Unclaimed property reported under Valdez, Jacqueline
89 records · $5,741 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 89. Search by name and address to narrow it to yours.
Valdez, JacquelineTX
Calle Roma North 220 Colonia Jardi, De Baz, ME, 54054
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,428.00
Valdez, JacquelineTX
2322 Wimbledon Drive, Weslaco, TX, 78596
$803.70
Valdez, JacquelineTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
$721.81
$236.55
Valdez, JacquelineTX
##### North ##th Avenue, Phoenix Az 85053-2702
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$151.35
Valdez, JacquelineTX
5603 Melody Lane Unit B, El Paso, TX, 79932
$133.50
Valdez, JacquelineTX
13410 Possum Rock, San Antonio, TX, 78232
Held by New York Life Insurance Co
Utility refund or rebate (UT03) · Reported 2023
$125.00
Valdez, JacquelineTX
##### North ##th Avenue, Phoenix Az 85053-2702
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$117.94
Valdez, JacquelineCA
12569 Van Nuys Boulevard Apt 24, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$116.28
Valdez, JacquelineCA
3445 East 2nd Street, Los Angeles, CA, 90063
Held by Premier America Credit Union
Checking accounts
$100.00
Valdez, JacquelineTX
2813 Mario Puzo Drive, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$94.24
Valdez, JacquelineTX
1215 Knights Cross Drive, San Antonio, TX, 78258
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$86.29
Valdez, JacquelineTX
19419 Haystream Drive, Katy, TX, 77449
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2015
$84.05
Valdez, JacquelineTX
5509 Little Creek Street, San Antonio, TX, 78242
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2024
$80.24
Valdez, JacquelineTX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1995
$79.02
Valdez, JacquelineTX
6122 Harmony Lane, Dallas, TX, 75241
Held by Pathward
Health savings account (AC09) · Reported 2024
$72.73
Valdez, JacquelineCA
7303 South Balfour Street, Whittier, CA, 90606
Held by California Physicians Service
Refunds due
$72.49
Valdez, JacquelineTX
2813 Mario Puzo Drive, Laredo, TX, 78041
$67.65
Valdez, JacquelineTX
14172 Tierra Morena Drive, El Paso, TX, 79938
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$61.84
Valdez, JacquelineCA
7303 South Balfour Street, Whittier, CA, 90606
Held by Infinity Insurance Company
Premium refunds
$61.00
Valdez, JacquelineTX
12415 Coulson Street, Houston, TX, 77015
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$54.73
Valdez, JacquelineTX
13913 Luthe Road, Houston, TX, 77039
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$54.13
Valdez, JacquelineCA
9560 Hermitage Lane, Riverside, CA, 92503
Held by Pacific Bell Telephone Company
Refunds
$52.60
Valdez, JacquelineTX
19307 Winding Branch Drive, Katy, TX, 77449
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$50.00
Valdez, JacquelineCA
3445 East 2nd Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.53
Valdez, JacquelineTX
8406 Travis, Pinehurst, TX, 77362
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$48.01
Valdez, JacquelineCA
2717 Glebe Road, Lemon Grove, CA, 91945
Held by Infinity Insurance Company
Premium refunds
$46.50
Valdez, JacquelineCA
3445 East 2nd Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA
Cashier's checks
$44.48
Valdez, JacquelineCA
1623 Pentecost Way Unit 4, San Diego, CA, 92105
Held by At&t Services Inc.
Refunds due
$40.00
Valdez, JacquelineCA
1224 East 18th Street Apt 18, National City, CA, 91950
Held by San Diego County Credit Union
Checking accounts
$37.33
Valdez, JacquelineTX
7550 Country Club Drive Apt 7104, Laredo, TX, 78041
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$30.98
Valdez, JacquelineTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
$30.58
Valdez, JacquelineTX
#### Contour Drive Apt ####, San Antonio, TX, 78212
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$30.16
$30.00
Valdez, JacquelineTX
405 Trumpet Vine Trail, Cedar Park, TX, 78613
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$29.08
Valdez, JacquelineTX
13913 Luthe Road, Houston, TX, 77039
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$28.51
Valdez, JacquelineTX
9100 Andrews Highway Apt 918, Odessa, TX, 79765
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2010
$27.08
Valdez, JacquelineCA
1572 Falcon Drive, Salinas, CA, 93905
Held by Organicgirl, LLC
Wages, payroll, salaries
$23.69
Valdez, JacquelineCA
1623 Pentecost Way No. 4, San Diego, CA, 92105
Held by First American Title Company
Escrow accounts
$20.00
Valdez, JacquelineCA
PO Box 4952, Calexico, CA, 92232
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Valdez, JacquelineCA
2315 East Roosevelt Street, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Premium refunds
$18.79
Valdez, JacquelineCA
32724 Road 127, Visalia, CA, 93291
Held by Educational Employee'S Credit Union
Savings accounts
$18.00
Valdez, JacquelineCA
2717 Glebe Road, Lemon Grove, CA, 91945
Held by Bank Of America - California NA (318)
Savings accounts
$17.68
Valdez, JacquelineCA
2290 Belinda Avenue, Pomona, CA, 91768
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Valdez, JacquelineCA
1617 Magnolia Circle, Vista, CA, 92081
Held by Lumen (fka - Centurylink)
Accounts-receivable credit balance
$13.82
Valdez, JacquelineCA
3445 East 2nd Street, Los Angeles, CA, 90063
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$13.80
Valdez, JacquelineCA
3445 East 2nd Street, Los Angeles, CA, 90063
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$13.80
Valdez, JacquelineCA
1200 Dale Avenue Apt 58, Mountain View, CA, 94040
Held by Medianews Group Inc
Accounts payable
$13.50
Valdez, JacquelineCA
11422 Freeman Avenue Apt 8, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.43
Valdez, JacquelineCA
608 North Los Robles Avenue Apt 1, Pasadena, CA, 91101
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$12.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.