Unclaimed property reported under Valdez, Esmeralda
98 records · $4,246 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 98. Search by name and address to narrow it to yours.
Valdez, EsmeraldaCA
5836 Lanto Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$509.10
Valdez, EsmeraldaTX
216 Beeline Lane Apt 6, Harker Heights, TX, 76548
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$295.53
Valdez, EsmeraldaCA
1175 Parkside Drive, Hanford, CA, 93230
Held by Countrywide Home Loans Inc
Escrow accounts
$294.40
Valdez, EsmeraldaTX
4107 South Cockrell Hill Road Apt 230, Dallas, TX, 75236
$230.03
Valdez, EsmeraldaTX
3083 Herschel Avenue, Dallas, TX, 75219
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$207.09
Valdez, EsmeraldaCA
12107 El Dorado Avenue Apt 23, Sylmar, CA, 91342
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$197.26
Valdez, EsmeraldaTX
18023 Carson Drive, Horizon City, TX, 79928
$165.00
Valdez, EsmeraldaTX
600 East Little York Road Apt 604, Houston, TX, 77076
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Valdez, EsmeraldaTX
3816 West Hackberry Avenue, McAllen, TX, 78501
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$100.00
Valdez, EsmeraldaTX
3816 West Hackberry Avenue, McAllen, TX, 78501
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$100.00
Valdez, EsmeraldaTX
#### ##th Street Apt ###, Lubbock, TX, 79407
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Valdez, EsmeraldaCA
2614 West 7th Street Apt 202, Los Angeles, CA, 90057
Held by Bank Of America NA
Customer overpayments
$99.00
Valdez, EsmeraldaTX
201 South Gillis, Fort Stockton, TX, 79735
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$90.07
Valdez, EsmeraldaTX
1112 Concord Street, Richmond, TX, 77469
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$88.00
Valdez, EsmeraldaCA
13610 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$78.00
Valdez, EsmeraldaCA
115 A Kerney Street Apt A, Watsonville, CA, 95076
Held by Pathward
Misc intangible property
$72.95
Valdez, EsmeraldaTX
DBA Novedades Nery 3032 Little York, Houston, TX, 77093
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$70.79
Valdez, EsmeraldaTX
4516 Nixon Lane, Austin, TX, 78725
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$59.17
$55.89
Valdez, EsmeraldaCA
12107 El Dorado Avenue, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, EsmeraldaTX
600 East Little York #60, Houston, TX, 77076
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
Valdez, EsmeraldaTX
P O Box 762532, San Antonio, TX, 78245
Held by Coventry Health Care Inc
Other amount due under an insurance policy (IN07) · Reported 2014
$50.00
Valdez, EsmeraldaCA
362 Sespe Avenue, Fillmore, CA, 93015
Held by Simmons Research LLC
Misc outstanding checks
$50.00
Valdez, EsmeraldaCA
2614 West 7th Street Apt 202, Los Angeles, CA, 90057
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Valdez, EsmeraldaCA
40891 Robin Street, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.64
Valdez, EsmeraldaTX
3411 Dove Shores Lane, Pearland, TX, 77584
$47.00
Valdez, EsmeraldaCA
507CALAVERAS Street 507CALAVERAS Street, Lodi, CA, 95240
Held by Metabank NA
Misc intangible property
$46.60
Valdez, EsmeraldaTX
8529 Euphrates Drive, El Paso, TX, 79907
$44.00
Valdez, EsmeraldaCA
4624 East Silverleaf Avenue, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$43.15
Valdez, EsmeraldaTX
3330 Gibsondell Avenue, Dallas, TX, 75211
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$42.99
Valdez, EsmeraldaTX
5402 Regency Drive, Austin, TX, 78724
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$40.00
Valdez, EsmeraldaTX
4919 Pecan Grove Drive 213, San Antonio, TX, 78222
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Valdez, EsmeraldaTX
2128 D Elano, Garland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2006
$35.88
Valdez, EsmeraldaTX
18023 Carson Drive, Horizon City, TX, 79928
$35.15
Valdez, EsmeraldaCA
4354 Town Center Boulevard Street 114, El Dorado Hls, CA, 95762
Held by Att Services Inc
Refunds due
$33.53
Valdez, EsmeraldaCA
2900 West Rumble Road Apt 1, Modesto, CA, 95350
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$33.19
Valdez, EsmeraldaTX
TX
$30.00
Valdez, EsmeraldaCA
9381 East Riverside Drive Apt A, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Valdez, EsmeraldaCA
1345 North Cabrillo Park Drive South 15, Santa Ana, CA, 92701
Held by Paypal Inc
Misc intangible property
$29.99
Valdez, EsmeraldaCA
215 South Cross Creek Road Unit G, Orange, CA, 92869
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.03
Valdez, EsmeraldaCA
901 West Columbus Street 117, Bakersfield, CA, 93301
Held by Travel Plus Leisure Co.
Accounts payable
$25.00
Valdez, EsmeraldaCA
1036 Eisenhower Wy, Winters, CA, 95694
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
Valdez, EsmeraldaCA
2013 Wilmot Street, Los Angeles, CA, 90007
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valdez, EsmeraldaCA
1524 West 5th Street, Chico, CA, 95928
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$24.97
$24.20
Valdez, EsmeraldaCA
323 Mariposa Avenue, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.27
Valdez, EsmeraldaCA
4160 Kassady Court, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.23
Valdez, EsmeraldaCA
12701 Norris Avenue, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.18
Valdez, EsmeraldaCA
4015 Montclair Street, Los Angeles, CA, 90018
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Valdez, EsmeraldaCA
13768 Hubbard Street, Sylmar, CA, 91342
Held by Moneygram Payment Systems Inc
Refunds due
$15.00
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