Jose Valdez Unclaimed Property

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.

1,534 unclaimed-property records are filed under the name Jose Valdez, reported between 1987 and 2024, totaling $188,653. The largest is $12,082. The most common kinds are Premium refunds (143), Accounts-receivable credit balance (114) and Refunds due (105).

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.

Jose Valdez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California969 records · $56,537

Los Angeles76 · $3,723
San Diego42 · $2,065
San Jose34 · $1,000
Anaheim26 · $1,004
Chula Vista23 · $523
San Pablo21 · $1,624
Santa Ana21 · $2,010
Fremont17 · $1,425
Gonzales15 · $71
La Puente15 · $356
El Monte13 · $475
Hayward13 · $944

Texas509 records · $115,778

Houston65 · $19,716
San Antonio42 · $17,835
Dallas31 · $4,001
El Paso22 · $4,063
Austin19 · $2,090
Brownsville19 · $7,184
Laredo17 · $2,726
Fort Worth15 · $1,575

Armed Forces Europe1 record · $56

Michigan1 record · $176

Wisconsin1 record · $148

53 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Valdez, Jose$653.00
  701 Gillon Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Valdez, Jose F$33.83
  701 Gillon Drive, Arlington, TX, 76001
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Valdez, Jose$30.00
  538 Patton Boulevard, San Antonio, TX, 78237
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Valdez, Jose$0.10
  27709 Thalia Lane, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
- Valdez, Mabel$1.65
  27709 Thalia Lane, Canyon Country, CA, 91351
  Same address · Shared last name · 95% confidence
Valdez, JoseTX
##### Pearland Parkway Apt ####, Houston, TX, 77089
$2,495.95
Valdez, JoseTX
2701 Paredes Line Road, Brownsville, TX, 78526
$2,378.00
1 possible associated property
- Valdez, Diamantina$202.28
  2701 Paredes Line Road, Brownsville, TX, 78526
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Valdez, Jose$1,015.00
  307 East Saint Francis Street Apt 3, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
- Valdez, Jose$925.00
  307 East Saint Francis Street Apt 3, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Valdez, JR JoseTX
15450 Rancho Joya Way, Houston, TX, 77049
$1,812.74
2 possible associated properties
- Valdez, Candy$47.50
  15450 Rancho Joya Way, Houston, TX, 77049
  Same address · Shared last name · 95% confidence
- Valdez, Candy$1,812.74
  15450 Rancho Joya Way, Houston, TX, 77049
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Valdez, Jose$385.00
  11322 Hermes Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Valdez, Jose$70.00
  11322 Hermes Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Valdez, JoseCA
2551 17th Street, San Pablo, CA, 94806
Held by Pfizer Inc
Underlying shares or outstanding certificates
$1,389.29
3 possible associated properties
- Valdez, Jose$8.16
  2551 17th Street, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
- Valdez, Jose$8.84
  2551 17th Street, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
750 Agua Tibia, El Paso, TX, 79928
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,387.33
Valdez, JoseCA
CA
Held by Trust Services Of America Inc
Trusts
$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
Valdez, JoseTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$1,239.06
Valdez, JoseCA
83176 Ruby Avenue, Indio, CA, 92201
Held by Betfair Interactive US LLC
Misc intangible property
$1,203.05
1 possible associated property
- Valdez, Maria$2.00
  83176 Ruby Avenue, Indio, CA, 92201
  Same address · Shared last name · 95% confidence
Valdez, JoseTX
7130 Sonnet Glen Lane, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$1,177.00
3 possible associated properties
- Valdez, Jose D$58.38
  7130 Sonnet Glen Lane, Houston, TX, 77095
  Same address · Same last name and compatible first name · 96% confidence
- Valdez, Maria$58.38
  7130 Sonnet Glen Lane, Houston, TX, 77095
  Same address · Shared last name · 95% confidence
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 possible associated property
- Valdez, Yolanda G$5.14
  3136 Edwards Avenue, Rosamond, CA, 93560
  Same address · Shared last name · 95% confidence
Valdez, JoseCA
Unknown, 00000
Held by Fire Insurance Exchange
Premium refunds
$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
3 possible associated properties
- Valdez, Jose$186.48
  1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
- Valdez, Jose$143.00
  1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Valdez, Jose$925.00
