Unclaimed property reported under Valadez, Veronica
73 records · $3,602 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 73. Search by name and address to narrow it to yours.
Valadez, VeronicaTX
734 South Mesa Hills Drive Apt 149, El Paso, TX, 79912
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$766.21
Valadez, VeronicaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$736.93
Valadez, VeronicaCA
768 Valadez Street, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:0925-Upland Town Ctr Branch
Checking accounts, demand deposit
$242.39
Valadez, VeronicaTX
#### South ##th #/# Street, McAllen, TX, 78503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$203.50
Valadez, VeronicaTX
272 Marina Drive, Azle, TX, 76020
$193.99
Valadez, VeronicaTX
1822 Arbor, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$169.00
Valadez, VeronicaTX
7690 Planters Loop, Bryan, TX, 77808
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$150.06
Valadez, VeronicaCA
232 Daphne Drive, Fairfield, CA, 94533
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$121.83
Valadez, VeronicaTX
1624 Choctaw Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Valadez, VeronicaTX
350 North Festival Drive Apt 304, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.11
$94.99
Valadez, VeronicaCA
15083 Linking Lane, Victorville, CA, 92394
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Valadez, VeronicaCA
635 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Educational Credit Management Corporatio
Misc outstanding checks
$66.15
Valadez, VeronicaCA
635 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Educational Credit Management Corporatio
Misc outstanding checks
$61.29
Valadez, VeronicaCA
250 East Ivy Avenue Apt 14, Inglewood, CA, 90302
Held by Kmart Corporation
Salaries/Wages
$60.28
Valadez, VeronicaTX
PO Box 123531, Fort Worth, TX, 76121
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$58.43
Valadez, VeronicaCA
9511 Halifax Street, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.07
Valadez, VeronicaCA
7981 Galway Court, Riverside, CA, 92503
Held by Herbalife International Of America Inc
Commissions
$31.27
Valadez, VeronicaTX
201 Bruni Court, Laredo, TX, 78040
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Valadez, VeronicaTX
### County Road ####, Cleveland, TX, 77327
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Valadez, VeronicaTX
12102 Rocky Lake Drive, Houston, TX, 77070
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$28.58
Valadez, VeronicaTX
### County Road ####, Cleveland, TX, 77327
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$26.92
Valadez, VeronicaCA
712 Calico Trail, Vacaville, CA, 95687
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$23.39
Valadez, VeronicaCA
1083 Melcher Street, San Leandro, CA, 94577
Held by Waste Management Inc.
Accounts payable
$21.43
Valadez, VeronicaCA
12732 Adenmoor Avenue, Downey, CA, 90242
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$21.00
Valadez, VeronicaCA
14437 Delicious Street, Adelanto, CA, 92301
Held by Trustmark Life Insurance Co
Premium refunds
$20.00
$19.41
Valadez, VeronicaCA
7981 Galway Court, Riverside, CA, 92503
Held by Herbalife International Of America Inc
Commissions
$14.97
Valadez, VeronicaCA
14437 Delicious Street, Adelanto, CA, 92301
Held by Carnival Cruise Lines Inc
Refunds due
$11.06
Valadez, VeronicaCA
7981 Galway Court, Riverside, CA, 92503
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$10.00
Valadez, VeronicaCA
916 Ahern Drive, La Puente, CA, 91746
Held by Kmart Corporation
Misc outstanding checks
$5.00
Valadez, VeronicaCA
5303 North Banewell Avenue, Azuza, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valadez, VeronicaCA
30220 Las Flores Way, Rancho Mirage, CA, 00000
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
Valadez, VeronicaCA
14437 Delicious Street, Adelanto, CA, 92301
Held by Arrowhead Central Credit Union
Checking accounts
$3.15
Valadez, VeronicaCA
4720 East Shields Avenue Apt H, Fresno, CA, 93726
Held by Alorica Settlement Fund
Wages, payroll, salaries
$2.98
Valadez, VeronicaCA
27511 Mission Boulevard, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$2.95
Valadez, VeronicaCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.32
$2.14
Valadez, VeronicaCA
5303 North Banewell Avenue, Azusa, CA, 91702
Held by Customers Bank
Cashier's checks
$1.76
Valadez, VeronicaCA
705 School Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$1.62
Valadez, VeronicaCA
3307 Bellarmine Court, Santa Clara, CA, 95051
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.61
Valadez, VeronicaCA
941 East F Street, Ontario, CA, 91764
Held by Wawanesa General Insurance
Premium refunds
$1.58
Valadez, VeronicaCA
702 Camelia Drive, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.21
Valadez, VeronicaCA
12748 Central Avenue, Chino, CA, 91710
Held by General Electric Company
Accounts-receivable credit balance
$1.21
Valadez, VeronicaCA
941 East F Street, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$1.01
$1.00
Valadez, VeronicaCA
1511 North Steele Avenue, Los Angeles, CA, 90063
Held by Public Storage Inc
Misc outstanding checks
$0.97
Valadez, VeronicaCA
941 East F Street, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.90
Valadez, VeronicaCA
12671 Kitching Street, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Misc intangible property
$0.88
Valadez, VeronicaCA
3307 Bellarmine Court, Santa Clara, CA, 95051
Held by The Walt Disney Company
Dividends
$0.86
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