Unclaimed property reported under Valdez, Diego
65 records · $5,192 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 65. Search by name and address to narrow it to yours.
Valdez, DiegoCA
7006 Tampa Avenue, Reseda, CA, 91335
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,870.00
Valdez, DiegoTX
16614 Rushton Street, Humble, TX, 77396
$549.50
Valdez, DiegoCA
13219 Vanowen Street, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$345.00
Valdez, DiegoTX
4066 Cole Street, Fort Worth, TX, 76115
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$336.00
Valdez, DiegoCA
1504 Spoleto Street, Salinas, CA, 93905
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Valdez, DiegoTX
625 West F Avenue Apt 11, Kingsville, TX, 78363
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$196.87
Valdez, DiegoTX
Bell, Houston, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$139.48
Valdez, DiegoTX
769 Villa Vanessa Drive, El Paso, TX, 79912
$136.04
Valdez, DiegoTX
#### Greens Road Apt ###, Humble, TX, 77396
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$82.55
Valdez, DiegoTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$72.50
Valdez, DiegoTX
16614 Ruston Street, Humble, TX, 77396
$69.91
$65.70
Valdez, DiegoCA
190 Greentree Way, Milpitas, CA, 95035
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$60.89
Valdez, DiegoTX
PO Box 144, Oglesby, TX, 76561
$60.58
Valdez, DiegoTX
6415 Storey Drive, Humble, TX, 77396
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$60.00
Valdez, DiegoCA
16304 Hunsaker Avenue, Paramount, CA, 90723
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Valdez, DiegoTX
10000 Kellogg, El Paso, TX, 79924
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$57.00
Valdez, DiegoTX
2155 Pilgrims Point Drive, Fresno, TX, 77545
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$56.00
Valdez, DiegoTX
5929 Melody Lane None, Dallas, TX, 75231
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$54.13
Valdez, DiegoCA
1214 Austin, Delano, CA, 93215
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$52.68
Valdez, DiegoTX
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$52.06
Valdez, DiegoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$47.87
Valdez, DiegoCA
1075 West 39 Street Apt 16, Los Angeles, CA, 90037
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.00
Valdez, DiegoTX
PO Box 144, Mound, TX, 76558
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.06
Valdez, DiegoTX
PO Box 144, Mound, TX, 76558
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$34.14
Valdez, DiegoTX
11580 Villa Del Mar Road, El Paso, TX, 79927
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$30.41
Valdez, DiegoCA
45075 Birch Street, Indio, CA, 92201
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$30.00
Valdez, DiegoCA
3412 Lee Street, Los Angeles, CA, 90023
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$30.00
Valdez, DiegoTX
10014 Aztec Vlg, San Antonio, TX, 78245
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$29.11
Valdez, DiegoTX
20430 Imperial Valley Drive, Houston, TX, 77073
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$26.69
Valdez, DiegoTX
PO Box 144, Mound, TX, 76558
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.09
Valdez, DiegoTX
PO Box 144, Mound, TX, 76558
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.03
Valdez, DiegoTX
10000 Kellogg Street, El Paso, TX, 79924
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Valdez, DiegoCA
3412 Lee Street, Los Angeles, CA, 90023
Held by Water And Power Community Credit Union
Checking accounts
$20.00
Valdez, DiegoCA
7908 Mango Avenue Apt B16, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.51
Valdez, DiegoCA
3412 Lee Street, Los Angeles, CA, 90023
Held by General Motors Financial Comp
Refunds due
$17.07
Valdez, DiegoCA
7908 Mango Avenue Apt B16, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.00
$12.42
Valdez, DiegoCA
7600 El Camino Real, Atascadero, CA, 93422
Held by St. Louise Regional Hospital
Vendor checks
$10.02
Valdez, DiegoCA
495 Diana Avenue, Morgan Hill, CA, 95037
Held by St. Louise Regional Hospital
Vendor checks
$10.00
Valdez, DiegoCA
495 Diana Avenue, Morgan Hill, CA, 95037
Held by St. Louise Regional Hospital
Vendor checks
$10.00
Valdez, DiegoCA
495 Diana Avenue, Morgan Hill, CA, 95037
Held by St. Louise Regional Hospital
Vendor checks
$10.00
Valdez, DiegoCA
190 Greentree Way, Milpitas, CA, 95035
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$10.00
Valdez, DiegoCA
190 Greentree Way, Milpitas, CA, 95035
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.30
Valdez, DiegoCA
16304 Hunsaker Avenue, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Valdez, DiegoCA
7908 Mango Avenue Apt B16, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.26
$5.00
$5.00
Valdez, DiegoCA
111 Jones Street, San Francisco, CA, 94102
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.11
Valdez, DiegoCA
1075 West 39th Street Apt 16, Los Angeles, CA, 90037
Held by Comenity Capital Bank
Refunds due
$4.08
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