Unclaimed property reported under Valdez, Ana
218 records · $23,533 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 218. Search by name and address to narrow it to yours.
$5,000.00
$5,000.00
$2,384.00
Valdez, AnaCA
542 North Alexandria Avenue Apt 108, Los Angeles, CA, 90004
Held by Comerica Bank
Misc intangible property
$1,401.21
$607.55
Valdez, AnaTX
903 East 6th Street, Del Rio, TX, 78840
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$416.24
Valdez, AnaTX
2302 Galveston Street, Laredo, TX, 78043
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$364.81
Valdez, AnaCA
2129 Coldwater Canyon Drive, Beverly Hills, CA, 90210
Held by Travelers Indemnity Company
Premium refunds
$349.72
Valdez, AnaCA
2878 Herrington Avenue Apt G, San Bernardino, CA, 92405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$284.00
Valdez, AnaTX
7621 Lumbre Avenue, Canutillo, TX, 79835
$265.01
Valdez, AnaTX
1718 Charlton House Lane, Katy, TX, 77493
$241.88
Valdez, AnaTX
#### Printers Way Apt ####, Frisco, TX, 75033
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$227.01
$227.00
Valdez, AnaCA
236 Sacramento Street, Auburn, CA, 95603
Held by Brightspring Health Services Inc.
Wages, payroll, salaries
$225.90
$220.00
Valdez, AnaCA
2355 Isabella Drive, Colton, CA, 92324
Held by Herbalife International Of America Inc
Commissions
$217.32
Valdez, AnaCA
234 West 73rd Street, Los Angeles, CA, 90003
Held by Western Union Financial Services
Refunds due
$200.00
Valdez, AnaCA
32533 Lake Louise Street, Fremont, CA, 94555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Valdez, AnaTX
7118 Irvington, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
Valdez, AnaTX
##### Newkirk Street Apt ####, Dallas, TX, 75229
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$142.56
Valdez, AnaCA
7643 Buena Vista Drive, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$138.20
$132.63
Valdez, AnaTX
1429 East Crockett, San Antonio, TX, 78202
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$131.00
Valdez, AnaTX
513 West Hammond Street Apt Gar, Fort Worth, TX, 76115
$125.84
Valdez, AnaTX
13103 Eldridge Meadow Drive, Houston, TX, 77041
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$114.45
Valdez, AnaTX
300 Labor Street Apt 3207, San Antonio, TX, 78210
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$113.98
Valdez, AnaTX
2215 Marble Falls Drive, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$110.00
Valdez, AnaTX
1603 Rosemary, Rosenberg, TX, 77471
Held by The University Of Texas Health
Refund due (MS11) · Reported 2012
$100.00
Valdez, AnaTX
4010 30th Street, Port Arthur, TX, 77642
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Valdez, AnaCA
1930 Stewart Street Spc G3, Santa Monica, CA, 90404
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$100.00
Valdez, AnaCA
1530 Lomita Boulevard 11, Harbor City, CA, 90710
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Valdez, AnaTX
### North Fm ####, Weslaco, TX, 78596
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$99.67
Valdez, AnaTX
14725 Equine Trail, Haslet, TX, 76052
$96.18
$88.00
Valdez, AnaCA
2376 Fairfield Avenue Apt 14, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$86.83
Valdez, AnaCA
105 South Newport Avenue, Sn Bernrdno, CA, 92408
Held by Southern California Gas Company
Refunds or rebates
$86.33
Valdez, AnaTX
502 Biggs Terrace, Arlington, TX, 76010
$83.43
Valdez, AnaCA
3775 Sunset Lane Apt 6, San Ysidro, CA, 92173
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Valdez, AnaCA
25 East Jefferson Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$74.64
$72.30
Valdez, AnaTX
2302 Galveston Street, Laredo, TX, 78043
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$71.69
Valdez, AnaTX
10333 Fairfax Street, Houston, TX, 77029
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$70.00
$68.91
Valdez, AnaTX
9711 Ella Boulevard, Houston, TX, 77038
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$68.67
$68.00
Valdez, AnaTX
748 Nava, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$66.39
Valdez, AnaCA
900 Cambridge Drive Unit 34, Benicia, CA, 94510
Held by Houke V Bio-Rad Laboratories Inc Fund
Misc outstanding checks
$63.74
Valdez, AnaCA
1923 North Burke Street, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$61.50
Valdez, AnaTX
#### East Arkansas Drive Apt ###, Arlington, TX, 76010
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
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