Unclaimed property reported under Valdez, Gabriel

206 records · $11,585 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 206. Search by name and address to narrow it to yours.

Valdez, GabrielCA
1255 Firethorn Street, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$1,188.51
Valdez, GabrielCA
00000
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$1,000.00
Valdez, GabrielTX
6320 Bob Bullock Loop, Laredo, TX, 78041
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$758.91
Valdez, GabrielTX
212 Huron Street, Cleburne, TX, 76031
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$511.19
Valdez, GabrielTX
00000
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$490.71
Valdez, GabrielTX
425 Kayton Avenue, San Antonio, TX, 78210
Held by Western Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$440.00
Valdez, GabrielCA
1611 South Meeker Avenue, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Valdez, GabrielTX
630MESQUITERD, Beeville, TX, 78102
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$382.00
Valdez, GabrielCA
3924 Raider Drive, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA
Cashier's checks
$378.08
Valdez, GabrielTX
540 US Highway 87, Wilson, TX, 79381
$276.09
Valdez, GabrielTX
4740 R L Shoemaker Drive, El Paso, TX, 79924
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$217.40
Valdez, GabrielTX
702 West 3rd Street, Eddy, TX, 76524
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$193.77
Valdez, GabrielCA
11033 Loch Lomond Drive, Whittier, CA, 90606
Held by Acc Capital Holdings Inc
Customer overpayments
$189.27
Valdez, GabrielTX
No address on file
Held by Payne Weslaco Ford
Miscellaneous outstanding check (MS16) · Reported 2020
$175.46
Valdez, GabrielTX
##### Sabo Road #### Unit 345, Houston, TX, 77089
Held by Santa Fe Isd
Payment for goods or services (MS04) · Reported 2016
$150.00
Valdez, GabrielTX
6310 77th Street, Lubbock, TX, 79424
$150.00
Valdez, GabrielTX
6320 Bob Bullock Loop, Laredo, TX, 78041
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$142.36
Valdez, GabrielCA
4744 West Caldwell Avenue Apt D, Visalia, CA, 93277
Held by Mathein V Pier 1
Misc outstanding checks
$132.15
Valdez, GabrielCA
2525 East Almond Avenue Apt A, Orange, CA, 92869
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$131.83
Valdez, GabrielTX
00000
Held by Wellmed Networks Inc
Payment for goods or services (MS04) · Reported 2014
$117.60
Valdez, GabrielCA
1717 North Normandie Avenue Apt 201, Los Angeles, CA, 90027
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$115.51
Valdez, GabrielCA
835 South Brierwood Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$108.96
Valdez, GabrielTX
#### Central Expy Trlr ###, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$106.09
Valdez, GabrielTX
#### Audras Way South ####, Fort Worth, TX, 76116
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$97.46
Valdez, GabrielTX
708 East 15th Street, Del Rio, TX, 78840
Held by Wfs Financial Inc
Customer overpayment (MS05) · Reported 2007
$95.88
Valdez, GabrielTX
8033 Stanford Court, El Paso, TX, 79907
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$93.25
Valdez, GabrielCA
2269 Brookhill Drive, Camarillo, CA, 93010
Held by Home Savings Of America
Savings accounts/Credit union shrs
$88.63
Valdez, GabrielCA
1014 Prado Drive, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$83.11
Valdez, GabrielCA
1075 West San Ysidro Boulevard, San Ysido, CA, 92173
Held by Principal Life Insurance Co
Pensions, retirement funds
$79.68
Valdez, GabrielTX
630 Mesquite Road, Beeville, TX, 78102
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$78.39
Valdez, GabrielCA
2525 Florence Avenue, Bell, CA, 90201
Held by Primerica Life Insurance Company
Other amounts due under policy
$75.00
Valdez, GabrielCA
69594 Brookview Way, Cathedral City, CA, 92234
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.00
Valdez, GabrielTX
702 West 3rd Street, Eddy, TX, 76524
$70.00
Valdez, GabrielCA
Gardn Grov, CA, 92840
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.38
Valdez, GabrielCA
Calle Don Juan, La Habra, CA, 90631
Held by Western Union Financial Svcs
Money orders
$66.00
Valdez, GabrielTX
4740 Rl Shoemaker Drive, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$63.00
Valdez, GabrielTX
#### Hollister Street Apt ###, Houston, TX, 77040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$62.85
Valdez, GabrielCA
14041 Coteau Drive Apt 2, Whittier, CA, 90604
Held by Locomotive Engineers & Conductors Mutual
Premium refunds
$62.50
Valdez, GabrielTX
200 East Castellano Drive Apt 18, El Paso, TX, 79912
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2023
$62.41
Valdez, GabrielCA
7640 Lankershim Avenue, Highland, CA, 92410
Held by Select Portfolio Servicing Inc
Customer overpayments
$62.17
Valdez, GabrielTX
2322 Wimbeldon Drive, Weslaco, TX, 78596
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2015
$61.38
Valdez, GabrielCA
Gabriel Valdez 1380 North Citrus Avenue Apt Da, Covina, CA, 91722
Held by Seaton Corp
Salaries/Wages
$59.75
Valdez, GabrielCA
45415 28th Street East Spc 51, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$59.28
Valdez, GabrielCA
20194 Magnolia Street, Los Angeles, CA, 92646
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$58.83
Valdez, GabrielTX
2322 Wembledon Drive, Weslaco, TX, 78596
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$57.55
Valdez, GabrielTX
PO Box 731, Three Rivers, TX, 78071
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$55.15
Valdez, GabrielCA
Gabriel D Valdez 1021 Polk Street #6, Salinas, CA, 93906
Held by Washington Inventory Service
Salaries/Wages
$55.07
Valdez, GabrielCA
438 Benito Street Apt 1, Soledad, CA, 93960
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.76
Valdez, GabrielCA
1611 Meeker, W Covina, CA, 91790
Held by Bank Of America Nt&sa Branch:2171-La Puente Branch
Savings accounts/Credit union shrs
$53.39
Valdez, GabrielCA
237 North 7th Street, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property
$52.46

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