Unclaimed property reported under Valdez, Denise
62 records · $5,438 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 62. Search by name and address to narrow it to yours.
Valdez, DeniseTX
16309 Many Trees Lane, Conroe, TX, 77302
$2,992.66
$1,000.00
$202.19
Valdez, DeniseCA
455 Reed Court, Goleta, CA, 93117
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$136.76
Valdez, DeniseTX
7054 Sharpcrest, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$118.04
Valdez, DeniseCA
551 Royal Avenue, Simi Valley, CA, 93065
Held by Target Corporation
Wages, payroll, salaries
$107.37
Valdez, DeniseTX
#### Franklin Drive Apt ####, Mesquite, TX, 75150
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018
$90.04
Valdez, DeniseTX
2418 Gray Birch, Hidalgo, TX, 78557
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$80.50
$68.00
Valdez, DeniseTX
9218 West Tisdale, Odessa, TX, 79763
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$67.78
Valdez, DeniseTX
2122 Meadowgrove Drive, Corp Christi, TX, 78414
Held by Navient Corp
Refund due (MS11) · Reported 2018
$58.24
Valdez, DeniseTX
537 South Concepcion, El Paso, TX, 79905
$56.96
Valdez, DeniseTX
5954 West Cesar East Chavez Boulevard, San Antonio, TX, 78237
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Valdez, DeniseCA
6153 Carmelita Avenue, Huntington Park, CA, 90255
Held by Afterpay US, Inc.
Customer overpayments
$40.00
Valdez, DeniseTX
5027 Shady Maple Drive, Humble, TX, 77339
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2010
$35.44
Valdez, DeniseCA
551 Royal Avenue, Simi Valley, CA, 93065
Held by Target Corporation
Wages, payroll, salaries
$35.39
$26.89
$25.22
Valdez, DeniseCA
2521 Larcus Avenue, Bakersfield, CA, 93307
Held by Gerber Life Insurance Company
Premium refunds
$18.72
Valdez, DeniseCA
345 Patton Avenue, San Jose, CA, 95128
Held by Ebay Inc.
Accounts-receivable credit balance
$18.11
Valdez, DeniseCA
4133 Guilford Avenue, Livermore, CA, 94550
Held by Foremost Insurance Company
Premium refunds
$16.98
Valdez, DeniseCA
14909 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$16.86
Valdez, DeniseCA
6603 Benson Street, Huntington Park, CA, 90255
Held by US Bank NA
Unredeemed gift certificate
$16.00
$13.44
Valdez, DeniseCA
711 Maria Avenue, Spring Valley, CA, 91977
Held by San Diego Gas & Electric
Aggregate utilities
$13.09
$11.94
Valdez, DeniseCA
8646 Guatemala Avenue, Downey, CA, 90240
Held by US Fidelity & Guaranty
Premium refunds
$10.78
Valdez, DeniseCA
337 Via Vista, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$10.51
Valdez, DeniseCA
21595 Viento Road, Apple Valley, CA, 92308
Held by Loancare LLC
Outstanding official checks
$10.09
Valdez, DeniseCA
3303 South Archibald Avenue Apt 89, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Valdez, DeniseCA
3848 Mc Henry Avenue 365, Modesto, CA, 95356
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Valdez, DeniseCA
455 Reed Court, Goleta, CA, 93117
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Valdez, DeniseCA
650 East Nuevo Road Apt 717, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$7.06
Valdez, DeniseCA
932 East Brett Street, Inglewood, CA, 90302
Held by Anthem Inc
Group policy benefit/Clm payments
$6.86
Valdez, DeniseCA
12430 Paiz Place, Norwalk, CA, 90650
Held by Optumrx
Group policy benefit/Clm payments
$6.78
Valdez, DeniseCA
4921 Deland Avenue, Pico Rivera, CA, 90660
Held by US Fidelity & Guaranty
Premium refunds
$6.70
$6.05
Valdez, DeniseCA
11527 Kiowa Road, Apple Valley, CA, 92308
Held by Lbs Financial Credit Union
Savings accounts
$5.05
Valdez, DeniseCA
6120 Makee Avenue, Los Angeles, CA, 90001
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.33
Valdez, DeniseCA
32891 Virgo Way, Murrieta, CA, 92595
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.02
Valdez, DeniseCA
9627 Muroc Street, Bellflower, CA, 90706
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$3.57
Valdez, DeniseCA
6475 Atlantic Avenue Spc 750, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Cashier's checks
$3.08
Valdez, DeniseCA
455 Reed Court, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Valdez, DeniseCA
C/o Fnb Cic Py 11124 Walnut Street, Bloomington, CA, 92316
Held by Firstview LLC
Refunds due
$1.95
Valdez, DeniseCA
6475 Atlantic Avenue Spc 750, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$1.73
Valdez, DeniseCA
2211 East Washington Boulevard Apt 60, Pasadena, CA, 91104
Held by Capital One NA
Customer overpayments
$1.54
Valdez, DeniseCA
1993 Bern Drive, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.36
Valdez, DeniseCA
3431 Merced Street, Los Angeles, CA, 90065
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$1.01
Valdez, DeniseCA
9014 Beverlywood Street, Los Angeles, CA, 90034
Held by Mercury Casualty Company
Premium refunds
$0.60
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