Unclaimed property reported under Valdez, Gilbert
232 records · $45,124 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 232. Search by name and address to narrow it to yours.
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Stonebridge Inst Small-Cap Growth Fund
Dissolution or liquidation
$15,158.80
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$2,714.69
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Securities
$2,054.51
$2,040.10
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by At&t Inc
Underlying shares or outstanding certificates
$2,040.10
Valdez, GilbertCA
911 West Chester Place, Long Beach, CA, 90813
Held by Fidelity National Title Company
Escrow accounts
$1,500.00
Valdez, GilbertTX
8723 Timber Range, San Antonio, TX, 78250
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$1,437.00
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Telefonos De Mexico Series A
Securities
$1,175.60
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91754
Held by At&t Inc
Underlying shares or outstanding certificates
$1,160.75
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$1,041.14
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by At&t Teleholdings Inc.
Cash in lieu of fractional shares
$735.20
$706.73
$548.49
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91754
Held by At&t Inc
Underlying shares or outstanding certificates
$527.61
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$520.57
Valdez, Gilbert JRCA
1639 West 19th Street, Long Beach, CA, 90810
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.29
Valdez, GilbertCA
2921 Minto Court, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$357.84
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91754
Held by At&t Inc
Underlying shares or outstanding certificates
$351.74
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Securities exchanged for cash
$306.00
Valdez, GilbertCA
110 Crocker Drive, San Jose, CA, 95111
Held by The Home Depot
Wages, payroll, salaries
$271.77
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$260.28
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$260.28
Valdez, GilbertTX
607 Park Point, San Antonio, TX, 78253
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Valdez, GilbertTX
400 West Hammond Street 94685, Fort Worth, TX, 76115
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$249.58
$246.22
Valdez, GilbertTX
3215 Ridegeway Street, Irving, TX, 75062
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$243.00
Valdez, GilbertCA
3004 North Center Street, Stockton, CA, 95204
Held by Guaranty Bank
Time deposits, CD accounts
$239.07
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Verizon Communications Inc/gte Corp
Dividends
$234.62
Valdez, GilbertTX
1117 Omaha Street, Dalhart, TX, 79022
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$234.00
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91755
Held by Qwest Communications Int
Shares exchanged for shares
$223.06
Valdez, GilbertTX
2219 Long Street, Beaumont, TX, 77701
$216.96
Valdez, GilbertTX
455 North Drive, San Antonio, TX, 78201
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$215.00
Valdez, GilbertCA
17818 Valencia Avenue, Fontana, CA, 92335
Held by Charter Communications Inc
Wages, payroll, salaries
$207.00
Valdez, GilbertTX
PO Box 831004, San Antonio, TX, 78283
Held by City Public Svc
Utility deposit (UT01) · Reported 2009
$197.64
Valdez, GilbertTX
259 South Bridge, Weslaco, TX, 78596
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$183.32
Valdez, GilbertTX
1205 Keats Drive, Dallas, TX, 75211
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$182.70
Valdez, GilbertCA
110 Crocker Drive, San Jose, CA, 95111
Held by The Home Depot
Wages, payroll, salaries
$182.47
Valdez, GilbertCA
205 East Floral Drive, Monterey Park, CA, 91754
Held by At&t Inc
Underlying shares or outstanding certificates
$175.87
Valdez, GilbertTX
PO Box 5917, Abilene, TX, 79608
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$149.60
Valdez, GilbertCA
2869 Eureka Road, San Jacinto, CA, 92582
Held by Verizon California
Refunds or rebates
$148.74
Valdez, GilbertTX
814 Melissa Lane, Garland, TX, 75040
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$141.95
Valdez, GilbertCA
2921 Minto Court, Los Angeles, CA, 90032
Held by Delta Dental Of California
Group policy benefit/Clm payments
$138.55
Valdez, GilbertCA
110 Crocker Drive, San Jose, CA, 95111
Held by The Home Depot
Wages, payroll, salaries
$136.00
Valdez, GilbertCA
2921 Minto Court, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan
Accounts payable
$127.80
Valdez, GilbertTX
PO Box 321, Dalhart, TX, 79022
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$124.65
Valdez, GilbertCA
9017 Grace Street, Fontana, CA, 92335
Held by Travel Plus Leisure Co.
Misc outstanding checks
$124.00
Valdez, GilbertTX
#### East Yager Lane Unit ###, Austin, TX, 78753
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$119.77
Valdez, GilbertTX
1351 Shrub Oak Drive, League City, TX, 77573
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2015
$111.63
Valdez, JR GilbertTX
##### Henderson Pass ###, San Antonio, TX, 78232
Held by R&s Dairy Queens Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$100.28
$100.16
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