Unclaimed property reported under Valadez, Armando
67 records · $3,098 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 67. Search by name and address to narrow it to yours.
Valadez, ArmandoCA
212 South Kraemer Boulevard Apt 2105, Placentia, CA, 92870
Held by American General Finance Inc & All Subs
Other
$570.96
Valadez, ArmandoCA
212 South Karemer Boulevard Apt 2105, Placentia, CA, 92870
Held by American General Finance Inc & All Subs
Other
$450.54
Valadez, ArmandoCA
12928 Larit Lane, Norwalk, CA, 90650
Held by Montgomery Ward Credit Corp
Credit balances
$220.00
Valadez, JR ArmandoTX
1902 Pierce Street, Laredo, TX, 78041
$218.84
Valadez, ArmandoCA
997 Cape May Drive, Pittsburg, CA, 94565
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Valadez, ArmandoCA
212 South Kraemer Boulevard Apt 2105, Placentia, CA, 92870
Held by American General Finance Inc & All Subs
Other
$122.76
Valadez, ArmandoTX
602 Guadalope, Laredo, TX, 78040
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Valadez, ArmandoCA
2210 Delaware Apt A, Huntington Beach, CA, 92648
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
$94.72
Valadez, ArmandoCA
1038 Village Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property
$91.00
$61.00
Valadez, ArmandoCA
11508 Foster Road, Norwalk, CA, 90650
Held by Public Agency Retirement System
Pensions, retirement funds
$60.81
Valadez, ArmandoCA
15840 Canopy Avenue, Chino, CA, 91708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.80
Valadez, ArmandoCA
8148 Lennox Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$58.54
Valadez, ArmandoTX
387 Winter Hawk Road, McGregor, TX, 76657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Valadez, ArmandoTX
387 Winterhawk, McGregor, TX, 76657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Valadez, ArmandoCA
1500 Cherry Street Bldng 9305, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Valadez, ArmandoCA
15840 Canopy Avenue, Chino, CA, 91708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.58
Valadez, ArmandoCA
134 Nevada Avenue, Los Angeles, CA, 90063
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$45.58
Valadez, ArmandoTX
335 Segura Street, San Antonio, TX, 78237
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$39.42
Valadez, ArmandoTX
969 Rosemary Drive, New Braunfels, TX, 78130
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$34.95
Valadez, ArmandoTX
1509 West Nolana Avenue, McAllen, TX, 78504
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$32.00
Valadez, ArmandoTX
720 Thorn, El Paso, TX, 79912
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$25.54
Valadez, ArmandoCA
1500 Cherry Street Apt 9305, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.76
Valadez, ArmandoCA
1900 Lafayette Street Suite 109, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.44
Valadez, ArmandoCA
9615 Tamarind Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.89
Valadez, ArmandoCA
1427 Baypointe Drive, Newport Beach, CA, 92660
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.44
Valadez, ArmandoCA
2864 Augusta Court, Santa Clara, CA, 95051
Held by Medianews Group Inc
Accounts payable
$17.81
$17.67
Valadez, ArmandoCA
13804 Hidden Pines Court, Victorville, CA, 92392
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$16.52
Valadez, ArmandoCA
Unknown, Chino, CA, 91708
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Valadez, ArmandoCA
9401 Tamarind Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.15
Valadez, ArmandoCA
101 Roosevelt Street, Calexico, CA, 92231
Held by Travelers Indemnity Company
Worker's compensation benefits
$11.98
Valadez, ArmandoCA
2075 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Ford Motor Credit Company
Refunds due
$11.09
Valadez, ArmandoCA
2030 Prince Street Ofc 11A, Newman, CA, 95360
Held by Capital One NA
Customer overpayments
$10.32
Valadez, ArmandoCA
2244 Parkside Avenue Apt 301, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$9.46
Valadez, ArmandoCA
2075 South Van Ness Avenue, Santa Ana, CA, 92707
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Valadez, ArmandoCA
11247 Liggett Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$8.64
Valadez, ArmandoCA
2825 South Sepulveda Boulevard 11, Los Angeles, CA, 90064
Held by Applied Risk Services Inc.
Individual policy benefit/Clm
$7.00
Valadez, ArmandoCA
1051 Rock Springs Road Apt 119, Escondido, CA, 92026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$6.45
Valadez, ArmandoCA
1624 Gateway Road, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.94
Valadez, ArmandoCA
9615 Tamarind Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.15
Valadez, ArmandoCA
5307 North Barranca Avenue Unit L, Covina, CA, 91722
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valadez, ArmandoCA
2075 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Nordstrom FSB
Accounts-receivable credit balance
$4.92
$4.90
$4.00
$4.00
Valadez, ArmandoCA
8148 Lennox Avenue, Los Angeles, CA, 91402
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$3.61
Valadez, ArmandoCA
13804 Hidden Pines Court Attn Armando Valadez, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$3.59
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