Unclaimed property reported under Valdez, Fernando
204 records · $25,361 reported · filed in 3 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 204. Search by name and address to narrow it to yours.
Valdez, JR FernandoTX
6303 Iron Rock, Houston, TX, 77087
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$2,581.36
Valdez, JR FernandoTX
6303 Iron Rock, Houston, TX, 77087
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$2,563.69
Valdez, JR FernandoTX
6303 Iron Rock, Houston, TX, 77087
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$2,479.28
Valdez, JR FernandoTX
6303 Iron Rock, Houston, TX, 77087
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$2,442.58
Valdez, JR FernandoTX
6303 Iron Rock, Houston, TX, 77087
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$1,734.12
Valdez, FernandoTX
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by Morgan Stanley & Co
Miscellaneous outstanding check (MS16) · Reported 2011
$1,645.04
Valdez, FernandoTX
2340 Lombardy, Port Arthur, TX, 77642
Held by Chevron Corp
Dividend (SC01) · Reported 2009
$1,299.60
$705.37
Valdez, FernandoTX
125 East 12th Street, Port Arthur, TX, 77640
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$500.00
Valdez, FernandoCA
1628 1630 Glen Avenue, Pasadena, CA, 91103
Held by Home Savings Of America
Escrow check/Deposit/Disputed
$343.00
Valdez, FernandoTX
9515 Hannon Drive, Houston, TX, 77040
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$259.02
Valdez, FernandoTX
3034 Annarose Lane, San Antonio, TX, 78211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$256.96
Valdez, FernandoCA
425 Clay Street, Colusa, CA, 95932
Held by Bank Of America NA
Outstanding official checks
$255.00
Valdez, FernandoTX
1717 Burnside, Laredo, TX, 78040
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$232.07
Valdez, FernandoTX
4901 Cardinal Lane, Edinburg, TX, 78542
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$222.01
Valdez, FernandoCA
811 East Howard Street, Pasadena, CA, 91104
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$209.70
Valdez, FernandoCA
230 Montecito Apt 1 Box 13, Monterey, CA, 93940
Held by Extra Space Management Inc.
Refunds due
$205.00
Valdez, FernandoCA
No address on file
Held by Cardinale Automotive Grp (vw Mazda) 2011
Credit checks or memos
$201.00
Valdez, FernandoCA
2555 Broadway Ac, Huntington Park, CA, 90255
Held by Hewlett-Packard Company
Refunds
$200.00
Valdez, FernandoCA
4948 Lincoln Avenue, Los Angeles, CA, 90042
Held by Washington Mutual Bank Fa
Savings accounts
$198.94
Valdez, FernandoCA
2101 South Americana Street, Stockton, CA, 95206
Held by United Escrow - Los Angeles
Escrow funds
$196.99
Valdez, FernandoCA
630 East 55th Street, Los Angeles, CA, 90011
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$186.19
Valdez, FernandoCA
414 Camino De Gloria, Walnut, CA, 91789
Held by San Diego Insurance Company
Insurance claim checks
$169.88
Valdez, FernandoTX
9136 Whistlewood Drive, Keller, TX, 76248
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$168.00
Valdez, FernandoTX
200 East Sam Houston Boulevard, Pharr, TX, 78577
$162.03
Valdez, FernandoTX
272 West Lawson Road, Dallas, TX, 75253
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$132.98
Valdez, FernandoTX
272 West Lawson Road, Dallas, TX, 75253
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$132.98
Valdez, FernandoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$132.00
Valdez, FernandoTX
605 East Goodway, Victoria, TX, 77901
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$128.60
Valdez, FernandoCA
421 Chaparral Street, Santa Maria, CA, 93454
Held by Kellogg Company
Wages, payroll, salaries
$126.95
Valdez, FernandoCA
1554 Avenida Rosa, Chula Vista, CA, 91911
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$126.09
Valdez, FernandoTX
300 Orbit Circle, Del Rio, TX, 78840
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.10
Valdez, FernandoTX
2839 Searcy, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$124.78
$117.18
Valdez, FernandoCA
16410 Alwood Street, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$113.34
Valdez, FernandoTX
7410 Trabajo Drive, Houston, TX, 77083
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$112.22
Valdez, FernandoCA
1136 South Shenandoah Street Apt 2, Los Angeles, CA, 90035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$111.88
Valdez, FernandoTX
2340 Lombardy Drive, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.80
Valdez, FernandoTX
519 North Medina, San Antonio, TX, 78207
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$101.41
Valdez, FernandoTX
7326 Glen Hart Street, San Antonio, TX, 78212
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Valdez, FernandoTX
1507 North Wheeler Street, Victoria, TX, 77901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Valdez, FernandoTX
1507 North Wheeler Street, Victoria, TX, 77901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Valdez, FernandoTX
712 East Warren Avenue, Victoria, TX, 77901
$99.00
$97.34
Valdez, FernandoCA
707 West Tulip, Escondido, CA, 92025
Held by Brinker International Payroll Company
Wages, payroll, salaries
$94.60
Valdez, FernandoCA
25409 Anna Lane #tlr, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit
$92.91
Valdez, FernandoTX
#####-### 3150 Horton Road, Fort Worth, TX, 76119
Held by Justice Federal Credit Union
Savings account (AC02) · Reported 2021
$91.36
$91.32
Valdez, FernandoTX
815 Destello Road, El Paso, TX, 79907
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$87.95
Valdez, FernandoCA
15494 Morro Bay, Victorville, CA, 92394
Held by Deighan Law LLC
Funds held in a fiduciary capacity
$85.00
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