Unclaimed property reported under Valdez, Jose L
145 records · $10,150 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 145. Search by name and address to narrow it to yours.
Valdez, Jose LCA
1360 South Burlington Avenue, Los Angeles, 90006
Held by United Texas & Oklahoma
Commissions
$2,648.00
Valdez, Jose LTX
9450 South Presa, San Antonio, TX, 78223
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$647.27
$483.48
Valdez, Jose LTX
209 West Taft Street, Harlingen, TX, 78550
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$433.76
Valdez, Jose LCA
100 West Macarthur Boulevard 2, Sa, CA, 92707
Held by Western Union Financial Svcs
Money orders
$394.00
Valdez, Jose LTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Valdez, Jose LCA
170 Forest Hills Drive, Tracy, CA, 95376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valdez, Jose LCA
13223 Bagatelle Street Nbr1, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$260.06
Valdez, Jose LTX
209 West Taft Avenue, Harlingen, TX, 78550
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$208.58
$200.00
Valdez, Jose L SRCA
22098 Naples Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA
Escrow accounts
$195.57
Valdez, Jose L SRCA
22098 Naples Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA
Cashier's checks
$191.52
Valdez, Jose LTX
5103 Fedora Drive, San Antonio, TX, 78242
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$188.18
Valdez, Jose LTX
1304 Morningset Road, San Juan, TX, 78589
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$181.57
Valdez, Jose LCA
1359 North Helen Drive, Losangls, CA, 90063
Held by Southern California Edison 4.78%
Refunds
$175.68
Valdez, Jose LWI
2404 Sycamore Drive, GREEN BAY, 54311
Held by Wells Fargo Bank NA
Checking accounts · Reported 2013
$166.31
Valdez, Jose LCA
PO Box 265, Imperial, CA, 92251
Held by Hsbc Finance Corporation
Customer overpayments
$145.74
Valdez, Jose LCA
8926 Menlo Avenue, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$130.99
Valdez, Jose LCA
9855 Maxine Street, Pico Rivera, CA, 90660
Held by First American P&c Ins Co
Court settlements
$125.25
Valdez, Jose LCA
1915 Terry Lane, National City, CA, 91950
Held by State Farm Fire And Casualty Company
Insurance premiums
$123.62
Valdez, Jose L JRCA
11867 Graham Street, Moreno Valley, CA, 92557
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$122.86
Valdez, Jose LCA
Psc 2 Box 1543, S San Francisco, CA, 94080
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$119.95
$105.51
Valdez, Jose LTX
10817 Normeadow, Houston, TX, 77016
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$102.42
Valdez, Jose LCA
10037 Samoa Avenue Apt 15, Tujunga, CA, 91042
Held by Wells Fargo Bank NA
Customer overpayments
$95.01
$80.53
Valdez, Jose LTX
8515 Hammerly Boulevard, Houston, TX, 77055
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2003
$77.93
Valdez, Jose LCA
4747 Bollenbacher Avenue, Sacramento, CA, 95838
Held by Western Union Financial Services Inc
Misc outstanding checks
$70.25
$65.00
$60.80
Valdez, Jose LCA
1125 East 17th Street Suite E224, Santa Ana, CA, 92701
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$60.49
Valdez, Jose LTX
2151 Shaver Street Trlr 4, Pasadena, TX, 77502
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1998
$58.52
Valdez, Jose LTX
10817 Normeadow, Houston, TX, 77016
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.26
Valdez, JR Jose LTX
#### Clarewood Drive Apt ####, Houston, TX, 77036
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$56.84
Valdez, Jose LTX
3402 Delafield, Dallas, TX, 75227
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.77
Valdez, Jose LTX
411 Lois Street, Kerrville, TX, 78028
Held by Capital One
Accounts payable (MS08) · Reported 2017
$51.12
$50.00
Valdez, Jose LCA
66287 Avenida Cadena, Desert Hot Springs, CA, 92240
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Valdez, Jose LCA
1120 Sanborn Avenue, Los Angeles, CA, 90029
Held by The PC Promo Litigation Fund
Misc outstanding checks
$45.00
Valdez, Jose LCA
1125 East 17th Street Suite E224, Santa Ana, CA, 92701
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$44.97
Valdez, Jose LCA
13223 Bagatelle Street, Moreno Valley, CA, 92553
Held by American Express Company
Refunds due
$42.82
Valdez, Jose LCA
10369 Crossing Greeen Circle, Moreno Valley, CA, 92557
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$41.00
Valdez, Jose LCA
9582 Garvey Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.80
Valdez, Jose LCA
12076 Deerwood Lane, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.42
Valdez, Jose LCA
617 Rebecca Way Apt 4, San Jose, CA, 95117
Held by Discover Bank
Misc outstanding checks
$35.92
Valdez, Jose L SRCA
22098 Naples Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA
Escrow accounts
$35.00
Valdez, Jose LCA
1125 East 17th Street Suite E224, Santa Ana, CA, 92701
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$33.78
Valdez, Jose LTX
5111 Ola Drive, Houston, TX, 77032
Held by Prosperity Bank
Checking account (AC01) · Reported 2012
$29.77
Valdez, Jose LTX
PO Box 128, Sebastian, TX, 78594
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.45
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