Unclaimed property reported under Valdez, Anita
65 records · $7,604 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 65. Search by name and address to narrow it to yours.
Valdez, AnitaTX
103 Clayton Avenue, Waynesboro, PA, 17268
$2,998.43
Valdez, AnitaTX
#### Shiloh Road Apt ###, Dallas, TX, 75228
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$2,666.18
Valdez, AnitaTX
3815 Duberney Boulevard, Edinburg, TX, 78541
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$300.54
Valdez, AnitaTX
1939 Royal Oak Street, Brownsville, TX, 78520
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$188.00
Valdez, AnitaTX
8027 Rimfire Drive, San Antonio, TX, 78227
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$164.43
$103.96
Valdez, AnitaCA
4197 Shorthorn Way, Roseville, CA, 95747
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$85.50
$85.00
Valdez, AnitaTX
11413 Clints Wls, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$75.40
Valdez, AnitaCA
81 Front Street Apt C, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.06
Valdez, AnitaTX
205 East Nacogdoches, New Braunfels, TX, 78130
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$68.86
Valdez, AnitaTX
3103 Trotwood Lane, Katy, TX, 77494
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.33
Valdez, AnitaTX
9791 West Trimmier Lot B, Killeen, TX, 76542
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$61.42
Valdez, AnitaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$60.00
$52.83
Valdez, AnitaTX
3632 Lake Drive, San Angelo, TX, 76903
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2008
$50.00
Valdez, AnitaTX
Crain Aka Gatesville 1401 State School Road, Gatesville, TX, 76599
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Valdez, AnitaCA
435 Iron Hill Street, Pleasant Hill, CA, 94523
Held by Aerogroup International Inc
Accounts-receivable credit balance
$47.36
Valdez, AnitaCA
1215 South L Street, Oxnard, CA, 93030
Held by Channel Counties Legal Services Assoc
Trusts
$32.40
Valdez, AnitaCA
9753 Sunglow, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.68
Valdez, AnitaCA
Apt 128 1350 East San Bernardino Road, West Covina, CA, 91791
Held by Seventh Avenue Inc.
Customer overpayments
$29.86
Valdez, AnitaCA
840 West Walnut Avenue 19, Orange, CA, 92868
Held by National Vision Inc
Accounts-receivable credit balance
$25.50
$25.12
Valdez, AnitaTX
740 Butcher, New Braunfels, TX, 78130
Held by McKenna Meml Hosp
Accounts-receivable credit balance (MS09) · Reported 2010
$25.00
Valdez, AnitaTX
PO Box 15514, San Antonio, TX, 78212
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$25.00
Valdez, AnitaCA
8338 Greenvale Avenue, Pico Rivera, CA, 90660
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$23.72
$22.74
Valdez, AnitaCA
9753 Sunglow, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.37
$18.70
Valdez, AnitaCA
8746 Kelley Drive, Stockton, CA, 9520
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.01
Valdez, AnitaCA
2401 Trinity Place, Oxnard, CA, 93033
Held by Bristol-Myers Squibb Corporation
Dividends
$13.44
Valdez, AnitaCA
225 Ross Avenue Apt 1, Freedom, CA, 95019
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Valdez, AnitaCA
521 Santa Fe Avenue, Hanford, CA, 93230
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.88
Valdez, AnitaCA
8746 Kelley Drive, Stockton, CA, 95209
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Valdez, AnitaCA
2831 Linde Vista Drive, Rialto, CA, 92377
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.80
Valdez, AnitaCA
2635 Bashor Street, Duarte, CA, 91010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Valdez, AnitaCA
1826 West Wren Drive, Visalia, CA, 93291
Held by Southern California Gas Company
Refunds or rebates
$5.98
Valdez, AnitaCA
2831 Linde Vista Drive, Rialto, CA, 92377
Held by Ebates Performance Marketing Inc.
Refunds due
$5.56
Valdez, AnitaCA
255 Ross Avenue Apt 1, Freedom, CA, 95076
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, AnitaCA
255 Ross Avenue Apt 1, Freedom, CA, 95076
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.85
Valdez, AnitaCA
2224 Woodland Avenue, San Jose, CA, 95128
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.85
Valdez, AnitaCA
3012 Buckminster Drive, Elk Grove, CA, 95758
Held by Capital One Bank, National Association
Customer overpayments
$3.63
Valdez, AnitaCA
1409 West Guava Street, Oxnard, CA, 93033
Held by Countrywide Home Loans Inc
Escrow accounts
$3.59
Valdez, AnitaCA
9753 Sunglow Street, Pico Rivera, CA, 90660
Held by Rena Ware International Inc.
Customer overpayments
$3.35
Valdez, AnitaCA
1546 Lewis Street, Kingsburg, CA, 93631
Held by Educational Employee'S Credit Union
Savings accounts
$3.02
$3.01
$1.71
Valdez, AnitaCA
8338 Greenvale Avenue, Pico Rivera, CA, 90660
Held by American Honda Finance Corporation
Misc outstanding checks
$1.68
Valdez, AnitaCA
4003 West Kadota Avenue Apt 102, Fresno, CA, 93722
Held by Comenity Bank
Misc outstanding checks
$1.50
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