Unclaimed property reported under Valadez, Ana
50 records · $3,214 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Valadez, AnaTX
1925 Port Isabel Drive, Laredo, TX, 78045
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2020
$1,305.00
Valadez, AnaWI
403 South Main Street, Delavan, 53115
Held by Bac Home Loans Servicing LP
Escrow accounts · Reported 2011
$279.00
Valadez, AnaTX
10923 Loch Bend Court, Houston, TX, 77086
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$226.45
Valadez, AnaTX
908 South 6th Street, Conroe, TX, 77301
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$133.66
Valadez, AnaCA
930 North Grand Avenue Apt A, Covina, CA, 91724
Held by Southern California Edison Company
Utility deposit
$131.95
Valadez, AnaTX
7830 Galaway Bay, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.38
Valadez, AnaCA
14560 Woodland Drive Unit 1, Fontana, CA, 92337
Held by Sprint United Management
Refunds or rebates
$100.00
Valadez, AnaTX
5854 Spring Pebble, San Antonio, TX, 78247
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$98.88
Valadez, AnaTX
10923 Loch Bend Court, Houston, TX, 77086
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Valadez, AnaCA
21207 Vine Street, Wildomar, CA, 92595
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$64.39
Valadez, AnaTX
1521 Park Lane Street, Pasadena, 77506
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$64.00
Valadez, AnaTX
412 South Bender Avenue #53, Humble, TX, 77338
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$62.47
Valadez, AnaTX
9001 South Braeswood Boulevard Apt 801, Houston, TX, 77074
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$60.66
Valadez, AnaTX
908 South 6th Street, Conroe, TX, 77301
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.75
Valadez, AnaTX
3704 Tularosa Avenue, El Paso, TX, 79903
Held by University Of Tx
Customer overpayment (MS05) · Reported 2013
$55.70
Valadez, AnaTX
#### Montana Spt ####, El Paso, TX, 79925
Held by Midway Autos LLC
Refund due (MS11) · Reported 2020
$46.15
$30.20
Valadez, AnaTX
700 West Greens Road # 142, Houston, TX, 77067
Held by Herbalife Intl Of America Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$30.03
Valadez, AnaTX
12019 Aldine Westfield Road Trlr 2, Houston, TX, 77093
$28.86
Valadez, AnaTX
11715 Glenhart Drive, Humble, TX, 77396
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$28.66
$27.44
Valadez, AnaCA
33215 Mission Boulevard Apt B208, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$24.40
$24.40
Valadez, AnaCA
15712 Sierra Vista Court, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.49
Valadez, AnaCA
2500 Whittier Street, La Habra, CA, 90631
Held by Dolex Dollar Express Inc.
Money orders
$20.00
Valadez, AnaCA
8351 Stewart And Gray Road, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.90
Valadez, AnaCA
33215 Mission Boulevard Apt B208, Union City, CA, 94587
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Valadez, AnaCA
1701 69th Avenue, Oakland, CA, 9462
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.23
$7.00
Valadez, AnaCA
4405 Rosemead Boulevard Apt 107, Rosemead, CA, 91770
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
$4.91
Valadez, AnaCA
4102 Homer Street, Los Angeles, CA, 90031
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.70
Valadez, AnaCA
8206 Oakwood Avenue, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$2.36
$2.00
Valadez, AnaCA
4405 Rosemead Boulevard Apt 107, Rosemead, CA, 91770
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Valadez, AnaCA
15712 Sierra Vista Court, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$1.91
$1.50
Valadez, AnaCA
1160 South Grande Vista, Los Angeles, CA, 90023
Held by The Bancorp Bank
Cashier's checks
$1.30
$1.20
Valadez, AnaCA
275 Orange Avenue, Chula Vista, CA, 91911
Held by The Children'S Place Inc.
Wages, payroll, salaries
$0.95
$0.81
$0.65
Valadez, AnaCA
15712 Sierra Vista Court, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Valadez, AnaCA
15712 Sierra Vista Court, La Puente, CA, 91744
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.51
Valadez, AnaCA
1322 West 227th Street Apt 2, Torrance, CA, 90501
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Valadez, AnaCA
11322 Sky Country Drive, Jurupa Valley, CA, 91752
Held by Capital One NA
Customer overpayments
$0.14
Valadez, AnaCA
1160 Shell Avenue, Martinez, CA, 94553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.13
Valadez, AnaCA
P O Box 897, Los Molinos, CA, 96055
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.07
Valadez, AnaCA
14948 Valerio Street, Van Nuys, CA, 91405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
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