Unclaimed property reported under Valdez, Jaime
201 records · $16,191 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 201. Search by name and address to narrow it to yours.
Valdez, JaimeCA
1155 South Riverside Avenue, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$5,000.00
Valdez, JaimeCA
141 West Lambert Road Apt 1, La Habra, CA, 90631
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$737.25
Valdez, JaimeCA
1040 Lambaren Avenue, Livermore, CA, 94551
Held by Loancare LLC
Outstanding official checks
$598.10
Valdez, JaimeCA
8115 Stewart And Gray Road Apt 7, Downey, CA, 90241
Held by Budco Financial Services LLC
Refunds due
$365.82
$340.00
$240.33
Valdez, JaimeCA
1671 West 26th Street, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$220.46
Valdez, JaimeTX
4829 Ash Lane, Dallas, TX, 75223
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$192.93
Valdez, JaimeCA
15733 Vista Del Mar Street, Moreno Valley, CA, 92555
Held by New Hampshire Indemnity Co
Premium refunds
$192.12
Valdez, JaimeCA
1202 Corral Creek Avenue Apt 8, Paso Robles, CA, 93446
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$180.04
Valdez, JaimeTX
9113 Everglade Drive, Houston, TX, 77078
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$180.00
$178.50
Valdez, JaimeTX
8201 Trail Lake Drive, Rowlett, TX, 75088
$178.15
Valdez, JaimeTX
203 La Caveran, Van Horn, TX, 79855
Held by Pilot Travel Ctrs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$174.85
Valdez, JaimeTX
7901 Westbay Lane, Houston, TX, 77044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$172.75
Valdez, JaimeCA
3413 Durango, Stockton, CA, 95206
Held by Progressive Casualty Insurance Co
Court settlements
$162.60
$158.79
Valdez, JaimeTX
429 Lagunillas Place, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$157.72
Valdez, JaimeTX
23134 Botkins Road, Hockley, TX, 77447
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2012
$155.77
Valdez, JaimeTX
13914 Dewberry Drive, Pflugerville, TX, 78660
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Valdez, JaimeCA
1155 South Riverside Avenue Spc 12, Rialto, CA, 92376
Held by Pathward
Misc intangible property
$154.75
Valdez, JaimeCA
162 Soledad Street, Soledad, CA, 93960
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Valdez, JaimeTX
2001 Water Oak Drive, Pearland, TX, 77581
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$139.29
Valdez, JaimeTX
1119 Tierra Drive, Mesquite, TX, 75149
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$127.00
Valdez, JaimeTX
7901 Westbay Lane Nsf, Houston, TX, 77044
Held by Comerica Bank
Savings account (AC02) · Reported 2015
$115.36
Valdez, JaimeTX
#### San Carlos ####, Laredo, TX, 78040
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$113.21
Valdez, JaimeCA
Mnt 1002720 1129 Amador Avenue, Seaside, CA, 93955
Held by Rockridge Finance Corporation
Refunds
$108.75
Valdez, JaimeTX
#### Fallbrook Drive Apt ###, Houston, TX, 77086
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$100.00
Valdez, JaimeTX
7230 Colima Drive, Houston, TX, 77083
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Valdez, JaimeTX
3312 Little Jonh, Ft Worth, TX, 76105
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Valdez, JaimeTX
7230 Colima Drive, Houston, TX, 77083
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Valdez, JaimeTX
101 Aster Lane, Lake Jackson, TX, 77566
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Valdez, JaimeTX
470 Scenic Lullaby, Spring Branch, TX, 78070
$100.00
Valdez, Jaime JRCA
514 North Dickran Drive, Tulare, CA, 93274
Held by Primerica Life Insurance Company
Commissions
$100.00
Valdez, JaimeTX
9110 East Mount Houston Houston, Harris, TX, 77050
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Valdez, JaimeTX
3828 52nd Street, Lubbock, TX, 79413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.44
Valdez, JaimeCA
2621 Howe Avenue Unit 102, Sacramento, CA, 95821
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Valdez, JaimeTX
2010 Market, Laredo, TX, 78043
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$86.24
$83.77
Valdez, JaimeTX
4035 Leffingwell, Houston, TX, 77026
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$83.28
Valdez, JaimeTX
821 34th Street, Galveston, TX, 77550
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Valdez, JaimeTX
1419 Wooster, Laredo, TX, 78041
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$77.42
Valdez, JaimeTX
##### Breton Ridge Street Apt ####, Houston, TX, 77070
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
Valdez, JaimeTX
11704 Briarcreek Loop, Manor, TX, 78653
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.26
$75.00
Valdez, Jaime JRCA
1264 North Hargrave, Banning, CA, 92220
Held by Trinity Universal Insurance
Premium refunds
$74.36
Valdez, JaimeTX
1417 Valnecia, Corpus Christi, TX, 78416
Held by Gamestop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$74.08
Valdez, JaimeCA
111 Azucar Avenue, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.65
Valdez, JaimeCA
1185 Monroe Street, Salinas, CA, 93906
Held by River Valley Farms LLC
Wages, payroll, salaries
$71.41
Valdez, JaimeCA
1040 Lambaren Avenue, Livermore, CA, 94551
Held by Loancare LLC
Outstanding official checks
$70.56
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