  307 East Saint Francis Street Apt 3, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
- Valdez, Jose$1,855.00
  307 East Saint Francis Street Apt 3, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Valdez, Jose$31.48
  3917 Wisenburger, Dallas, TX, 75212
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
3805 Mynah Avenue, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
3 possible associated properties
- Valdez, Jose$137.21
  3805 Mynah Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
- Valdez, Jose$652.61
  3805 Mynah Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Valdez, JoseCA
1841 Tamarand Wy, San Diego, CA, 92154
Held by San Diego County Escrow
Escrow check/Deposit/Disputed
$1,000.00
Valdez, JoseCA
PO Box 3212, Santa Ana, CA, 92703
Held by Eagle Community Credit Union
Money orders
$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
2 possible associated properties
- Valdez, Jose$1,015.00
  307 East Saint Francis Street Apt 3, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
- Valdez, Jose$1,855.00
  307 East Saint Francis Street Apt 3, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
11202 Dawson Road, Pearland, TX, 77584
$912.00
Valdez, JoseTX
404 South Minnesota Street, Beeville, TX, 78102
$911.00
1 possible associated property
- Valdez, Jose$189.47
  404 South Minnesota Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
612 Buckeye Drive, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$902.00
1 possible associated property
- Valdez, Cynthia$902.00
  612 Buckeye Drive, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
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
Valdez, JoseCA
3 Yolo Street, Orland, CA, 95963
Held by Members 1st Credit Union
Savings accounts
$765.18
3 possible associated properties
- Valdez, Jose J$3.46
  3 Yolo Street, Orland, CA, 95963
  Same address · Same last name and compatible first name · 96% confidence
- Valdez, Bernave$42.50
  3 Yolo Street, Orland, CA, 95963
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Valdez, Jose68 SHARES
  101 Pheasant Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
8004 Applewood 9, Gilmer, TX, 75645
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$681.26
1 possible associated property
- Valdez, Jose$539.65
  8004 Applewood 9, Gilmer, TX, 75645
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
1925 22nd Street, Lubbock, TX, 79411
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$673.03
3 possible associated properties
- Valdez, Jose$671.01
  1925 22nd Street, Lubbock, TX, 79411
  Same address · Same owner name · 98% confidence
- Valdez, Araceli$671.01
  1925 22nd Street, Lubbock, TX, 79411
  Same address · Shared last name · 95% confidence
Valdez, JoseTX
1925 22nd Street, Lubbock, TX, 79411
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$671.01
3 possible associated properties
- Valdez, Jose$673.03
  1925 22nd Street, Lubbock, TX, 79411
  Same address · Same owner name · 98% confidence
- Valdez, Araceli$671.01
  1925 22nd Street, Lubbock, TX, 79411
  Same address · Shared last name · 95% confidence
Valdez, JoseCA
37121 Mesa Road, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$658.84
1 possible associated property
- Valdez, Jose$35.06
  37121 Mesa Road, Temecula, CA, 92592
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
701 Gillon Drive, Arlington, TX, 76001
$653.00
3 possible associated properties
- Valdez, Jose$12,081.71
  701 Gillon Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Valdez, Jose F$33.83
  701 Gillon Drive, Arlington, TX, 76001
  Same address · Same last name and compatible first name · 96% confidence
Valdez, JoseTX
3805 Mynah Avenue, McAllen, TX, 78504
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$652.61
3 possible associated properties
- Valdez, Jose$137.21
  3805 Mynah Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
- Valdez, Jose$1,000.00
  3805 Mynah Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Valdez, JoseCA
322 North Fickett Street, Los Angeles, CA, 90033
Held by Sears Holding Corp
Funds for liquidation
$650.00
3 possible associated properties
- Valdez, Jose$6.50
  322 North Fickett Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Valdez, Jose$0.43
  322 North Fickett Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
8802 Arledge Street, Houston, TX, 77075
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$625.94
1 possible associated property
- Valdez, Ramon Hernandez$132.32
