Unclaimed property reported under Valdez, Ivan
97 records · $8,403 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 97. Search by name and address to narrow it to yours.
Valdez, IvanCA
24451 Eucalyptus, Moreno Valley, CA, 92553
Held by Allstate Insurance Company
Premium refunds
$1,319.00
Valdez, IvanTX
10315 Bentondale Lane, Houston, TX, 77075
Held by American Homes 4 Rent Class A Common
Vendor check (CK13) · Reported 2023
$1,085.53
$765.53
Valdez, IvanTX
217 South 7th Street, Donna, TX, 78537
$644.20
Valdez, IvanTX
330 Industrial Park Drive, Mercedes, TX, 78570
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2024
$501.90
Valdez, IvanTX
3903 Erby Street Trlr 91, Houston, TX, 77087
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$345.00
Valdez, IvanCA
1020 Vernon Street, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds
$307.89
Valdez, IvanTX
#### North A Street Apt ####, Midland, TX, 79705
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$292.85
Valdez, IvanCA
24451 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Prematic Service Corp - Ca
Refunds due
$188.35
$169.60
Valdez, IvanTX
1826 Edna Street North, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Valdez, IvanTX
4928 Highgrove Drive Apt East, Sherman, TX, 75090
$129.20
Valdez, IvanTX
Apt 108 502 Southwest Parkway, College Station, TX, 77840
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$128.30
$120.00
Valdez, IvanTX
597 Rio Grande Pmb 68, Eagle Pass, TX, 78852
Held by Suntrust Bank
Unredeemed gift certificate (MS12) · Reported 2018
$110.00
Valdez, IvanTX
##### Chase Hill Boulevard #####, San Antonio, TX, 78256
Held by Santikos Theaters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$109.05
Valdez, IvanTX
1826 Ida Street, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
$98.61
$90.09
Valdez, IvanTX
5101 North A Street, Midland, TX, 79705
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$89.76
Valdez, IvanTX
6409 Skillman Street, Dallas, TX, 75231
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$89.51
Valdez, IvanTX
6409 Skillman Street, Dallas, TX, 75231
Held by Jcpenney Corporation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$89.51
Valdez, IvanCA
411 Sonora Place, La Habra, CA, 90631
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$66.98
Valdez, IvanCA
3112 Garden Avenue, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$64.86
Valdez, IvanTX
3903 Erby Street Trlr 91, Houston, TX, 77087
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Valdez, IvanTX
3903 Erby Street Trlr 91, Houston, TX, 77087
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Valdez, IvanTX
3903 Erby Street Trlr 91, Houston, TX, 77087
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Valdez, IvanTX
3903 Erby Street Trlr 91, Houston, TX, 77087
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Valdez, IvanCA
1110 East Philadelphia Street Unit 8213, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$51.07
Valdez, IvanCA
607 North Normandie 212, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, IvanTX
##### Fuqua Street Apt ####, Houston, TX, 77034
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Valdez, IvanCA
22 Via Bandada, Rancho Santa Margarita, CA, 92688
Held by Manpower Inc
Wages, payroll, salaries
$48.54
Valdez, IvanTX
24326 Bar Kay Lane, Hockley, TX, 77447
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2021
$48.14
Valdez, IvanCA
115 Valencia Street, Salinas, CA, 93905
Held by Quest Diagnostics Incorporated
Customer overpayments
$44.50
$44.37
Valdez, IvanTX
##### North Macarthur Boulevard ###, Irving, TX, 75063
$41.38
Valdez, IvanTX
7723 Pleasant Meadow, Spring, TX, 77379
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$40.05
Valdez, IvanTX
1826 Edna Street North, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$39.00
Valdez, IvanTX
9842 Audelia Road, Dallas, TX, 75238
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$38.92
Valdez, IvanTX
8335 Pesek Lane, Needville, TX, 77461
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$34.67
$34.59
Valdez, IvanTX
23307 Willow Gln, Tomball, TX, 77375
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$32.36
Valdez, IvanTX
5927 Wooddoak Drive, Dallas, TX, 75249
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.00
Valdez, IvanCA
13015 Larkhaven Drive, Moreno Valley, CA, 92553
Held by Google Payment Corporation
Misc intangible property
$31.00
$30.67
Valdez, IvanTX
8618 Riverbend Canyon Lane, Houston, TX, 77089
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Valdez, IvanTX
8618 Riverbend Canyon Lane, Houston, TX, 77089
$30.00
Valdez, IvanCA
5747 South Victoria Avenue, Los Angeles, CA, 90043
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, IvanCA
10341 Magnolia Boulevard Apt 105, North Hollywood, CA, 91601
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.64
Valdez, IvanTX
330 Industrial Park Drive, Mercedes, TX, 78570
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$25.39
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