Unclaimed property reported under Valadez, Rafael
63 records · $7,975 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 63. Search by name and address to narrow it to yours.
Valadez, RafaelTX
104 Oates Road, Houston, TX, 77013
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$2,782.65
Valadez, RafaelCA
1141 West 91st Street, Los Angeles, 90044
Held by Mutual Escrow Co
Escrow check/Deposit/Disputed
$787.00
Valadez, RafaelTX
2544 Shooting Star Drive, McKinney, TX, 75071
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$677.48
Valadez, RafaelTX
5379 Crosstimber Drive, Orange, TX, 77632
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$541.87
$468.17
Valadez, RafaelCA
Rafael Valadez 1251 North Berendo Street, Los Angeles, CA, 90029
Held by Southern California Foods
Salaries/Wages
$295.87
Valadez, RafaelCA
5902 1 2 Quinn Street, Bell Gardens, CA, 90201
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$277.84
Valadez, RafaelCA
3709 South San Pedro Street, Los Angeles, CA, 90011
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$277.09
Valadez, RafaelTX
2544 Shooting Star Drive
Held by Summit View Lake Homeowners Association
Customer overpayment (MS05) · Reported 2024
$250.00
Valadez, RafaelTX
12476 Parkey Lane, Houston, TX, 77015
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$245.64
Valadez, RafaelCA
1382 Winston Court, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$231.03
Valadez, RafaelCA
73373 Country Club Drive Apt 3501, Palm Desert, CA, 92260
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$91.58
Valadez, RafaelCA
811 Cory Drive Apt 6, Inglewood, CA, 90302
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$82.30
$75.00
Valadez, RafaelTX
2250 Gladys, Beaumont, TX, 77701
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 1997
$75.00
Valadez, RafaelCA
327 East Scott Street, Port Hueneme, CA, 93041
Held by Safeco Ins Co Of America
Court settlements
$67.91
$66.66
$61.93
Valadez, RafaelCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$60.00
Valadez, RafaelTX
911 Lane Drive Apt 20, Rosenberg, TX, 77471
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$58.00
Valadez, RafaelCA
313 South Colombia Avenue, Los Angeles, CA, 90017
Held by Security Pacific National Bank Santa Monica&ver
Savings accounts/Credit union shrs
$46.11
Valadez, RafaelTX
2544 Shooting Star, McKinney, TX, 75071
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$44.61
Valadez, RafaelTX
104 Oats Lane, Houston, TX, 77013
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.00
Valadez, RafaelCA
6005 Dorset Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.10
Valadez, RafaelTX
911 Lane Drive Apt 20, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
$30.00
Valadez, RafaelTX
5379 Crosstimber Drive, Orange, TX, 77632
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$29.42
Valadez, RafaelCA
73373 Country Club Drive, Palm Desert, CA, 92260
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$25.32
Valadez, RafaelCA
3709 South San Pedro Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Valadez, RafaelCA
3709 South San Pedro Street, Los Angeles, CA, 90011
Held by Autonation Inc.
Accounts payable
$22.00
Valadez, JR RafaelCA
3454 Santa Ana Street, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Valadez, RafaelCA
43101 Portola Avenue Spc 88, Palm Desert, CA, 92260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.28
Valadez, RafaelCA
73373 Country Club Drive Apt 3501, Palm Desert, CA, 92260
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$17.89
Valadez, RafaelCA
8922 Burke Avenue, South Gate, CA, 90280
Held by Frontier Communications Corporation
Refunds or rebates
$16.50
Valadez, RafaelCA
3709 South San Pedro Street, Los Angeles, CA, 90011
Held by Dish Network Corp & Subs
Refunds due
$13.19
Valadez, RafaelCA
3709 South San Pedro Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Valadez, RafaelCA
1405 North Manzanita Street, Orange, CA, 92867
Held by Prematic Service Corp - Ca
Refunds due
$7.96
Valadez, RafaelCA
3709 South San Pedro Street, Los Angeles, CA, 90011
Held by New Asurion Corporation
Vendor checks
$6.97
Valadez, RafaelCA
13111 Vanowen Street Apt 4, North Hollywood, CA, 91605
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$5.24
Valadez, RafaelCA
8109 Pageant Street, Downey, CA, 90240
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$4.98
Valadez, RafaelCA
13111 Vanowen Street Apt 4, North Hollywood, CA, 91605
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$4.15
Valadez, RafaelCA
580 Bucknell Avenue Apt F, Claremont, CA, 91711
Held by US Fidelity & Guaranty
Premium refunds
$3.67
Valadez, RafaelCA
3675 College Avenue Apt 95, San Diego, CA, 92115
Held by Bank Of America - California
Savings accounts
$3.62
Valadez, RafaelCA
3709 South San Pedro Street, Los Angeles, CA, 90011
Held by Allstate Indemnity Company
Premium refunds
$3.50
Valadez, RafaelCA
809 East 28th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.31
Valadez, RafaelCA
3709 South San Pedro Street, Los Angeles, CA, 90011
Held by Google Payment Corporation
Misc intangible property
$3.03
Valadez, RafaelCA
82811 Lexington Avenue, Indio, CA, 92201
Held by Toyota Motor Credit Corporation
Accounts payable
$2.99
Valadez, RafaelCA
943 Melbourne Boulevard, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Valadez, RafaelCA
PO Box 923672, Sylmar, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Valadez, RafaelCA
6269 Thunder Bay Trail, Riverside, CA, 92509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.27
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