Unclaimed property reported under Valdez, Delia
56 records · $7,761 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 56. Search by name and address to narrow it to yours.
Valdez, DeliaCA
580 North Hargrove Street, Banning, CA, 92220
Held by Hartford Escrow-Mission Grove Branch
Escrow funds
$1,187.37
Valdez, DeliaCA
15704 Valeport Street 15704 Valeport Street, Lancaster, CA, 93535
Held by Affordable Escrow
Escrow funds
$1,000.00
Valdez, DeliaCA
2126 South Palmetto, Ontario, CA, 91762
Held by First American Title Company
Escrow accounts
$1,000.00
Valdez, DeliaCA
15704 Valeport Street 15704 Valeport Street, Lancaster, CA, 93535
Held by Affordable Escrow
Escrow funds
$901.00
Valdez, DeliaTX
1201 Seminole, Amarillo, TX, 79104
Held by Brookdale Living Communities Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$665.00
Valdez, DeliaTX
1008 Perkins Street, Robstown, TX, 78380
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$329.91
Valdez, DeliaCA
15704 Valeport Street 15704 Valeport Street, Lancaster, CA, 93535
Held by Affordable Escrow
Escrow funds
$325.00
Valdez, DeliaCA
15704 Valeport Avenue, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$275.00
$265.00
$200.00
$178.93
Valdez, DeliaTX
2603 Sanders Avenue, Laredo, TX, 78040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$178.22
Valdez, DeliaTX
111 Sun Ray Loop, Laredo, TX, 78041
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$90.80
Valdez, DeliaTX
25702 Broad Oak Trail, San Antonio, TX, 78255
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$71.20
Valdez, DeliaCA
4107 West Gonzales Road Apt B, Oxnard, CA, 93036
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$62.00
Valdez, DeliaCA
832 Victoria Street, San Bernardino, CA, 92410
Held by American Modern Home Ins Co
Premium refunds
$59.84
$59.51
Valdez, DeliaCA
5235 Genesee Cv Apt 56, San Diego, CA, 92122
Held by Csg Systems International Inc
Refunds or rebates
$58.19
$55.00
Valdez, DeliaTX
1201 South Seminole Street, Amarillo, TX, 79104
$41.00
Valdez, DeliaTX
24425 Oliver Road, San Antonio, TX, 78264
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Valdez, DeliaCA
2721 Casa Linda Way, San Marcos, CA, 92069
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$36.80
Valdez, DeliaTX
2118 Wedgewood Drive Apt 49, El Paso, TX, 79925
Held by Bank Of America NA
Unidentified remittance (MS06) · Reported 2024
$35.55
Valdez, DeliaCA
1342 Morning View Drive #465 1158, Escondido, CA, 92026
Held by Weidner Property Management
Refunds due
$35.00
Valdez, DeliaCA
14989 Blackwood Street, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, DeliaCA
1023 Mountain Ash Avenue, Chula Vista, CA, 91914
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, DeliaCA
27156 Calendula Street, Corona, CA, 92883
Held by Wm Corporate Services Inc
Accounts payable
$28.24
Valdez, DeliaCA
580 North Hargrave Avenue, Banning, CA, 92220
Held by American Modern Home Ins Co
Premium refunds
$24.46
Valdez, DeliaCA
27156 Calendula Street, Corona, CA, 92883
Held by Southern California Gas Company
Refunds or rebates
$22.30
Valdez, DeliaCA
3040 Red Rubin Court, Hemet, CA, 92545
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$21.68
Valdez, DeliaCA
784 North Hargrave Street, Banning, CA, 92220
Held by First American Title Company
Escrow accounts
$20.00
Valdez, DeliaCA
12188 Central Avenue # 302, Chino, CA, 91710
Held by Golden State Water Company
Refunds due
$16.53
$15.43
Valdez, DeliaCA
878 North Cherry Street, Banning, CA, 92220
Held by American Modern Home Ins Co
Premium refunds
$13.20
Valdez, DeliaCA
28296 Oregon Avenue, Madera, CA, 93638
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.50
Valdez, DeliaCA
8047 North Tippecanoe Avenue, San Bernardino, CA, 92410
Held by American Modern Home Ins Co
Premium refunds
$10.34
Valdez, DeliaCA
4407 Hilltop Drive, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Valdez, DeliaCA
4935 Deaton Drive, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Valdez, DeliaCA
15704 Valeport Avenue, Lancaster, CA, 9353
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.86
Valdez, DeliaCA
362 West Main Street, Woodland, CA, 95695
Held by Permanent General Assurance Corporation
Premium refunds
$8.00
Valdez, DeliaCA
2126 South Palmetto Avenue, Ontario, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.55
Valdez, DeliaCA
4340 Del Sol Court, San Diego, CA, 92154
Held by Countrywide Home Loans Inc
Escrow accounts
$4.92
Valdez, DeliaCA
3183 West Westhaven, Anaheim, CA, 92804
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
Valdez, DeliaCA
39490 Bonaire Way, Murrieta, CA, 92563
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.89
$2.82
Valdez, DeliaCA
556 South Clarence Street Unit 242, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.98
$1.93
Valdez, DeliaCA
556 South Clarence Street 242, Los Angeles, CA, 90033
Held by Figis Companies Inc
Refunds due
$1.34
Valdez, DeliaCA
2376 Topsail Circle, Westlake Village, CA, 91361
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.13
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