  8802 Arledge Street, Houston, TX, 77075
  Same address · Shared last name · 95% confidence
Valdez, JoseTX
405 Rio Norte Circle, Laredo, TX, 78041
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$623.27
Valdez, JoseTX
1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$598.00
3 possible associated properties
- Valdez, Jose$186.48
  1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
- Valdez, Jose$143.00
  1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
7201 Spencer Highway Apt#47, Pasadena, TX, 77505
Held by Mi Tierra Auto Sales Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$579.09
Valdez, JoseCA
40115 Ravenwood Drive, Murrieta, CA, 92562
Held by Ally Financial Inc
Misc outstanding checks
$575.86
3 possible associated properties
- Valdez, Jose$0.91
  40115 Ravenwood Drive, Murrieta, CA, 92562
  Same address · Same owner name · 98% confidence
- Valdez, Jose A$110.40
  40115 Ravenwood Drive, Murrieta, CA, 92562
  Same address · Same last name and compatible first name · 96% confidence
Valdez, JoseTX
#### Fm #### Bypass Road West Ap, Cleveland, TX, 77328
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$549.25
Valdez, JoseCA
13708 Kalnor Avenue, Norwalk, CA, 90650
Held by Sprint United Management
Accounts-receivable credit balance
$541.24
1 possible associated property
- Valdez, Jose$541.24
  13708 Kalnor Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Valdez, JoseCA
13708 Kalnor Avenue, Norwalk, CA, 90650
Held by Sprint United Management
Accounts-receivable credit balance
$541.24
1 possible associated property
- Valdez, Jose$541.24
  13708 Kalnor Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
8004 Applewood 9, Gilmer, TX, 75645
$539.65
1 possible associated property
- Valdez, Jose$681.26
  8004 Applewood 9, Gilmer, TX, 75645
  Same address · Same owner name · 98% confidence
Valdez, JoseCA
11252 Hatteras Street, North Hollywood, CA, 91601
Held by Amwest Funding Corp
Vendor checks
$536.88
3 possible associated properties
- Valdez, Jose$0.50
  11252 Hatteras Street, North Hollywood, CA, 91601
  Same address · Same owner name · 98% confidence
- Valdez, Jose$1.00
  11252 Hatteras Street, North Hollywood, CA, 91601
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
TX, 00000
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2017
$532.47
Valdez, JoseCA
5212 South Manhattan Place, Los Angeles, CA, 90062
Held by Fire Insurance Exchange
Premium refunds
$528.14
Valdez, JoseTX
2246 Scotland, Dallas, TX, 75216
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$512.30
Valdez, JoseTX
0 John Alber Road, Houston, TX, 77076
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
1 possible associated property
- Valdez, Patricia$500.00
  0 John Alber Road, Houston, TX, 77076
  Same address · Shared last name · 95% confidence
Valdez, JoseTX
5269 No Usar, Beaumont, TX, 77708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
Valdez, JoseTX
3131 Fern Rock Drive, TX, 77571
Held by Caliber Home Loans Inc
Accounts payable (MS08) · Reported 2024
$500.00
Valdez, JoseCA
17075 Aspen Way, Morgan Hill, CA, 95037
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
3 possible associated properties
- Valdez, Jose$20.00
  17075 Aspen Way, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
- Valdez, Jose$20.00
  17075 Aspen Way, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
Valdez, JoseCA
2009 Rosemarie Lane Apt 174, Stockton, CA, 95207
Held by Wells Fargo Bank NA
Cashier's checks
$493.82
Valdez, JoseCA
272 Rose Avenue # 8A, Pleasanton, CA, 94566
Held by At&t Corp
Securities
$489.32
1 possible associated property
- Valdez, Jose$69.93
  272 Rose Avenue # 8A, Pleasanton, CA, 94566
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
407 East 43rd Street, Odessa, TX, 79762
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$488.96
Valdez, JoseCA
558 Ravenna Way, Hayward, CA, 94545
Held by Pathward
Misc intangible property
$488.61
1 possible associated property
- Valdez, Jose R$0.06
  558 Ravenna Way, Hayward, CA, 94545
  Same address · Same last name and compatible first name · 96% confidence
Valdez, JoseTX
#### County Road ###l, Denver City, TX, 79323
$480.91
Valdez, JoseTX
1222 Boling Brook, San Antonio, TX, 00000
Held by Mega Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$479.23
Valdez, JoseTX
1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$478.40
3 possible associated properties
- Valdez, Jose$186.48
  1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
- Valdez, Jose$143.00
