David Valdez Unclaimed Property

738 records · $91,613 reported · filed in 4 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.

738 unclaimed-property records are filed under the name David Valdez, reported between 1986 and 2024, totaling $91,613. The largest is $26,946. The most common kinds are Accounts-receivable credit balance (65), Dividends (61) and Wages, payroll, salaries (58).

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.

David Valdez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California501 records · $20,903

Los Angeles79 · $1,083
Whittier44 · $1,112
San Diego19 · $797
Cathedral City15 · $633
North Tustin13 · $200
Bakersfield11 · $110
Oceanside11 · $180
Garden Grove10 · $182
Sacramento10 · $92
Santa Maria10 · $159
Baldwin Park8 · $48
San Bernardino8 · $3,059
Victorville8 · $350
Chula Vista7 · $70

Texas213 records · $38,232

San Antonio28 · $5,692
Houston27 · $12,043
El Paso12 · $1,357
Dallas10 · $1,553
Corpus Christi8 · $566
Austin7 · $859

Alaska1 record · $118

Wisconsin1 record · $290

22 records have no state on file.

Records under this name, largest first

Showing up to 100 of 738. Search by name and address to narrow it to yours.

Valdez, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$26,945.72
Valdez, DavidTX
#### Lost Forest Drive Apt ###, Houston, TX, 77092
Held by Houston Fcu
Savings account (AC02) · Reported 2019
$6,182.69
Valdez, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,371.54
Valdez, DavidCA
272 East 42nd Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$2,268.02
2 possible associated properties
- Valdez, David$15.00
  272 East 42nd Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
- Valdez, David$611.08
  272 East 42nd Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
5919 Birchmont, Houston, TX, 77092
Held by Coinbase, Inc.
Refund due (MS11) · Reported 2022
$2,265.73
Valdez, DavidCA
241 East Newmark Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2,080.72
Valdez, DavidTX
633 South Saint Marys Street Unit 4204, San Antonio, TX, 78205
$2,078.48
Valdez, DavidTX
307 High School Lane, Irving, TX, 75060
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,403.60
3 possible associated properties
- Valdez, David$32.34
  307 High School Lane, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Valdez, David$62.94
  307 High School Lane, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
Valdez, JR DavidTX
12930 Links Bch, San Antonio, TX, 78221
$1,331.94
Valdez, DavidCA
4568 Champagne Court, Riverside, CA, 92505
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,230.63
1 possible associated property
- Valdez, David E$33.10
  4568 Champagne Court, Riverside, CA, 92505
  Same address · Same last name and compatible first name · 96% confidence
Valdez, DavidCA
Unknown
Held by Farmers And Merchants Trust Company
Royalties
$1,144.29
Valdez, DavidTX
209 Discovery Lane, San Marcos, TX, 78666
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$1,037.01
1 possible associated property
- Valdez, Mary$56.00
  209 Discovery Lane, San Marcos, TX, 78666
  Same address · Shared last name · 95% confidence
Valdez, DavidCA
9448 Valley View Avenue Whitteir, Whittier, CA, 90603
Held by Boeing Company The
Underlying shares or outstanding certificates
$931.78
3 possible associated properties
- Valdez, David$3.28
  9448 Valley View Avenue Whitteir, Whittier, CA, 90603
  Same address · Same owner name · 98% confidence
- Valdez, David$3.28
  9448 Valley View Avenue Whitteir, Whittier, CA, 90603
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$825.00
Valdez, DavidTX
3332 Wedgewood, El Paso, TX, 79925
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$710.39
Valdez, DavidTX
#### Bahama Drive Apt ###, Dallas, TX, 75211
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$675.87
Valdez, DavidTX
Houston, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$670.00
Valdez, DavidTX
Apt 2120 1760 East Northgate Drive, Irving, TX, 75062
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$660.73
Valdez, DavidCA
1221 Fordham Avenue, Clovis, CA, 93611
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$626.90
