Unclaimed property reported under Valverde, Daniel
51 records · $6,889 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 51. Search by name and address to narrow it to yours.
Valverde, DanielTX
2223 San Fernando Street, San Antonio, TX, 78207
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$4,806.83
Valverde, DanielCA
3972 Overland Street, Riverside, CA, 92503
Held by Bankers Trust Escrow Co Ltd
Escrow check/Deposit/Disputed
$400.00
Valverde, DanielTX
221 Tropical Lane, Corpus Christi, TX, 78408
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$195.00
Valverde, DanielTX
221 Tropical Lane, Corpus Christi, TX, 78408
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$195.00
Valverde, DanielCA
4582 West 130th Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$188.73
Valverde, DanielTX
4294 Fm 36, Caro Mills, TX, 75135
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$170.00
Valverde, DanielTX
4316 Oneal, Greenville, TX, 75401
Held by City Of Greenville
Utility refund or rebate (UT03) · Reported 2010
$109.06
Valverde, DanielCA
4024 McHenry Avenue Spc 61, Modesto, CA, 95356
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$83.85
Valverde, DanielCA
3972 Overland Street, Riverside, CA, 92503
Held by State Of Washington
Insurance claim checks
$79.11
Valverde, DanielCA
4474 West 131st, Los Angeles, CA, 90013
Held by Pacific Bell Telephone Company
Other
$59.99
Valverde, DanielTX
2223 San Fernando Street, San Antonio, TX, 78207
$56.38
Valverde, DanielCA
4582 West 130th Street, Hawthorne, CA, 90250
Held by Torrance Memorial Medical Center
Accounts payable
$50.00
Valverde, DanielTX
#### Cr ####, Caddo Mills, TX, 75135
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$49.00
Valverde, DanielCA
1081 West Arrow Highway Sp 37, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds
$44.79
Valverde, DanielTX
2223 San Fernando Street, San Antonio, TX, 78207
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$41.98
Valverde, DanielCA
4929 Grouse Run Drive, Stockton, CA, 95207
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$39.66
Valverde, DanielTX
4294 Fm 36 Road, Caddo Mills, TX, 75135
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$37.69
Valverde, DanielTX
5745 Cresthaven Drive, Corp Christi, TX, 78415
$37.53
Valverde, DanielTX
2810 Hillshire Drive, Deer Park, TX, 77536
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Valverde, DanielTX
335 Montclair Drive, Corpus Christi, TX, 78412
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$29.00
$28.86
Valverde, DanielTX
#### County Road ####, Caddo Mills, TX, 75135
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$28.39
Valverde, DanielCA
1081 West Arrow Highway 37, Azusa, CA, 91702
Held by Western Union Financial Services, Inc.
Refunds due
$25.00
Valverde, DanielCA
1226 North Hayworth Avenue Apt 20, West Hollywood, CA, 90046
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.02
Valverde, DanielCA
455 North Avenue 56, Highland Park, CA, 90042
Held by Google, LLC
Accounts-receivable credit balance
$10.00
Valverde, DanielCA
905 North Pasadena Avenue Apartment 6, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Valverde, DanielCA
455 North Avenue 56, Highland Park, CA, 90042
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$10.00
Valverde, DanielCA
1226 North Hayworth Avenue Apt 20, West Hollywood, CA, 90046
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.34
$6.00
Valverde, DanielCA
905 North Pasadena Avenue Apartment 6, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.00
Valverde, DanielCA
10810 Larch Avenue, Inglewood, CA, 90304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valverde, JR DanielCA
15291 Cool Valley Road, Valley Center, CA, 92082
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$4.95
$4.32
Valverde, DanielCA
455 North Avenue 56, Los Angeles, CA, 90042
Held by The Bancorp Bank
Misc intangible property
$3.18
Valverde, DanielCA
455 North Avenue 56, Los Angeles, CA, 90042
Held by Paypal Inc
Misc intangible property
$3.09
Valverde, DanielCA
6330 Wilcox Avenue Apt B, Bell, CA, 90201
Held by Incomm Financial Services Inc.
Misc intangible property
$2.81
Valverde, DanielCA
10810 Larch Avenue, Inglewood, CA, 90304
Held by T-Mobile USA
Accounts-receivable credit balance
$2.30
Valverde, JR DanielCA
19508 Western Way, Madera, CA, 93638
Held by Security Service Federal Credit Union
Savings accounts
$2.15
Valverde, DanielCA
1081 West Arrow Highway Spc 37, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.71
Valverde, DanielCA
455 North Avenue 56, Los Angeles, CA, 90042
Held by The Bancorp Bank
Misc intangible property
$1.46
Valverde, DanielCA
6330 Wilcox Avenue Apt B, Bell, CA, 90201
Held by Incomm Financial Services Inc.
Misc intangible property
$1.41
Valverde, DanielCA
455 North Avenue 56, Los Angeles, CA, 90042
Held by The Bancorp Bank
Misc intangible property
$1.35
Valverde, DanielCA
2445 Industrial Parkway West Suit, Hayward, CA, 94545
Held by General Motors Financial Comp
Refunds due
$1.09
Valverde, DanielCA
455 North Avenue 56, Los Angeles, CA, 90042
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.69
Valverde, DanielCA
1081 West Arrow Highway 37, Azusa, CA, 91702
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.49
Valverde, DanielCA
455 North Avenue 56, Los Angeles, CA, 90042
Held by The Bancorp Bank
Misc intangible property
$0.38
Valverde, DanielCA
1682 McKinley Street, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.37
Valverde, DanielCA
15291 Cool Valley Road, Valley Center, CA, 92082
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
Valverde, DanielCA
1682 McKinley Street, San Mateo, CA, 94403
Held by Ebay Inc.
Accounts-receivable credit balance
$0.05
Valverde, DanielCA
1682 McKinley Street, San Mateo, CA, 94403
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.03
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