Unclaimed property reported under Valdez, Anthony
282 records · $24,894 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 282. Search by name and address to narrow it to yours.
Valdez, AnthonyTX
#### Town Park Drive Apt ####, Houston, TX, 77036
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,300.31
Valdez, AnthonyCA
1321 Elwood Road, Squaw Valley, CA, 93675
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,500.00
Valdez, AnthonyTX
1201 East Schuster, El Paso, TX, 79902
Held by Fx Solutions LLC
Miscellaneous intangible property (MS17) · Reported 2013
$1,467.19
Valdez, AnthonyTX
98 Briggs Street Suite 900A, San Antonio, TX, 78224
$1,313.58
Valdez, AnthonyTX
9001 Cashew Drive, El Paso, TX, 79907
$1,221.61
Valdez, AnthonyCA
574 East H Street Spc 7, Colton, CA, 92324
Held by Paypal Inc
Misc intangible property
$965.98
Valdez, AnthonyTX
98 Briggs Street Suite 900A, San Antonio, TX, 78224
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$637.85
Valdez, AnthonyTX
2640 Santa Barbara Drive, Grand Prairie, TX, 75051
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2023
$626.11
Valdez, AnthonyCA
424 15th Street #3607, San Diego, 92101
Held by Pendry San Diego
Wages, payroll, salaries
$525.07
Valdez, AnthonyTX
406 Golden Oaks Drive, Georgetown, TX, 78628
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$455.23
Valdez, AnthonyTX
##### Huebner Road Apt #####, San Antonio, TX, 78230
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$432.16
Valdez, AnthonyTX
11280 El Wanda Lane, Montgomery, TX, 77316
$389.78
Valdez, AnthonyTX
5959 Gateway Boulevard West, El Paso, TX, 79925
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$385.11
$343.66
Valdez, AnthonyCA
6621 Picasso Road Apt 11, Goleta, CA, 93117
Held by Fifth Third Bancorp
Wages, payroll, salaries
$288.34
Valdez, AnthonyTX
3429 Hueco Apt# A, El Paso, TX, 79903
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Valdez, AnthonyTX
#### Cr ###, Liberty Hill, TX, 78642
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$241.57
$233.00
Valdez, AnthonyTX
523 Southwest Waltan Street, San Antonio, TX, 78225
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$225.97
Valdez, AnthonyCA
2700 Peterson Place 19D, Costa Mesa, CA, 92626
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$222.32
$212.88
Valdez, AnthonyCA
4259 Middlebury Way, Mather, CA, 95655
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$210.02
Valdez, AnthonyTX
6520 Avenue T, Lubbock, TX, 79412
Held by Aspen Creek Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$205.39
Valdez, AnthonyTX
PO Box 427, Liberty Hill, TX, 78642
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$205.36
Valdez, AnthonyCA
11862 Reche Canyon Road, Colton, CA, 92324
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$202.60
Valdez, AnthonyCA
11627 Fern Lane, Hanford, CA, 93230
Held by Anthem Inc
Group policy benefit/Clm payments
$201.00
Valdez, AnthonyTX
27026 Oleander Chase, Boerne, TX, 78015
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$200.00
Valdez, AnthonyCA
1193 West Calle De La Luna #4, Azusa, CA, 91702
Held by Stone Creek Escrow Inc.
Escrow funds
$200.00
Valdez, AnthonyTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$191.12
Valdez, AnthonyTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$180.40
Valdez, AnthonyCA
1900 North Vine St#214, Los Angeles, CA, 90068
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$177.18
Valdez, AnthonyCA
446 Salem Drive, Big Bear City, CA, 92314
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$176.07
Valdez, JR AnthonyCA
509 North Woodland Avenue, Banning, CA, 92220
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$170.09
Valdez, AnthonyTX
#### East Loop #### North, Converse, TX, 78109
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$162.68
Valdez, AnthonyCA
6908 Blaze Rose Street, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$162.38
Valdez, AnthonyCA
7472 Emerald Street, Riverside, CA, 92504
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$159.91
Valdez, AnthonyCA
PO Box 1314, Sugarloaf, CA, 92386
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$156.00
Valdez, AnthonyTX
5135 North Freeway, Houston, TX, 77022
Held by Stripes LLC
Accounts payable (MS08) · Reported 2007
$150.00
Valdez, AnthonyTX
133 6th Avenue, Nederland, TX, 77627
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$149.83
Valdez, AnthonyCA
526 1/2 Line Street, Hollister, CA, 95023
Held by Integon National Insurance Company
Premium refunds
$139.00
Valdez, AnthonyCA
8423 East Preserve Loop, Chino, CA, 91708
Held by Verizon Services Corp
Misc outstanding checks
$134.95
Valdez, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$127.45
Valdez, AnthonyTX
700 Saint Croix Street, Alvin, TX, 77511
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$121.40
Valdez, AnthonyTX
7607 Presidio Sands, Boerne, TX, 78015
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$121.08
$120.38
Valdez, AnthonyCA
2700 Peterson Place 19D, Costa Mesa, CA, 92626
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.18
Valdez, AnthonyCA
8252 East Oak Ridge Circle, Anaheim, CA, 92808
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Valdez, AnthonyCA
4376 Illinois Avenue, San Diego, CA, 92104
Held by American United Life
Individual policy benefit/Clm
$114.10
Valdez, AnthonyTX
5818 Stemmons, San Antonio, TX, 78238
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$106.57
Valdez, AnthonyTX
98 Briggs Street Suite 900A, San Antonio, TX, 78224
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$105.69
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