Unclaimed property reported under Valdes, Maria
139 records · $16,924 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 139. Search by name and address to narrow it to yours.
Valdes, MariaTX
345 Shadow Mountain Apt 301 Street, El Paso, TX, 79912
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2009
$3,403.36
Valdes, MariaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,100.00
Valdes, MariaTX
Hector Saucedo 2176 Colonia Avicula Saltillo Coa 25204, Mexico, 00000
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$981.05
Valdes, MariaTX
105 Nannette, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$846.61
Valdes, MariaTX
4415 Northcrest Drive Apt 1312, Midland, TX, 79707
$825.10
Valdes, MariaTX
No address on file
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$793.82
Valdes, MariaTX
345 Shadow Mountain Apt 301 Su, El Paso, TX, 79912
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2009
$753.76
Valdes, MariaTX
##### Fm ###, Frost, TX, 76641
$678.77
Valdes, MariaTX
##### West Fernhurst Drive Apt ####, Katy, TX, 77494
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$545.00
Valdes, MariaCA
1456 101st Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$413.21
Valdes, MariaTX
1708 Ginebra, Eagle Pass, TX, 78852
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$368.01
Valdes, MariaCA
3390 Country Village Road Apt 3104, Riverside, CA, 92509
Held by Empire Nissan
Refunds due
$358.04
Valdes, MariaTX
#### Bandera Road Apt ####, San Antonio, TX, 78228
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$343.70
Valdes, MariaCA
186 Castillejo Drive, Daly City, CA, 94015
Held by Progressive Casualty Insurance Co
Court settlements
$326.09
Valdes, MariaTX
5006 Green Tree Road, Houston, TX, 77056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$287.11
Valdes, MariaTX
#### North Beltine Road Apt ###, Irving, TX, 75038
Held by Stewart Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$240.52
Valdes, MariaTX
#### North Beltine Road Apt ###, Irving, TX, 75038
Held by Stewart Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$240.51
$200.00
$200.00
Valdes, MariaTX
609 Reinicke, Houston, TX, 77007
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2021
$190.12
Valdes, MariaCA
174 North U Street, Fresno, CA, 93701
Held by Fifth Third Bancorp
Wages, payroll, salaries
$180.16
$166.71
Valdes, MariaTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$130.00
$125.00
Valdes, MariaCA
Col Estrella, Torreon Coah 27
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$114.25
Valdes, MariaTX
4611 Findlay Str, Houston, TX, 77087
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$113.40
Valdes, MariaTX
10225 Pillot, Houston, TX, 77029
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$111.00
Valdes, MariaTX
8166 Cheryl Meadow Drive, Converse, TX, 78109
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$79.56
Valdes, MariaTX
7004 Castlekeep Way, Austin, TX, 78745
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$75.62
$75.00
Valdes, MariaTX
214 North Hagerman, Houston, TX, 77011
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$68.50
Valdes, MariaTX
Hector Saucedo 2176 Colonia Avicula Saltillo Coa 25204, Mexico, 00000
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$65.07
Valdes, MariaCA
211 East 84th Place, Los Angeles, CA, 90003
Held by Wm Corporate Services Inc
Customer overpayments
$63.97
Valdes, MariaCA
801 South Webster Avenue Apt 16, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.00
Valdes, MariaCA
2047 South Mountain View Avenue, Anaheim, CA, 92802
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$62.95
Valdes, MariaTX
#### Private Road ####, Quinlan, TX, 75474
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$62.40
Valdes, MariaCA
27705 Benigni, Perris, CA, 92570
Held by Blue Cross Of California
Insurance claim checks
$61.68
Valdes, MariaTX
3909 Kenley Street, Fort Worth, TX, 76107
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$61.40
Valdes, MariaCA
22859 Del Valle Street Apt 201, Woodland Hill, CA, 91364
Held by Anthem Inc
Premium refunds
$60.00
Valdes, MariaCA
1745 Lincoln Avenue, San Jose, CA, 95125
Held by Synchrony Bank
Accounts-receivable credit balance
$53.87
Valdes, MariaCA
2440 Old Sonoma Road 23, Napa, CA, 94558
Held by 21st Century Insurance Company
Premium refunds
$52.00
Valdes, MariaTX
311 El Toro Lane, Webster, TX, 77598
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$51.57
Valdes, MariaTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2010
$50.00
$47.61
Valdes, MariaTX
#### East Oltorf Street Apt #####, Austin, TX, 78741
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$45.46
Valdes, MariaTX
5642 Cary Grant Drive, San Antonio, TX, 78240
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$42.84
Valdes, MariaCA
317 Fairway Drive, S San Fran, CA, 94080
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.41
Valdes, MariaTX
1401 Marcus Place B, Austin, TX, 78721
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$35.16
Valdes, MariaTX
5932 Abby Ann Lane, Austin, TX, 78747
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$34.20
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