Unclaimed property reported under Valdez, Jonathan
143 records · $10,856 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 143. Search by name and address to narrow it to yours.
Valdez, JonathanTX
10507 South Sunrise Shores Lane, Cypress, TX, 77433
$4,074.19
Valdez, JonathanCA
PO Box 1267, Coachella, CA, 92236
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$520.33
Valdez, JonathanTX
207 North Street, Mission, TX, 78573
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$470.05
Valdez, JonathanCA
2115 Placer Drive, San Leandro, CA, 94578
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$374.20
Valdez, JonathanCA
901 West Columbus St#102, Bakersfield, CA, 93301
Held by Golden Corral Corporation
Wages, payroll, salaries
$347.44
Valdez, JonathanCA
4218 West West Avenue, Fullerton, CA, 92833
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valdez, JonathanCA
304 North 1st Street Apt 1, El Cajon, CA, 92021
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$209.60
Valdez, JonathanCA
6561 Gaviota Avenue, Long Beach, CA, 90805
Held by Netco Title Company (ca)
Escrow accounts
$200.00
Valdez, JonathanCA
13725 Chadron Avenue, Hawthorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Valdez, JonathanCA
1456 Dusty Hill Road, Hemet, CA, 92545
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$167.92
Valdez, JonathanTX
2927 30th Avenue North, Texas City, TX, 77590
Held by Aegion Corporation
Vendor check (CK13) · Reported 2016
$150.00
Valdez, JonathanTX
8801 Monticello Drive 128, Texas City, TX, 77591
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Valdez, JonathanCA
5601 East Orangethorpe Avenue Apt M2, Anaheim, CA, 92807
Held by Customers Bank
Cashier's checks
$136.70
Valdez, JonathanCA
3663 North Sierra Way, San Bernardino, CA, 92405
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$128.33
$125.86
Valdez, JonathanTX
3200 Mangum Road, Houston, TX, 77092
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Valdez, JonathanCA
4801 Fruitvale Avenue Apt 113, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds or rebates
$112.66
Valdez, JonathanTX
206 North Street, Mission, TX, 78573
Held by Club At Cimarron Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$111.49
Valdez, JonathanTX
1827 West Main Street Apt 3, Houston, TX, 77098
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$108.25
Valdez, JonathanTX
4729 Prinston Drive, Corpus Christi, TX, 78411
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Valdez, JonathanTX
3000 San Antonio Unit B., El Paso, TX, 79905
$100.00
Valdez, JonathanCA
12360 Rose Way Apt 2, Waterford, CA, 95386
Held by Bank Of America NA
Customer overpayments
$99.00
Valdez, JonathanTX
#### West Highway ## Aot #####, San Antonio, TX, 78227
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$98.72
Valdez, JonathanCA
389 West 10th Street Apt 5B, Sn Bernrdno, CA, 92410
Held by Pathward
Misc intangible property
$81.50
Valdez, JonathanCA
731 East 110th Street, Los Angeles, CA, 90059
Held by Discover Bank
Misc outstanding checks
$80.23
Valdez, JonathanCA
717 West 33rd Street Apt302, San Pedro, CA, 90731
Held by Delta Air Lines Inc.
Vendor checks
$79.00
Valdez, JonathanTX
##### Timber Forest Drive Apt E##, Humble, TX, 77346
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$76.10
Valdez, JonathanCA
471 Oaklawn Avenue, Chulavista, CA, 91910
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Valdez, JonathanTX
6121 Winsome Lane, Houston, TX, 77057
$74.90
Valdez, JonathanCA
1045 Via Vera Cruz, San Marcos, CA, 92078
Held by Jones V Abercrombie
Misc outstanding checks
$73.00
Valdez, JonathanTX
No address on file
Held by Capitol Cu
Other outstanding official check (CK15) · Reported 2022
$70.87
Valdez, JonathanCA
4368 Talle Way, Dublin, CA, 94568
Held by Csaa Insurance Group
Misc outstanding checks
$69.50
Valdez, JonathanCA
3141 Julian Avenue, Long Beach, CA, 90808
Held by Lbs Financial Credit Union
Outstanding official checks
$66.30
Valdez, JonathanCA
650 East Bonita Avenue #1302, San Dimas, CA, 91773
Held by Raintree San Dimas LLC
Security deposit
$65.24
Valdez, JonathanTX
304 East William Cannon Drive Apt 33, Austin, TX, 78745
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$61.08
Valdez, JonathanCA
9835 Wiley Burke Avenue, Downey, CA, 90240
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.84
Valdez, JonathanCA
3785 Dunmore Lane, Dublin, CA, 94568
Held by Csaa Insurance Group
Customer overpayments
$55.00
Valdez, JonathanCA
3785 Dunmore Lane, Dublin, CA, 94568
Held by Csaa Insurance Group
Customer overpayments
$55.00
Valdez, JonathanCA
573 Victoria Street Apt F, Costa Mesa, CA, 92627
Held by State Of California Savings Plus
Pensions, retirement funds
$54.31
Valdez, JonathanTX
3200 Mangum Road, Houston, TX, 77092
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.01
Valdez, JonathanCA
115 South Rivera Street, Los Angeles, CA, 90063
Held by Certified Federal Cu
Savings accounts
$50.00
Valdez, JonathanTX
55 Fm 55, Ennis, TX, 75119
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Valdez, JonathanTX
6214 Fir Valley Drive, San Antonio, TX, 78242
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Valdez, JonathanCA
41240 Trenouth Street Apt 38, Fremont, CA, 94538
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$50.00
Valdez, JonathanCA
41240 Trenouth Street Apt 38, Fremont, CA, 94538
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$50.00
Valdez, JonathanCA
9494 Carroll Canyon Road Apt/suite# 62, San Diego, CA, 92126
Held by At&t Services Inc
Refunds due
$49.33
$42.80
Valdez, JonathanTX
3751 Judy Marie Lane, El Paso, TX, 79938
$41.00
Valdez, JonathanCA
3949 West McFadden Avenue #b, Santa Ana, CA, 92704
Held by Icf Technology Inc.
Misc outstanding checks
$39.37
Valdez, JonathanTX
3727 Silver Palm Drive, El Paso, TX, 79936
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$35.41
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