Unclaimed property reported under Valdez, Ashley
101 records · $8,565 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 101. Search by name and address to narrow it to yours.
Valdez, AshleyTX
### Hidden Valley Drive ###-###, Round Rock, TX, 78665
Held by Amergis Healthcare Staffing, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,105.83
Valdez, AshleyTX
635 Yorktown Boulevard #3, Corpus Christi, TX, 78418
$763.09
Valdez, AshleyTX
1747 Wranglers Retreat, Wichita Falls, TX, 76310
Held by Datcu
Savings account (AC02) · Reported 2024
$598.07
Valdez, AshleyTX
9300 Southeast 3rd Avenue, Amarillo, TX, 79118
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$513.79
Valdez, AshleyTX
635 Yorktown Boulevard #3, Corpus Christi, TX, 78418
$401.61
Valdez, AshleyTX
3805 Loma Reina Way, El Paso, TX, 79938
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$278.00
Valdez, AshleyTX
3608 Northgate Lane, McAllen, TX, 78504
$264.12
Valdez, AshleyTX
9152 Belvedere Drive, Fort Worth, TX, 76244
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$258.84
Valdez, AshleyTX
#### West Illinois B###, Midland, TX, 79703
Held by First Basin Credit Union
Savings account (AC02) · Reported 2019
$250.31
Valdez, AshleyTX
#### West Loop ### North Apt 1016, Midland, TX, 79705
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$247.17
Valdez, AshleyTX
3608 Northgate Lane, McAllen, TX, 78504
$194.22
Valdez, AshleyTX
1905 Springfield Avenue, Laredo, TX, 78040
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2015
$193.73
$173.75
Valdez, AshleyCA
501 Michigan Boulevard Apt 46, West Sacramento, CA, 30075
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$167.46
Valdez, AshleyTX
305 Vista Court, Dallas, TX, 75217
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$147.33
Valdez, AshleyCA
2245 East La Vida Avenue, Visalia, CA, 93292
Held by U.s. Bank - Pars
Pension & Profit sharing
$145.84
Valdez, AshleyTX
1311 Pinecroft Drive, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$144.11
Valdez, AshleyTX
1311 Pinecroft Drive, Sugar Land, TX, 77498
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2023
$125.43
Valdez, AshleyTX
TX
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$120.42
Valdez, AshleyTX
1248 Mirasol Drive, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$119.09
Valdez, AshleyTX
3608 Northgate Lane, McAllen, TX, 78504
$111.00
Valdez, AshleyTX
2409 Lone Tree Road, Victoria, TX, 77901
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Valdez, AshleyTX
900 Henderson Avenue, Houston, TX, 77058
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2012
$99.00
Valdez, AshleyTX
3673 Dominican Street, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$98.42
Valdez, AshleyTX
3319 Gramercy Parkway, Amarillo, TX, 79106
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$93.00
Valdez, AshleyCA
14403 South Bahama Avenue, Compton, CA, 90220
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$91.34
Valdez, AshleyTX
4521 Birch Street, Dallas, TX, 75223
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$82.81
Valdez, AshleyTX
3703 West Louisiana Avenue, Midland, TX, 79703
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2019
$82.23
Valdez, AshleyTX
4521 Birch, Dallas, TX, 75223
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$68.14
Valdez, AshleyCA
7051 Bowling Drive Apt 226, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.95
Valdez, AshleyTX
6208 22nd Street, Lubbock, TX, 79407
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$60.65
Valdez, AshleyTX
216 Northwest Drive, Hereford, TX, 79045
$60.00
Valdez, AshleyTX
3382 Old Mason Road, Fredericksburg, TX, 78624
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$59.56
$57.41
Valdez, AshleyTX
523 West 6th Street, Lancaster, TX, 75146
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Valdez, AshleyCA
1834 Mathews Place, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.59
Valdez, AshleyTX
422 Paloma Lane, Hereford, TX, 79045
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$45.12
Valdez, AshleyCA
1837 Avenue F, Kingsburg, CA, 93631
Held by Starbucks Corporation
Wages, payroll, salaries
$44.67
Valdez, AshleyTX
2688 East Washington Street Unit 1, Stephenville, TX, 76401
Held by Are Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$44.47
Valdez, AshleyCA
346 East 91st Street, Los Angeles, CA, 90003
Held by Delaware North Companies Inc
Wages, payroll, salaries
$43.89
Valdez, AshleyTX
#### Fm ### Road East ####, League City, TX, 77573
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$42.45
Valdez, AshleyTX
10608 Chicago Avenue, Lubbock, TX, 79424
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$42.00
Valdez, AshleyCA
4260 Penn Mar Avenue, El Monte, CA, 91732
Held by Google Payment Corporation
Misc intangible property
$42.00
Valdez, AshleyTX
826 Blaylock Drive Apt 6, Dallas, TX, 75203
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$41.00
Valdez, AshleyTX
10608 Chicago Avenue, Lubbock, TX, 79424
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$40.81
Valdez, AshleyTX
7114 East Mile 17 Road, Edinburg, TX, 78542
$40.00
Valdez, AshleyTX
#### Valley View Lane Apt ###, Dallas, TX, 75240
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$39.00
Valdez, AshleyTX
#### Highway ### #1313, Euless, TX, 76039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.14
Valdez, AshleyCA
3227 South Pacific Avenue, San Pedro, CA, 90731
Held by Southern California Gas Co.
Aggregate utilities
$35.26
Valdez, AshleyCA
7051 Bowling Drive Apt 226 24, Sacramento, CA, 95823
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$34.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.