Unclaimed property reported under Valdes, Jose
128 records · $21,366 reported · filed in 3 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 128. Search by name and address to narrow it to yours.
$4,500.00
Valdes, JoseTX
#### East Pecan Boulevard Suite D H###, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$3,916.15
Valdes, JoseTX
211 North Gaillard Street, Baytown, TX, 77520
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$1,811.36
Valdes, JoseTX
1929 Tiara Drive, New Braunfels, TX, 78130
$1,067.92
Valdes, JoseTX
202 North Jester Avenue, Dallas, TX, 75211
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$563.88
$540.00
Valdes, JoseTX
110 Inca Street, Cherokee, TX, 76832
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.51
Valdes, JoseTX
809A Savannah Avenue, McAllen, TX, 78503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$417.27
Valdes, JoseCA
511 East San Ysidro Boulevard, San Diego, CA, 92173
Held by Squaretrade Inc
Accounts payable
$393.24
Valdes, JoseTX
Bracamontes, Edinburg, TX, 78539
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$327.41
Valdes, JoseTX
2503 Braypark Lane, Katy, TX, 77450
$319.92
Valdes, JoseTX
14 Meadolake, Heath, TX, 75097
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$305.00
Valdes, JoseTX
23218 Prairie Lily Lane, Katy, TX, 77494
$300.00
Valdes, JoseTX
1008 Braden, Dumas, TX, 79029
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$297.60
Valdes, JoseTX
9954 Bermuda Palm, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$289.36
Valdes, JoseTX
229 Pmb 679A Adams Street, Eagle Pass, TX, 78852
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$274.17
$256.37
Valdes, JoseCA
11218 Sharon Street, Artesia, CA, 90701
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Savings accounts/Credit union shrs
$221.71
Valdes, JoseTX
1010 Francitas Drive, Houston, TX, 77038
$200.00
Valdes, JoseCA
1172 East Salt Lake Street, Long Beach, 90806
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$197.07
Valdes, JoseTX
110 Peacepipe Trail, Del Rio, TX, 78840
Held by Independent Order Of Foresters The
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$187.67
Valdes, JoseTX
504 Spring Street, Del Rio, TX, 78840
$182.71
$180.00
Valdes, JoseTX
7206 Franciscan Court, Missouri City, TX, 77459
$174.34
Valdes, JoseTX
10413 Aaker, El Paso, TX, 79927
Held by Axos Bank
Checking account (AC01) · Reported 2020
$160.00
Valdes, JoseTX
608 Richardson Drive, Tyler, TX, 75702
$130.00
Valdes, JoseTX
2850 South Sam Houston Parkway East # 31, Houston, TX, 77047
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$127.00
Valdes, JoseCA
239 Jay Street, Colusa, CA, 95932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$126.87
Valdes, JoseTX
25611PRESIDIOALY, Boerne, TX, 78015
$125.00
Valdes, JoseTX
15911 Shooting Star, San Antonio, TX, 78255
$108.17
Valdes, JoseTX
##### K Harrow Boulevard Apt ####, Houston, TX, 77084
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$106.39
Valdes, JoseTX
4329 Jacquelyn Drive, Corpus Christi, TX, 78412
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$106.30
Valdes, JoseTX
P O Box 8872, Midland, TX, 79708
$104.23
Valdes, JoseTX
5315 Dolcetto, San Antonio, TX, 78247
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2022
$100.00
Valdes, JoseTX
514 Brownstone Drive, Euless, TX, 76039
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$98.00
Valdes, JoseCA
20767 Ottawa Road, Apple Valley, CA, 92308
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$88.80
Valdes, JoseCA
21 East 68th Way 7, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$87.61
Valdes, JoseTX
600 East Crow Street, Stephenville, TX, 76401
$84.32
Valdes, JoseTX
501 Johnson, Terrell, TX, 75160
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1996
$80.14
Valdes, JoseCA
2062 Illinois Avenue, Santa Rosa, CA, 95401
Held by Western Union Financial Services Inc
Money orders
$79.00
Valdes, JoseTX
P O Box 8872, Midland, TX, 79708
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Valdes, JoseCA
8861 Alder Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Valdes, JoseTX
1019 Canterbury Lane, Forney, TX, 75126
Held by Rockwall Regional Hosp LLC
Customer overpayment (MS05) · Reported 2021
$74.96
Valdes, JoseTX
809A Savannah Avenue # 678, McAllen, TX, 78503
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.76
$69.19
Valdes, JoseTX
2850 Trlr 31 South Sam Housto, Houston, TX, 77047
$67.00
Valdes, JoseTX
318 South Dwight Avenue, Dallas, TX, 75211
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$65.83
$64.03
Valdes, JoseTX
59 County Road 462, Elgin, TX, 78621
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$61.47
Valdes, JoseTX
2515 Old Henderson Highway, Tyler, TX, 75702
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2024
$56.13
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