Valdez, DavidCA
CA
Held by Option One Mortgage Corp
Escrow check/Deposit/Disputed
$625.27
Valdez, DavidCA
272 East 42nd Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$611.08
2 possible associated properties
- Valdez, David$15.00
  272 East 42nd Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
- Valdez, David$2,268.02
  272 East 42nd Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
5919 Birchmont Drive, Houston, TX, 77092
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$513.78
2 possible associated properties
- Valdez, David$66.96
  5919 Birchmont Drive, Houston, TX, 77092
  Same address · Same owner name · 98% confidence
- Valdez, David$120.98
  5919 Birchmont Drive, Houston, TX, 77092
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
22914 High Top Drive, Elmendorf, TX, 78112
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$504.62
Valdez, DavidTX
1608 1st Street, Kerrville, TX, 78028
$421.36
Valdez, DavidCA
5400 Clark Avenue Apt243, Lake Wood, CA, 90712
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$417.91
Valdez, DavidTX
1120 Walton Lane, Austin, TX, 78721
Held by Montgomery Ward Credit Corp
Accounts-receivable credit balance (MS09) · Reported 1995
$393.07
1 possible associated property
- Valdez, Maryjane$42.95
  1120 Walton Lane, Austin, TX, 78721
  Same address · Shared last name · 95% confidence
Valdez, DavidTX
3822 Wetmore Ridge San Antonio Tx, San Antonio, TX, 78247
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$383.64
Valdez, DavidTX
7906 Glenlea, Houston, TX, 77061
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$377.00
Valdez, DavidTX
1018 Preston 7th Floor, Houston, TX, 77002
Held by Pruco Lic Of Tx
Miscellaneous outstanding check (MS16) · Reported 1996
$371.20
1 possible associated property
- Valdez, David$153.00
  1018 Preston 7th Floor, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
4004 Linda Lane, Balch Springs, TX, 75180
Held by Republic Underwriters Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$359.16
Valdez, DavidTX
2202 Meacham Court, Grand Prairie, TX, 75052
$357.14
2 possible associated properties
- Valdez, David$26.74
  2202 Meacham Court, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Valdez, David$304.25
  2202 Meacham Court, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
510 Wood Vista Drive, Houston, TX, 77013
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$355.72
1 possible associated property
- Valdez, David$65.00
  510 Wood Vista Drive, Houston, TX, 77013
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
17899 Osborn Avenue, Harlingen, TX, 78552
$349.31
Valdez, DavidTX
307 High School Lane, Irving, TX, 75060
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$346.99
3 possible associated properties
- Valdez, David$32.34
  307 High School Lane, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Valdez, David$1,403.60
  307 High School Lane, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
708 West Stamper Street, Beeville, TX, 78102
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$343.74
Valdez, DavidTX
1327 McAdams Avenue, Dallas, TX, 75224
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$341.09
3 possible associated properties
- Valdez, David$30.47
  1327 McAdams Avenue, Dallas, TX, 75224
  Same address · Same owner name · 98% confidence
- Valdez, Rosa$341.09
  1327 McAdams Avenue, Dallas, TX, 75224
  Same address · Shared last name · 95% confidence
Valdez, DavidCA
100 Fowler Avenue Apt 125, Clovis, CA, 93611
Held by Hanes Brands Inc
Underlying shares or outstanding certificates
$337.76
1 possible associated property
- Valdez, Christina R$337.76
  100 Fowler Avenue Apt 125, Clovis, CA, 93611
  Same address · Shared last name · 95% confidence
Valdez, DavidCA
27645 Hombria Drive, Cathedral City, CA, 92234
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$332.73
2 possible associated properties
- Valdez, David$40.00
  27645 Hombria Drive, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Valdez, David P$0.07
  27645 Hombria Drive, Cathedral City, CA, 92234
