Unclaimed property reported under Valdez, Celia
63 records · $6,694 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 63. Search by name and address to narrow it to yours.
Valdez, CeliaTX
87455 Matamoros Tam Mexico Avenue Emilio Portes Gil 27 Gerar Cavazos Y 2 Volts Col Electric
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$1,430.57
Valdez, CeliaCA
13444 Wingo Street, Arleta, CA, 91331
Held by Bank Of America - North Carolina
Misc intangible property
$882.50
Valdez, CeliaTX
4744 Merida Avenue, Fort Worth, TX, 76115
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$682.05
$522.72
Valdez, CeliaTX
3221 North 25th Street Apt 30, Harlingen, TX, 78550
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$379.39
Valdez, CeliaTX
4744 Merida Avenue, Fort Worth, TX, 76115
$273.80
Valdez, CeliaCA
1450 North First Street Apt #56, Salinas, CA, 93906
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$257.44
Valdez, CeliaTX
11714 Sela Lane, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$240.00
Valdez, CeliaTX
11714 Sela Lane, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$240.00
Valdez, CeliaTX
11714 Sela Lane, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$240.00
Valdez, CeliaTX
11714 Sela Lane, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$240.00
Valdez, CeliaTX
11714 Sela Lane, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$240.00
Valdez, CeliaTX
4744 Merida Avenue, Fort Worth, TX, 76115
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$121.00
$109.46
$89.96
Valdez, CeliaCA
14423 Kingsbury Street, Mission Hills, CA, 91345
Held by Bank Of America - North Carolina
Escrow accounts
$73.43
$66.15
$61.30
Valdez, CeliaTX
4744 Merida Avenue, Fort Worth, TX, 76115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$60.00
Valdez, CeliaCA
349 Rutland Avenue, San Jose, CA, 95128
Held by Bath & Body Works LLC
Wages, payroll, salaries
$58.72
Valdez, CeliaCA
13444 Wingo Street, Mission Hills, CA, 91345
Held by Cellco Partnership
Misc outstanding checks
$50.00
Valdez, CeliaTX
4744 Merida Avenue, Fort Worth, TX, 76115
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$48.91
Valdez, CeliaCA
2220 Azure Drive, Madera, CA, 93638
Held by Synchrony Bank
Accounts-receivable credit balance
$41.52
Valdez, CeliaTX
1551 West Airport, Irving, TX, 75062
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.63
Valdez, CeliaTX
7065 Alameda 3, El Paso, TX, 79958
Held by Norwest Bank
Savings account (AC02) · Reported 1989
$34.40
Valdez, CeliaTX
4923 Weaver Road, Houston, TX, 77016
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Valdez, CeliaTX
#### Scr ####, Midland, TX, 79706
Held by Midland Teacher Cu
Cashier’s check (CK01) · Reported 2017
$25.03
$20.00
Valdez, CeliaCA
1140 Bellflower Way, Los Banos, CA, 93635
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.05
Valdez, CeliaCA
1358 Sevina Cr. Unit 2, Chula Vista, CA, 91910
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$17.00
Valdez, CeliaCA
14811 Parthenia Street Apt 12, Panorama City, CA, 91402
Held by Southern California Gas Company
Refunds or rebates
$12.59
Valdez, CeliaCA
804 West Cheshire Street, Rialto, CA, 92377
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.22
Valdez, CeliaCA
5408 Fernfield Drive, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Valdez, CeliaCA
963 Gillispe Drive, Spring Valley, CA, 91977
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$7.00
Valdez, CeliaCA
258 East Neece Street, Long Beach, CA, 90805
Held by Countrywide Home Loans Inc
Escrow accounts
$6.66
Valdez, CeliaCA
13444 Wingo Street, Arleta, CA, 91331
Held by Southern California Gas Company
Aggregate utilities
$6.29
Valdez, CeliaCA
14017 Astoria Street Apt F203, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$5.57
Valdez, CeliaCA
6740 Dakota Avenue, Alta Loma, CA, 91701
Held by Jones V Abercrombie
Misc outstanding checks
$5.15
Valdez, CeliaCA
14423 Kingsbury Street, Mission Hills, CA, 91345
Held by 21st Century Insurance Company
Premium refunds
$5.00
Valdez, CeliaCA
40115 Ravenwood Drive, Murrieta, CA, 92562
Held by The Pep Boys
Misc outstanding checks
$5.00
Valdez, CeliaCA
2220 Azure Drive, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Valdez, CeliaCA
5213 Silver Crossing Street, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.00
Valdez, CeliaCA
579 Continental Drive, San Jose, CA, 95111
Held by Western Union Financial Services, Inc.
Refunds due
$4.20
Valdez, CeliaCA
3430 Fife Way, San Jose, CA, 95122
Held by Santa Clara County Health Authority
Vendor checks
$4.00
$3.88
$2.36
Valdez, CeliaCA
11100 4th Street Apt H205, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.61
Valdez, CeliaCA
899 Hillside Boulevard Apt 10, Daly City, CA, 94014
Held by Oportun Inc
Credit checks or memos
$1.33
Valdez, CeliaCA
804 West Cheshire Street, Rialto, CA, 92377
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$1.11
Valdez, CeliaCA
13370 Hillsborough Drive Unit 205, La Mirada, CA, 90638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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