Unclaimed property reported under Valadez, Luis
100 records · $6,356 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 100. Search by name and address to narrow it to yours.
Valadez, LuisTX
9310 Albany Drive Unit 52, Laredo, TX, 78045
$860.65
Valadez, LuisTX
8524 Mt Everest, El Paso, TX, 79904
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$626.92
Valadez, LuisCA
1205 Figaro Avenue, Modesto, CA, 95351
Held by Plant Sciences, Inc
Wages, payroll, salaries
$505.18
Valadez, LuisTX
1708 East Park, Victoria, TX, 77901
Held by Victoria County Clerk
Other court deposit (CT05) · Reported 2016
$475.00
Valadez, LuisTX
2701 Englewood Lane, Odessa, TX, 79762
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$284.04
Valadez, LuisTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$267.60
Valadez, LuisTX
432 East 49th Street, Odessa, TX, 79762
$218.52
Valadez, LuisTX
1928 West Main Street, Port Lavaca, TX, 77979
Held by City Of Port Lavaca
Utility refund or rebate (UT03) · Reported 2014
$216.75
Valadez, LuisCA
14602 Ragus Street, La Puente, CA, 91744
Held by California Fair Plan Association
Premium refunds
$205.00
Valadez, LuisTX
5249 Wren Aveapt 54, El Paso, TX, 79924
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$185.92
Valadez, LuisTX
12763 Azogue Avenue, El Paso, TX, 79938
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Valadez, LuisTX
432 East 49th Street, Odessa, TX, 79762
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$150.00
Valadez, II LuisTX
5249 Wren Avenue Apt 54, El Paso, TX, 79924
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$108.52
Valadez, LuisTX
10745 Jadestone Street, El Paso, TX, 79924
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$101.44
Valadez, LuisCA
2226 Greenwood Street, San Bernardino, CA, 92410
Held by Capital One Bank, National Association
Misc outstanding checks
$99.48
$96.00
Valadez, LuisTX
2531 Halstead Drive, Spring, TX, 77386
$88.62
Valadez, LuisTX
9511 Cloverdale, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$87.56
Valadez, LuisTX
2701 Englewood Lane, Odessa, TX, 79762
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$87.14
Valadez, LuisCA
440 La Seda Road, La Puente, CA, 91744
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$86.90
Valadez, LuisCA
Veronica Saavedra-Castillo 7981 Galway Court, Riverside, CA, 92503
Held by Bank Of America - California NA (318)
Savings accounts
$78.00
Valadez, LuisTX
#### Bolivar Drive Apt ###, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$66.48
Valadez, LuisTX
432 East 49th Street, Odessa, TX, 79762
$64.37
Valadez, LuisTX
PO Box 491, Alpine, TX, 79831
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.31
Valadez, LuisCA
2609 Paula Street, Bakersfield, CA, 93307
Held by The Ohio Casualty Insurance
Court settlements
$51.67
Valadez, LuisCA
2009 Clyde Avenue, Los Angeles, CA, 90016
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Valadez, LuisTX
1611 Watkin Way, Houston, TX, 77015
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Valadez, LuisTX
2701 Englewood Lane, Odessa, TX, 79762
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$49.67
Valadez, LuisCA
PO Box 183, Forest Falls, CA, 92339
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Valadez, LuisTX
2701 Englewood Lane, Odessa, TX, 79762
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.18
Valadez, LuisTX
5723 Middlesboro, El Paso, TX, 79924
Held by Sunrise Restaurant LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.13
Valadez, LuisCA
11623 206th Street, Lakewood, CA, 90715
Held by Trinity Universal Insurance
Premium refunds
$42.80
Valadez, LuisTX
1611 Watkin Lane, Houston, TX, 77015
Held by Jsc Fcu
Savings account (AC02) · Reported 2012
$40.00
Valadez, LuisCA
1405 North Wesley Avenue, Pasadena, CA, 91104
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$39.44
Valadez, LuisTX
4300 Sherwood Lane Apt 28, Houston, TX, 77092
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$38.66
$35.80
Valadez, LuisCA
8336 Morrill Avenue, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$29.95
Valadez, LuisCA
3842 Oak Hill Avenue, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$29.46
Valadez, LuisTX
1611 Watkin Way, Houston, TX, 77015
Held by State Farm Bank FSB
Cashier’s check (CK01) · Reported 2018
$29.35
Valadez, LuisCA
208 Coverdale Court, Bakersfield, CA, 93307
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valadez, LuisCA
2114 North Corlett Avenue, Los Angeles, CA, 90059
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valadez, LuisTX
432 East 49th Street, Odessa, TX, 79762
Held by Gecu
Savings account (AC02) · Reported 2018
$27.54
Valadez, LuisCA
601 North C Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance
$26.25
Valadez, LuisCA
PO Box 2451, Bell, CA, 90202
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.96
Valadez, LuisTX
8524 Mount Everest, El Paso, TX, 79904
Held by Gecu
Savings account (AC02) · Reported 2007
$25.95
Valadez, LuisCA
641 North C Street, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.85
Valadez, LuisTX
5249 Wren Avenue, El Paso, TX, 79924
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.56
Valadez, LuisTX
1510 Walnut, Greenville, TX, 75401
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$25.00
Valadez, LuisTX
6902 Beduino Avenue, Edinburg, TX, 78542
$25.00
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