  Same address · Same last name and compatible first name · 96% confidence
Valdez, DavidCA
233 10th Street, Santa Paula, CA, 93060
Held by Bank Of America Nt&sa Branch:0151-Santa Paula Branch
Savings accounts/Credit union shrs
$331.66
1 possible associated property
- Valdez, Ramona G$331.66
  233 10th Street, Santa Paula, CA, 93060
  Same address · Shared last name · 95% confidence
Valdez, DavidTX
3309 Old Tyler Road Lot81, Nacogdoches, 75964
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$314.00
Valdez, DavidTX
2202 Meacham Court, Grand Prairie, TX, 75052
$304.25
2 possible associated properties
- Valdez, David$26.74
  2202 Meacham Court, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Valdez, David$357.14
  2202 Meacham Court, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
5103 Turnberry Court, Pasadena, TX, 77505
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
2 possible associated properties
- Valdez, David$146.38
  5103 Turnberry Court, Pasadena, TX, 77505
  Same address · Same owner name · 98% confidence
- Valdez, David$95.67
  5103 Turnberry Court, Pasadena, TX, 77505
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
5627 Espada Clf, San Antonio, TX, 78222
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Valdez, DavidCA
2519 Tejon Street, Lodi, CA, 95242
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
3 possible associated properties
- Valdez, David$5.00
  2519 Tejon Street, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
- Valdez, David$5.00
  2519 Tejon Street, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
Valdez, DavidCA
1663 Midnight Sun Drive, Beaumont, CA, 92223
Held by Fnf Utc LLC
Escrow accounts
$297.56
1 possible associated property
- Valdez, Sandra$297.56
  1663 Midnight Sun Drive, Beaumont, CA, 92223
  Same address · Shared last name · 95% confidence
Valdez, DavidWI
3528 14th Avenue, Kenosha, WI, 53140
Held by Capital One Services Inc
Accounts payable · Reported 2010
$290.28
Valdez, DavidTX
304 Wood Hollow Street, La Grange, TX, 78945
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$288.70
Valdez, DavidCA
527 West Hill Avenue, Fullerton, CA, 92832
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$287.84
Valdez, DavidTX
PO Box 9315, Hidalgo, TX, 78557
Held by State Of Minnesota
Refund due (MS11) · Reported 2011
$271.00
Valdez, DavidTX
813 Houston Street, Plainview, TX, 79072
Held by Physicians Surgical Hospitals
Customer overpayment (MS05) · Reported 2021
$267.39
1 possible associated property
- Valdez, JR David$48.04
  813 Houston Street, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
Valdez, DavidCA
1397 Goldeneagle Drive, Corona, CA, 92879
Held by Washington County Oregon
Refunds due
$265.00
Valdez, DavidTX
#### South Congress Avenue Apt ####, Austin, TX, 78704
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$249.99
Valdez, DavidCA
34642 Yucaipa Boulevard, Yucaipa, CA, 92399
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$244.65
3 possible associated properties
- Valdez, David$147.44
  34642 Yucaipa Boulevard, Yucaipa, CA, 92399
  Same address · Same owner name · 98% confidence
- Valdez, David$147.47
  34642 Yucaipa Boulevard, Yucaipa, CA, 92399
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
67 Los Cedric Trail, Fredericksburg, TX, 78624
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$240.21
Valdez, DavidCA
00000
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$239.00
Valdez, DavidCA
3589 Mission Street, San Francisco, CA, 94110
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$225.94
3 possible associated properties
- Valdez, David$1.00
  3589 Mission Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Valdez, David C$0.25
  3589 Mission Street, San Francisco, CA, 94110
  Same address · Same last name and compatible first name · 96% confidence
Valdez, DavidCA
15373 Maturin Drive Unit 190, San Diego, CA, 92127
Held by At&t Services Inc
Refunds due
$223.63
1 possible associated property
- Valdez, David$69.32
  15373 Maturin Drive Unit 190, San Diego, CA, 92127
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
15120 Hyson Xing, Pflugerville, TX, 78660
