Unclaimed property reported under Valdes, Jorge
50 records · $8,937 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.
Valdes, JorgeCA
14323 Praderas Drive, Fontana, CA, 92337
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$1,630.38
$1,504.40
Valdes, JorgeTX
2704 Fair Palms Place Apt B, Odessa, TX, 79762
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,269.39
Valdes, JorgeTX
Rt 1 Box 2344, Lufkin, TX, 75901
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$648.48
Valdes, JorgeTX
10039 Aquilla Lake Circle, Cypress, TX, 77433
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$408.34
Valdes, JorgeTX
1239 Williford Lane, Lufkin, TX, 75901
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$390.05
Valdes, JorgeTX
1328 Virgie Joe Drive, Mesquite, TX, 75149
Held by Trinity Materials Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$360.85
Valdes, Jorge JRCA
36827 Pictor Avenue, Murrieta, CA, 92563
Held by Highmark Inc.
Individual policy benefit/Clm
$336.42
Valdes, JorgeTX
2027 Crosscoach Lane, Katy, TX, 77449
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$280.32
Valdes, JorgeTX
106 Canal Street, Lufkin, TX, 75901
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$265.85
Valdes, JorgeTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$249.74
Valdes, JorgeTX
200 South Tyler Street, Amarillo, TX, 79101
$230.51
Valdes, JorgeTX
#### Hudnall Street Apt ####, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$174.14
Valdes, JorgeCA
7505 Suva Street, Downey, CA, 90240
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$126.00
Valdes, JorgeTX
##### Leisure Drive ####, Dallas, TX, 75243
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$120.90
Valdes, JorgeTX
#### San Dario Avenue ###, Laredo, TX, 78045
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Valdes, JorgeTX
#### Norwalk Avenue Apt ###, Dallas, TX, 75220
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Valdes, JorgeTX
3845 Convent Street Unit 4, Dallas, TX, 75204
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$87.74
Valdes, JorgeTX
7521 Country Club Drive, Laredo, TX, 78041
$75.38
Valdes, JorgeTX
#### Woodfair Drive Apt ###, Houston, TX, 77036
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$75.00
Valdes, JorgeTX
915 Ashford Parkway, Houston, TX, 77077
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$53.84
$53.75
Valdes, JorgeTX
2201 South Jackson #l22, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$52.88
Valdes, JorgeTX
30 Mohawk Path Place, Spring, TX, 77389
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$43.54
Valdes, JorgeTX
5916 Marlin Drive, El Paso, TX, 79924
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$41.00
Valdes, JR JorgeTX
5325 Tropicana Avenue, El Paso, TX, 79924
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.28
Valdes, JorgeTX
#### Mills Road Apt ####, Houston, TX, 77070
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$37.76
Valdes, JorgeTX
283 Willow Street, Conroe, TX, 77384
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.42
$28.00
$28.00
Valdes, JorgeCA
411 Miramontes Avenue, Half Moon Bay, CA, 94019
Held by Kaiser Foundation Health Plan
Accounts payable
$15.20
Valdes, JorgeCA
4842 Revere Street, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$13.00
$10.00
Valdes, JorgeCA
15209 Fairfax Way, Tustin, CA, 92782
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.74
Valdes, JorgeCA
2519 South Rosewood Avenue Apt B, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
$7.00
Valdes, JorgeCA
1660 North Benton Way, Los Angeles, CA, 90026
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$6.20
$6.00
Valdes, JorgeCA
2519 South Rosewood Avenue Apt B, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.97
Valdes, JorgeCA
16565 Grayville Drive, La Mirada, CA, 90638
Held by Citibank N A
Accounts-receivable credit balance
$3.77
$3.00
Valdes, JorgeCA
3139 East Chapman Avenue Apt 6A, Orange, CA, 92869
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
$0.78
Valdes, JorgeCA
16565 Grayville Drive, La Mirada, CA, 90638
Held by General Electric Company
Accounts-receivable credit balance
$0.41
Valdes, JorgeCA
1222 West Avenue H4, Lancaster, CA, 93534
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Valdes, JorgeCA
35776 Augustine Place, Fremont, CA, 94536
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Valdes, JorgeCA
3139 East Chapman Avenue Apt 6A, Orange, CA, 92869
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
Valdes, JorgeCA
36827 Pictor Avenue, Murrieta, CA, 92563
Held by Draftkings Inc.
Misc intangible property
$0.12
Valdes, JorgeCA
16565 Grayville Drive, La Mirada, CA, 90638
Held by General Electric Company
Accounts-receivable credit balance
$0.09
Valdes, JorgeCA
16565 Grayville Drive, La Mirada, CA, 90638
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
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