Unclaimed property reported under Valdez, Araceli
60 records · $4,571 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 60. Search by name and address to narrow it to yours.
Valdez, AraceliTX
5814 Fair Forest Drive, Houston, TX, 77088
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$936.46
Valdez, AraceliTX
1925 22nd Street, Lubbock, TX, 79411
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$673.03
Valdez, AraceliTX
1925 22nd Street, Lubbock, TX, 79411
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$671.01
Valdez, AraceliCA
21707 Dunn Street, Wildomar, CA, 92595
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$176.05
Valdez, AraceliTX
615 Bell Street, Kilgore, TX, 75662
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$158.25
$135.81
$130.00
Valdez, AraceliTX
11303 Sageburrow Drive, Houston, TX, 77089
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$129.51
Valdez, AraceliCA
15149 Park Way, Adelanto, CA, 92301
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries
$126.21
Valdez, AraceliTX
10827 Sageyork Drive, Houston, TX, 77089
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$113.92
Valdez, AraceliTX
1557 Elliott, Houston, TX, 77023
Held by May Dept Stores Co
Underlying shares or outstanding certificates (SC12) · Reported 1997
$113.69
Valdez, AraceliTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Valdez, AraceliTX
2019 88th Street, Lubbock, TX, 79423
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2024
$100.00
Valdez, AraceliTX
1001 North 35th Street, McAllen, TX, 78501
Held by Herbalife Intl Of America Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$87.42
Valdez, AraceliTX
5507 Deer Timbers Trail, Humble, TX, 77346
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$84.38
Valdez, AraceliTX
501 Lowery Street, Hillsboro, TX, 76645
Held by Walt Disney Company The
Refund due (MS11) · Reported 2024
$75.29
Valdez, AraceliTX
4641 Christie Street, Corpus Christi, TX, 78415
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$62.72
Valdez, AraceliCA
417 Rocky Mountain Way, Oakley, CA, 94561
Held by Pacific Gas & Electric Company
Refunds
$56.53
Valdez, AraceliTX
830 Wideman Drive, Dallas, TX, 75217
Held by Texans Credit Union
Checking account (AC01) · Reported 2014
$52.52
Valdez, AraceliCA
2731 Wood Duck Drive, Los Banos, CA, 93635
Held by Merced School Employees Fcu
Savings accounts
$49.32
Valdez, AraceliCA
1029 East 4th Street, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.54
Valdez, AraceliCA
855 West El Repetto Drive Apt 13C, Monterey Park, CA, 91754
Held by T-Mobile USA
Refunds due
$48.00
Valdez, AraceliTX
940 Evanston Street, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$40.00
Valdez, AraceliTX
28840 Country Drive, New Braunfels, TX, 78132
Held by Walt Disney Company The
Miscellaneous outstanding check (MS16) · Reported 2024
$39.95
Valdez, AraceliTX
6619 Hartnet Flds, Converse, TX, 78109
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$36.92
Valdez, AraceliTX
28840 Country Drive, New Braunfels, TX, 78132
Held by Walt Disney Company The
Miscellaneous outstanding check (MS16) · Reported 2023
$33.96
Valdez, AraceliCA
8842 Winding Way Apt 531, Fair Oaks, CA, 95628
Held by Ubs Financial Services
Credit balances
$31.89
Valdez, AraceliCA
1488 North Lilac Avenue, Rialto, CA, 92376
Held by National Guardian Life Ins Co
Other amounts due under policy
$30.89
Valdez, AraceliCA
12102 Hernandez Avenue, Waterford, CA, 95386
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Valdez, AraceliTX
112 Mount Ararat Street, Dallas, TX, 75211
$30.00
Valdez, AraceliCA
8842 Winding Way Apt 317, Fair Oaks, CA, 95628
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$28.80
Valdez, AraceliTX
28840 Country Drive, New Braunfels, TX, 78132
Held by Walt Disney Company The
Miscellaneous outstanding check (MS16) · Reported 2024
$28.58
Valdez, AraceliTX
10827 Sageyork Drive, Houston, TX, 77089
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$27.21
Valdez, AraceliCA
24255 Pacific Coast Highway Box 3389, Malibu, CA, 90263
Held by Bank Of America - California NA (318)
Checking accounts
$22.00
Valdez, AraceliCA
2323 McBride Lane Apt 87, Santa Rosa, CA, 95403
Held by Community First Credit Union
Cashier's checks
$20.29
Valdez, AraceliCA
1042 Ventura Avenue, Livermore, CA, 94551
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Valdez, AraceliCA
2670 West 7th Street, San Bernardino, CA, 92410
Held by Safeco Ins Co Of America
Premium refunds
$5.76
Valdez, AraceliCA
114 West Sherman Street Apt C, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$5.41
Valdez, AraceliCA
855 West El Repetto Drive Apt C 13, Monterey Park, CA, 91754
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$3.29
Valdez, AraceliCA
13730 Vineyard Road, Waterford, CA, 95386
Held by Hyundai Capital America
Customer overpayments
$3.11
$3.00
Valdez, AraceliCA
5425 East Belmont Avenue 156, Fresno, CA, 93727
Held by Csc Serviceworks Inc
Refunds due
$3.00
Valdez, AraceliCA
Unknown, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$2.52
Valdez, AraceliCA
16117 Tawney Ridge Lane, Victorville, CA, 92394
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.37
$1.71
Valdez, AraceliCA
342 Gifford Avenue, Los Angeles, CA, 90063
Held by World Financial Network Bank
Refunds due
$1.37
Valdez, AraceliCA
11529 Fidel Avenue, Whittier, CA, 90605
Held by Personable General Insurance Agency
Premium refunds
$1.00
Valdez, AraceliCA
1488 North Lilac Avenue, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Valdez, AraceliCA
12 Angelus Avenue, Escondido, CA, 92027
Held by Leavitt V Js Maintanance
Misc outstanding checks
$0.62
Valdez, AraceliCA
1750 Via Pacifica Apt N211, Corona, CA, 92882
Held by Capital One NA
Customer overpayments
$0.61
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