Unclaimed property reported under Valdez, Cruz
52 records · $12,065 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 52. Search by name and address to narrow it to yours.
Valdez, CruzCA
9234 Birdvale Drive, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$4,988.50
Valdez, CruzCA
1224 Silverado Drive, Chula Vista, CA, 91915
Held by General American Life Insurance Company
Insurance claim checks
$2,888.46
$1,152.51
Valdez, CruzTX
200 Paisand Lane, Weslaco, TX, 78596
Held by Time Warner Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$829.07
Valdez, CruzTX
501 North Guadalupe Street, Whitney, TX, 76692
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2024
$638.45
Valdez, CruzTX
K Street, Houston, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$200.00
Valdez, CruzCA
15500 Tustin Vill Way, Santa Ana, CA, 92701
Held by Omnex Group Inc.
Unidentified remittances
$190.00
$154.06
Valdez, CruzTX
1011 San Enrique, Laredo, TX, 78040
Held by Xl Health Corp
Accounts payable (MS08) · Reported 2012
$134.50
Valdez, CruzCA
225 Autumn Drive, San Marcos, CA, 92069
Held by Western Union Financial Svcs
Money orders
$79.00
Valdez, CruzTX
388 San Roberto, Rio Grande Cy, TX, 78582
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$70.05
Valdez, CruzCA
3970 Massachusetts Avenue, La Mesa, CA, 91941
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
Valdez, CruzTX
306 East Wright Street, Pharr, TX, 78577
Held by Sunoco Inc
Mineral royalties (MI02) · Reported 1996
$59.85
Valdez, CruzCA
620 Hartford Street, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$53.54
Valdez, CruzCA
1750 North Sheffield Street, Anaheim, CA, 92806
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, CruzCA
1224 Silverado Drive, Chula Vista, CA, 91915
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Valdez, CruzCA
319 Ayllor Avenue, Yuba City, CA, 95991
Held by Consumer Safety Technology
Accounts-receivable credit balance
$50.00
$49.33
Valdez, CruzCA
8727 Broadway, La Mesa, CA, 91941
Held by California Coast Credit Union
Savings accounts
$45.00
Valdez, CruzTX
25202 Melody Oaks Lane, Katy, TX, 77494
Held by American Bankers Insurance Company Of Fl
Insurance premium refund (IN05) · Reported 2023
$37.43
Valdez, CruzTX
216 Mesquite, Laguna Vista, TX, 78578
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$35.21
Valdez, CruzCA
3885 Barton Creek Circle, Corona, CA, 92883
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.21
Valdez, CruzTX
388 San Roberto, Rio Grande Cy, TX, 78582
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$28.69
$28.67
Valdez, CruzTX
##### Fm ### West, Vernon, TX, 76384
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$27.87
Valdez, CruzCA
1750 North Sheffield Street, Anaheim, CA, 92806
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.72
Valdez, CruzCA
253 Broadway Street, Lake Elsinore, CA, 92530
Held by Amway Corp.
Outstanding official checks
$12.74
Valdez, CruzCA
945 Eady Avenue, Calexico, CA, 92231
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Valdez, CruzCA
945 Eady Avenue, Calexico, CA, 92231
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
$10.00
Valdez, CruzCA
3741 Butterfly Lane, Placerville, CA, 95667
Held by Progressive West Insurance Com
Premium refunds
$9.00
Valdez, CruzCA
253 Broadway Street, Lake Elsinore, CA, 92530
Held by Amway Corp.
Outstanding official checks
$8.75
Valdez, CruzCA
717 South Irwin Street, Hanford, CA, 93230
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$8.51
$7.75
Valdez, CruzCA
1750 North Sheffield Street, Anaheim, CA, 92806
Held by Ge Money
Accounts-receivable credit balance
$7.28
Valdez, CruzCA
243 West Hemlock Way, Santa Maria, CA, 93455
Held by Capital One NA
Customer overpayments
$7.03
Valdez, CruzCA
15500 Tustin Villge Wy 89, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.62
Valdez, CruzCA
15500 Tustin Village Way Apt 89, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$3.34
Valdez, CruzCA
3741 Butterfly Lane, Placerville, CA, 95667
Held by Progressive West Insurance Com
Premium refunds
$2.20
Valdez, CruzCA
253 Broadway Street, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$1.86
Valdez, CruzCA
965 Escalante A, Guadalupe, CA, 93434
Held by Carnegie General Insurance Age
Premium refunds
$1.72
Valdez, CruzCA
C/o Sempra Kristine Perez 1998 Talshire Lane, Corona, CA, 92881
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.10
Valdez, CruzCA
15500 Tustin Village Way A, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$0.89
Valdez, CruzCA
253 Broadway Street, Lake Elsinore, CA, 92530
Held by Capital One NA
Customer overpayments
$0.59
Valdez, CruzCA
1735 96th Avenue, Oakland, CA, 94603
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.47
Valdez, CruzCA
15500 Tustin Village Way A, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$0.28
Valdez, CruzCA
3741 Butterfly Lane, Placerville, CA, 95667
Held by Progressive West Insurance Com
Premium refunds
$0.20
Valdez, CruzCA
13917 Valerio Street, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$0.14
Valdez, CruzCA
22 Casselman Court, Chula Vista, CA, 91910
Held by Government Employees Insurance Company
Premium refunds
$0.10
Valdez, CruzCA
1531 West Flower Avenue, Fullerton, CA, 92833
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.04
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