Unclaimed property reported under Valdez, Jose J
56 records · $2,237 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 56. Search by name and address to narrow it to yours.
Valdez, Jose JTX
1143 South Poplar Street, Kermit, TX, 79745
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$376.13
Valdez, Jose JCA
11202 South Alvaro Street, Los Angeles, CA, 90059
Held by Hd Supply Inc.
Accounts payable
$194.38
Valdez, Jose JCA
11202 South Alvaro Street, Los Angeles, CA, 90059
Held by Hd Supply Inc.
Accounts payable
$172.17
$163.00
Valdez, Jose JCA
11303 Alclad Avenue, Whittier, CA, 90605
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$146.54
Valdez, Jose JTX
134 Camp Willow Road, New Braunfels, TX, 78130
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$99.99
Valdez, Jose JCA
5040 Denker Avenue, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$90.99
Valdez, Jose JTX
10951 Laureate Drive Apt 1003, San Antonio, TX, 78249
Held by Ge Money
Refund due (MS11) · Reported 2007
$88.46
Valdez, Jose JTX
1415 Hogan, Houston, TX, 77009
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$73.89
Valdez, Jose JCA
9019 South San Pedro Street, Los Angeles, CA, 90003
Held by Investors Title Co
Refunds
$65.00
$60.50
$58.66
Valdez, Jose JTX
7509 Northline, Houston, TX, 77037
Held by Entex Inc
Utility deposit (UT01) · Reported 1996
$57.55
Valdez, Jose JCA
61 Montclaire Drive, Fremont, CA, 94539
Held by Stanford Federal Credit Union
Savings accounts
$53.78
Valdez, Jose JCA
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Pharmacy
Individual policy benefit/Clm
$53.10
Valdez, Jose JCA
4630 East Shields #238, Fresno, CA, 93726
Held by Workmens Auto Insurance Company
Insurance premiums
$53.00
Valdez, Jose JCA
3029 San Ignacio, El Monte, CA
Held by American National Insurance Company
Insurance claim checks
$49.80
Valdez, Jose JCA
5883 Columbia, Firebaugh, CA, 93622
Held by Infinity Insurance Company
Premium refunds
$49.44
Valdez, Jose JCA
5425 Viewcrest Drive, Bakersfield, CA, 93313
Held by Blue Triton Brands, Inc.
Accounts payable
$49.24
Valdez, Jose JCA
Chula Vista, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$42.82
Valdez, Jose JCA
PO Box 788, Chualar, CA, 93925
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.32
Valdez, Jose JCA
5425 Viewcrest Drive, Bakersfield, CA, 93313
Held by Blue Triton Brands, Inc.
Accounts payable
$30.00
Valdez, Jose JTX
103 Carmen Place, San Antonio, TX, 78207
Held by Credit Human Fcu
Savings account (AC02) · Reported 1989
$28.75
Valdez, Jose JCA
5425 Viewcrest Drive, Bakersfield, CA, 93313
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Valdez, Jose JCA
1530 Fulton Avenue Apt 177, Sacramento, CA, 95825
Held by Sirius Xm Inc
Accounts-receivable credit balance
$13.77
Valdez, Jose JCA
2888 Iris Avenue Spc 78, San Diego, CA, 92154
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$12.10
Valdez, Jose JCA
5883 Columbia Road, Firebaugh, CA, 93622
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.27
Valdez, Jose JCA
2013 Millis Street, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Valdez, Jose JCA
2013 Millis Street, Montebello, CA, 90640
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Valdez, Jose JCA
2013 Millis Street, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Valdez, Jose JCA
370 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Capital One NA
Accounts payable
$6.71
Valdez, Jose JCA
1243 Stanley Avenue Apt 113, Glendale, CA, 91206
Held by Volkswagen Credit Inc
Accounts payable
$6.61
Valdez, Jose JCA
1185 Monroe Street, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$5.60
Valdez, Jose JCA
15453 Patricia Street, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$4.58
$3.85
Valdez, Jose JCA
4528 East Madison Avenue, Fresno, CA, 93702
Held by Comenity Bank
Misc outstanding checks
$3.61
$3.57
$3.46
Valdez, Jose JCA
3645 West 105th Street, Inglewood, CA, 90303
Held by Loya Casualty Insurance Company
Premium refunds
$2.12
Valdez, Jose JCA
15453 Patricia Street, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$2.02
$1.38
Valdez, Jose JCA
146 Sycamore Road, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$1.28
Valdez, Jose JCA
4440 Spruce Court, Firebaugh, CA, 93622
Held by Capital One Bank USA NA
Customer overpayments
$1.25
Valdez, Jose JCA
905 East 54th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Valdez, Jose JCA
4440 Spruce Court, Firebaugh, CA, 93622
Held by Capital One Bank USA NA
Customer overpayments
$1.05
Valdez, Jose JCA
--- 4528 East Madison Avenue, Fresno, CA, 93702
Held by Capital One NA
Customer overpayments
$1.00
Valdez, Jose JCA
143 Maldonado Street, Greenfield, CA, 93927
Held by Citibank N A
Accounts-receivable credit balance
$0.97
Valdez, Jose JCA
14333 And Half Korby Street, Norwalk, CA, 90650
Held by Barclays Bank Delaware
Outstanding official checks
$0.66
Valdez, Jose JCA
601 East Sanysidro Boulevard 236, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Premium refunds
$0.40
$0.29
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