Unclaimed property reported under Valdez, Carolina
92 records · $6,411 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 92. Search by name and address to narrow it to yours.
Valdez, CarolinaCA
1026 Emerald Street Apt 2, San Diego, CA, 92109
Held by Farmers Insurance Exchange
Premium refunds
$909.46
Valdez, CarolinaCA
520 West 19th Street, Long Beach, CA, 90806
Held by Ctbc Bank Corp USA
Cashier's checks
$839.22
Valdez, CarolinaCA
520 West 19th Street, Long Beach, CA, 90806
Held by Farmers Insurance Exchange
Premium refunds
$480.29
Valdez, CarolinaCA
4439 Olive, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Valdez, CarolinaCA
419 Oak Crest Place, Pittsburg, CA, 94565
Held by First American Title Company
Escrow accounts
$377.00
Valdez, CarolinaTX
3814 Amber Chase, San Antonio, TX, 78245
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2013
$375.00
Valdez, CarolinaCA
6187 Montezuma, San Diego, CA, 92115
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$278.05
Valdez, CarolinaCA
PO Box 5516, Concord, CA, 94524
Held by Homecomings Financial LLC.
Misc outstanding checks
$226.37
Valdez, CarolinaCA
6187 Montezuma, San Diego, CA, 92115
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$201.74
Valdez, CarolinaTX
918 Prairie Smoke Lane, Duncanville, TX, 75137
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$162.79
Valdez, CarolinaCA
2000 East Whilshire Avenue Apt 20, Fullerton, CA, 92831
Held by St. Joseph Health System
Vendor checks
$156.00
Valdez, CarolinaTX
Rr 26 Box 7544, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$103.42
Valdez, CarolinaTX
5707 I H 10 West, San Antonio, TX, 78201
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$100.00
Valdez, CarolinaTX
4712 Bonnell Avenue, Fort Worth, TX, 76107
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Valdez, CarolinaTX
918 Prairie Smoke Lane, Duncanville, TX, 75137
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$100.00
Valdez, CarolinaTX
Rr 26 Box 7544, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$82.32
Valdez, CarolinaTX
5018 Marne Street, Dallas, TX, 75215
$78.25
Valdez, CarolinaTX
Rr 26 Box 7544, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$77.80
Valdez, CarolinaCA
13241 Arvila Drive, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$76.69
Valdez, CarolinaTX
Rr 26 Box 7544, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$67.89
Valdez, CarolinaCA
Rt. 3 Box 1, Soledad, CA, 93960
Held by Bank Of America Nt&sa Branch:0135-Soledad Branch
Savings accounts/Credit union shrs
$62.37
Valdez, CarolinaCA
3890 Sipes Lane #56, San Ysidro, CA, 92173
Held by Bebe Stores Inc
Wages, payroll, salaries
$60.22
Valdez, CarolinaCA
3890 Sipes Lane #56, San Ysidro, CA, 92173
Held by Bebe Stores Inc
Wages, payroll, salaries
$60.22
Valdez, CarolinaCA
1520 Petree Street, El Cajon, CA, 92020
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$60.00
Valdez, CarolinaCA
1520 Petree Street, El Cajon, CA, 92020
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$60.00
Valdez, CarolinaTX
Rr 26 Box 7544, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$52.57
Valdez, CarolinaTX
PO Box 751, Alamo, TX, 78516
Held by Winston Brands Inc
Refund due (MS11) · Reported 2015
$51.21
Valdez, CarolinaTX
4712 Bonnell Avenue, Fort Worth, TX, 76107
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Valdez, CarolinaTX
4712 Bonnell Avenue, Fort Worth, TX, 76107
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Valdez, CarolinaTX
4712 Bonnell Avenue, Fort Worth, TX, 76107
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Valdez, CarolinaTX
2409 Tyler Lane, Deer Park, TX, 77536
$48.00
Valdez, CarolinaTX
Rr 26 Box 7544, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$46.34
Valdez, CarolinaTX
PO Box 363, Sebastian, TX, 78594
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2008
$40.00
Valdez, CarolinaCA
1207 1/2 6th Street, San Bernardino, CA, 92411
Held by Security Pacific National Bank San Bernardino
Savings accounts/Credit union shrs
$37.11
Valdez, CarolinaCA
1110 Petree Street Apt 2, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.13
Valdez, CarolinaCA
510 North La Cadena Drive Apt I302, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Valdez, CarolinaCA
1520 Petree Street, El Cajon, CA, 92020
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$30.00
Valdez, CarolinaCA
4230 Dallas Drive Apt East, Oxnard, CA, 93033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Valdez, CarolinaTX
7511 Brackstone Court, Richmond, TX, 77407
$25.00
$25.00
Valdez, CarolinaCA
956 Fitzgerald Street 956 Fitzgerald Street, Salinas, CA, 93906
Held by Excite Credit Union
Savings accounts
$24.58
$20.93
Valdez, CarolinaCA
5544 Balboa Arms Drive, San Diego, CA, 92117
Held by Money Management International
Funds held in a fiduciary capacity
$19.15
Valdez, CarolinaCA
16047 Aliso Drive, Fontana, CA, 95828
Held by Venegas V The Pep Boys
Misc outstanding checks
$18.27
Valdez, CarolinaCA
2215 Cinderella Lane, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$16.89
Valdez, CarolinaCA
12793 Mercer Street 206, Pacoima, CA, 91331
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$16.63
Valdez, CarolinaCA
4913 West Flight Avenue, Santa Ana, CA, 92704
Held by Autonation Inc.
Accounts payable
$16.00
Valdez, CarolinaCA
5824 Ferguson Drive, Commerce, CA, 90022
Held by Southern California Gas Company
Refunds or rebates
$15.57
$15.00
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