Unclaimed property reported under Valdez, Arturo
197 records · $32,900 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 197. Search by name and address to narrow it to yours.
Valdez, ArturoTX
543 Hot Wells Boulevard, San Antonio, TX, 78223
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$8,339.95
Valdez, ArturoTX
#### South County Road ####, Midland, TX, 79706
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,760.25
Valdez, ArturoTX
No address on file
$2,122.76
Valdez, ArturoTX
P O Box 84, Progreso, TX, 78579
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$1,500.00
Valdez, ArturoTX
7009 Falling Springs Road, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,123.78
Valdez, ArturoCA
417 North Benwiley Avenue, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,075.01
Valdez, ArturoCA
509 Winchester Avenue, Glendale, CA, 91201
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$1,067.60
Valdez, ArturoTX
146 Jardines Verdes Drive, Eagle Pass, TX, 78852
$809.21
Valdez, ArturoCA
152 North Vermont Avenue, Los Angeles, CA, 90004
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$438.96
Valdez, ArturoTX
No address on file
$419.00
Valdez, ArturoTX
146 Jardines Verdes Drive, Eagle Pass, TX, 78852
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$407.97
Valdez, ArturoCA
9215 Date Street Apt South, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$400.00
Valdez, ArturoTX
1336 Tulip Circle, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$349.48
Valdez, ArturoTX
#### Spuds Point #####, Houston, TX, 77036
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$333.12
$314.10
Valdez, ArturoTX
1060 Chris Forbes, Socorro, TX, 79927
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$309.00
Valdez, ArturoTX
146 Jardines Verdes Drive, Eagle Pass, TX, 78852
$302.98
Valdez, ArturoCA
3365 Louise Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$301.66
$300.00
Valdez, ArturoTX
910 Sasha Circle, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Valdez, ArturoTX
543 Hotwells, San Antonio, TX, 78223
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2011
$282.00
Valdez, ArturoCA
44250 Artesia Mill Court, Lancaster, CA, 93535
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$277.07
Valdez, ArturoTX
7009 Falling Springs Road, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$275.50
Valdez, ArturoTX
601 Ridgecrest 136, Saginaw, TX, 76179
Held by Wells Fargo & Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$250.00
Valdez, III ArturoTX
7009 Falling Springs Td, Fort Worth, TX, 76116
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$250.00
Valdez, ArturoTX
248 West Broadview, San Antonio, TX, 78228
Held by Etrade Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$240.38
Valdez, ArturoTX
418 Eleanor Avenue, San Antonio, TX, 78209
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$221.60
Valdez, ArturoTX
136 La Mirada Circle, El Paso, TX, 79932
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$214.11
Valdez, ArturoCA
29107 Mesa Crest Way, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$211.68
Valdez, ArturoCA
11306 Encino Avenue, Granada Hills, CA, 91307
Held by Allegis Group Inc
Wages, payroll, salaries
$210.34
Valdez, ArturoCA
15522 Orange Avenue 34, Paramount, CA, 90723
Held by Compwest Insurance Company
Misc outstanding checks
$201.60
$200.00
Valdez, ArturoTX
#### South Gessner Unit ####, Houston, TX, 77036
Held by Colonial County Mutual
Refund due (MS11) · Reported 2007
$197.20
Valdez, ArturoTX
P O Box 84, Progreso, TX, 78579
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$195.57
Valdez, ArturoTX
11611 Dyer Street Apt 412, El Paso, TX, 79934
Held by Branch Banking And Trust Company Prepai
Unredeemed gift certificate (MS12) · Reported 2019
$195.00
Valdez, ArturoTX
6061 Beverly Hills, Houston, TX, 77057
Held by Whole Foods Market Rocky Mountain S
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$188.52
Valdez, ArturoTX
7009 Falling Springs Road, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$158.66
Valdez, ArturoTX
505 Villastrigo Street, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.54
$149.21
$140.00
Valdez, ArturoCA
15343 Vanowen Street Apt 102, Van Nuys, CA, 91406
Held by El Torito Retaurants
Salaries/Wages
$137.58
Valdez, ArturoTX
6061 Beverly Hills, Houston, TX, 77057
Held by Whole Foods Market Rocky Mountain S
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$132.03
Valdez, ArturoTX
2947 Valwood, Dallas, TX, 75234
Held by Bank Of Tx
Checking account (AC01) · Reported 2011
$128.00
Valdez, ArturoTX
Rt 19 Box 555, Tyler, TX, 75706
Held by Southside Bank
Savings account (AC02) · Reported 1996
$127.74
Valdez, ArturoTX
1613 Scott Street, Laredo, TX, 78040
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$124.60
Valdez, ArturoCA
Arturo Valdez 3828 108th Street, Inglewood, CA, 90303
Held by Westin San Francisco Airport
Salaries/Wages
$122.42
Valdez, ArturoCA
1522 Duran Street, Salinas, CA, 93906
Held by Merchant V Officeteam Qsf
Misc outstanding checks
$118.97
Valdez, ArturoCA
Montebello, Montebello, CA, 90640
Held by Sears Roebuck And Co
Pensions, retirement funds
$116.00
Valdez, ArturoTX
2615 Lemonwood Lane, Houston, TX, 77038
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$115.00
Valdez, ArturoCA
41132 Hibiscus Court, Murrieta, CA, 92562
Held by Fidelity National Title Insurance Compan
Escrow accounts
$102.94
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