Unclaimed property reported under Valadez, Arturo
72 records · $9,945 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 72. Search by name and address to narrow it to yours.
Valadez, ArturoCA
655 Twining Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,873.11
Valadez, ArturoCA
10030 Rosecrans Avenue Apt 4, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$487.47
Valadez, ArturoTX
12594 Tierra Feliz, El Paso, TX, 79936
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$305.00
Valadez, ArturoCA
620 Linden Drive, Oxnard, CA, 93033
Held by Pmi Mortgage Insurance Co
Premium refunds
$291.91
Valadez, ArturoTX
12594 Tierra Feliz Drive, El Paso, TX, 79938
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$218.00
Valadez, ArturoTX
7100 West Habitat Circle, Pharr, TX, 78577
$194.12
$166.03
Valadez, ArturoCA
1140 East 66th Street, Inglewood, CA, 90302
Held by Cedars-Sinai Medical Center
Accounts payable
$150.00
Valadez, ArturoCA
400 Aliso Place, Oxnard, CA, 93036
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$145.35
Valadez, ArturoTX
11669 Clear Lake Way, El Paso, TX, 79936
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$137.00
Valadez, ArturoTX
955 Avenue A, Beaumont, TX, 77701
Held by Capital One
Savings account (AC02) · Reported 2016
$130.86
Valadez, ArturoTX
14764 Tierra Harbor Avenue, El Paso, TX, 79938
$124.58
Valadez, ArturoTX
11669 Clear Lake Way, El Paso, TX, 79936
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$108.98
Valadez, ArturoTX
6341 Love Drive, Irving, TX, 75039
Held by Jefferson Ridge Apts LP
Refund due (MS11) · Reported 2009
$105.91
Valadez, ArturoTX
3603 Norte 29 Lane, McAllen, TX, 78501
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$97.97
Valadez, ArturoTX
12617 Greens Bayou Street, Houston, TX, 77015
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$84.01
Valadez, ArturoTX
12594 Tierra Feliz, El Paso, TX, 79938
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$82.63
Valadez, ArturoTX
1010 East Nellpool Drive, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Valadez, ArturoCA
4511 Dallas Drive, Oxnard, CA, 93033
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$73.58
Valadez, ArturoCA
9432 Myron Street, Pico Rivera, CA, 90660
Held by State Farm Life Insurance Company
Other amounts due under policy
$62.91
Valadez, ArturoTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$60.59
Valadez, ArturoTX
11669 Clear Lake Way, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$59.46
Valadez, ArturoTX
19002 Mission Park Drive Apt 534, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$55.54
Valadez, ArturoTX
11669 Clear Lake Way, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$55.27
Valadez, ArturoTX
####amesburydrapt####, Dallas, TX, 75206
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$53.09
Valadez, ArturoTX
3352 Emmett Street, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Valadez, ArturoTX
PO Box 124, Mirando City, TX, 78369
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$50.00
Valadez, ArturoCA
513 East La Verne Avenue, Pomona, CA, 91767
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$43.45
Valadez, ArturoCA
2936 Walnut Street, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$40.33
Valadez, ArturoCA
8780 Tyrone Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$38.91
Valadez, ArturoTX
106 Center Road, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$35.28
Valadez, ArturoTX
2301 North McColl Road Trlr 95, McAllen, TX, 78501
$32.36
Valadez, ArturoTX
106 Center Road, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$30.21
Valadez, ArturoTX
#### Windhaven Parkway ###, Plano, TX, 75093
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$30.10
Valadez, ArturoTX
3603 North 29th Lane, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.00
Valadez, ArturoTX
124 East Bear Creek Road, Glenn Heights, TX, 75154
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$30.00
Valadez, ArturoCA
8780 Tyrone Avenue, Panorama City, CA, 91402
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valadez, JR ArturoTX
5514 Somerville Street, Laredo, TX, 78046
Held by Merit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$28.36
Valadez, ArturoTX
124 East Bear Creek Road, Glenn Heights, TX, 75154
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$27.87
Valadez, ArturoCA
304 South Manhattan Place Apt, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Other
$26.31
Valadez, ArturoTX
14087 Pebble Hills 1104, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$26.15
$20.26
Valadez, ArturoCA
PO Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$20.00
Valadez, ArturoCA
695 Wisconsin Street, Pomona, CA, 91768
Held by Time Warner Cable Inc
Refunds or rebates
$19.36
Valadez, ArturoCA
400 Aliso Place, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.34
Valadez, ArturoCA
6924 Baird Avenue Rear, Reseda, CA, 91335
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.32
Valadez, ArturoCA
1140 East 66th Street, Inglewood, CA, 90302
Held by Allstate Indemnity Company
Premium refunds
$14.94
Valadez, ArturoCA
2243 Concord Avenue, Pomona, CA, 91768
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.53
Valadez, ArturoCA
1512 Cumberland Court, Perris, CA, 92571
Held by Enterprise Holdings Inc
Unrefunded overcharges
$12.00
Valadez, ArturoCA
2936 Walnut Street, Huntington Park, CA, 90255
Held by The Bancorp Bank
Misc intangible property
$10.10
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