Unclaimed property reported under Valdez, Jose A
162 records · $11,734 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 162. Search by name and address to narrow it to yours.
$729.80
Valdez, Jose ACA
4407 Hilltop Drive, San Diego, CA, 92102
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$560.71
Valdez, Jose ATX
4707 Beechaven Street, Houston, TX, 77053
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2017
$505.60
Valdez, III Jose ATX
9800 Hollock, Houston, TX, 77075
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2001
$500.00
Valdez, Jose ACA
1127 East Foothill Boulevard Apt 101, San Luis Obispo, CA, 93405
Held by Bank Of America - North Carolina
Refunds due
$480.63
$443.43
Valdez, Jose ATX
1156 Fifth, Eagle Pass, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$400.20
Valdez, Jose ACA
66325 5th Street, Desert Hot Springs, CA, 92240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$353.86
Valdez, Jose ATX
12005 Morning View Drive, Del Valle, TX, 78617
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Valdez, Jose ATX
1227 Hawley Lane, Dallas, TX, 75217
Held by Virginia Kmp Co
Pension or profit-sharing funds (MS14) · Reported 2013
$261.94
Valdez, Jose ACA
2875 Evelyn Lane, Dos Palos, CA, 93620
Held by Pacific Gas & Electric Company
Refunds or rebates
$258.13
Valdez, Jose ATX
1304 North Robinson, Cleburne, TX, 76031
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$233.99
Valdez, Jose ATX
111 Blue Bell 19, Houston, TX, 77038
Held by Home State County Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1991
$200.00
Valdez, Jose ATX
636 Kentucky, San Antonio, TX, 78201
Held by Stewart Title Co
Escrow account (TR04) · Reported 1993
$200.00
Valdez, Jose ACA
3407 Evergreen Circle Apt 21, W Sacramento, CA, 95691
Held by Bank Of America - North Carolina
Refunds due
$180.98
Valdez, Jose ATX
35448 Rio Vista Drive, San Benito, TX, 78586
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$180.00
Valdez, Jose ATX
106 Martha Street, Weslaco, TX, 78596
Held by State Of Colorado
Warrant (CK06) · Reported 2015
$179.00
Valdez, Jose ACA
12915 Dronfield Avenue, Sylmar, CA, 91342
Held by Security Pacific National Bank San Fernando
Savings accounts/Credit union shrs
$172.35
Valdez, Jose A JRCA
2109 East Harvard Court, Visalia, CA, 93292
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$150.35
Valdez, Jose ATX
#### East Northwest Highway Apt ####, Dallas, TX, 90094
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Valdez, Jose ACA
PO Box 17830, South Lake Tahoe, CA, 96151
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$142.89
Valdez, Jose ACA
10681 Eldorado Avenue, Pacoima, CA, 91331
Held by Alabama Power
Securities exchanged for cash
$140.47
Valdez, Jose ACA
1312 Albright Street, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$136.19
Valdez, Jose ATX
4110 Lakehurst Court, Dallas, TX, 75211
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Valdez, Jose A JRCA
13205 South Aranbe Avenue, Compton, CA, 90222
Held by Bank Of America - North Carolina
Refunds due
$130.99
Valdez, Jose ATX
7317 Japonica Street Memorial Fund, Houston, TX, 77012
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2001
$130.49
Valdez, Jose ACA
13205 South Arambee Avenue, Compton, CA, 90222
Held by Cxloyalty Group Inc
Accounts payable
$129.99
Valdez, Jose ATX
1805 West Laurel Oaks, Richmond, TX, 77469
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$127.35
Valdez, Jose ATX
35448 Rio Vista Drive, San Benito, TX, 78586
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$123.23
Valdez, Jose ACA
1251 North G Street 205, Oxnard, CA, 93030
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$113.75
Valdez, Jose ACA
7057 Lexington Avenue Apt 305, West Hollywood, CA, 90038
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$112.89
Valdez, Jose ACA
40115 Ravenwood Drive, Murrieta, CA, 92562
Held by Ally Financial Inc
Misc outstanding checks
$110.40
Valdez, Jose ACA
1053 Bluff Road, Montebello Ca, CA, 90640
Held by Pacific Bell Telephone Company
Refunds
$103.57
Valdez, Jose A JRCA
7529 Cripple Creek Road, Citrus Hts, CA, 95610
Held by Bank Of America NA
Customer overpayments
$99.00
Valdez, Jose ATX
35448 Rio Vista Drive, San Benito, TX, 78586
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$96.00
Valdez, Jose ACA
712 North Mavis Street Apt 2, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Valdez, Jose ATX
1805 West Laurel Oaks Drive, Richmond, TX, 77469
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$87.32
Valdez, Jose ATX
2531 Bandera, San Antonio, TX, 78238
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$85.66
Valdez, Jose ATX
2829 Kingsford, Dallas, TX, 75227
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2007
$81.60
$81.50
Valdez, Jose ATX
3808 Mt Ranier, Dallas, TX, 75211
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$77.95
Valdez, Jose ATX
8926 Harbor Town, Selma, TX, 78154
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$76.37
Valdez, Jose ACA
14802 South White Avenue, Compton, CA, 90221
Held by Car Pros Kia Carson
Customer overpayments
$75.59
Valdez, Jose ATX
2224 West Clarendon Drive, Dallas, TX, 75208
Held by Go Fcu
Cashier’s check (CK01) · Reported 2000
$75.00
$74.91
Valdez, Jose ATX
35448 Rio Vista Drive, San Benito, TX, 78586
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$71.27
Valdez, Jose ACA
327 Quintard Street, Chula Vista, CA, 91911
Held by Bank Of America - California NA (318)
Cashier's checks
$69.16
Valdez, Jose ACA
704 Glenoaks Boulevard, San Fernando, CA, 91340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Valdez, Jose ACA
1219 East 87th Street, Los Angeles, CA, 90002
Held by Sears Roebuck And Co
Refunds due
$60.00
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