Unclaimed property reported under Valdez, Jose Luis
55 records · $2,292 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 55. Search by name and address to narrow it to yours.
Valdez, Jose LuisTX
444 Emerson Street, El Paso, TX, 79934
Held by El Paso County Auditor
Refund due (MS11) · Reported 2010
$204.83
Valdez, Jose LuisTX
272 Easy Way Trlr 10, El Paso, TX, 79932
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$139.79
Valdez, Jose LuisTX
1111 South Montreal Avenue, Dallas, TX, 75208
Held by Enserch Corp
Security deposit (AC06) · Reported 1996
$108.93
Valdez, Jose LuisTX
##### Fm ###, San Benito, TX, 78586
Held by Brownsville City Emp Fcu
Savings account (AC02) · Reported 2016
$104.65
Valdez, Jose LuisTX
00000
Held by Troon Golf LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$99.66
Valdez, Jose LuisTX
5030 Ivy Lane, Dallas, TX, 75241
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$97.15
Valdez, Jose LuisTX
#### East Highway ###, Lewisville, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$87.70
Valdez, Jose LuisTX
820 Allston Street, Houston, TX, 77007
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$80.00
Valdez, Jose LuisTX
4119 Smokey Bend Way, San Antonio, TX, 78217
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.09
Valdez, Jose LuisTX
2800 14th Street, Plano, TX, 00000
Held by Enserch Corp
Accounts payable (MS08) · Reported 1994
$75.18
Valdez, Jose LuisTX
4420 Mayflower Street, Houston, TX, 77581
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$74.32
Valdez, Jose LuisTX
8515 Hammerly Boulevard # 1, Houston, TX, 77055
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$71.40
Valdez, Jose LuisTX
4345 Redbud, Odessa, TX, 79762
Held by Jones Brothers Dirt & Paving
Miscellaneous outstanding check (MS16) · Reported 2001
$68.64
Valdez, Jose LuisTX
#### East Highway ###, Lewisville, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$61.35
Valdez, Jose LuisCA
3459 Divisadero Street Apt A, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$60.46
Valdez, Jose LuisCA
740 South Teal Circle, Anaheim, CA, 92807
Held by State Farm Mutual Automobile Ins
Premium refunds
$57.51
Valdez, Jose LuisTX
#### East Highway ###, Lewisville, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$53.39
Valdez, Jose LuisTX
00000
Held by Hidalgo County Tax Assessor & Coll
Other court deposit (CT05) · Reported 1992
$53.18
Valdez, JR Jose LuisTX
492 B East Walnut, Laredo, TX, 78041
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$50.37
Valdez, Jose LuisTX
492 B East Walnut, Laredo, TX, 78041
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$50.37
Valdez, Jose LuisCA
10547 Ilex Avenue, Pacoima, CA, 91331
Held by Dolex Dollar Express Inc.
Money orders
$50.00
Valdez, Jose LuisCA
49 East Latimer Avenue, Campbell, CA, 95008
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Valdez, Jose LuisTX
4245 Redbud Avenue, Odessa, TX, 79762
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2004
$48.15
Valdez, Jose LuisCA
937 1 2 West 6 Street, Corona, CA, 92882
Held by Western Union Financial Services
Refunds due
$40.00
Valdez, Jose LuisCA
937 1 2 West 6 Street, Corona, CA, 92882
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Valdez, Jose LuisCA
3333 Polk Avenue, San Diego, CA, 95132
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$39.60
Valdez, Jose LuisCA
2419 Mahan Way, San Pablo, CA, 94806
Held by Amway Corp.
Outstanding official checks
$37.66
Valdez, Jose LuisTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Credit Human Fcu
Property type not otherwise identified (ZZZZ) · Reported 1986
$30.27
Valdez, Jose LuisCA
2237 West 7th Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Customer overpayments
$29.90
Valdez, Jose LuisTX
1501 Francis, Houston, TX, 77004
Held by Marcis & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$28.53
Valdez, Jose LuisTX
2905 Morris, Corpus Christi, TX, 78405
Held by Rally Credit Union
Savings account (AC02) · Reported 2014
$25.07
Valdez, Jose LuisCA
3678 Bridgeport Court Apt 14, San Jose, CA, 95117
Held by Alticor Inc.
Outstanding official checks
$20.43
Valdez, Jose LuisCA
10547 Ilex Avenue, Pacoima, CA, 91331
Held by Dolex Dollar Express Inc.
Money orders
$20.00
Valdez, Jose LuisCA
10547 Ilex Avenue, Pacoima, CA, 91331
Held by Dolex Dollar Express Inc.
Money orders
$20.00
Valdez, Jose LuisCA
2119 South Seaman Avenue, El Monte, CA, 91733
Held by Dolex Dollar Express Inc.
Unidentified remittances
$20.00
Valdez, Jose LuisCA
P.o. Box 96158, South Lake Tahoe, CA, 96158
Held by Vail Resorts Inc
Wages, payroll, salaries
$19.23
Valdez, Jose LuisCA
930 Nash Road Apt#a, Hollister, CA, 95023
Held by Vision Holding Corporation
Accounts-receivable credit balance
$18.00
Valdez, Jose LuisCA
1735 1 4 South Barrington Avenue, Los Angeles, CA, 90025
Held by The Pep Boys
Misc outstanding checks
$15.00
Valdez, Jose LuisCA
269 Granada Avenue, San Francisco, CA, 94112
Held by Amway Corp.
Outstanding official checks
$11.02
Valdez, Jose LuisCA
15010 Cottontail Lane, Victorville, CA, 92394
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Valdez, Jose LuisCA
3514 Rio Linda Boulevard, Sacramento, CA, 95838
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$9.99
Valdez, Jose LuisCA
1115 West 18th Street, Los Angeles, CA, 90015
Held by The Pep Boys
Misc outstanding checks
$6.00
Valdez, Jose LuisCA
12686 Valley Meadows Drive, Moreno Valley, CA, 92553
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.02
Valdez, Jose LuisCA
36452 37th Street East, Palmdale, CA, 93550
Held by Logix Federal Credit Union
Savings accounts
$5.00
Valdez, Jose LuisCA
3678-79 Bridgeport Court, San Jose, CA, 95117
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.00
Valdez, Jose LuisCA
36452 37th Street East, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$4.29
$3.00
Valdez, Jose LuisCA
7320 Foothill Boulevard, Tujunga, CA, 91042
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$2.29
Valdez, Jose LuisCA
18383 Camino Bello Apt A, Rowland Heights, CA, 93274
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$0.57
Valdez, Jose LuisCA
1316 Brewster Drive, Pomona, CA, 91767
Held by General Electric Company
Accounts-receivable credit balance
$0.46
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