Unclaimed property reported under Valdez, Agustin

86 records · $42,225 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 86. Search by name and address to narrow it to yours.

Valdez, AgustinCA
P O Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$3,759.72
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$3,759.72
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$3,759.72
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$3,759.72
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$3,759.72
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$3,759.72
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$3,759.72
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$3,759.72
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$3,759.72
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$3,759.72
Valdez, AgustinCA
00000
Held by New Venture Escrow Mission Valley
Escrow funds
$375.06
Valdez, AgustinCA
2576 Goldeneye Drive, Los Banos, CA, 93635
Held by Servicemac USA
Outstanding official checks
$322.97
Valdez, AgustinTX
1029 8th, El Paso, TX, 79901
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2001
$300.00
Valdez, AgustinCA
2021 Parkway Drive, El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds due
$266.71
Valdez, AgustinTX
2403 Saltillo Street, Hidalgo, TX, 78557
$241.04
Valdez, AgustinTX
1404 Northwood, Houston, TX, 77500
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$240.00
Valdez, AgustinTX
1404 Northwood, Houston, TX, 77500
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$240.00
Valdez, AgustinTX
1404 Northwood, Houston, TX, 77500
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1994
$240.00
Valdez, AgustinTX
501 Carver Street, Mesquite, TX, 75149
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$192.46
Valdez, AgustinCA
1315 1/4 East 60th Street, Los Angeles, 90001
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$133.09
Valdez, AgustinTX
2403 Saltillo Street, Hidalgo, TX, 78557
$128.23
Valdez, AgustinCA
2021 Parkway Drive, El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$122.59
Valdez, AgustinTX
306 West Cevallos, San Antonio, TX, 78204
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$110.00
Valdez, AgustinCA
1557 Hope Avenue, Ontario, CA, 91764
Held by Groupex Financial Corporation
Unidentified remittances
$110.00
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Wells Fargo Bank NA
Cashier's checks
$108.19
Valdez, AgustinCA
321 San Juan Street Apt 73, Los Banos, CA, 93635
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.22
Valdez, AgustinCA
108 East Main Street, San Gabriel, CA, 91776
Held by Caltech Employees Fcu
Savings accounts/Credit union shrs
$77.54
Valdez, AgustinCA
PO Box 11370, Earlimart, CA, 93219
Held by Sears Roebuck And Co
Refunds due
$73.00
Valdez, AgustinTX
2765 East 32nd Street, Brownsville, TX, 78521
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$70.75
Valdez, AgustinTX
7435 Jackwood, Houston, TX, 77074
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$67.39
Valdez, AgustinCA
2000 East El Segundo Boulevard, Compton, CA, 90222
Held by At&t Corp
Refunds
$66.49
Valdez, AgustinTX
P O Box 1776, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.29
Valdez, AgustinTX
#### Montana Avenue Apt ####, El Paso, TX, 79925
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$60.00
Valdez, AgustinCA
88 Salyer Loop R, Salyer, CA, 95563
Held by Verizon California
Refunds or rebates
$52.16
Valdez, AgustinCA
2021 Parkway Drive, El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.41
Valdez, AgustinTX
6109 Chris Drive, Mission, TX, 78574
$51.26
Valdez, AgustinTX
PO Box 9060, Alamo, TX, 78516
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Valdez, AgustinTX
2201 Highway 5 South, McKinney, TX, 75069
$50.00
Valdez, AgustinTX
1615 James Chisum Drive, El Paso, TX, 79936
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$47.99
Valdez, AgustinTX
PO Box 1776, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.12
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$41.15
Valdez, AgustinCA
4176 Mount Alifan Place C, San Diego, CA, 92111
Held by Homesite Group Incorporated
Premium refunds
$40.00
Valdez, AgustinTX
P O Box 1776, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$39.20
Valdez, AgustinCA
10784 Bartow Avenue, Lynwood, CA, 90280
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$38.95
Valdez, AgustinTX
6109 Chris Drive, Mission, TX, 78574
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$38.49
Valdez, AgustinTX
PO Box 1776, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.54
Valdez,, AgustinTX
Trlr 47 #### State Boulevard # ###, McKinney, TX, 75071
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$32.33
Valdez, AgustinCA
PO Box 133, Salyer, CA, 95563
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$31.96
Valdez, AgustinCA
500 West San Rafael Drive Apt D57, Palm Springs, CA, 92262
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Valdez, AgustinTX
5160 Tato Drive, Dallas, TX, 75211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23

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