Unclaimed property reported under Valdez, David
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.
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 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
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
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
$1,144.29
Valdez, DavidTX
209 Discovery Lane, San Marcos, TX, 78666
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$1,037.01
Valdez, DavidCA
9448 Valley View Avenue Whitteir, Whittier, CA, 90603
Held by Boeing Company The
Underlying shares or outstanding certificates
$931.78
$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
$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
Valdez, DavidTX
5919 Birchmont Drive, Houston, TX, 77092
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$513.78
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
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
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
Valdez, DavidTX
510 Wood Vista Drive, Houston, TX, 77013
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$355.72
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
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
Valdez, DavidCA
100 Fowler Avenue Apt 125, Clovis, CA, 93611
Held by Hanes Brands Inc
Underlying shares or outstanding certificates
$337.76
Valdez, DavidCA
27645 Hombria Drive, Cathedral City, CA, 92234
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$332.73
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
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
Valdez, DavidTX
5103 Turnberry Court, Pasadena, TX, 77505
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
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
$297.56
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
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