Unclaimed property reported under Valdes, Carlos
93 records · $7,636 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 93. Search by name and address to narrow it to yours.
$1,570.04
Valdes, CarlosTX
2370 Calle Esplendida, Brownsville, TX, 78521
Held by Phl Variable Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$1,389.66
Valdes, CarlosTX
Rincon De San Jeronimo, Monterrey Nl, 64637
Held by Vantage Bank Texas
Checking account (AC01) · Reported 2019
$780.83
Valdes, CarlosTX
Melquides Anlanis 4490 CD Juarez Chih Mexico, Mexico, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$570.13
Valdes, CarlosTX
#### San Jacinto Street ###, Dallas, TX, 75204
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$507.66
Valdes, CarlosTX
##### Glenwest Drive Apt ###, Friendswood, TX, 77546
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023
$419.95
Valdes, CarlosCA
2431 Mountain View Road Spc 6, El Monte, CA, 91733
Held by Bank Of America NA
Matured CD or save cert
$231.62
Valdes, CarlosTX
7714 Wexford Gln, San Antonio, TX, 78240
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$163.48
$162.21
Valdes, CarlosTX
1001 South 10th Street Suite G, McAllen, TX, 78501
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Valdes, CarlosTX
7122 Webbwood Way, San Antonio, TX, 78250
$109.41
$87.36
Valdes, CarlosTX
2600 Wachita 74, Pasadena, TX, 77502
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.24
$75.00
Valdes, CarlosCA
4505 Lennox Boulevard, Inglewood, CA, 90304
Held by Southern California Edison Company
Utility deposit
$64.88
Valdes, CarlosTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$64.69
Valdes, CarlosTX
### Lakeview Drive Apt ####, Clute, TX, 77531
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$63.91
Valdes, CarlosTX
15 Tamarisk, Abilene, TX, 79606
Held by Middlesex Ins Co
Insurance premium refund (IN05) · Reported 1992
$62.50
Valdes, CarlosTX
87 Pride Avenue, San Antonio, TX, 78211
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$55.00
Valdes, CarlosCA
13617 La Cuarta Street, Whittier, CA, 90602
Held by Safeway Insurance Company
Premium refunds
$52.66
Valdes, CarlosTX
3731 Gilbert Avenue Apt A, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$49.71
Valdes, CarlosTX
P O Box 111048, Carrollton, TX, 75011
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.11
$44.19
Valdes, CarlosTX
### East Corporate Drive Apt ####, Lewisville, TX, 75067
$43.00
Valdes, CarlosCA
11024 Balboa Boulevard 266, Granada Hills, CA, 91344
Held by Hewlett-Packard Company
Refunds or rebates
$40.00
Valdes, CarlosTX
102 Emerald Ash Apt 1207, San Antonio, TX, 78221
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$36.60
$35.41
Valdes, CarlosCA
3944 North Bonita, Spring Valley, CA, 91977
Held by Pacificare Of California
Group policy benefit/Clm payments
$35.00
Valdes, CarlosCA
38 Belcher Street 3, San Francisco, CA, 94114
Held by Csaa Insurance Group
Misc outstanding checks
$34.00
Valdes, CarlosTX
4241 Buena Vista Street Apt 1, Dallas, TX, 75205
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023
$33.66
Valdes, CarlosCA
716 North Leonard Street, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property
$32.60
$31.13
Valdes, CarlosTX
8066 Park Lane, Dallas, TX, 75231
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.00
Valdes, CarlosCA
1492 North Towne, Claremont, CA, 91711
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.50
Valdes, CarlosTX
### Emerald Ash Apt ####, San Antonio, TX, 78221
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$29.04
$29.00
Valdes, CarlosCA
PO Box 420234, San Francisco, CA, 94142
Held by Fs San Francisco Employment Inc
Wages, payroll, salaries
$27.64
$27.44
Valdes, CarlosCA
535 East F Street, Ontario, CA, 91764
Held by California Federal Bank
Savings accounts/Credit union shrs
$27.35
Valdes, CarlosCA
Unknown, Los Angeles, CA, 90007
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Valdes, CarlosCA
24212 Woodson Road, Colton, CA, 92324
Held by University Of Southern California
Accounts payable
$21.78
Valdes, CarlosCA
7450 Standing Rock Road, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Valdes, CarlosCA
311 Main Street Pmb # 2, Watsonville, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$20.41
Valdes, CarlosCA
5438 Canistel Avenue, Alta Loma, CA, 91737
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Valdes, CarlosCA
617 East Evelyn Avenue, Sunnyvale, CA, 94086
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Valdes, CarlosCA
434 East 1st Avenue, La Habra, CA, 90631
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Valdes, CarlosCA
166 East Bonita Avenue Apt 306, Pomona, CA, 91767
Held by Bristol West Holdings Inc
Premium refunds
$16.35
Valdes, CarlosCA
8879 Vista De Tierra Circle, Castroville, CA, 95012
Held by Capital One NA
Customer overpayments
$15.28
Valdes, CarlosCA
17744 Gemini Street, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$11.72
Valdes, CarlosCA
9800 Vesper Avenue Unit 161, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Customer overpayments
$10.85
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