Unclaimed property reported under Valdez, Jose
1,534 records · $188,653 reported · filed in 4 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 1,534. Search by name and address to narrow it to yours.
Valdez, JoseTX
701 Gillon Drive, Arlington, TX, 76001
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$12,081.71
Valdez, JoseTX
843 Barrett Place, San Antonio, TX, 78226
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$6,909.85
Valdez, JoseTX
538 Patton Boulevard, San Antonio, TX, 78237
Held by Credit Human Fcu
Checking account (AC01) · Reported 2023
$6,453.63
Valdez, JoseTX
Avenue Juarez 2710 Col Juarez Cp, Nuevo Laredo Tamps 88240
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$6,388.99
Valdez, JoseTX
213 West Twickenham Trail, Houston, TX, 77076
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,973.75
Valdez, JoseTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$2,704.18
Valdez, JoseTX
14402 Lourdes Drive, Houston, TX, 77049
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,638.30
Valdez, JoseCA
27709 Thalia Lane, Canyon Country, CA, 91351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$2,558.83
Valdez, JoseTX
##### Pearland Parkway Apt ####, Houston, TX, 77089
$2,495.95
Valdez, JoseTX
2701 Paredes Line Road, Brownsville, TX, 78526
$2,378.00
Valdez, JoseCA
8609 De Soto Avenue 306, Canoga Park, CA, 91304
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$2,125.00
Valdez, JoseTX
307 East Saint Francis Street Apt 3, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$1,855.00
Valdez, JR JoseTX
15450 Rancho Joya Way, Houston, TX, 77049
$1,812.74
Valdez, JoseTX
80 Lyerly Street Apt 35, Houston, TX, 77022
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$1,796.12
Valdez, JoseCA
11322 Hermes Street, Norwalk, CA, 90650
Held by Loancare LLC
Outstanding official checks
$1,394.54
Valdez, JoseCA
2551 17th Street, San Pablo, CA, 94806
Held by Pfizer Inc
Underlying shares or outstanding certificates
$1,389.29
Valdez, JoseTX
750 Agua Tibia, El Paso, TX, 79928
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,387.33
$1,339.66
Valdez, JoseTX
P O Box 214, Martindale, TX, 78655
Held by Time Warner Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$1,243.61
$1,239.06
Valdez, JoseCA
83176 Ruby Avenue, Indio, CA, 92201
Held by Betfair Interactive US LLC
Misc intangible property
$1,203.05
Valdez, JoseTX
7130 Sonnet Glen Lane, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$1,177.00
Valdez, JoseCA
Jose & Milagros Valdez 4686 Balboa Way, Fremont, CA, 94536
Held by First Nationwide Mortgage Corporation
Refunds
$1,164.00
Valdez, JoseTX
2010 East Archer Road, Baytown, TX, 77521
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2010
$1,156.20
Valdez, JoseCA
14435 Sherman Way Suite 208, Van Nuys, CA, 91405
Held by State Comp Insurance Fund
Insurance claim checks
$1,125.00
Valdez, JoseCA
3136 Edwards Avenue, Rosamond, CA, 93560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,088.27
$1,085.92
Valdez, JoseTX
1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,046.50
Valdez, JoseTX
307 East Saint Francis Street Apt 3, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$1,015.00
Valdez, JoseTX
3917 Wisenburger, Dallas, TX, 75212
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$1,002.80
Valdez, JoseTX
3805 Mynah Avenue, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
Valdez, JoseCA
1841 Tamarand Wy, San Diego, CA, 92154
Held by San Diego County Escrow
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
Valdez, JoseCA
2740 East 58 Th Street, Huntington Park, CA, 90255
Held by Western Union Financial Services
Refunds due
$958.00
Valdez, JoseTX
5111 Glen Ridge Apt G 23, San Antonio, TX, 78229
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$955.63
Valdez, JoseTX
307 East Saint Francis Street Apt 3, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$925.00
Valdez, JoseTX
11202 Dawson Road, Pearland, TX, 77584
$912.00
Valdez, JoseTX
404 South Minnesota Street, Beeville, TX, 78102
$911.00
Valdez, JoseTX
612 Buckeye Drive, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$902.00
Valdez, JoseCA
12481 South Calaveras Avenue, Cantua Creek, CA, 93608
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$864.72
Valdez, JoseCA
235 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Mendota Insurance Company
Individual policy benefit/Clm
$847.58
Valdez, JoseTX
501 East Avenue K, Temple, TX, 76504
$845.85
Valdez, JoseTX
1304 Mesquite Street, Goldthwaite, TX, 76844
$785.42
$765.18
Valdez, JoseTX
3329 Lookout Drive, Forest Hill, TX, 76140
Held by Gilco Contracting, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$748.27
Valdez, JoseCA
413 East Park Avenue Apt B2-E, Santa Maria, CA, 93454
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Valdez, JoseTX
101 Pheasant Drive, Austin, TX, 78753
Held by Zep Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$683.74
Valdez, JoseTX
8004 Applewood 9, Gilmer, TX, 75645
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$681.26
Valdez, JoseTX
1925 22nd Street, Lubbock, TX, 79411
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$673.03
Valdez, JoseTX
1925 22nd Street, Lubbock, TX, 79411
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$671.01
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