Unclaimed property reported under Valdez, Gustavo
114 records · $6,731 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 114. Search by name and address to narrow it to yours.
Valdez, GustavoTX
2921 McKinley Avenue, El Paso, TX, 79930
Held by Capital One
Accounts payable (MS08) · Reported 2023
$854.01
Valdez, GustavoCA
3802 West 107th Street, Inglewood, CA, 90303
Held by Pathward
Misc intangible property
$800.00
Valdez, GustavoTX
1641 West Summit, San Antonio, TX, 78201
Held by Frost Bank
Checking account (AC01) · Reported 2018
$658.22
Valdez, GustavoCA
American Title 1680 West Shaw, Fresno, CA, 93711
Held by Principal Residential Mortgageinc
Escrow check/Deposit/Disputed
$432.10
Valdez, GustavoTX
6613 Adenia Loop, Laredo, TX, 78043
$416.14
Valdez, GustavoTX
1641 West Summit, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$216.25
$205.36
Valdez, GustavoCA
34120 Fabry Road D @ Kelsey Ranch, Soledad, CA, 93960
Held by Pacific Gas & Electric Company
Refunds or rebates
$170.19
Valdez, GustavoCA
2128 East Sonora Street, Stockton, CA, 95205
Held by Benavides V Production Framing
Misc outstanding checks
$161.42
Valdez, GustavoCA
5600 Mission Boulevard 6, Ontario, CA, 91762
Held by United Parcel Service Inc
Wages, payroll, salaries
$145.92
Valdez, GustavoTX
101 Coplard Street, Waxahachie, TX, 75165
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$140.50
Valdez, GustavoTX
2921 McKinley Avenue, El Paso, TX, 79930
Held by Capital One
Accounts payable (MS08) · Reported 2023
$132.08
$131.26
Valdez, GustavoTX
1015 East Frost Street Unit 1, Laredo, TX, 78040
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$119.13
Valdez, GustavoTX
1641 West Summit, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$116.90
Valdez, GustavoCA
16143 Foothill Boulevard, Fontana, CA, 92335
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Valdez, GustavoCA
15681 Lake Terrace Drive, Lake Elsinore, CA, 92530
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$98.35
Valdez, GustavoCA
15069 Mulberry Drive Ap, Whittier, CA, 90604
Held by Credit Control Services Inc
Credit checks or memos
$94.64
Valdez, GustavoTX
119 Crestline Drive, Del Rio, TX, 78840
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$86.27
Valdez, GustavoCA
837 Barrett Street, Santa Maria, CA, 93458
Held by California Physicians Service
Refunds due
$80.29
$78.14
$71.39
Valdez, GustavoCA
140 Wisteria Drive, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Savings accounts
$68.41
Valdez, GustavoTX
3332 Webb Chapel Ext Apt, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$67.80
$61.88
Valdez, GustavoTX
7846 Creekshore Cove, San Antonio, TX, 78254
$60.82
Valdez, GustavoCA
9124 Camulos Avenue, Montclair, CA, 91763
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$52.23
Valdez, GustavoTX
PO Box 241, Weir, TX, 78674
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$50.61
$50.00
Valdez, GustavoCA
11216 Lower Azasa Road I, Almonte, 91732
Held by Saint John'S Hospital And Health Center
Other
$50.00
$50.00
Valdez, GustavoCA
362 Sespe Avenue, Fillmore, CA, 93015
Held by Simmons Research LLC
Misc outstanding checks
$50.00
Valdez, GustavoTX
9735 Porter, Dallas, TX, 75220
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$48.40
Valdez, GustavoTX
420-A South Getty, Uvalde, TX, 78801
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2005
$46.06
Valdez, GustavoCA
9717 Gilbert Street, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$39.23
Valdez, GustavoCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$36.34
Valdez, GustavoCA
9175 Haddon Avenue, Sun Valley, CA, 91352
Held by Wis International
Aggregate uncashed checks
$32.11
Valdez, GustavoCA
713 Alturas Lane Apt 23, Fallbrook, CA, 92028
Held by Lee V Moon Valley Nursery Of California
Wages, payroll, salaries
$30.16
Valdez, GustavoTX
1641 West Summit Avenue, San Antonio, TX, 78201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Valdez, GustavoTX
1015 East Frost Street Apt 1, Laredo, TX, 78040
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$28.49
Valdez, GustavoTX
3007 Gateway Boulevard West, El Paso, TX, 79903
Held by American Express Bank
Draft (CK05) · Reported 2012
$26.06
Valdez, GustavoCA
PO Box 4102, Santa Clara, CA, 95056
Held by Af U.s. Government Money Market-R2
Funds for liquidation
$25.34
Valdez, GustavoCA
4749 Frieda Drive, Los Angeles, CA, 90065
Held by Century National Insurance
Premium refunds
$25.31
Valdez, GustavoCA
317 West 9th Street, Long Beach, CA, 90813
Held by Time Warner Cable Inc
Refunds or rebates
$24.07
Valdez, GustavoCA
116 South Orange Avenue Apt North, Santa Ana, CA, 92701
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.50
Valdez, GustavoCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$23.39
Valdez, GustavoCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$23.39
Valdez, GustavoCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$23.39
$22.02
Valdez, GustavoCA
3940 South B Street, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.96
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