Unclaimed property reported under Valdez, Armando
236 records · $29,265 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 236. Search by name and address to narrow it to yours.
Valdez, ArmandoTX
PO Box 1091, El Paso, TX, 79946
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2001
$2,227.04
Valdez, ArmandoCA
7952 Golden Field Way, Sacramento, CA, 95823
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Valdez, ArmandoTX
7613 Sage Oak Street, Live Oak, TX, 78233
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$1,581.01
Valdez, ArmandoTX
7613 Sage Oak Street, Live Oak, TX, 78233
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,504.53
Valdez, ArmandoTX
5601 Manchester Drive, Richardson, TX, 75082
$1,354.42
Valdez, Armando JRCA
PO Box 11175, Earlimart, CA, 93219
Held by Bank Of America - California NA (318)
Savings accounts
$1,087.30
Valdez, ArmandoCA
1360 Granada Avenue, San Diego, CA, 92102
Held by Mortgage Assets Management LLC
Misc outstanding checks
$1,042.36
Valdez, ArmandoTX
#### East Slaughter Lane Trlr ###, Austin, TX, 78747
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$949.00
Valdez, ArmandoCA
6416 Raymond Avenue, Los Angeles, CA, 90044
Held by Comerica Bank
Misc intangible property
$828.95
Valdez, ArmandoTX
3928 Clavel Street, Eagle Pass, TX, 78852
$742.60
Valdez, ArmandoCA
1880 Henderson Avenue, Long Beach, CA, 90806
Held by Bank Of America - North Carolina
Cashier's checks
$676.13
Valdez, ArmandoTX
PO Box 717, Progreso, TX, 78579
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$584.97
Valdez, ArmandoCA
1634 Hillsdale Apt 2, San Jose, CA, 95124
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$530.50
Valdez, ArmandoTX
1411 Miles Street, Houston, TX, 77015
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$440.00
$434.00
Valdez, ArmandoCA
7320 Foothill Boulevard, Tujunga, CA, 91042
Held by The Home Depot
Wages, payroll, salaries
$423.18
Valdez, ArmandoCA
1300 North Dunoworth, Visalia, CA, 93292
Held by Zale Delaware, Inc.
Accounts payable
$400.00
Valdez, ArmandoCA
3817 Cypress Glen Boulevard, Bakersfield, CA, 93309
Held by Loancare LLC
Outstanding official checks
$399.72
Valdez, ArmandoCA
9310 Walnut Street, Oakland, CA, 94603
Held by Target Corporation
Wages, payroll, salaries
$379.21
Valdez, ArmandoTX
7407 Westfield Boulevard, San Antonio, TX, 78227
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$378.62
$338.70
Valdez, ArmandoCA
3817 Cypress Glen Boulevard, Bakersfield, CA, 93309
Held by Bank Of America - North Carolina
Refunds due
$327.00
$318.71
Valdez, ArmandoCA
9313 53rd Street, Maywood, CA, 90270
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$310.32
$308.49
Valdez, ArmandoTX
1921 Rockford Drive, Corpus Christi, TX, 78416
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$306.86
Valdez, ArmandoTX
343 Arvin Circle, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$291.00
Valdez, ArmandoCA
1024 Maine Avenue 4, Long Beach, CA, 90813
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$278.15
Valdez, ArmandoTX
PO Box 717, Progreso, TX, 78579
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$276.28
Valdez, ArmandoCA
2522 35th Avenue Apt 20, Oakland, CA, 94601
Held by Nilsson V Longs Fund
Misc outstanding checks
$274.23
Valdez, ArmandoTX
1617 Lee Avenue, Laredo, TX, 78040
$268.67
Valdez, ArmandoCA
3817 Cypress Glen Boulevard, Bakersfield, CA, 93309
Held by Bank Of America - North Carolina
Refunds due
$231.98
Valdez, ArmandoCA
5520 Keoncrest Circle Apt 2, Sacramento, CA, 95841
Held by The Bancorp Bank
Misc intangible property
$202.10
Valdez, ArmandoTX
405 North 1st Street, Donna, TX, 78537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$200.81
Valdez, ArmandoCA
10902 Victory Boulevard, N Hollywood, CA, 91606
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$200.00
Valdez, ArmandoTX
11819 Fading Way, Von Ormy, TX, 78073
$197.92
Valdez, ArmandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$194.40
Valdez, ArmandoCA
540 West 5th Street, Long Beach, CA, 90802
Held by Long Beach Memorial Medical Center
Credit balances
$171.26
Valdez, ArmandoTX
8700 Woodway Drive Apt 1, Houston, TX, 77063
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$170.00
Valdez, ArmandoCA
10914 Balfour, Whittier, CA, 90606
Held by Wells Fargo Financial California Inc
Other
$157.98
Valdez, ArmandoTX
1522 Northwest 24th Street, San Antonio, TX, 78207
$150.00
Valdez, ArmandoTX
1522 Northwest 24th Street, San Antonio, TX, 78207
$150.00
Valdez, ArmandoTX
2008 San Jose Street, Georgetown, TX, 78626
$141.90
Valdez, ArmandoTX
PO Box 717, Progreso, TX, 78579
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$140.03
Valdez, ArmandoCA
5560 Bishop Way, Newark, CA, 94560
Held by Western Union Financial Services Inc
Misc outstanding checks
$139.00
Valdez, ArmandoTX
2120 Pacheco Drive, El Paso, TX, 79935
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$137.53
Valdez, ArmandoTX
14300 Fuchs Grove Road, Manor, TX, 78653
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$132.50
Valdez, ArmandoTX
837 South General McMullen Drive, San Antonio, TX, 78237
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$132.05
Valdez, ArmandoCA
2884 Magellan Lane, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.95
Valdez, ArmandoTX
405 North 1st Street, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$131.42
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