Unclaimed property reported under Valdez, Aurora
57 records · $7,445 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 57. Search by name and address to narrow it to yours.
Valdez, AuroraTX
4012 Flamingo Avenue, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,109.49
Valdez, AuroraTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$1,541.31
$1,498.46
Valdez, AuroraTX
PO Box 32, Crosby, TX, 77532
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2009
$464.65
Valdez, AuroraCA
No address on file
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$308.00
Valdez, AuroraCA
3100 Chino Hills Parkway Unit 153, Chino Hills, CA, 91709
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valdez, AuroraTX
1100 South Stewart Boulevard Apt 212, Alton, TX, 78573
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$124.00
Valdez, AuroraCA
16099 Emma Lane, Moreno Valley, CA, 92551
Held by Nationwide Mutual Insurance
Premium refunds
$124.00
Valdez, AuroraTX
201 Gonzalez Court, Laredo, TX, 78040
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$114.99
$100.00
Valdez, AuroraTX
20408 Helotes Creek Road, Helotes, TX, 78023
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$83.69
Valdez, AuroraCA
1827 Porter Street, San Bernardino, CA, 92405
Held by Stewart Title Co Of The Inland Empire
Escrow check/Deposit/Disputed
$70.00
Valdez, AuroraCA
1737 West Boulevard 20INST, Los Angeles, CA, 90019
Held by Sears Roebuck And Co
Refunds due
$65.00
Valdez, AuroraCA
16099 Emma Lane, Moreno Valley, CA, 92551
Held by Nationwide Mutual Insurance
Premium refunds
$48.00
Valdez, AuroraTX
2349 Anise Drive, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$47.79
Valdez, AuroraTX
9891 Brockbank Drive, Dallas, TX, 75220
$45.00
Valdez, AuroraTX
2729 Avenue H, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$41.66
Valdez, AuroraTX
315 West Overland Avenue Apt 15, El Paso, TX, 79901
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$33.53
Valdez, AuroraTX
1926 Summerbreeze, Mission, TX, 78572
Held by Heb Grocery Co LP
Miscellaneous intangible property (MS17) · Reported 2017
$30.07
Valdez, AuroraCA
1737 West 20th, Los Angeles, CA, 90007
Held by Security Pacific National Bank 18th & Western
Savings accounts/Credit union shrs
$26.62
Valdez, AuroraCA
1308 Oak Street, Santa Ana, CA, 92707
Held by Lbs Financial Credit Union
Savings accounts
$25.17
Valdez, AuroraTX
6015 Pioneer Estate, San Antonio, TX, 78245
Held by Christus Health
Refund due (MS11) · Reported 2017
$25.00
Valdez, AuroraCA
1345 North Del Mar Avenue, Fresno, CA, 93728
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$23.76
Valdez, AuroraCA
5059 East Tower Avenue, Fresno, CA, 93725
Held by Selma Auto Mall III Inc
Customer overpayments
$20.20
Valdez, AuroraCA
PO Box 1406, Citrus Heights, CA, 95611
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Valdez, AuroraCA
252 Herandez Street, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Valdez, AuroraCA
551 Royal Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.26
Valdez, AuroraCA
2032 Penngrove Street, Simi Valley, CA, 93065
Held by Gmac Mortgage LLC.
Misc outstanding checks
$14.71
$13.00
Valdez, AuroraCA
817 East Virginia Avenue, Glendora, CA, 91741
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.50
Valdez, AuroraCA
PO Box 1406, Citrus Heights, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$10.43
Valdez, AuroraCA
17128 Colima Road 720, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.80
Valdez, AuroraCA
14410 Bresee Avenue, Baldwin Park, CA, 91706
Held by Express Scripts Inc.
Premium refunds
$7.10
$6.66
$6.00
Valdez, AuroraCA
1410 East 4th Street, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Premium refunds
$5.94
Valdez, AuroraCA
6577 Brooklyn Avenue, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.03
Valdez, AuroraCA
551 Royal Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Valdez, AuroraCA
1742 Hanlon Way, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$3.59
Valdez, AuroraCA
14410 Bresee Avenue, Baldwin Park, CA, 91706
Held by Express Scripts Inc.
Premium refunds
$3.30
$3.14
Valdez, AuroraCA
415 McKnight Road, Newbury Park, CA, 91320
Held by Arbonne International LLC
Commissions
$2.81
$2.69
$2.00
Valdez, AuroraCA
1062 Big Pine Drive, Santa Maria, CA, 93454
Held by Comenity Bank
Misc outstanding checks
$1.63
Valdez, AuroraCA
2190 Vista Street, Oceano, CA, 93445
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.01
Valdez, AuroraCA
1741 Flores Street, Seaside, CA, 93955
Held by Doterra International LLC
Accounts-receivable credit balance
$0.72
Valdez, AuroraCA
15971 Maplegrove Street, La Puente, CA, 91744
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.60
Valdez, AuroraCA
883 Buena Vista Avenue, Pomona, CA, 91766
Held by Public Storage Inc
Misc outstanding checks
$0.60
Valdez, AuroraCA
131 South Vernon Avenue, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.55
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.