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$214.01
Valdez, DavidTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$210.72
Valdez, DavidTX
409 East Broadway, Eden, TX, 76837
Held by Pacific Marine Cu
Savings account (AC02) · Reported 2018
$207.21
Valdez, DavidTX
2712 Overland Trail, Dickinson, TX, 77539
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$203.00
Valdez, DavidCA
1348 West Taper Street, Long Beach, CA, 90810
Held by Denny'S Inc.
Wages, payroll, salaries
$201.72
3 possible associated properties
- Valdez, David$11.04
  1348 West Taper Street, Long Beach, CA, 90810
  Same address · Same owner name · 98% confidence
- Valdez, Jose S$39.76
  1348 West Taper Street, Long Beach, CA, 90810
  Same address · Shared last name · 95% confidence
Valdez, DavidTX
3308 Sharon Circle, Plano, TX, 75074
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$200.00
Valdez, DavidCA
1322 Settle Avenue, San Jose, CA, 95125
Held by Western Union International Services
Refunds due
$200.00
Valdez, DavidCA
19651 County Lane, North Tustin, CA, 92705
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
3 possible associated properties
- Valdez, David$0.83
  19651 County Lane, North Tustin, CA, 92705
  Same address · Same owner name · 98% confidence
- Valdez, David$8.66
  19651 County Lane, North Tustin, CA, 92705
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
421 Brook Glen Drive, Richardson, TX, 75080
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2009
$183.03
Valdez, DavidTX
12515 Beckington Drive, San Antonio, TX, 78216
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$175.03
Valdez, DavidTX
PO Box 144, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$173.58
Valdez, DavidTX
7117 Laramie Lane, Corpus Christi, TX, 78414
Held by Bank Of New York
Matured bond principal (SC18) · Reported 1998
$173.09
Valdez, DavidCA
10062 Belfair Street, Bellflower, CA, 90242
Held by Pns Stores Inc.
Salaries/Wages
$173.06
Valdez, DavidTX
33974 Resaca Del Monte Street, San Benito, TX, 78586
$171.60
1 possible associated property
- Valdez, Aida$29.43
  33974 Resaca Del Monte Street, San Benito, TX, 78586
  Same address · Shared last name · 95% confidence
Valdez, DavidCA
950 Taylor Street 8, Vista, CA, 92084
Held by San Diego Gas & Electric
Refunds or rebates
$168.59
Valdez, DavidTX
PO Box 224342, Dallas, TX, 75222
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$167.00
Valdez, DavidTX
10934 Whisper Valley, San Antonio, TX, 78249
Held by Border Federal Credit Union
Checking account (AC01) · Reported 2010
$164.32
1 possible associated property
- Valdez, Davis$897.98
  10934 Whisper Valley, San Antonio, TX, 78249
  Same address · Shared last name · 95% confidence
Valdez, DavidTX
2910 Harbor Refuge Street, Southlake, TX, 76092
$163.40
3 possible associated properties
- Valdez, David$30.00
  2910 Harbor Refuge Street, Southlake, TX, 76092
  Same address · Same owner name · 98% confidence
- Valdez, David$131.94
  2910 Harbor Refuge Street, Southlake, TX, 76092
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
3411 Dove Shores Lane, Pearland, TX, 77584
Held by Smart Financial Cu
Savings account (AC02) · Reported 2021
$163.20
3 possible associated properties
- Valdez, David$47.00
  3411 Dove Shores Lane, Pearland, TX, 77584
  Same address · Same owner name · 98% confidence
- Valdez, Esmeralda$47.00
  3411 Dove Shores Lane, Pearland, TX, 77584
  Same address · Shared last name · 95% confidence
Valdez, JR DavidTX
1506 Dallas Street, Plainview, TX, 79072
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2016
$161.00
2 possible associated properties
Valdez, DavidCA
130 Heffernan Avenue Unit 45326, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$159.86
Valdez, DavidCA
4212 Schofield Way, North Highlands, CA, 95660
Held by T-Mobile USA
Accounts-receivable credit balance
$157.11
Valdez, DavidTX
7622 Avenue J, Houston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$156.00
Valdez, DavidTX
1018 Preston 7th Floor, Houston, TX, 77002
Held by Pruco Lic Of Tx
Miscellaneous outstanding check (MS16) · Reported 1996
$153.00
