Unclaimed property reported under Valdez, Felipe
133 records · $10,488 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 133. Search by name and address to narrow it to yours.
Valdez, FelipeTX
3711 Alvarado Street, Edinburg, TX, 78539
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,168.00
Valdez, FelipeCA
6644 North Rosemead Boulevard #11, San Gabriel, CA, 91775
Held by Pinnacle Entertainment Inc
Other
$850.00
Valdez, FelipeTX
108 North Denver Street, Dallas, TX, 75203
$618.40
$465.24
Valdez, FelipeTX
3511 Burton Avenue, Fort Worth, TX, 76105
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$427.45
$393.43
$286.69
Valdez, FelipeCA
616 Radway Avenue, La Puente, CA, 91744
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$253.52
Valdez, FelipeTX
1625 Montclair Drive, Fort Worth, TX, 76103
$223.45
Valdez, FelipeTX
#### Congress ###, Dallas, TX, 75219
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$220.31
Valdez, FelipeTX
1018 Sunset Canyon Drive South, Dripping Spring, TX, 78620
$215.83
Valdez, FelipeTX
330 Meters Street, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$200.00
Valdez, FelipeCA
Spc 91 49615 Cesar Chavez Street, Coachella, CA, 92236
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Valdez, FelipeTX
1618 Daugherty Street, Houston, TX, 77029
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$186.50
Valdez, FelipeTX
7610 Texridge Drive, Dallas, TX, 75232
Held by Steelcase Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$183.38
Valdez, FelipeTX
330 Meters Street, Houston, TX, 77020
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Valdez, FelipeCA
16466 Spruce Street, Hesperia, CA, 92345
Held by Western Union Financial Services Inc
Misc outstanding checks
$181.00
Valdez, FelipeTX
Rt 6 Box 1420, Mt Pleasant, TX, 75455
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$159.84
Valdez, FelipeTX
5425 Falcon Ridge Drive, Fort Worth, TX, 76112
$156.89
Valdez, FelipeTX
Rt 6 Box 1420, Mt Pleasant, TX, 75455
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$151.20
Valdez, FelipeTX
2304 Pine Street, Laredo, TX, 78046
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$145.00
$133.32
Valdez, FelipeTX
#### Spring Valley Road Apt ###, Dallas, TX, 75240
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$132.73
Valdez, FelipeTX
#### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$116.04
Valdez, FelipeCA
509 Giano Avenue, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$104.28
Valdez, FelipeCA
1538 Foley Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.87
Valdez, FelipeTX
##### Algonquin Apt ##, Houston, TX, 77089
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1989
$101.90
Valdez, FelipeCA
11138 Pope Avenue, Lynwood, CA, 90262
Held by Bank Of America NA
Customer overpayments
$99.00
Valdez, FelipeCA
29500 Miraloma Drive Apt H201, Temecula, CA, 92592
Held by Planned Parenthood Los Angeles
Expense checks
$96.31
Valdez, FelipeTX
7718 Arrowhead Lane, Houston, TX, 77075
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$93.00
Valdez, FelipeCA
4951 East San Miguel Street, Compton, CA, 90221
Held by New Century Mortgage Corp.
Misc outstanding checks
$87.76
Valdez, FelipeTX
1618 Daugherty Street, Houston, TX, 77029
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$81.00
Valdez, FelipeTX
1618 Daugherty Street, Houston, TX, 77029
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$81.00
Valdez, FelipeTX
1618 Daugherty Street, Houston, TX, 77029
$81.00
Valdez, FelipeTX
1618 Daugherty Street, Houston, TX, 77029
$81.00
Valdez, FelipeTX
1618 Daugherty Street, Houston, TX, 77029
$81.00
Valdez, FelipeTX
1618 Daugherty Street, Houston, TX, 77029
$81.00
Valdez, FelipeTX
1618 Daugherty Street, Houston, TX, 77029
$81.00
Valdez, FelipeTX
1618 Daugherty Street, Houston, TX, 77029
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$75.53
Valdez, FelipeCA
1037 Robindale Street, West Covina, CA
Held by Republic Insurance Co
Insurance premiums
$75.42
Valdez, FelipeCA
17593 Road 224, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$71.40
Valdez, FelipeTX
2301 Callaghan Street Apt 2, Laredo, TX, 78040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$70.56
Valdez, FelipeCA
14715 South Lime Avenue, Compton, CA, 90221
Held by Southern California Edison 4.78%
Refunds
$67.18
Valdez, FelipeCA
6776 Lemon Avenue, Long Beach, CA, 90805
Held by Bank Of America NA
Customer overpayments
$65.50
Valdez, FelipeCA
10052 Aldgate Avenue, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$62.10
$57.09
Valdez, FelipeCA
1037 Robindale Street, West Covina, CA, 91790
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.00
Valdez, FelipeCA
616 Radway Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$55.74
$54.46
Valdez, FelipeTX
7403 Eccles, Dallas, TX, 75227
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$53.38
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