Unclaimed property reported under Valadez, Sergio
50 records · $3,374 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 50. Search by name and address to narrow it to yours.
Valadez, SergioTX
5224 5th Street, Port Arthur, TX, 77642
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,204.21
Valadez, SergioTX
4516 Log Hollow Drive, Bryan, TX, 77803
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$348.75
Valadez, SergioCA
2526 East 8th Street 203, Davis, CA, 95618
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$300.15
Valadez, SergioTX
5224 5th Street, Port Arthur, TX, 77642
Held by Capital One
Accounts payable (MS08) · Reported 2023
$227.62
Valadez, SergioTX
5057 North Colony Boulevard, The Colony, TX, 75056
Held by Colonial County Mutual
Refund due (MS11) · Reported 2008
$210.20
Valadez, SergioTX
390 Mary Ann Drive, Lytle, TX, 78052
Held by Benton City Water Supply Corp
Membership fee (UT02) · Reported 2022
$200.00
Valadez, SergioTX
3555 Durango, Dallas, TX, 75220
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2020
$68.88
Valadez, SergioTX
1108 Woodland Avenue, Fort Worth, TX, 76110
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$63.50
Valadez, SergioTX
4516 Log Hollow, Bryan, TX, 77803
Held by Tamus Health Science Ctr
Accounts-receivable credit balance (MS09) · Reported 2015
$60.00
Valadez, SergioTX
390 Mary Ann Drive, Lytle, TX, 78052
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$55.00
Valadez, SergioTX
7690 Planters Loop, Bryan, TX, 77808
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$54.16
$50.05
Valadez, SergioCA
4251 West 134th Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$43.15
Valadez, SergioTX
PO Box 844, Gunter, TX, 75058
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$41.47
Valadez, SergioCA
3453 Hope Street, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Misc outstanding checks
$40.44
Valadez, SergioCA
8057 Lomond Court, Sacramento, CA, 95828
Held by Allstate Insurance Company
Premium refunds
$36.10
Valadez, SergioTX
1108 Woodland Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$33.66
Valadez, SergioTX
5759 Pineland Drive, Dallas, TX, 75231
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$33.00
Valadez, SergioCA
115 Purtell Place, Winters, CA, 95694
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.41
Valadez, SergioTX
3980 Vanderveer Drive, El Paso, TX, 79938
$30.11
Valadez, SergioTX
105 East Pecan Street, Gunter, TX, 75058
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Valadez, SergioTX
11313 Courtshire, Houston, TX, 77076
$28.01
Valadez, SergioTX
1614 Glenbrook, Irving, TX, 75061
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$27.96
Valadez, SergioTX
No address on file
$26.30
Valadez, SergioCA
1427 Evanwood Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Cashier's checks
$22.90
Valadez, SergioCA
1303 Manchester Street, National City, CA, 91950
Held by The Neiman Marcus Group LLC
Commissions
$17.59
$11.20
$10.99
$10.00
Valadez, SergioCA
424 North Rampart Boulevard, Los Angeles, CA, 9002
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.86
Valadez, SergioCA
2030 Ross Avenue, El Centro, CA, 92243
Held by First National Bank Of Omaha
Credit checks or memos
$6.96
Valadez, SergioCA
824 Julian Drive, West Sacramento, CA, 95605
Held by The Bancorp Bank
Misc intangible property
$6.32
Valadez, SergioCA
3643 West 110th Street, Inglewood, CA, 90303
Held by Farmers Insurance Exchange
Premium refunds
$5.06
Valadez, SergioCA
4956 Fortin Street, Baldwin Park, CA, 91706
Held by Kinecta Federal Credit Union
Savings accounts
$5.05
Valadez, SergioCA
9309 Parrish Lane, Stockton, CA, 95210
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Valadez, SergioCA
41 Begier Avenue Apt C, San Leandro, CA, 94577
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Valadez, SergioCA
1264 Thiel Road, Hayward, CA, 94544
Held by The Bancorp Bank
Misc intangible property
$3.32
Valadez, SergioCA
Purtell Court Apt 115, Winters, CA, 95694
Held by The Bancorp Bank
Misc intangible property
$3.25
$3.15
$2.26
Valadez, SergioCA
319 Roosevelt Street Apt D, Chula Vista, CA, 91910
Held by Block Inc
Payments for goods & Services
$0.97
Valadez, SergioCA
3643 West 110th Street, Inglewood, CA, 90303
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$0.96
Valadez, SergioCA
1264 Thiel Road, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.25
Valadez, SergioCA
1111 West 6th Street, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Valadez, JR SergioCA
1255 Arbor Court, Roseville, CA, 95678
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Valadez, SergioCA
4415 Calandria Street Apt 2, Stockton, CA, 95207
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.10
Valadez, Sergio JRCA
16755 Sam Gerry Drive, La Puente, CA, 91744
Held by First City Credit Union
Savings accounts
$0.01
Valadez, SergioCA
Unknown, Chula Vista, CA, 91910
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Valadez, SergioTX
3980 Vanderveer Drive, El Paso, TX, 79938
5 SHARES
Valadez, SergioTX
3980 Vanderveer Drive, El Paso, TX, 79938
3 SHARES
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