Unclaimed property reported under Valdez, Efrain
56 records · $10,666 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.
$2,703.49
Valdez, EfrainTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2014
$2,055.46
Valdez, EfrainCA
2849 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates
$1,647.73
Valdez, EfrainCA
2600 Mission Street Suite 206, San Marino, CA, 91108
Held by State Farm General Insurance Company
Insurance claim checks
$726.23
Valdez, EfrainTX
Dallas, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$500.00
Valdez, EfrainTX
Dallas, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$500.00
Valdez, EfrainTX
5936 Bertha, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$244.60
Valdez, EfrainTX
5936 Bertha, Fort Worth, TX, 76117
$242.65
Valdez, EfrainTX
10325 Woodard Court, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$194.27
Valdez, EfrainTX
5936 Bertha, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$170.58
Valdez, EfrainTX
7215 Charles Court, Dallas, TX, 75217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$140.00
Valdez, EfrainCA
2849 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Prudential Financial Inc Common
Dividends
$121.12
$120.00
Valdez, EfrainCA
1013 North Hicks Avenue, Los Angeles, CA, 90063
Held by Cit Bank N.a.
Misc outstanding checks
$99.79
Valdez, EfrainTX
##### Hooper Road Trlr ###, Houston, TX, 77047
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$98.40
$80.00
Valdez, EfrainTX
1716 Sherrye Drive, Plano, TX, 75074
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$75.00
Valdez, EfrainTX
401 Ash Street, La Joya, TX, 78560
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$74.00
Valdez, EfrainTX
5936 Bertha, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$71.65
$67.00
Valdez, EfrainTX
### Cr ####, Cleveland, TX, 77327
Held by Health Center Of Southeast Texas
Accounts-receivable credit balance (MS09) · Reported 2023
$65.00
Valdez, EfrainTX
1805 Rose Avenue, Weslaco, TX, 78596
Held by Herring Bank
Savings account (AC02) · Reported 2022
$60.33
Valdez, EfrainTX
3601 West Lamb Avenue, Harlingen, TX, 78552
Held by Sprint Spectrum LP
Vendor check (CK13) · Reported 2002
$56.70
Valdez, EfrainCA
2320 North Main Street Apt G Vzw Best, Salinas, CA, 93906
Held by Verizon Communications Inc.
Customer overpayments
$51.70
Valdez, EfrainTX
1007 South Tyler Street, McGregor, TX, 76657
Held by Capital One
Accounts payable (MS08) · Reported 2016
$51.29
Valdez, EfrainCA
9621 Oak Street East, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.10
$50.20
Valdez, EfrainTX
35 County Road #3293, Cleveland, TX, 77327
Held by First Community Cu
Savings account (AC02) · Reported 2020
$42.15
Valdez, EfrainCA
PO Box 89, Gonzales, CA, 93926
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.83
$31.36
Valdez, EfrainTX
3403 Oak Lawn Avenue, Dallas, TX, 75219
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
$28.15
Valdez, EfrainTX
1805 Rose Avenue, Weslaco, TX, 78596
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$26.43
Valdez, EfrainTX
4579 Axis Trail, Conroe, TX, 77303
$25.22
$25.00
Valdez, EfrainCA
2849 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by US Fidelity & Guaranty
Premium refunds
$21.19
Valdez, EfrainCA
735 Alamo Avenue, Richmond, CA, 94801
Held by Betfair Interactive US LLC
Misc intangible property
$20.00
$17.00
Valdez, EfrainCA
735 Alamo, Richmond, CA, 94801
Held by Incomm Financial Services Inc.
Misc intangible property
$10.56
$6.71
Valdez, EfrainCA
735 Alamo Avenue, Richmond, CA, 94801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, EfrainCA
7449 Reseda Boulevard Apt 167, Reseda, CA, 91335
Held by Mercury Insurance Services
Premium refunds
$5.00
Valdez, EfrainCA
11502 Utah Avenue, South Gate, CA, 90280
Held by First American Title Co
Escrow accounts
$3.00
Valdez, EfrainCA
324 East San Mateo Street, Avenal, CA, 93204
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.79
Valdez, EfrainCA
55 Valle Vista Avenue Apt 302, Vallejo, CA, 94590
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.77
$1.77
Valdez, EfrainCA
89 PO Box, Gonzales, CA, 93926
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.00
Valdez, EfrainCA
1506 Wheeler, Salinas, CA, 93906
Held by Foot Locker Retail Inc
Misc intangible property
$0.86
Valdez, EfrainCA
1506 Wheeler Drive, Salinas, CA, 93906
Held by Draftkings Inc.
Misc intangible property
$0.80
Valdez, EfrainCA
1013 North Hicks Avenue, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
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