Unclaimed property reported under Valdez, Ismael
96 records · $8,160 reported · filed in 4 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 96. Search by name and address to narrow it to yours.
Valdez, IsmaelCA
6505 North 6th Street, Fresno, CA, 93710
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$3,475.00
$701.15
Valdez, IsmaelTX
11925 Shropshire Boulevard, Austin, TX, 78758
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$426.44
Valdez, IsmaelTX
2900 West Illinois Avenue 60, Midland, TX, 79701
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$383.07
Valdez, IsmaelTX
2900 West Illinois Avenue 60, Midland, TX, 79701
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$296.63
$250.00
Valdez, IsmaelCA
5539 Langport Avenue Apt 07, Long Beach, CA, 90805
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$194.87
Valdez, IsmaelCA
4050 Peralta Blv, Newark, CA, 94536
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$181.00
Valdez, IsmaelCA
7817 Stanford Avenue, Los Angeles, CA, 90001
Held by Adir Money Transfer Corp
Unidentified remittances
$170.00
$167.30
Valdez, IsmaelCA
424 Melissa Court, Bakersfield, CA, 93304
Held by Kern Community College District
Accounts-receivable credit balance
$131.00
Valdez, IsmaelTX
1301 Crockett, Alamo, TX, 78516
$123.64
Valdez, IsmaelTX
3405 San Armando, Mission, TX, 78572
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$110.00
Valdez, IsmaelTX
16115 Sagedowne Lane, Houston, TX, 77089
Held by Jp Morgan Chase Bank Tx
Escrow account (TR04) · Reported 2001
$102.93
$94.60
Valdez, IsmaelCA
568 East 224 Street, Carson, CA, 90745
Held by American General Life Insurance Company
Misc outstanding checks
$71.22
Valdez, IsmaelTX
6690 Daylily, Lumberton, TX, 77657
$51.98
Valdez, IsmaelCA
1068 Whitcomb Avenue, Simi Valley, CA, 93065
Held by Southern California Gas Co.
Refunds or rebates
$50.00
Valdez, IsmaelCA
3271 Seavola Drive F, South Gate, CA, 90280
Held by Cellco Partnership
Misc outstanding checks
$50.00
Valdez, IsmaelTX
3405 San Armando, Mission, TX, 78572
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Valdez, IsmaelTX
3405 San Armando, Mission, TX, 78572
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Valdez, IsmaelTX
10308 Hollyhock Drive, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Valdez, IsmaelTX
20227 Pioneer Ridge Drive, Cypress, TX, 77433
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$45.28
Valdez, IsmaelTX
5740 Palo Blanco, Austin, TX, 73301
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2010
$41.00
Valdez, IsmaelTX
4611 Palacio Real, Brownsville, TX, 78521
Held by Symantec Corp
Refund due (MS11) · Reported 2011
$40.00
Valdez, IsmaelTX
5917 Obrian Drive, Corpus Christi, TX, 78413
Held by Customers Bank
Cashier’s check (CK01) · Reported 2021
$40.00
Valdez, IsmaelCA
1616 Picadilly Way Apt D, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Valdez, IsmaelTX
3601 Callicoatte Road, Corpus Christi, TX, 78410
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$39.83
$37.00
Valdez, IsmaelCA
Avenue Gonzalez Bocanegra 100 Col Tomas Aquino, Tijuana Bc 22879, 00000
Held by Bank Of America - California
Savings accounts
$35.14
Valdez, IsmaelTX
432 Price Drive, Lewisville, TX, 75067
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2022
$32.61
Valdez, IsmaelTX
10308 Hollyhock Drive, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Valdez, IsmaelTX
11925 Shropshire Boulevard, Austin, TX, 78753
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$30.00
Valdez, IsmaelTX
#### East County Road ####, Lubbock, TX, 79403
$29.30
Valdez, IsmaelCA
7817 Stanford Avenue, Los Angeles, CA, 90001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, IsmaelTX
7473 Chevy Chase, Austin, TX, 78752
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$29.14
Valdez, IsmaelCA
1405 White Line Apt #43, Bakersfield, CA, 93307
Held by Ross Stores Inc
Wages, payroll, salaries
$27.83
$26.60
Valdez, IsmaelCA
516 East Lomita Avenue 9, Glendale, CA, 91205
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$25.57
Valdez, IsmaelTX
4019 Hawthorne Glen Court, Fresno, TX, 77545
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$25.25
Valdez, IsmaelCA
633 Walker Street, Arvin, CA, 93203
Held by Allstate Indemnity Company
Insurance premiums
$25.00
Valdez, IsmaelTX
407 Bertha Avenue, Mission, TX, 78572
$25.00
Valdez, IsmaelCA
3361 West Faircrest Drive, Anaheim, CA, 92804
Held by Alaska USA Federal Credit Union
Cashier's checks
$24.97
Valdez, IsmaelCA
4667 Allesandro Street, Montclair, CA, 91763
Held by Southland Credit Union
Savings accounts
$24.77
Valdez, IsmaelCA
4667 Allesandro Street, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$23.58
Valdez, IsmaelCA
596 Southwind Drive, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$22.97
Valdez, IsmaelCA
2679 Valencia Canyon, Spring Valley, CA, 91977
Held by Highmark Inc.
Individual policy benefit/Clm
$22.74
Valdez, IsmaelCA
4667 Allesandro Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Valdez, IsmaelCA
3535 Windstorm Way, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Valdez, IsmaelCA
1514 East Vermont Avenue # 1, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.86
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