Unclaimed property reported under Valdez, Carlos A

117 records · $3,477 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 117. Search by name and address to narrow it to yours.

Valdez, Carlos ATX
8400 Steamline Circle, Austin, TX, 78745
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$359.50
Valdez, Carlos ATX
2408 Camille Street, Pasadena, TX, 77506
Held by State Of California
Escrow account (TR04) · Reported 2005
$299.00
Valdez, Carlos ATX
8400 Steamline Circle, Austin, TX, 78745
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$277.61
Valdez, Carlos ACA
219 Wait Avenue, Stockton, CA, 95206
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$268.06
Valdez, Carlos ACA
Shurtleff Avenue, Napa, CA, 94559
Held by In-N-Out Burgers
Wages, payroll, salaries
$221.29
Valdez, Carlos ACA
17082 Los Angeles Street, Yorba Linda, CA, 92886
Held by Southern California Edison Company
Utility deposit
$214.06
Valdez, Carlos ACA
3250 Fairesta Street Apt C16, La Crescenta, CA, 91214
Held by Citibank N A
Accounts-receivable credit balance
$212.42
Valdez, Carlos ACA
1545 Obispo Avenue Apt 2, Long Beach, CA, 90804
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$190.21
Valdez, Carlos ATX
2408 Camille Street, Pasadena, TX, 77506
Held by State Of California
Escrow account (TR04) · Reported 2005
$175.00
Valdez, Carlos ATX
12918 Windfern, Houston, TX, 77064
Held by Pns Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$103.89
Valdez, Carlos ACA
1545 Obispo Avenue Apt 2, Long Beach, CA, 90804
Held by Covidien Plc
Dividends
$103.35
Valdez, Carlos ACA
1545 Obispo Avenue Apt 2, Long Beach, CA, 90804
Held by Tyco International Ltd
Underlying shares or outstanding certificates
$86.89
Valdez, Carlos ATX
507 Richey Street 239, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$85.40
Valdez, Carlos ATX
6105 Faringdon Lane, Rowlett, TX, 75089
Held by Aaa Club Svcs LLC
Expense check (CK10) · Reported 2009
$75.00
Valdez, Carlos A JRCA
12701 Norris Avenue, Sylmar, CA, 91342
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$65.91
Valdez, Carlos ATX
12708 Schroeder Road Apt 206, Dallas, TX, 75243
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2004
$57.27
Valdez, Carlos ATX
6105 Faringdon Lane, Rowlett, TX, 75089
Held by American Airlines Fcu
Savings account (AC02) · Reported 2006
$54.55
Valdez, Carlos ATX
6105 Faringdon Lane, Rowlett, TX, 75089
Held by Medtronic Inc
Dividend (SC01) · Reported 2016
$51.67
Valdez, Carlos ATX
1823 Gorman, San Antonio, TX, 78202
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$50.50
Valdez, Carlos ACA
1785 Sunrise Bluff Drive, San Diego, CA, 92154
Held by San Diego County Credit Union
Savings accounts
$48.78
Valdez, Carlos ATX
8400 Steamline Circle, Austin, TX, 78745
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2022
$39.78
Valdez, Carlos ATX
8400 Steamline Circle, Austin, TX, 78745
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$38.98
Valdez, Carlos ACA
No address on file
Held by Wells Fargo Financial California Inc
Other
$37.63
Valdez, Carlos ACA
1545 Obispo Avenue Apt 2, Long Beach, CA, 90804
Held by Adt Corp
Underlying shares or outstanding certificates
$37.61
Valdez, Carlos ACA
11601 Whittier Boulevard, Whittier, CA, 90601
Held by Bank Of America NA
Refunds due
$35.00
Valdez, Carlos ATX
2606 Engle Avenue, Dallas, TX, 75233
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$30.00
Valdez, Carlos ACA
7630 Crossway Drive, Pico Rivera, CA, 90660
Held by The Gymboree Corporation
Wages, payroll, salaries
$29.09
Valdez, Carlos ACA
374 Moss Street Apt 21, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.45
Valdez, Carlos ACA
1545 Obispo Avenue Apt 2, Long Beach, CA, 90804
Held by Pentair Plc
Funds for liquidation
$20.23
Valdez, Carlos ACA
424 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Valdez, Carlos ACA
1226 Corte De Vela Cula Vista Ca 91910, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$16.27
Valdez, Carlos ACA
3579 Maguire Road, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.89
Valdez, Carlos ACA
13610 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Nissan Motor Acceptance Company LLC
Refunds due
$13.43
Valdez, Carlos ACA
424 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Valdez, Carlos ACA
8336 Villaview Street, Citrus Heights, CA, 95621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Valdez, Carlos ACA
1545 Obispo Avenue Apt 2, Long Beach, CA, 90804
Held by Te Connectivity Ltd
Dividends
$9.15
Valdez, Carlos ACA
10359 San Jose Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.00
Valdez, Carlos ACA
1124 Warren Street, San Fernando, CA, 91340
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.34
Valdez, Carlos ACA
1036 Alton Street, Wilmington, CA, 90744
Held by Directv LLC
Refunds due
$6.00
Valdez, Carlos ACA
10808 Foothill Boulevard Suite 160 80, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$5.23
Valdez, Carlos ACA
1545 Obispo Avenue Apt 2, Long Beach, CA, 90804
Held by Tyco International Ltd - Pre Separation
Dividends
$5.10
Valdez, Carlos ACA
2119 Zoe Avenue, Huntington Park, CA, 90255
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Valdez, Carlos ACA
8830 Siempre Viva Road Suite 100, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Checking accounts
$4.86
Valdez, Carlos ACA
632 West 2nd Street, San Pedro, CA, 90731
Held by Capital One NA
Accounts payable
$4.24
Valdez, Carlos ACA
1071 G Street, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.00
Valdez, Carlos ACA
1785 Sunrise Bluff Drive, San Diego, CA, 92154
Held by Toyota Motor Credit Corporation
Accounts payable
$3.48
Valdez, Carlos ACA
1545 Obispo Avenue Apt 2, Long Beach, CA, 90804
Held by Tyco International Ltd
Dividends
$2.40
Valdez, Carlos ACA
8424 Coeburn Street, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Valdez, Carlos ACA
8424 Coeburn Street, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Valdez, Carlos ACA
3093 Sweetviolet Drive, San Ramon, CA, 94582
Held by Citibank N A
Accounts-receivable credit balance
$1.78

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