1 possible associated property
- Valdez, David$371.20
  1018 Preston 7th Floor, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
810 Keble Lane, Whitehouse, TX, 75791
$152.62
1 possible associated property
- Valdez, Angelica$152.62
  810 Keble Lane, Whitehouse, TX, 75791
  Same address · Shared last name · 95% confidence
Valdez, DavidTX
2113 35th Street, Lubbock, TX, 79412
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$152.24
Valdez, DavidCA
15612 Firmona Avenue, Lawndale, CA, 90260
Held by Oracle Corporation
Funds for liquidation
$152.00
1 possible associated property
- Valdez, David$10.36
  15612 Firmona Avenue, Lawndale, CA, 90260
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
409 East Broadway Street, Eden, TX, 76837
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Valdez, DavidTX
710 Ferry Road Apt 309, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2017
$150.00
Valdez, DavidCA
34642 Yucaipa Boulevard, Yucaipa, CA, 92399
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$147.47
3 possible associated properties
- Valdez, David$244.65
  34642 Yucaipa Boulevard, Yucaipa, CA, 92399
  Same address · Same owner name · 98% confidence
- Valdez, David$147.44
  34642 Yucaipa Boulevard, Yucaipa, CA, 92399
  Same address · Same owner name · 98% confidence
Valdez, DavidCA
34642 Yucaipa Boulevard, Yucaipa, CA, 92399
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$147.44
3 possible associated properties
- Valdez, David$244.65
  34642 Yucaipa Boulevard, Yucaipa, CA, 92399
  Same address · Same owner name · 98% confidence
- Valdez, David$147.47
  34642 Yucaipa Boulevard, Yucaipa, CA, 92399
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
5103 Turnberry Court, Pasadena, TX, 77505
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$146.38
2 possible associated properties
- Valdez, David$95.67
  5103 Turnberry Court, Pasadena, TX, 77505
  Same address · Same owner name · 98% confidence
- Valdez, David$300.00
  5103 Turnberry Court, Pasadena, TX, 77505
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
2826 Albin Drive, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.23
1 possible associated property
- Valdez, Dolores$141.23
  2826 Albin Drive, San Antonio, TX, 78209
  Same address · Shared last name · 95% confidence
Valdez, DavidTX
22101 Kyle Drive, Briarcliff, TX, 78669
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$140.37
1 possible associated property
- Valdez, Amy$140.37
  22101 Kyle Drive, Briarcliff, TX, 78669
  Same address · Shared last name · 95% confidence
Valdez, DavidTX
PO Box 94, Plum, TX, 78952
$136.40
Valdez, DavidTX
No address on file
Held by Vantage Bank Texas
Checking account (AC01) · Reported 2019
$134.35
Valdez, DavidCA
No address on file
Held by #0210 Bank Of America
Savings accounts/Credit union shrs
$132.36
Valdez, DavidTX
2910 Harbor Refuge Street, Southlake, TX, 76092
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$131.94
3 possible associated properties
- Valdez, David$30.00
  2910 Harbor Refuge Street, Southlake, TX, 76092
  Same address · Same owner name · 98% confidence
- Valdez, David$163.40
  2910 Harbor Refuge Street, Southlake, TX, 76092
  Same address · Same owner name · 98% confidence
Valdez, DavidTX
1215 Moore Road, Alamo, TX, 78516
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$130.00
2 possible associated properties
- Valdez, David$40.00
  1215 Moore Road, Alamo, TX, 78516
  Same address · Same owner name · 98% confidence
- Valdez, David Santos$45.27
  1215 Moore Road, Alamo, TX, 78516
  Same address · Same last name and compatible first name · 96% confidence
Valdez, DavidCA
817 West 30th Street, Los Angeles, CA, 90007
Held by Lkq Corporation
Misc outstanding checks
$130.00
Valdez, DavidCA
1744 South Aralia, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing
$128.81
Valdez, DavidCA
11502 Laurel Oak Road, Victorville, CA, 92392
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.64
Valdez, DavidTX
PO Box 754, Georgetown, TX, 78627
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$128.22

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