Unclaimed property reported under Valdez, Hugo
78 records · $7,553 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 78. Search by name and address to narrow it to yours.
Valdez, HugoCA
Beeatriz Rodriguez 2348 Sterling Avenue #227, San Bernadino, CA, 92404
Held by U.s. Bank NA
Other
$1,273.34
Valdez, HugoCA
8712 Parthenia Place Apt 8, North Hills, CA, 91343
Held by Citibank NA Cca
Unidentified deposit
$1,203.11
Valdez, HugoTX
8334 Rustling Lvs Drive, Houston, TX, 77083
$483.46
Valdez, HugoTX
118 West 10th Street, Taylor, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2011
$343.72
Valdez, HugoCA
34800 Bob Wilson Drive Nmc, San Diego, CA, 92134
Held by Jpmorgan Chase Bank, N.a. (1111)
Savings accounts/Credit union shrs
$321.19
$315.71
Valdez, HugoCA
392 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Mercury Insurance Company
Insurance claim checks
$296.78
Valdez, HugoTX
370 West Main Street #19, Lewisville, TX, 75067
Held by Old Amer County Mutual Fire Ins Co
Draft (CK05) · Reported 1990
$265.00
Valdez, HugoTX
502 West Paine Avenue, Comanche, TX, 76442
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$262.06
Valdez, HugoTX
#### Shidler Street Apt ###, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$219.00
Valdez, HugoTX
##### Noel Road ####, Dallas, TX, 75230
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2021
$210.00
Valdez, HugoCA
1877 Marbel Avenue, Riverside, CA, 92507
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Valdez, HugoTX
116 North Canal Street, Los Fresnos, TX, 78566
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$153.30
Valdez, HugoCA
1136 West Linden Street, Riverside, CA, 92507
Held by Adp Totalsource Inc
Wages, payroll, salaries
$141.59
$129.54
Valdez, HugoCA
3597 Monroe Drive, Yuba City, CA, 95993
Held by Foremost Insurance Company
Premium refunds
$128.31
Valdez, HugoCA
22526 Sioux Road Apt 17, Apple Valley, CA, 92308
Held by Southern California Edison Company
Utility deposit
$113.26
Valdez, HugoTX
116 North Canal Street, Los Fresnos, TX, 78566
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Valdez, HugoCA
901 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Robinson V Paragon Systems Inc
Wages, payroll, salaries
$81.03
Valdez, HugoCA
1580 Whitton Avenue, San Jose, CA, 95116
Held by Western Union Financial Svcs
Money orders
$79.00
Valdez, HugoCA
1430 Tami Lee Drive 1, San Jose, CA, 95122
Held by California Compensation Insurance Company
Insurance claim checks
$76.00
Valdez, HugoTX
1216 Sacramento, Portland, TX, 78374
$75.65
Valdez, HugoCA
1243 Petit Avenue Apt 262, Ventura, CA, 93004
Held by Southern California Gas Co.
Refunds or rebates
$69.65
$69.62
Valdez, HugoCA
901 West Olympic Boulevard, Los Angeles, CA, 90015
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$60.39
$50.00
Valdez, HugoTX
9950 Club Creek Drive Apt 903, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Valdez, HugoTX
1104 Imperial Street, Portland, TX, 78374
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$48.65
Valdez, HugoTX
5267 Castlecreek Lane, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.93
$42.86
Valdez, HugoTX
3708 Canary Drive, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$41.40
Valdez, HugoTX
3083 Sauz Street, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.71
Valdez, HugoTX
3083 Sauz Street, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.38
Valdez, HugoCA
11425 Magnolia Street Apt C, El Monte, CA, 91732
Held by California Earthquake Authority
Premium refunds
$39.00
Valdez, HugoTX
4029 Hearthstone, Mesquite, TX, 75150
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2014
$38.80
Valdez, HugoTX
1455 Lakeside Estates Drive Apt 1223, Houston, TX, 77042
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$37.92
$36.88
Valdez, HugoCA
12475 Ramona Avenue, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Valdez, HugoTX
657 Via Miramonte, Mesquite, TX, 75150
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$34.94
Valdez, HugoCA
1036 South Gage Avenue, Los Angeles, CA, 90023
Held by Pathward
Misc intangible property
$34.00
Valdez, HugoCA
PO Box 3162, Fresno, CA, 93650
Held by Garcia Et Al V Tapia Enterprises Inc
Wages, payroll, salaries
$31.71
Valdez, HugoCA
3597 Monroe Drive, Yuba City, CA, 95993
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Valdez, HugoTX
10913 North La Lomita Road, McAllen, TX, 78504
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2016
$28.87
Valdez, HugoCA
1034 East Walnut Creek Parkway, West Covina, CA, 91790
Held by Sunrise Banks
Refunds due
$28.50
Valdez, HugoCA
801 South Fairview K3, Santa Ana, CA, 92704
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$25.87
Valdez, HugoTX
118 West 10 Street, Taylor, TX, 76574
Held by United Heritage Fcu
Savings account (AC02) · Reported 2011
$25.00
Valdez, HugoCA
1034 East Walnut Creek Parkway, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.77
Valdez, HugoCA
1877 Marlborough Avenue, Riverside, CA, 92507
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Valdez, HugoCA
1034 East Walnut Creek Parkway, West Covina, CA, 91790
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.12
Valdez, HugoCA
585 Florida Street, Imperial Beach, CA, 91932
Held by Permanent General Assurance Corporation
Premium refunds
$6.00
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