Unclaimed property reported under Valdez, Carlos
455 records · $35,890 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 455. Search by name and address to narrow it to yours.
Valdez, CarlosCA
3100 East Imperial Highway Suite F9, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$2,559.59
Valdez, III CarlosTX
325 Long Drive, Del Rio, TX, 78840
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,210.01
Valdez, CarlosTX
3401 Turner Avenue Apt B, Killeen, TX, 76543
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,604.26
Valdez, CarlosTX
16614 Ruston Street, Humble, TX, 77396
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,391.94
Valdez, CarlosTX
1554 West Washington Rear, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010
$1,293.81
Valdez, CarlosTX
2007 Judy Lane, Pasadena, TX, 77502
$977.84
Valdez, CarlosTX
1320 Gessner Road 57, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$900.00
Valdez, CarlosTX
1708 Wacker Way Apt 1708, San Antonio, TX, 78207
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$817.84
Valdez, CarlosTX
127 Merrywood Lane, San Marcos, TX, 78666
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$750.00
Valdez, CarlosTX
4445 Deering Drive Fort Fort Worth, TX, 76114
Held by Multi-State General Agency Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$731.78
$700.00
Valdez, CarlosTX
#### County Road ###, Tyler, TX, 75708
$626.89
Valdez, CarlosTX
2818 Balfour Post, San Antonio, TX, 78247
$612.62
Valdez, CarlosCA
5680 South Empire Street, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc outstanding checks
$479.00
Valdez, CarlosTX
6709 John Martin Road, Baytown, TX, 77521
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$455.04
Valdez, CarlosTX
202 Kolb Road, Pasadena, TX, 77502
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$435.00
Valdez, CarlosTX
Rincon De Las Mitras 360 Nle, Col Rincon De Las Cumbres, 64368
Held by Plainscapital Bank
Savings account (AC02) · Reported 2020
$419.54
Valdez, CarlosTX
1410 East Marvin, Waxahachie, TX, 75165
Held by United States Aluminum Corp Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$417.04
Valdez, CarlosTX
2501 West Military Highway E15, McAllen, TX, 78503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$382.42
Valdez, CarlosTX
##### Fm #### Road West Apt 1032, Houston, TX, 77065
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$373.41
Valdez, CarlosTX
313 Collado Drive, Laredo, TX, 78045
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$328.34
Valdez, CarlosTX
10433 Alcan Street, El Paso, TX, 79924
$313.31
$300.00
Valdez, CarlosTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Pioneer Fund
Mutual fund shares (SC16) · Reported 2009
$267.53
Valdez, CarlosCA
918 Obispo Street, Guadalupe, CA, 93434
Held by Infinity Insurance Company
Premium refunds
$259.00
Valdez, CarlosCA
320 Peninsula Avenue, San Mateo, CA, 94401
Held by Target Corporation
Wages, payroll, salaries
$224.56
Valdez, CarlosTX
1710 McGolland Avenue, Laredo, TX, 78040
Held by University Physicians Group
Refund due (MS11) · Reported 2007
$207.00
Valdez, CarlosCA
12316 211th Street, Hawaiian Gdns, CA, 90716
Held by Bank Of America - North Carolina
Refunds due
$206.83
Valdez, CarlosTX
14643 Flair, Houston, TX, 77049
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$202.48
$194.28
Valdez, CarlosTX
1335 Donaldson Avenue, San Antonio, TX, 78228
$182.45
Valdez, CarlosTX
10433 Alcan Street, El Paso, TX, 79924
$178.99
Valdez, CarlosTX
3252 Hillcrest Apt 31A, San Antonio, TX, 78210
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2020
$171.25
Valdez, CarlosCA
2725 Ohio Avenue, South Gate, CA, 90280
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$170.15
Valdez, CarlosTX
18023 Carson Drive, Horizon City, TX, 79928
$165.00
Valdez, CarlosTX
701 Vista Road, Pasadena, TX, 77535
$165.00
Valdez, CarlosTX
#### County Road ###, Tyler, TX, 75708
$161.76
Valdez, CarlosTX
304 Mount Vernon Court, San Antonio, TX, 78223
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$160.64
Valdez, CarlosTX
##### Greenville Avenue Apt ####, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$157.46
Valdez, CarlosCA
1919 East 17 Street Apt C, National City, CA, 91950
Held by Trueblue Inc
Wages, payroll, salaries
$154.58
Valdez, CarlosTX
#### Lombardy Lane Apt ####, Dallas, TX, 90066
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Valdez, CarlosTX
#### Post Road Apt G###, San Marcos, TX, 78666
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Valdez, CarlosTX
#### South Old Orchard Apt ###, Lewisville, TX, 75067
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$150.00
Valdez, CarlosTX
4101 Shaver Street, Pasadena, TX, 77504
$150.00
Valdez, CarlosCA
6543 Franklin Avenue Ph A, Los Angeles, CA, 90028
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Valdez, CarlosCA
6543 Franklin Avenue Apt 505, Los Angeles, CA, 90028
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Valdez, CarlosCA
5723 Via Monte Drive Apt A, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valdez, CarlosCA
206 Cozomel, Laguna Beach, 92651
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$144.10
Valdez, CarlosCA
4007 Manor Street, Bakersfield, CA, 93308
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$142.00
Valdez, CarlosTX
6709 John Martin Road, Baytown, TX, 77521
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$141.41
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