Unclaimed property reported under Valadez, Enrique
70 records · $3,316 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 70. Search by name and address to narrow it to yours.
Valadez, EnriqueCA
Oxnard, CA, 93033
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$1,539.07
Valadez, EnriqueTX
3107 Mustang Drive Lot 74, Grapevine, TX, 76051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$332.00
Valadez, EnriqueTX
3107 Mustang Drive 74, Grapevine, TX, 76051
$200.08
$145.00
Valadez, EnriqueTX
3107 Mustang Drive Lot 74, Grapevine, TX, 76051
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$98.17
Valadez, EnriqueCA
2333 Sumac Drive, San Diego, CA, 92105
Held by Bank Of America - Pre-Paid Card
Checking accounts
$89.01
Valadez, EnriqueTX
3107 Mustang Drive Lot 74, Grapevine, TX, 76051
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.00
Valadez, EnriqueCA
1003 West 9th Street Apt 9, Pomona, CA, 91766
Held by Paypal Inc
Misc intangible property
$77.01
Valadez, EnriqueTX
2101 Noviembre Drive, El Paso, 79935
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$76.64
Valadez, EnriqueTX
1900 Karen Sue Place Apt D, El Paso, TX, 79936
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2022
$63.75
Valadez, EnriqueCA
1829 North Giddings Street, Visalia, CA, 93291
Held by Dole Food Company Inc
Securities
$55.80
Valadez, EnriqueTX
1900 Karen Sue Place Apt D, El Paso, TX, 79936
Held by Capital One
Accounts payable (MS08) · Reported 2023
$51.90
Valadez, EnriqueCA
1796 Walworth Avenue, Pasadena, CA, 91104
Held by Hill Medical Corporation The
Refunds or rebates
$50.00
$43.00
Valadez, EnriqueCA
770 Avenida Del Vista Apt D, Corona, CA, 92882
Held by Wm Corporate Services Inc
Accounts payable
$42.26
Valadez, EnriqueTX
2626 Stevens Drive, Bryan, TX, 77803
$39.30
$39.00
Valadez, EnriqueTX
546 Oilfield Drive, Horizon City, TX, 79928
$31.50
Valadez, EnriqueCA
1003 West 9th Street Apt 9, Pomona, CA, 91766
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valadez, EnriqueTX
3212 Tilden Avenue, Laredo, TX, 78040
$27.11
Valadez, EnriqueCA
1003 West 9th Street Apt 9, Pomona, CA, 91766
Held by Capital One Bank USA NA
Customer overpayments
$25.87
Valadez, EnriqueCA
2534 South Pacific Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$24.33
Valadez, EnriqueCA
1796 Walworth Avenue, Pasadena, CA, 91104
Held by Express Scripts Inc
Customer overpayments
$17.40
Valadez, EnriqueCA
1382 Cathay Drive, San Jose, CA, 95122
Held by Calif State Automobile Asssoc
Misc outstanding checks
$16.00
Valadez, EnriqueCA
2534 South Pacific Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$11.82
$10.00
Valadez, EnriqueCA
564 Roosevelt Street, Chula Vista, CA, 91910
Held by Caremarkpcs L L C
Accounts payable
$9.80
$7.91
Valadez, EnriqueCA
532 Lotus Street, Los Angeles, CA, 90065
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$6.59
Valadez, EnriqueCA
532 Lotus Street, Los Angeles, CA, 90065
Held by Wb Studio Enterprises Inc
Production payments
$6.34
Valadez, EnriqueCA
532 Lotus Street, Los Angeles, CA, 90065
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$6.21
Valadez, EnriqueCA
3603 Walton Street, Riverside, CA, 92503
Held by Bank Of America - California NA (318)
Savings accounts
$6.18
Valadez, EnriqueCA
532 Lotus Street, Los Angeles, CA, 90065
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$6.03
Valadez, EnriqueCA
532 Lotus Street, Los Angeles, CA, 90065
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$5.82
Valadez, EnriqueCA
1382 Cathay Drive, San Jose, CA, 95122
Held by Csaa Insurance Group
Misc outstanding checks
$5.46
$4.49
Valadez, EnriqueCA
336 Winding Way, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$4.24
Valadez, EnriqueCA
45746 Sage Street, Indio, CA, 92201
Held by Express Scripts Inc
Customer overpayments
$3.30
Valadez, EnriqueCA
532 Lotus Street, Los Angeles, CA, 90065
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$3.23
Valadez, EnriqueCA
941 East F Street, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$2.82
Valadez, EnriqueCA
941 East F Street, Ontario, CA, 91764
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.67
Valadez, EnriqueCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.65
Valadez, EnriqueCA
13131 Ridgeway Meadows Drive, Bakersfield, CA, 93314
Held by Capital One NA
Customer overpayments
$2.39
Valadez, EnriqueCA
2331 Sumac Drive, San Diego, CA, 92105
Held by T-Mobile USA
Accounts-receivable credit balance
$1.97
$1.63
Valadez, EnriqueCA
6319 California Avenue, Bell, CA, 90201
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$1.47
Valadez, EnriqueCA
Apt 1 Manuel Bustamante 7444, Tijuana, CA, 00000
Held by US Fidelity & Guaranty
Premium refunds
$1.00
$1.00
Valadez, EnriqueCA
45840 King Street, Indio, CA, 92201
Held by Express Scripts Inc
Customer overpayments
$0.97
Valadez, EnriqueCA
564 Rosevelt Street, Chula Vista, CA, 91910
Held by Banc Of California
Checking accounts
$0.95
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