Unclaimed property reported under Valdez, Gerardo
157 records · $10,759 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 157. Search by name and address to narrow it to yours.
Valdez, GerardoTX
1100 South Ware Road Apt 2, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$700.01
Valdez, GerardoTX
6111 Beverlyhill Street Apt 1, Houston, TX, 77057
$495.48
Valdez, GerardoCA
9910 Telfair Avenue, Pacoima, CA, 91331
Held by State Comp Insurance Fund
Insurance claim checks
$373.34
Valdez, GerardoCA
250 North Linden Avenue Spc 289, Rialto, CA, 92376
Held by Metabank NA
Misc intangible property
$363.28
Valdez, GerardoTX
1412 Vera Cruz, San Antonio, TX, 78207
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$314.55
Valdez, GerardoTX
#### West Tidwell Road Apt ###, Houston, TX, 77040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Valdez, GerardoTX
105 Terrace Drive Trlr 8, Brownsville, TX, 78521
$296.00
Valdez, GerardoTX
No address on file
Held by Tarrant Dermatology Consultants Pa
Customer overpayment (MS05) · Reported 2021
$277.37
Valdez, GerardoTX
6310 Colonel Glen Road, Tyler, TX, 75702
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$276.00
Valdez, JR JR GerardoTX
3211 Bonaventure Boulevard, Fort Worth, TX, 76140
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$254.38
Valdez, GerardoTX
1412 Vera Cruz, San Antonio, TX, 78207
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$250.00
Valdez, GerardoTX
1226 Magnolia Street, Baytown, TX, 77520
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$247.12
Valdez, GerardoCA
508 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due
$246.40
Valdez, GerardoCA
16316 Glenhope Drive, La Puente, CA, 91744
Held by First American P&c Ins Co
Court settlements
$238.04
Valdez, GerardoTX
##### Amanda Lane Apt ####, Dallas, TX, 75238
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$226.61
$200.00
Valdez, GerardoTX
202 College Park Drive #202, Weatherford, TX, 76086
Held by City Of Weatherford
Utility deposit (UT01) · Reported 2023
$200.00
Valdez, GerardoTX
2840 Regency, Brownsville, TX, 78526
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$191.49
Valdez, GerardoTX
927 Bolton Court, Tomball, TX, 77375
$181.86
Valdez, GerardoCA
430 King Avenue Unit J, Wilmington, CA, 90744
Held by Discover Bank
Misc outstanding checks
$180.58
Valdez, GerardoTX
415 Fogg Street, Fort Worth, TX, 76110
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$177.10
Valdez, GerardoTX
415 Fogg Street, Fort Worth, TX, 76110
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$177.10
Valdez, GerardoTX
402 Rio Norte Circle, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$162.74
Valdez, GerardoTX
12055 Sabo Road #914, Houston, TX, 77089
$150.00
$123.64
$118.75
Valdez, GerardoCA
82 Kip Drive Apt 9, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Refunds due
$103.92
$102.14
Valdez, GerardoTX
300 East Ramon Ayala, Hidalgo, TX, 78557
$101.39
$95.38
Valdez, GerardoTX
1301 Crossing Place, Austin, TX, 78741
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$91.36
Valdez, GerardoTX
10127 Woodico Drive, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$83.55
Valdez, GerardoTX
2483 Surrey Estates Road, McKinney, TX, 75071
Held by Grayson Collin Electric Coop Inc
Accounts payable (MS08) · Reported 2022
$83.08
Valdez, GerardoTX
305 Jim Hogg Avenue, West Columbia, TX, 77486
Held by Xoom Energy Tx LLC
Other outstanding official check (CK15) · Reported 2018
$81.28
Valdez, GerardoTX
305 Jim Hogg Avenue, West Columbia, TX, 77486
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$81.28
Valdez, GerardoCA
25 West Hawk Street, Heber, CA, 92249
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
Valdez, GerardoCA
7271 Calle Plata Apt 101, Carlsbad, CA, 92009
Held by Citibank N A
Accounts-receivable credit balance
$79.26
Valdez, GerardoTX
1666 Holland Lake Drive Apt 10105, Weatherford, TX, 76086
$78.57
Valdez, GerardoCA
10058 Pinewood Avenue Apt 2, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.46
Valdez, GerardoTX
107 Lagos Drive, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$75.30
$75.16
Valdez, GerardoCA
41 Golden Glen Street, Irvine, CA, 92604
Held by Commerce West Insurance Co
Premium refunds
$75.00
Valdez, GerardoTX
##### Amanda Lane Apt ####, Dallas, TX, 75238
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$70.95
Valdez, GerardoTX
2201 Willow Creek Drive #368, Austin, TX, 78741
Held by United Heritage Fcu
Savings account (AC02) · Reported 2002
$69.78
Valdez, GerardoCA
250 North Linden Avenue Spc 289, Rialto, CA, 92376
Held by Jones V Abercrombie
Misc outstanding checks
$69.70
Valdez, GerardoTX
2840 Regency, Brownsville, TX, 78526
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$68.04
Valdez, GerardoCA
1506 Ruez Lane Suite 586, Los Angeles, CA, 90033
Held by Allstate Indemnity Company
Premium refunds
$67.25
Valdez, GerardoCA
233.5 East 41st Place, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Premium refunds
$65.55
Valdez, GerardoTX
2615 Marbella Lane, Dallas, TX, 75228
$63.57
Valdez, GerardoCA
PO Box 1252, Planada, CA, 95365
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$60.00
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