Unclaimed property reported under Valdez, Abraham
68 records · $4,627 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 68. Search by name and address to narrow it to yours.
Valdez, AbrahamTX
11335 El Sendero, San Antonio, TX, 78233
Held by Jp Morgan Chase Bank NA
Stock shares returned by the post office (SC08) · Reported 1992
$1,232.40
Valdez, AbrahamTX
11335 El Sendero, San Antonio, TX, 78233
Held by Jp Morgan Chase Bank NA
Underlying shares or outstanding certificates (SC12) · Reported 1992
$616.20
Valdez, AbrahamTX
##### Telephone ###, Houston, TX, 77075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$578.50
Valdez, AbrahamTX
560 Williamson Road, Kyle, TX, 78640
$280.00
Valdez, AbrahamTX
127 Redwood Drive, Mesquite, TX, 75181
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$165.80
Valdez, AbrahamCA
820 West Street, San Diego, CA, 92101
Held by The Irvine Company Apartment Communities
Security deposit
$165.00
Valdez, AbrahamTX
9522 Cadiz, San Antonio, TX, 78224
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1997
$104.00
Valdez, AbrahamTX
15530 Ella Boulevard, Houston, TX, 77090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$102.00
Valdez, AbrahamTX
Uvalde, TX, 78801
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$79.78
Valdez, AbrahamTX
9825 Village Basin, San Antonio, TX, 78250
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$78.50
Valdez, AbrahamTX
534 West Missouri Avenue Apt 3, El Paso, TX, 79901
Held by Firstlight Fcu
Savings account (AC02) · Reported 2019
$74.93
Valdez, AbrahamCA
9148 Stewart And Gray Road Apt D, Downey, CA, 90241
Held by Commerce West Insurance Co
Premium refunds
$73.20
Valdez, AbrahamTX
11335 El Sendero, San Antonio, TX, 78233
Held by Jp Morgan Chase Bank NA
Dividend (SC01) · Reported 1992
$72.60
Valdez, AbrahamTX
7004 Champman Drive, N Richland Hls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$66.44
Valdez, AbrahamCA
2383 Forest Meadow Court, Chula Vista, CA, 91915
Held by Allstate Indemnity Company
Premium refunds
$65.71
$65.66
Valdez, AbrahamTX
3112 Manchester Drive, Mesquite, TX, 75150
$56.92
Valdez, AbrahamTX
3501 Blue Moon Spur, Selma, TX, 78154
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$56.12
Valdez, AbrahamCA
457 East Puente Street Apt C, Covina, CA, 91723
Held by Penney V San Dimas Qsf
Wages, payroll, salaries
$55.74
Valdez, AbrahamCA
44428 San Rafael Avenue, Palm Desert, CA, 92260
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$54.75
Valdez, AbrahamCA
253 Sentinel Drive, Modesto, CA, 95357
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$52.80
Valdez, AbrahamTX
310 Maguey Drive Unit B, Laredo, TX, 78041
$47.33
Valdez, AbrahamTX
7004 Champman Drive, N Richland Hls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$42.09
Valdez, AbrahamTX
4718 Los Martinez Drive, Laredo, TX, 78041
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$40.07
Valdez, AbrahamCA
1440 69th Avenue, Sacramento, CA, 95822
Held by Barrett Business Services Inc
Wages, payroll, salaries
$36.99
Valdez, AbrahamTX
7004 Champman Drive, N Richland Hls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$36.82
Valdez, AbrahamTX
5704 46th Street, Lubbock, TX, 79414
Held by Capital One
Checking account (AC01) · Reported 2018
$32.77
Valdez, AbrahamCA
1532 Torero Drive, Oxnard, CA, 93030
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, AbrahamCA
1213 Lyndon Street Apt 3, S Pasadena, CA, 91030
Held by Southern California Gas Co.
Aggregate utilities
$27.12
Valdez, AbrahamCA
412 Twilight Court, Camarillo, CA, 93012
Held by Farmers Insurance Exchange
Premium refunds
$25.27
Valdez, AbrahamCA
1120 West La Veta Avenue, Orange, CA, 92868
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Valdez, AbrahamTX
11527 North Peak, San Antonio, TX, 78245
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2022
$25.00
Valdez, AbrahamCA
1136 Civic Center Apt 207, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$13.50
Valdez, AbrahamCA
548 Telegraph Canyon Road G, Cula Vista, CA, 91910
Held by Draftkings Inc.
Misc intangible property
$10.00
Valdez, AbrahamCA
1532 Torero Drive, Oxnard, CA, 93030
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Valdez, AbrahamCA
74240 Goleta Avenue, Palm Desert, CA, 92260
Held by Fifth Third Bancorp
Checking accounts
$8.45
Valdez, AbrahamCA
1174 25st Apt 109, San Diego, CA, 92154
Held by J C Penney Company Inc
Wages, payroll, salaries
$7.36
$7.16
Valdez, AbrahamCA
232 West 57th Street, Los Angeles, CA, 90037
Held by Bristol West Holdings Inc
Premium refunds
$6.87
Valdez, AbrahamCA
1174 25st Apt 109, San Diego, CA, 92154
Held by American Home Assurance Company
Individual policy benefit/Clm
$6.80
$6.57
Valdez, AbrahamCA
286 Turquoise Drive, Perris, CA, 92571
Held by Time Warner Cable Inc
Refunds or rebates
$6.45
Valdez, AbrahamCA
232 West 57th Street, Los Angeles, CA, 90037
Held by Bristol West Holdings Inc
Premium refunds
$6.41
Valdez, AbrahamCA
23911 Creekwood Drive, Moreno Valley, CA, 92557
Held by Sirius Xm Inc
Accounts-receivable credit balance
$5.28
Valdez, AbrahamCA
302 1 2 La France Avenue, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$5.00
Valdez, AbrahamCA
186 Tucker Avenue, San Francisco, CA, 94134
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, AbrahamCA
1239 North Riviera, Anaheim, CA, 92801
Held by Primerica Life Insurance Company
Premium refunds
$4.56
Valdez, AbrahamCA
1321 South Bender Avenue, Glendora, CA, 91740
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.40
Valdez, AbrahamCA
613 East 119th Street, Los Angeles, CA, 90059
Held by Paypal Inc
Misc intangible property
$3.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.