Unclaimed property reported under Valdes, Juan
79 records · $14,970 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 79. Search by name and address to narrow it to yours.
Valdes, JuanTX
1225 Granger Drive, McKinney, TX, 75071
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2024
$10,312.04
Valdes, JuanTX
213 Lois Street, Waxahachie, TX, 75165
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Valdes, JuanTX
1815 Pinewood Court D, Baytown, TX, 77521
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$508.32
Valdes, JuanTX
3019 Rosario, Laredo, TX, 78040
Held by South Tx Ntl Bank
Safe-deposit box contents (SD01) · Reported 1995
$341.61
$220.00
Valdes, JuanTX
5629 Lanlgey, Big Spring, TX, 79720
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$153.18
Valdes, JuanTX
220 Overland Drive, McKinney, TX, 75069
Held by Total Card Funding II LLC
Credit check or memo (CK12) · Reported 2024
$152.00
Valdes, JuanTX
2152 El Portal Street, Brownsville, TX, 78520
Held by Midfirst Bank
Escrow account (TR04) · Reported 2023
$151.13
Valdes, JuanTX
1225 Granger Drive, McKinney, TX, 75071
$133.30
Valdes, JuanTX
### Barryw # ####, Fort Worth, TX, 76112
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$117.65
Valdes, JR JuanTX
906 Lee Street, Carrizo Springs, TX, 78834
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$104.21
Valdes, JuanTX
PO Box 120002, San Antonio, TX, 78212
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$88.74
Valdes, JuanTX
1800 East Spring Creek Parkway Apt 1, Plano, TX, 75074
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$83.00
Valdes, JuanTX
1025 South 8th Street, Aransas Pass, TX, 78336
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$80.82
Valdes, JuanTX
20 Stokes Street Street, Houston, 77022
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$75.00
Valdes, JuanTX
#### Cr ###, Carthage, TX, 75633
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$70.50
Valdes, JuanTX
1815 Pinewood Court Drive, Baytown, TX, 77521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$70.21
Valdes, JuanTX
225 West 31st Street, Odessa, TX, 79764
$63.67
Valdes, JuanTX
2508 Charlote Apt 7, Denton, TX, 76201
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$62.90
Valdes, JuanTX
#### West Taylor Street Apt ###, Sherman, TX, 75092
$60.00
Valdes, JuanTX
1147 Norham Street, Houston, TX, 77022
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.71
Valdes, JuanTX
2617 Bostic, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$56.42
Valdes, JuanTX
1524 East Main, League City, TX, 77573
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019
$56.22
Valdes, JuanCA
4210 West Sarah Street Apt 23, Burbank, CA, 91505
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$55.00
Valdes, JuanTX
23980 Eva Ruth Palmer, San Benito, TX, 78586
$50.29
Valdes, JuanCA
2669 South Barrington Avenue Apt 103, Los Angeles, CA, 90064
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Valdes, JuanTX
601 West Walker Street, Brady, TX, 76825
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$47.16
Valdes, JuanTX
#### Barker Cypress Road Apt ###, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$44.28
Valdes, JuanTX
1815 Pinewood Court Drive, Baytown, TX, 77521
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$37.12
$35.95
Valdes, JuanCA
1654 East 61st Street, Los Angeles, CA, 90001
Held by Urrutia V Rr Donnelley Fund
Misc outstanding checks
$35.59
Valdes, JuanTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$32.59
Valdes, JuanCA
1629 Pentecost Way Apt 2, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$32.15
Valdes, JuanTX
139 Sparks Colony Road, Rockport, TX, 78382
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.30
Valdes, JuanCA
829 West 24th Street, San Pedro, CA, 90731
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Valdes, JuanTX
601 West Walker Street, Brady, TX, 76825
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.71
Valdes, JuanTX
10218 Cheeves Drive, Houston, TX, 77016
Held by First Community Cu
Savings account (AC02) · Reported 2018
$28.56
Valdes, JuanTX
220 Overland Drive, McKinney, TX, 75069
Held by Total Card Funding II LLC
Credit check or memo (CK12) · Reported 2023
$27.00
Valdes, JuanCA
1335 Montecito Avenue Apt 38, Mountain View, CA, 94043
Held by Wells Fargo Bank NA
Savings accounts
$26.15
Valdes, JuanTX
601 West Walker Street, Brady, TX, 76825
$25.76
Valdes, JuanTX
601 West Walker Street, Brady, TX, 76825
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.53
Valdes, JuanCA
62 Hillview Court, Daly City, CA, 94015
Held by Csaa Insurance Group
Misc outstanding checks
$25.00
Valdes, JuanTX
1000 East Plano Parkway, Plano, TX, 75074
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Valdes, JuanTX
#### North Repsdorph Road Apt ###, Seabrook, TX, 77586
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$25.00
Valdes, JuanCA
2500 South Hobart Boulevard Apt 211, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Valdes, JuanCA
Apt 101 3160 South Barrington Avenue, Los Angeles, CA, 90066
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Valdes, JuanCA
4210 West Sarah Street Unit 23, Burbank, CA, 91505
Held by Providence Health Systems - So Ca
Refunds due
$25.00
Valdes, JuanCA
702 R Avenue Apt 3, National City, CA, 91950
Held by Infinity Insurance Company
Premium refunds
$20.00
Valdes, JuanCA
1617 Sunnyside Avenue, Stockton, CA, 95205
Held by Sutter Valley Medical Foundation
Refunds due
$18.84
Valdes, JuanCA
2669 South Barrington Avenue Apt 103, Los Angeles, CA, 90064
Held by United Concordia Companies Inc.
Vendor checks
$15.00
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