Unclaimed property reported under Valdez, Carmen

172 records · $15,201 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 172. Search by name and address to narrow it to yours.

Valdez, CarmenCA
Jaime Nodal 2950 Fruitvale Avenue, Oakland, CA, 94602
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,872.52
Valdez, CarmenCA
2685 Knox Avenue, Los Angeles, CA, 90039
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Valdez, CarmenTX
5019 Walnut Avenue, Edinburg, TX, 78541
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2021
$500.00
Valdez, CarmenTX
2305 Sandydale Lane, Houston, 77039
$498.00
Valdez, CarmenTX
5402 Royal Oak Drive, Texas City, TX, 77591
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$490.38
Valdez, CarmenTX
5402 Royal Oak Drive, Texas City, TX, 77591
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$490.38
Valdez, CarmenTX
5402 Royal Oak Drive, Texas City, TX, 77591
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$490.38
Valdez, CarmenTX
5402 Royal Oak Drive, Texas City, TX, 77591
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$490.38
Valdez, CarmenTX
5402 Royal Oak Drive, Texas City, TX, 77591
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$490.38
Valdez, CarmenTX
5402 Royal Oak Drive, Texas City, TX, 77591
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$490.38
Valdez, CarmenTX
5402 Royal Oak Drive, Texas City, TX, 77591
$490.38
Valdez, CarmenTX
5402 Royal Oak Drive, Texas City, TX, 77591
$490.38
Valdez, CarmenCA
No address on file
Held by A P Lopez Realty
Trusts
$450.00
Valdez, CarmenCA
2568 Baseline Street Apt 108, Highland, CA, 92346
Held by Bank Of America - North Carolina
Refunds due
$417.38
Valdez, CarmenCA
449 North Alhambra, San Gabriel, CA
Held by American National Insurance Company
Other
$416.88
Valdez, CarmenCA
380 North Linden Avenue 1611 380 North Linden Avenue 1611, Rialto, CA, 92376
Held by Southern California Edison Co
Utility deposit
$367.72
Valdez, CarmenTX
San Antonio, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$288.00
Valdez, CarmenTX
#### West County Road ###, Midland, TX, 79706
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$259.19
Valdez, CarmenTX
Guatemala 4916, Nuevo Laredo Ta, 88000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$240.00
Valdez, CarmenTX
2258 Estate Gate Drive, San Antonio, TX, 78260
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$237.95
Valdez, CarmenCA
8959 California Avenue, South Gate, CA, 90280
Held by California Fair Plan Association
Commissions
$232.90
Valdez, CarmenCA
11645 Firestone Boulevard Apt 111, Norwalk, CA, 90650
Held by Wilshire Commercial Capital
Customer overpayments
$226.90
Valdez, CarmenCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$182.64
Valdez, CarmenCA
556 Broadview Street, Spring Valley, CA, 91977
Held by San Diego Gas & Electric C0
Refunds
$179.55
Valdez, CarmenTX
00000
Held by Compass Bank
Savings account (AC02) · Reported 1999
$170.70
Valdez, CarmenTX
2500 Bird Street, Fort Worth, TX, 76111
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$156.08
Valdez, CarmenTX
1313 Lily Lane Unit A, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$154.18
Valdez, CarmenCA
4901 North Figueroa Street Apt 204, Los Angeles, CA, 90042
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$140.24
Valdez, CarmenCA
4901 North Figueroa Street Apt 204, Los Angeles, CA, 90042
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$131.50
Valdez, CarmenCA
6362 Cayuga Drive, Westminster, CA, 92683
Held by Nissan Motor Acceptance Company LLC
Refunds due
$129.79
Valdez, CarmenTX
12483 Saint Michel Drive, Houston, TX, 77015
$107.84
Valdez, CarmenCA
8959 California Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Valdez, CarmenCA
10651 Lev Avenue, Mission Hills, CA, 91345
Held by Pathward
Misc intangible property
$100.00
Valdez, CarmenCA
16521 Yucca Avenue, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Court settlements
$78.76
Valdez, CarmenCA
1661 South Ivanhoe Street, Anaheim, CA, 92804
Held by Service Corporation Intl.
Vendor checks
$77.62
Valdez, CarmenTX
4205 Pepperbush Drive, Fort Worth, TX, 76137
Held by At&t Corp
Refund due (MS11) · Reported 2004
$73.21
Valdez, CarmenCA
12100 East Valley Boulevard #112, El Monte, CA, 91732
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$67.00
Valdez, CarmenCA
2013 Millis Street, Montebello, CA, 90640
Held by Sprint Communications Co
Credit balances
$66.68
Valdez, CarmenTX
2100 West San Marcelo, Brownsville, TX, 78520
Held by Valley Baptist Med Ctr
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$61.48
Valdez, CarmenCA
2504 North Brighton Street, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Valdez, CarmenCA
1639 81st Avenue, Oakland, CA, 94621
Held by Amco Insurance Co
Premium refunds
$55.00
Valdez, CarmenTX
1120 Valley View Drive, Red Oak, TX, 75154
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$53.00
Valdez, CarmenTX
322 Forest Hill, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$52.57
Valdez, CarmenTX
2500 Bird Street, Fort Worth, TX, 76111
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$52.53
Valdez, CarmenCA
4213 Earl Avenue, Bakersfield, CA, 93306
Held by Strata Federal Credit Union
Savings accounts
$50.25
Valdez, CarmenCA
22766 Hannah Court, Corona, CA, 92883
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.01
Valdez, CarmenTX
445 McCarthy, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$50.00
Valdez, CarmenCA
3666 Mission Street Apt 201, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.72
Valdez, CarmenCA
2995 Carmen Court, Newbury Park, CA, 91320
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.00
Valdez, CarmenTX
1624 Wedgewood Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$45.84

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