Unclaimed property reported under Valdes, Luis
56 records · $10,214 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 56. Search by name and address to narrow it to yours.
$3,119.97
Valdes, LuisCA
318 North Mariposa Avenue Apt 406, Los Angeles, CA, 90006
Held by Deutsche Bank Securities Inc.
Liquidating fund earnings
$3,117.76
Valdes, LuisCA
860 East Colorado Boulevard, Pasadena, CA, 91101
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,202.51
Valdes, LuisTX
205 Hollow Tree Lane, Houston, TX, 77090
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$252.00
Valdes, LuisCA
PO Box 3212, San Luis Obispo, CA, 93403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$215.75
$214.68
$188.27
Valdes, LuisTX
306 East 19th Street, Georgetown, TX, 78626
$184.30
Valdes, LuisTX
#### Country Dquare ####, Carrolton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$150.00
Valdes, LuisCA
1700 Hampton Court, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$114.06
Valdes, LuisTX
4411 Airport Boulevard, Austin, TX, 78722
$100.35
Valdes, LuisTX
14213 Business Avenue, Laredo, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Valdes, LuisTX
4603 Sherwood Lane Business Office, Houston, TX, 77092
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$100.00
Valdes, LuisCA
753 East Arrow Highway Suite A, Azusa, CA, 91702
Held by Pathward
Misc intangible property
$100.00
Valdes, LuisTX
3424 Flory Avenue, El Paso, TX, 79904
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$78.50
Valdes, LuisTX
## Northeast Loop ### Suite ###, San Antonio, TX, 78216
$75.05
Valdes, LuisTX
420 East Fm 875, Midlothian, TX, 76065
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$72.60
Valdes, LuisTX
8814 Timber Cross Street, San Antonio, TX, 78250
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$71.63
Valdes, LuisTX
3330 Country Square Drive Apt 1704, Carrollton, TX, 75006
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$68.91
Valdes, LuisCA
6919 Paola Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.90
Valdes, LuisCA
6919 Paola Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.47
Valdes, LuisTX
20322 McMeans Drive, Houston, TX, 77073
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$47.20
Valdes, LuisTX
8400 Nairn Street 1308, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$40.00
Valdes, LuisCA
10277 Locust Avenue, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.75
Valdes, LuisTX
3424 Flory Avenue, El Paso, TX, 79904
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$38.00
Valdes, LuisCA
730 Barron Avenue Spc 122, Redwood City, CA, 94063
Held by State Farm Mutual Automobile Ins
Premium refunds
$35.66
Valdes, LuisTX
2302 Stonecrest Drive, Houston, TX, 77018
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
Valdes, LuisCA
120 North Maple Avenue, Montebello, CA, 90640
Held by Iomega Corp
Outstanding official checks
$30.00
$29.99
Valdes, LuisTX
3774 Buckholt Street, Pearland, TX, 77581
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.97
$28.76
Valdes, LuisTX
3424 Flory Avenue, El Paso, TX, 79904
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$27.34
Valdes, LuisTX
##### Park Row Apt ###, Houston, TX, 77084
$26.36
Valdes, LuisTX
#### North Hall Street Apt ###, Dallas, TX, 75204
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$25.00
Valdes, LuisCA
Unknown, Clovis, CA, 93726
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Valdes, LuisCA
23599 Cinammon Creek Court, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.27
Valdes, LuisCA
318 North Mariposa Avenue Apt# 406, Los Angeles, CA, 90006
Held by Deutsche Bank Securities Inc.
Credit balances
$13.00
Valdes, LuisCA
23599 Cinammon Creek Court, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.79
Valdes, LuisCA
11715 Norlain Avenue, Downey, CA, 90241
Held by Mendota Insurance Company
Premium refunds
$10.64
Valdes, LuisCA
23599 Cinammon Creek Court, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.13
Valdes, LuisCA
3341 Louise Street, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.49
Valdes, LuisCA
1360 South Diamond Bar Boulevard Unit A, Diamond Bar, CA, 91765
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$7.80
Valdes, LuisCA
125 Caldwell Street, Cloverdale, CA, 95425
Held by Bank Of America - California
Savings accounts
$6.02
Valdes, LuisCA
901 West Arrow Highway, Glendora, CA, 91740
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$5.10
Valdes, LuisCA
1360 South Diamond Bar Boulevard Unit A, Diamond Bar, CA, 91765
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$4.00
$3.52
Valdes, LuisCA
11715 Norlain Avenue, Downey, CA, 90241
Held by Mendota Insurance Company
Premium refunds
$2.80
Valdes, LuisCA
23599 Cinnamon Creek Court, Moreno Valley, CA, 92557
Held by Provident Funding Associates LP
Misc outstanding checks
$1.52
$1.06
Valdes, LuisCA
1 Apple Park Way 2, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.82
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