Unclaimed property reported under Valdez, Esperanza
67 records · $6,558 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 67. Search by name and address to narrow it to yours.
Valdez, EsperanzaTX
301 East Avenue C, Sweetwater, TX, 79556
Held by Central Security Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$2,000.00
Valdez, EsperanzaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,125.51
Valdez, EsperanzaTX
6000 Randolph Boulevard Apt 1613, San Antonio, TX, 78233
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$700.00
Valdez, EsperanzaTX
11111 Borrado Drive, Laredo, TX, 78045
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$615.66
$150.00
Valdez, EsperanzaCA
7158 Garden Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valdez, EsperanzaTX
1110 Roman Road, Grand Prairie, TX, 75050
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$149.00
Valdez, EsperanzaTX
2122 Sarita Street, Crp Christi, TX, 78405
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$133.00
$115.00
Valdez, EsperanzaTX
829 Gullett Street, Austin, TX, 78702
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$100.93
Valdez, EsperanzaTX
1824 West Davis Street No C, Dallas, TX, 75208
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Valdez, EsperanzaTX
11111 Borrado Drive, Laredo, TX, 78045
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$97.32
Valdez, EsperanzaTX
3628 Avenue H, Fort Worth, TX, 76105
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$92.40
Valdez, EsperanzaTX
374 Meredith Drive, San Antonio, TX, 78228
Held by Alamo Heights Surgicare LP
Miscellaneous outstanding check (MS16) · Reported 2014
$75.21
Valdez, EsperanzaCA
9453 1 2 Ramona Street, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$70.92
$65.00
Valdez, EsperanzaCA
240 Juniper Avenue, Atwater, CA, 95301
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$59.72
Valdez, EsperanzaCA
180 Juniper Avenue, Atwater, CA, 95301
Held by Safeco Ins Co Of America
Premium refunds
$55.00
Valdez, EsperanzaCA
12418 Washington Place, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Valdez, EsperanzaTX
Route 1 Box 265 Highland Memorial Park, Weslaco, TX, 78596
Held by Service Corp Intl
Vendor check (CK13) · Reported 2007
$50.00
Valdez, EsperanzaTX
PO Box 72, La Joya, TX, 78560
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$44.80
Valdez, EsperanzaTX
901 Ripley Avenue, San Antonio, TX, 78212
Held by Texas Assn Of Professionals Fcu
Savings account (AC02) · Reported 2015
$39.02
Valdez, EsperanzaCA
2335 1st Street, Atwater, CA, 95301
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$38.45
Valdez, EsperanzaTX
11111 Borrado Drive, Laredo, TX, 78045
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$38.00
Valdez, EsperanzaCA
2335 1st Street, Atwater, CA, 95301
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$36.27
Valdez, EsperanzaTX
Unknown
Held by Eye Clinic Of Austin PLLC
Miscellaneous outstanding check (MS16) · Reported 2017
$35.00
Valdez, EsperanzaTX
5703 Ponderosa Drive, San Antonio, TX, 78240
Held by Walt Disney Co
Accounts-receivable credit balance (MS09) · Reported 2017
$33.90
Valdez, EsperanzaCA
12418 Washington Place, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.91
Valdez, EsperanzaTX
11111 Borrado Drive, Laredo, TX, 78045
Held by Axos Bank
Checking account (AC01) · Reported 2017
$29.78
Valdez, EsperanzaTX
537 North San Gabriel, San Antonio, TX, 78228
Held by City Public Svc
Utility deposit (UT01) · Reported 1996
$27.15
Valdez, EsperanzaTX
1008 Belvin, San Marcos, TX, 78666
Held by General Electric Capital Corp
Customer overpayment (MS05) · Reported 1989
$25.00
Valdez, EsperanzaTX
1719 Crestridge Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Valdez, EsperanzaCA
31325 Avenida El Mundo, Cathedral City, CA, 92234
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$23.34
Valdez, EsperanzaCA
2212 Glimmer Way, Perris, CA, 92571
Held by Moss Bros. Chevrolet Inc
Misc outstanding checks
$23.00
Valdez, EsperanzaCA
6721 Delta Avenue, Long Beach, CA, 90805
Held by Mercury Insurance Services
Premium refunds
$21.00
Valdez, EsperanzaCA
C Juan Jacobo Rosseau 5 Col Magisterial, Rosarito Bc, 22710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$17.24
Valdez, EsperanzaCA
8601 International Street Apt-271, Canoga Park, CA, 91304
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$13.67
Valdez, EsperanzaCA
256 Hummingbird West, American Canyon, CA, 94503
Held by Microsoft Corp/accounts Payable
Refunds due
$11.33
Valdez, EsperanzaCA
24487 Grant Street 14, Chualar, CA, 93925
Held by Pepsico Inc
Misc outstanding checks
$10.00
Valdez, EsperanzaCA
3442 Churchill Lane, Perris, CA, 92571
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
$7.93
Valdez, EsperanzaCA
4235 Blanchard Street, Los Angeles, CA, 90063
Held by Healthcare Partners LLC.
Vendor checks
$7.00
Valdez, EsperanzaCA
953 Lincoln Street, Calexico, CA, 92231
Held by Walgreens Health Initiatives
Customer overpayments
$6.00
Valdez, EsperanzaCA
7118 Cottington Lane, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$3.10
Valdez, EsperanzaCA
29 Palm Beach Way, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Valdez, EsperanzaCA
29 Palm Beach Way, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Valdez, EsperanzaCA
313 1 2 Holt Avenue, El Centro, CA, 92243
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.78
Valdez, EsperanzaCA
3735 East Lee Street, Los Angeles, CA, 90023
Held by Miles Kimball Company
Refunds due
$2.30
Valdez, EsperanzaCA
32659 Whispering Palms Trail, Cathedral City, CA, 92234
Held by Toyota Motor Credit Corporation
Accounts payable
$1.54
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.