Unclaimed property reported under Valdez, Diana
163 records · $7,411 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 163. Search by name and address to narrow it to yours.
Valdez, DianaCA
10353 Lakewood Bl., Downey, CA, 90241
Held by Kaiser Foundation Health Plan
Vendor payments
$524.00
$500.67
Valdez, DianaTX
### West ##th Street ###, Austin, TX, 78705
Held by Quantum Plus Inc
Refund due (MS11) · Reported 2019
$300.00
$298.22
Valdez, DianaTX
208 Airport Road, Sulphur Spgs, TX, 75482
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$289.02
Valdez, DianaCA
1456 Alturas Road Apt 63, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$279.00
Valdez, DianaCA
20144 Padrino Street, Walnut, CA, 91789
Held by Alphastaff Inc.
Wages, payroll, salaries
$274.91
Valdez, DianaCA
1545 Ebro Circle, Salinas, CA, 93906
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$249.72
Valdez, DianaCA
6750 Burgundy Street, San Diego, CA, 92120
Held by Allstate Indemnity Company
Premium refunds
$236.18
Valdez, DianaCA
43650 Serenity Court, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$183.27
Valdez, DianaTX
4837 Hamlett Street, Corpus Christi, TX, 78405
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$160.93
$147.06
Valdez, DianaTX
4 Navarra, Brownsville, TX, 78526
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$126.12
Valdez, DianaTX
101 Flecha Lane, Laredo, TX, 78045
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$121.60
Valdez, DianaTX
686 North Ceylon Street, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$120.64
Valdez, DianaCA
Sierra Conservation Center
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$119.56
Valdez, DianaCA
762 La Strada Drive, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.00
Valdez, DianaTX
C/o Elizabeth Coleman, San Antonio, TX, 78216
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$113.33
Valdez, DianaTX
4426 Sunnyvale Lane, San Antonio, TX, 78217
Held by Ingram Park Chrysler Jeep Inc
Unpaid commission (MS02) · Reported 2015
$100.00
Valdez, DianaTX
5105 Nolan Street, Fort Worth, TX, 76119
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2022
$100.00
Valdez, DianaCA
2112 Pomona Avenue # C, Costa Mesa, CA, 92627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Valdez, DianaCA
2716 Cutting Boulevard, Richmond, CA, 94804
Held by Safeway Inc
Wages, payroll, salaries
$82.87
Valdez, DianaTX
2303 Yale Avenue, Wichita Falls, TX, 76301
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Valdez, DianaTX
7215 Westville Drive, San Antonio, TX, 78227
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2013
$81.88
$81.00
Valdez, DianaTX
502 Carlisle Avenue Apt 3, Edinburg, TX
$80.00
Valdez, DianaTX
206 Stockdale Street 4, Cuero, TX, 77954
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2000
$71.34
Valdez, DianaTX
453 Wildflower, Lytle, TX, 78052
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$68.75
Valdez, DianaCA
158 Dardanelle Drive, Martinez, CA, 94553
Held by United Services Automobile Association
Premium refunds
$66.75
Valdez, DianaTX
Rt 6 Box 516 C, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$65.22
Valdez, DianaTX
1230 Davis Street North, Sulphur Springs, TX, 75482
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$63.62
Valdez, DianaTX
#### Harless Avenue ###, Odessa, TX, 79763
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$63.03
Valdez, DianaCA
9210 Somerset Boulevard Apt 7, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$62.78
Valdez, DianaTX
509 East Joseph Street, Hebbronville, TX, 78361
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2023
$62.00
Valdez, DianaTX
7166 Windbrook Lane, Corpus Christi, TX, 78414
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$60.00
Valdez, DianaTX
6350 Meadowvista Lane Apt 413, Corpus Christi, TX, 78414
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Valdez, DianaTX
233396 Grapefruit, Harlingen, TX, 78552
$59.22
Valdez, DianaCA
3176 Fair Oaks Avenue, Redwood City, CA, 94063
Held by Infinity Select Insurance Company
Premium refunds
$56.20
Valdez, DianaCA
8483 Wheatland Drive, Sacramento, CA, 95828
Held by Buchanan V Esa Management LLC Fund
Misc outstanding checks
$55.12
Valdez, DianaTX
208 Airport Road, Sulphur Spgs, TX, 75482
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.09
Valdez, DianaCA
3176 Fair Oaks Avenue, Redwood City, CA, 94063
Held by American Express Company
Refunds due
$52.11
$51.39
Valdez, DianaTX
P.o. Box 1653, McAllen, TX, 78505
Held by Capital One NA
Checking account (AC01) · Reported 2022
$50.42
Valdez, DianaTX
2201 Darnell Drive, Cedar Park, TX, 78613
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Valdez, DianaTX
#### Sarah Avenue Apar ###, McAllen, TX, 78503
$48.62
Valdez, DianaTX
4944 San Miguel Drive, Laredo, TX, 78046
Held by Assurity Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$46.81
Valdez, DianaTX
957 Zaragoza Street, Seguin, TX, 78155
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$45.00
Valdez, DianaCA
14132 Stanislaus Court, Fontana, CA, 92336
Held by Camino Federal Credit Union
Savings accounts
$41.86
Valdez, DianaCA
303 Wayside 118, Turlock, CA, 95380
Held by Minnesota Life Insurance Company.
Pension checks
$38.88
Valdez, DianaCA
16123 Pioneer Boulevard Spc 43, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.79
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