Unclaimed property reported under Valadez, David
105 records · $20,513 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 105. Search by name and address to narrow it to yours.
Valadez, DavidCA
17724 Sultana Street, Hesperia, CA, 92345
Held by Ally Financial Inc
Misc outstanding checks
$11,373.65
Valadez, DavidTX
106 Leslie Lane, Irving, TX, 75060
Held by Voya Retirement Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$4,173.46
$500.00
Valadez, DavidTX
643 Marquette, San Antonio, TX, 78228
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$410.31
Valadez, DavidTX
643 Marquette, San Antonio, TX, 78228
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$352.06
Valadez, DavidTX
106 Leslie Lane, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$262.33
$200.00
Valadez, DavidCA
225 Ellis Street, San Francisco, CA, 94102
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$174.44
Valadez, DavidTX
116 Whitewing Drive, Kerrville, TX, 78028
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$169.98
Valadez, DavidTX
4725 Lawrence Lane, Plano, TX, 75093
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$153.71
Valadez, DavidCA
6579 Autumn Glen Court, Rancho Cucamonga, CA, 91701
Held by Paypal
Misc intangible property
$150.00
Valadez, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$124.40
Valadez, DavidCA
84541 Vera Cruz, Coachella, CA, 92236
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$117.41
Valadez, DavidTX
1521 Park Lane, Pasadena, TX, 77506
Held by Stewart Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$112.37
$106.25
$104.21
Valadez, DavidTX
1101 West Lake Drive, Taylor, TX, 76574
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$102.78
Valadez, DavidCA
3466 Tomahawk Trail, Shasta Lake, CA, 96019
Held by Wfg National Title Insurance Company
Escrow accounts
$94.64
Valadez, DavidCA
21228 Martin Street, Carson, CA, 90745
Held by Bank Of America - North Carolina
Refunds due
$84.19
Valadez, DavidTX
PO Box 111, Brownwood, TX, 76801
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$83.09
Valadez, DavidTX
1521 Park Lane, Pasadena, TX, 77506
Held by City Of Friendswood
Refund due (MS11) · Reported 2022
$80.00
Valadez, DavidTX
152 Michelle Lane, Boerne, TX, 78006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.50
$67.48
$59.65
Valadez, DavidTX
00000
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 1999
$57.04
Valadez, DavidTX
3818 Concord Drive, Round Rock, TX, 78665
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$55.34
Valadez, DavidTX
6402 New World Drive, Katy, TX, 77449
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$54.86
Valadez, DavidCA
944 Monterey Boulevard 2, Hermosa Beach, CA, 90254
Held by The Wawanesa Mutual Insurance
Premium refunds
$51.00
Valadez, DavidCA
East 19th Street Apt D, Chico, CA, 95928
Held by Wm Corporate Services Inc
Customer overpayments
$50.66
Valadez, DavidCA
2008 East 118th Street, Los Angeles, CA, 90059
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valadez, DavidTX
7410 Highway 6, Hitchcock, TX, 77563
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Valadez, DavidCA
5230 Ravenstone Drive, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.83
Valadez, DavidTX
446 Ralph Street Apt 301, White Settlement, TX, 76108
$43.49
Valadez, DavidCA
12949 Shiray Ranch Road, Moreno Valley, CA, 38635
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.41
Valadez, DavidCA
500 Bohannan Avenue, Bakersfield, CA, 93307
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$43.11
Valadez, DavidCA
233 North Sherman Avenue, Manteca, CA, 95336
Held by Americo Financial Life & Annuity Insurance Co
Other amounts due under policy
$41.43
Valadez, DavidCA
9617 Stanford, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.76
Valadez, DavidTX
5315 Milam Drive, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.34
Valadez, DavidCA
957 Mission Street 427, San Francisco, CA
Held by Pacific Gas & Electric Company
Vendor payments
$38.79
$36.88
Valadez, DavidTX
1521 Park Lane, Pasadena, TX, 77506
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$35.75
Valadez, DavidCA
3556 Mulford Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Valadez, DavidCA
5307 West 141st Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.30
Valadez, DavidTX
918 Via Avenida, Mesquite, TX, 75150
$32.57
Valadez, DavidTX
1521 Park Lane, Pasadena, TX, 77506
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
$30.00
Valadez, DavidTX
4725 Lawrence Lanes, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$29.45
Valadez, DavidCA
84541 Vera Cruz, Coachella, CA, 92236
Held by Robinhood Securities LLC
Funds paid to purchase shares
$29.28
Valadez, DavidCA
2533 Oxford Way, Stockton, CA, 95204
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valadez, DavidTX
8123 Cooper Pass, San Antonio, TX, 78255
$25.16
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