Unclaimed property reported under Valdez, Jorge
354 records · $30,325 reported · filed in 3 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 354. Search by name and address to narrow it to yours.
Valdez, JorgeTX
No address on file
$4,666.67
Valdez, JorgeCA
7441 Pico Vista Road, Pico Rivera, CA, 90660
Held by Aramark Corporation
Wages, payroll, salaries
$2,131.81
Valdez, JorgeTX
1328 East Hackberry, McAllen, TX, 78501
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2012
$1,500.00
Valdez, JorgeTX
701 Jannie Street, Denton, TX, 76209
$1,266.00
$1,200.00
Valdez, JorgeTX
5504 Prock Lane, Austin, TX, 78721
$1,000.00
Valdez, JorgeTX
306 West Francis, Baytown, TX, 77520
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2018
$785.25
Valdez, JorgeTX
804 Cavalier Lane, Pasadena, TX, 77502
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$780.90
Valdez, JorgeTX
802 Key Colony Drive, Garland, TX, 75043
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$737.20
Valdez, JorgeTX
1109 North Dallas Highway, Waco, TX, 76705
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2023
$500.00
Valdez, JorgeTX
935 Dakota River Avenue, El Paso, TX, 79932
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$418.77
Valdez, JorgeCA
151 Canterbury Drive Apt 814, Aptos, CA, 95003
Held by Pathward
Misc intangible property
$400.00
Valdez, JorgeCA
525 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Aames Investment Corporation
Vendor payments
$382.76
Valdez, JorgeTX
15049 Tesoro Drive, Corpus Christi, TX, 78418
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$368.98
$366.20
$327.09
Valdez, JorgeTX
203 Bur Oak Drive, Laredo, TX, 78045
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$317.71
Valdez, JorgeTX
720 Thorton, Houston, TX, 77018
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$314.00
Valdez, JorgeTX
1017 Bell Oak Street, Garland, TX, 75040
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$300.00
Valdez, JorgeTX
7150 Alameda Avenue # 12, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$263.52
Valdez, JorgeTX
1399 Lance Drive, Eagle Pass, TX, 78852
$251.00
Valdez, JorgeCA
451 Santa Rosa Drive, Imperial, CA, 92251
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$243.08
Valdez, JorgeTX
5007 Lord Road, Crosby, TX, 77532
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$236.00
Valdez, JorgeTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$226.65
Valdez, JorgeCA
13666 Pinney Street, Pacoima, CA, 91331
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$218.96
Valdez, JorgeTX
5642 Hickory Forest Drive, Houston, TX, 77088
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$218.79
Valdez, JorgeTX
P O Box 70577, Houston, TX, 77270
Held by Ace Transportation Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$202.57
Valdez, JorgeTX
302 Maroby Street, Houston, TX, 77017
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$201.90
Valdez, JorgeCA
200 1/2 B Street, Madera, CA, 93638
Held by Wawona Packing Co. LLC
Wages, payroll, salaries
$201.89
Valdez, JorgeCA
1080 Hill Street Apt B, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Valdez, JorgeCA
1357 Mead Avenue, Ventura, CA, 93004
Held by Anthem Inc
Group policy benefit/Clm payments
$194.04
Valdez, JorgeTX
106 East 14th Avenue, Belton, TX, 76513
Held by Boeselt Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$189.18
Valdez, JorgeTX
23106 Grandsprings Drive, Elmendorf, TX, 78112
$188.61
Valdez, JorgeTX
1935 Woodrow Drive, Port Arthur, TX, 77642
Held by Kades Beaumont, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$188.18
Valdez, JorgeCA
4475 Corona Borealis, San Diego, CA, 92154
Held by California Coast Credit Union
Cashier's checks
$174.04
Valdez, JorgeCA
1797 Via Encantadoras, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$171.36
Valdez, JorgeCA
490 East Afton Lane, Anaheim, CA, 92805
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$162.92
Valdez, JorgeTX
23106 Grandsprings Drive, Elmendorf, TX, 78112
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$159.69
Valdez, JorgeTX
1399 Lance Drive, Eagle Pass, TX, 78852
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$158.48
Valdez, JorgeCA
2502 Mountain View Road, El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$157.68
Valdez, JorgeTX
7203 Brushwood Drive, Houston, TX, 77088
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$152.74
Valdez, JorgeTX
15607 Cascade Point Drive, Houston, TX, 77084
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$151.20
Valdez, JorgeTX
#### South #th Street Apt ##, McAllen, TX, 78503
$150.00
Valdez, JorgeCA
4032 La Salle Avenue, Los Angeles, CA, 90062
Held by Cenlar FSB
Misc outstanding checks
$144.36
Valdez, JorgeTX
9578 Simms #a03, El Paso, TX, 79925
Held by Group 1 Automotive Inc
Customer overpayment (MS05) · Reported 2019
$144.20
Valdez, JorgeTX
802 Key Colony Drive, Garland, TX, 75043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$139.42
Valdez, JorgeTX
11826 Briarton Pass, San Antonio, TX, 78254
$131.24
Valdez, JorgeCA
3535 Stine Road Spc 44, Bakersfield, CA, 93309
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$129.60
Valdez, JorgeCA
3905 Wood Lane, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Premium refunds
$128.20
Valdez, JorgeTX
3007 Oak Crest Circle, El Paso, TX, 79936
Held by Albertson'S LLC
Accounts payable (MS08) · Reported 2019
$126.41
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