  1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
2728 Eisenhower Road, Odessa, TX, 79762
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$474.13
Valdez, JoseTX
#### Bennett Avenue Apt ####, Dallas, TX, 75206
Held by Senior Citizens Of Greater Dallas
Miscellaneous outstanding check (MS16) · Reported 2004
$472.00
Valdez, JoseTX
1405 Private Road 233, Hondo, TX, 78861
Held by Park - I10 Motors Inc
Refund due (MS11) · Reported 2018
$469.34
1 possible associated property
- Valdez, Jose$144.21
  1405 Private Road 233, Hondo, TX, 78861
  Same address · Same owner name · 98% confidence
Valdez, JoseCA
1542 East Kingsley Avenue, Pomona, CA, 91767
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$466.82
3 possible associated properties
- Valdez, Eduardo$0.11
  1542 East Kingsley Avenue, Pomona, CA, 91767
  Same address · Shared last name · 95% confidence
- Valdez, Eduardo$0.34
  1542 East Kingsley Avenue, Pomona, CA, 91767
  Same address · Shared last name · 95% confidence
Valdez, JoseTX
9650 Kenworthy Street, El Paso, TX, 79924
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$465.60
Valdez, JoseTX
1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$448.50
3 possible associated properties
- Valdez, Jose$186.48
  1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
- Valdez, Jose$143.00
  1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
401 Pasadena, Victoria, TX, 77904
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$434.00
Valdez, JoseTX
8529 Euphrates Drive, El Paso, TX, 79907
$427.14
2 possible associated properties
- Valdez, Jose$44.00
  8529 Euphrates Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Valdez, Esmeralda$44.00
  8529 Euphrates Drive, El Paso, TX, 79907
  Same address · Shared last name · 95% confidence
Valdez, JoseCA
523 South Mariposa Avenue Apt2, Los Angeles, CA, 90020
Held by Abm Industries & Subsidiaries
Salaries/Wages
$426.50
Valdez, JoseTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2013
$420.00
Valdez, JoseCA
CA, 00000
Held by Paypal
Misc intangible property
$410.00
Valdez, JoseCA
14950 Vanowen Street Apt 121, Van Nuys, CA, 91405
Held by E3 Hr Inc.
Wages, payroll, salaries
$405.03
Valdez, JoseCA
11410 Strathern Street, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$400.00
Valdez, JoseCA
Unknown, 0000
Held by Paula Insurance Co
Insurance claim checks
$391.81
Valdez, JoseTX
PO Box 214, Martindale, TX, 78655
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$391.31
Valdez, JoseCA
1316 Brewster Drive, Pomona, CA, 91767
Held by American Mint
Payments for goods & Services
$385.90
3 possible associated properties
- Valdez, Jose Luis$0.46
  1316 Brewster Drive, Pomona, CA, 91767
  Same address · Same last name and compatible first name · 96% confidence
- Valdez, Jose L$27.48
  1316 Brewster Drive, Pomona, CA, 91767
  Same address · Same last name and compatible first name · 96% confidence
Valdez, JoseCA
11322 Hermes Street, Norwalk, CA, 90650
Held by Cindy Escrow
Other
$385.00
3 possible associated properties
- Valdez, Jose$1,394.54
  11322 Hermes Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Valdez, Jose$70.00
  11322 Hermes Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
1702 Harkrider Lane, Mt Pleasant, TX, 75455
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$365.40
1 possible associated property
- Valdez, Jose$270.68
  1702 Harkrider Lane, Mt Pleasant, TX, 75455
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
1304 North Robinson, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$360.88
3 possible associated properties
- Valdez, Jose$189.32
  1304 North Robinson, Cleburne, TX, 76033
  Same address · Same owner name · 98% confidence
- Valdez, Jose$41.79
  1304 North Robinson, Cleburne, TX, 76033
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
500 River Pointe Drive, Conroe, TX, 77304
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$359.20
Valdez, JoseTX
521 Cascade Drive, Garland, TX, 75041
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2011
$351.35
1 possible associated property
- Valdez, Jose$351.35
  521 Cascade Drive, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
Valdez, JoseTX
521 Cascade Drive, Garland, TX, 75041
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2013
$351.35
1 possible associated property
- Valdez, Jose$351.35
  521 Cascade Drive, Garland, TX, 75041
  Same address · Same owner name · 98% confidence

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