, TX, 79765
Held by Infinity Ins Co
Insurance premium refund (IN05) · Reported 2016
$46.00
Valles, DanielCA
17820 Bascom Street, Hesperia, CA, 92345
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Valles, DanielTX
14941 Harry Flournoy Avenue, El Paso, TX, 79938
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$40.00
Valles, DanielTX
3121 Wyoming Avenue, El Paso, TX, 79903
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$39.55
Valles, DanielTX
6032 Strahan Road, El Paso, TX, 79932
$38.94
Valles, DanielTX
7908 Night Fall Place, El Paso, TX, 79932
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$37.04
Valles, DanielTX
1063 Shepard Lane, Lavon, TX, 75166
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.16
$29.32
Valles, DanielTX
221 Bauxite Avenue, El Paso, TX, 79932
Held by Gecu
Savings account (AC02) · Reported 2022
$28.07
Valles, DanielTX
2905 Baron Drive, Garland, TX, 75040
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$25.70
$25.01
Valles, DanielTX
PO Box 1040, Seagraves, TX, 79359
Held by Complex Community Fcu
Savings account (AC02) · Reported 2013
$25.00
Valles, DanielTX
10212 Thomas Lane, Dripping Springs, TX, 78620
Held by Americas Cu
Savings account (AC02) · Reported 2023
$25.00
$25.00
Valles, DanielCA
10640 Franlie Drive, Los Angeles, CA, 91040
Held by First American Title Company
Escrow accounts
$20.00
Valles, DanielCA
12830 6th Street Spc 55, Yucaipa, CA, 92399
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Valles, DanielCA
13852 La Pat Place Apt 18, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Valles, DanielCA
321 Fairfax Road, Bakersfield, CA, 93306
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$13.00
Valles, DanielCA
1362 West 6th Street 6, Corona, CA, 91720
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$8.00
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