Unclaimed property reported under Valdez, Graciela
75 records · $11,617 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 75. Search by name and address to narrow it to yours.
Valdez, GracielaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$2,679.24
Valdez, GracielaTX
2006 Inspiration Road, Mission, TX, 78572
$2,122.76
Valdez, GracielaCA
2020 West Cornell Avenue, Fresno, CA, 93705
Held by M & T Bank
Outstanding official checks
$1,685.63
Valdez, GracielaTX
PO Box 1203, Fresno, TX, 77545
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$1,289.42
$444.80
Valdez, GracielaTX
2004 Azalea Street, Mission, TX, 78573
$419.00
Valdez, GracielaTX
409 Marshall Street Apt 1, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$307.58
Valdez, GracielaTX
101 East Ridge Road, McAllen, TX, 78503
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$300.00
Valdez, GracielaTX
219 Kirkpatrick Avenue, San Antonio, TX, 78210
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2020
$294.19
Valdez, GracielaTX
600 North Missouri, Weslaco, TX, 78596
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$238.21
Valdez, GracielaCA
441 Autumn Drive 8, San Marcos, CA, 92069
Held by Nationwide Health Plans
Pensions, retirement funds
$146.61
Valdez, GracielaCA
14415 Corby Street, Norwalk, CA, 90650
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$125.35
Valdez, GracielaTX
7003 Loma Linda Street, Mission, TX, 78572
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$111.14
Valdez, GracielaCA
115 South Drexel Avenue, National City, CA, 91950
Held by Hsbc Finance Corporation
Cashier's checks
$110.00
Valdez, GracielaTX
PO Box 5341, Eagle Pass, TX, 78853
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$86.63
Valdez, GracielaTX
4000 Paredes Line Road #2, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$78.92
Valdez, GracielaTX
4108 Xanthisma Avenue, McAllen, TX, 78504
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$75.76
Valdez, GracielaTX
1340 Tulip Circle, McAllen, TX, 78504
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Valdez, GracielaCA
1135 East Date, Porterville, CA, 93257
Held by Waste Management Inc.
Accounts payable
$61.89
Valdez, GracielaCA
C/o Xxxxxxxxxxxx4444 308 Le Borgne Avenue, La Puente, CA, 91746
Held by Fnb-Bankcard
Credit checks or memos
$60.00
Valdez, GracielaTX
2761 Florencia Avenue, Brownsville, TX, 78526
Held by Funeral Agency Inc
Insurance premium refund (IN05) · Reported 2016
$53.63
Valdez, GracielaTX
2761 Florencia, Brownsville, TX, 78526
Held by Funeral Agency Inc
Insurance premium refund (IN05) · Reported 2016
$53.60
Valdez, GracielaTX
3480 Billet Hill, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$51.75
Valdez, GracielaCA
449 Autumn Drive Apt 10, San Marcos, CA, 92069
Held by Primerica Life Insurance Company
Premium refunds
$50.36
Valdez, GracielaTX
2897 Bronco Drive, Dallas, TX, 75237
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Valdez, GracielaTX
#### Walnut Hillane Suite ###, Dallas, TX, 77523
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2014
$38.66
$37.65
Valdez, GracielaCA
11161 Bonwood Apt 4, El Monte, CA, 91731
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$36.31
Valdez, GracielaTX
3116 Billman Road, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Valdez, GracielaTX
10217 South Wind Drive, Edinburg, TX, 78542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$34.76
Valdez, GracielaCA
449 Autumn Drive Apt 10, San Marcos, CA, 92069
Held by Primerica Life Insurance Company
Premium refunds
$33.25
Valdez, GracielaTX
10217 South Wind Drive, Edinburg, TX, 78542
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$33.23
Valdez, GracielaTX
1801 Agua Dulce Street, El Paso, TX, 79936
Held by At&t Inc
Dividend (SC01) · Reported 1999
$33.08
$32.70
Valdez, GracielaCA
334 Orlando Lane, Lathrop, CA, 95330
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
$30.00
Valdez, GracielaCA
11101 South Polk Avenue, Caruthers, CA, 93609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.63
$27.07
Valdez, GracielaCA
11342 Dartmouth Lane, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Valdez, GracielaCA
334 Orlando Lane, Lathrop, CA, 95330
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$19.90
Valdez, GracielaCA
7 Streamwood, Irvine, CA, 92620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
$14.94
Valdez, GracielaCA
334 Orlando Lane, Lathrop, CA, 95330
Held by Jacobson Staffing Company L C
Wages, payroll, salaries
$14.94
$14.21
Valdez, GracielaCA
6614 Lorraine Avenue, Stockton, CA, 95210
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Valdez, GracielaCA
1334 Orlando Lane, Lathrop, CA, 95330
Held by Fidelity National Insurance Services LLC
Premium refunds
$13.71
Valdez, GracielaCA
2619 Bambi Lane, San Jose, CA, 95116
Held by Loya Casualty Insurance Company
Premium refunds
$12.30
Valdez, GracielaCA
535 1/2 New York Street, Long Beach, CA, 90813
Held by 4LIFE Research USA LLC
Commissions
$9.65
Valdez, GracielaCA
11702 Capri Drive, Garden Grove, CA, 92841
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$7.49
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