Unclaimed property reported under Valadez, Monica
55 records · $2,051 reported · filed in 3 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 55. Search by name and address to narrow it to yours.
Valadez, MonicaTX
TX, 00000
Held by Wellmed Med Mgt Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$382.98
$362.47
Valadez, MonicaTX
2800 Fort Worth Drive Trlr 39, Denton, TX, 76205
Held by City Of Denton
Utility deposit (UT01) · Reported 2019
$157.65
Valadez, MonicaAK
PO Box 4083, Palmer, AK, 99645
Held by Alaska Communications Systems Holdings
Refunds or rebates · Reported 2016
$122.69
Valadez, MonicaAK
PO Box 4083, Palmer, AK, 99645-4083
Held by Waste Connections Inc.
Customer overpayments · Reported 2020
$108.58
Valadez, MonicaCA
2921 South Sycamore Street, Santa Ana, CA, 92707
Held by Tic Acquisition LLC
Funds for liquidation
$71.77
Valadez, MonicaTX
Apt 720 412 East William Cannon Drive, Austin, TX, 78745
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$58.64
Valadez, MonicaTX
1610 East Manor Drive, Corpus Christi, TX, 78412
$57.68
Valadez, MonicaTX
3512 Batson Drive, Austin, TX, 78725
$54.28
Valadez, MonicaTX
3512 Batson Drive, Austin, TX, 78725
$52.44
Valadez, MonicaTX
2611 Day Crk, San Antonio, TX, 78251
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Valadez, MonicaTX
#### Northwest Newport Apt ### 0, San Antonio, TX, 78229
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2010
$50.00
Valadez, MonicaCA
2921 South Sycamore Apt C, Santa Ana, CA, 92707
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$50.00
Valadez, MonicaTX
5765 Teapa Drive, Brownsville, TX, 78521
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$48.57
Valadez, MonicaCA
PO Box 842, Glen Ellen, CA, 95442
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$46.00
Valadez, MonicaTX
877 Fragrant Ash Place, El Paso, TX, 79907
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.38
Valadez, MonicaTX
12501 Tech Ridge Boulevard Apt 1518, Austin, TX, 78753
Held by Austin Regional Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2012
$40.00
Valadez, MonicaCA
4519 Ocana Avenue, Lakewood, CA, 90713
Held by California Earthquake Authority
Premium refunds
$39.00
Valadez, MonicaTX
1610 East Manor Drive, Corpus Christi, TX, 78412
$36.00
Valadez, MonicaTX
837 Cedar, Deer Park, TX, 77536
Held by Jsc Fcu
Savings account (AC02) · Reported 2017
$33.39
Valadez, MonicaTX
9506 Loyal Valley, San Antonio, TX, 78251
$28.68
Valadez, MonicaCA
4519 Ocana Avenue, Lakewood, CA, 90713
Held by Paychex Inc.
Cash for fractional shares
$26.87
Valadez, MonicaCA
450 East 4th Street Apt 236, Santa Ana, CA, 92701
Held by General Electric Company
Accounts-receivable credit balance
$17.93
Valadez, MonicaCA
26097 Iris Avenue Unit C 26097 Iris Avenue Unit C, Moreno Valley, CA, 92555
Held by Nissan Motor Acceptance Company LLC
Refunds due
$15.43
Valadez, MonicaCA
1075 Space Park Way Spc 121, Mountain View, CA, 94043
Held by Alticor Inc.
Accounts-receivable credit balance
$15.13
Valadez, MonicaCA
21761 Mary Street, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$14.95
$11.99
Valadez, MonicaCA
2064 South Ross Street, Santa Ana, CA, 92707
Held by General Electric Company
Accounts-receivable credit balance
$9.94
Valadez, MonicaCA
5002 Franklin Bl, Sacramento, CA, 95824
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Valadez, MonicaCA
3250 South Main Street Apt 43F, Santa Ana, CA, 92707
Held by Mercury Insurance Services
Premium refunds
$5.00
Valadez, MonicaCA
2064 South Ross Street, Santa Ana, CA, 92707
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.69
Valadez, MonicaCA
2064 South Ross Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$3.46
Valadez, MonicaCA
597 East Harris Road, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance
$3.34
$3.30
Valadez, MonicaCA
244 Burning Tree Drive, San Jose, CA, 95119
Held by Loreal USA Inc
Misc outstanding checks
$3.00
Valadez, MonicaCA
1721 Tanya Lane Apt 5, Ukiah, CA, 95482
Held by The Bancorp Bank
Misc intangible property
$2.06
Valadez, MonicaCA
19 North McDonald Way, Bakersfield, CA, 93309
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.67
$1.31
Valadez, MonicaCA
824 Julian Drive, W Sacramento, CA, 95605
Held by Discover Bank
Misc outstanding checks
$1.25
Valadez, MonicaCA
597 East Harris Road, Imperial, CA, 92251
Held by General Electric Company
Accounts-receivable credit balance
$1.07
Valadez, MonicaCA
2064 South Ross Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$1.06
Valadez, MonicaCA
17938 Linden Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1.00
Valadez, MonicaCA
17938 Linden Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1.00
Valadez, MonicaCA
755 North Chester Avenue, Pasadena, CA, 91104
Held by General Electric Company
Accounts-receivable credit balance
$0.85
$0.83
Valadez, MonicaCA
2064 South Ross Street, Santa Ana, CA, 92707
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.82
$0.66
Valadez, MonicaCA
21761 Mary Street, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.64
Valadez, MonicaCA
1340 North San Pablo Avenue, Fresno, CA, 93728
Held by Paypal Inc
Misc intangible property
$0.63
Valadez, MonicaCA
337 Briarwood Drive, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
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