Unclaimed property reported under Valdez, Joe
231 records · $28,122 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 231. Search by name and address to narrow it to yours.
Valdez, JoeTX
712 Foust Drive, Irving, TX, 75061
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$5,000.00
Valdez, JoeTX
#### Guerrero Drive Apt ####, Carrollton, TX, 75006
Held by Bank Of America- New Hampshire
Matured certificate of deposit (AC03) · Reported 2022
$1,575.31
Valdez, JoeTX
4417 54th Street, Lubbock, TX, 79414
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,271.28
Valdez, JoeTX
227 West Bedford Avenue, San Antonio, TX, 78226
Held by Bankers Life & Casualty Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,000.00
Valdez, JoeTX
105 San Jose Ranch Road, San Benito, TX, 78586
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$1,000.00
Valdez, JoeTX
4604 Peak Grove, Granvury, TX, 76048
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022
$954.00
Valdez, JoeCA
313 Pestana Avenue, Manteca, CA, 95336
Held by Krumbine V Schneider National Carriers Inc
Misc outstanding checks
$787.12
Valdez, JoeCA
1015 Cortland Court, San Francisco, CA, 94110
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$614.70
Valdez, JoeTX
927 Applegate Drive, Dallas, TX, 75253
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$593.52
Valdez, JoeCA
999 Hedges Drive, Corona, CA, 92880
Held by Ocwen Financial Corporation
Misc outstanding checks
$587.08
Valdez, JoeTX
3002 Antelope, Corpus Christi, TX, 78408
Held by Nce Credit Union
Savings account (AC02) · Reported 1992
$564.47
Valdez, JoeTX
4417 54th Street, Lubbock, TX, 79414
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$500.17
$415.57
Valdez, JoeTX
P O Box 471, Snyder, TX, 79550
Held by Oakwood Bank
Savings account (AC02) · Reported 2022
$383.15
Valdez, JoeTX
4119 Pleasant Run Road Apartment 112, Irving, TX, 75038
Held by Blue Cross Blue Shield Of Delaware
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$375.00
Valdez, JoeTX
207 Center Drive, Dallas, TX, 75217
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$370.19
Valdez, JoeTX
701 South Great Southwest Parkway Suite 212, Grand Prairie, TX, 75051
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2006
$365.00
Valdez, JoeCA
2400 East Lincoln Avenue Apt 129, Anaheim, CA, 92806
Held by Countrywide Home Loans Inc
Accounts payable
$360.00
Valdez, JoeTX
203 Cummings, Odessa, TX, 79764
Held by Ector County Abstract & Title Co
Escrow account (TR04) · Reported 2010
$333.33
Valdez, JoeTX
712 Fouts Drive, Irving, TX, 75061
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2011
$314.60
Valdez, JoeTX
208 Airport Road, Sulphur Spgs, TX, 75482
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$289.02
Valdez, JoeTX
#### Pleasant Run Road ####, Irving, TX, 75038
Held by Southern United Gen Agency Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$273.93
Valdez, JoeTX
711 West Lullwood Avenue, San Antonio, TX, 78212
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$262.96
$229.52
Valdez, JoeTX
4515 Sabine, San Antonio, TX, 78223
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$229.26
Valdez, JoeTX
219 South Carolina, El Paso, TX, 79915
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$220.99
Valdez, JoeTX
316 Candlewood, Garland, TX, 75041
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$202.44
Valdez, JoeTX
712 Fouts Drive, Irving, TX, 75061
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$202.42
Valdez, JoeTX
P O Box 638, Victoria, TX, 77902
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$184.74
Valdez, JoeTX
1120 West Spurgeon, Fort Worth, TX, 76199
Held by Sunbelt Ins Co
Workers’ compensation benefit (MS03) · Reported 1997
$180.00
Valdez, JoeTX
309 North Jefferson Apt 3, San Angelo, TX, 76901
Held by Jim Bass Ford Inc
Refund due (MS11) · Reported 2023
$177.37
Valdez, JR JoeTX
No address on file
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2000
$162.60
Valdez, JoeCA
127 East Baseline Road, San Dimas, CA, 91773
Held by Norwest Financial Coast, Inc.
Refunds
$152.06
Valdez, JoeTX
2417 Avenue A, Dickinson, TX, 77539
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$149.22
Valdez, JoeCA
3190 Roosevelt Street, Carlsbad, CA, 92008
Held by Blue Cross Of California
Insurance claim checks
$133.00
Valdez, JoeCA
Spc 214 1855 East Riverside Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks
$130.54
Valdez, JoeTX
700 Freeman Drive, San Antonio, TX, 78228
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$129.90
Valdez, JoeTX
1230 Davis Street North, Sulphur Springs, TX, 75482
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$125.80
Valdez, JR JoeTX
242 Santa Isabel, Port Isabel, TX, 78578
Held by Pearl South Padre
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$124.08
Valdez, JoeTX
3601 Biecentennial #3, McAllen, TX, 78501
Held by Chrysler Credit Corp
Other outstanding official check (CK15) · Reported 1995
$122.50
Valdez, JoeTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
$122.34
Valdez, JoeTX
1010 West Bedford, Dimmitt, TX, 79027
Held by Primerica Lic
Insurance agent credit balance (IN08) · Reported 1997
$117.45
$110.05
Valdez, JoeTX
2500 Guerrero Drive, Carrollton, TX, 75006
Held by Highmark Bcbsd Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$108.54
Valdez, JoeTX
542 North Dison Drive, Waco, TX, 76706
$107.15
Valdez, JoeTX
No address on file
$105.05
Valdez, JoeTX
##### Franz Road Apt ####, Katy, TX, 77449
$101.12
Valdez, JoeTX
#### Westheimer Road # ###, Houston, TX, 77057
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$100.39
$100.00
Valdez, JoeTX
#### Boca Chica Boulevard ###, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$100.00
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