Unclaimed property reported under Valdez, Jose M
146 records · $8,303 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 146. Search by name and address to narrow it to yours.
Valdez, Jose MCA
Suite 600 6080 Center Drive Suite 6, Los Angeles, CA, 90045
Held by Allstate Northbrook Indemnity Company
Expense checks
$731.64
Valdez, Jose MCA
No address on file
Held by Bank Of America Nt&sa Branch:0617-Puente-Amar Branch/mrg36
Savings accounts/Credit union shrs
$671.07
Valdez, Jose MCA
1575 South Kessing Street, Porterville, CA, 93257
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$622.51
Valdez, Jose MCA
1575 South Kessing Street, Porterville, CA, 93257
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$622.51
Valdez, Jose MCA
1575 South Kessing Street, Porterville, CA, 93257
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$622.51
Valdez, Jose MCA
1575 South Kessing Street, Porterville, CA, 93257
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$622.51
Valdez, Jose MTX
1402 East Lovett Street Apt 31 97640, Edinburg, TX, 78541
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$385.88
Valdez, Jose MCA
11807 Ranchito Street, El Monte, CA, 91732
Held by Countrywide Home Loans Inc
Escrow accounts
$265.10
Valdez, Jose MCA
5205 Bristol Place, Newark, CA, 94560
Held by Bank Of America - Home Loans
Escrow accounts
$251.80
Valdez, Jose MCA
900 Hacienda Boulevard #36, La Puente, CA, 91744
Held by Fremont Indemnity Company
Other
$175.00
Valdez, Jose MCA
7710 Lankershim Avenue, Highland, CA, 92346
Held by Landamerica Financial Group Inc
Escrow accounts
$171.00
$164.32
Valdez, Jose MCA
522 West Gutierrez Street Apt 2, Santa Barbara, CA, 93101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Valdez, Jose MTX
506 East Liberty Avenue, Round Rock, TX, 78664
Held by A Plus Fcu
Savings account (AC02) · Reported 2009
$139.17
$128.81
Valdez, Jose MCA
11807 Ranchito Street, El Monte, CA, 91731
Held by Acc Capital Holdings Inc
Customer overpayments
$114.55
Valdez, Jose M JRCA
2000 South Melrose Drive 48, Vista, CA, 92084
Held by Trinity Universal Insurance Co
Premium refunds
$101.88
Valdez, Jose MCA
13039 Cactus Drive, Desert Hot Spri, CA, 92240
Held by Guaranty National Insurance Co
Refunds
$101.00
Valdez, Jose MCA
525 1 2 South Downey Road, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$86.12
Valdez, Jose MTX
503 Recio, San Antonio, TX, 78204
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$85.61
Valdez, Jose MCA
426 Southwind Drive, El Centro, CA, 92243
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Valdez, Jose MCA
4610 East 52nd Place, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.00
$74.90
$74.33
Valdez, Jose MCA
525 1 2 South Downey Road, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$74.07
Valdez, Jose MCA
525 1 2 South Downey Road, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$72.67
Valdez, Jose MCA
6925 Rosemead Bl 5, San Gabriel, CA, 91775
Held by Western Union Financial Svcs
Money orders
$69.00
Valdez, Jose MCA
1400 West Warner, Santa Ana, CA, 92704
Held by Dave & Busters Management Corporation
Wages, payroll, salaries
$68.40
Valdez, Jose MTX
8904 Lady Di, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$67.24
Valdez, Jose MTX
1209 San Dario Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$61.00
Valdez, Jose MCA
922 South Michael Way, Anaheim, CA, 92805
Held by Elevance Health Inc
Group policy benefit/Clm payments
$59.11
Valdez, Jose MCA
6142 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Century National Insurance
Premium refunds
$55.78
Valdez, Jose MCA
Unknown Fee Reimbursement B2767, Escondido, CA, 92025
Held by Union Bank N.a.
Cashier's checks
$53.36
Valdez, Jose MCA
4090 24th Street, Sacramento, CA, 95822
Held by Century National Insurance
Premium refunds
$47.23
Valdez, Jose MCA
PO Box 2218, Gonzales, CA, 93926
Held by American Express Company
Accounts-receivable credit balance
$47.00
Valdez, Jose MTX
711 West Lullwood, San Antonio, TX, 78212
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 2019
$45.36
Valdez, Jose MTX
5802 Everheart Apt 12D, Corpus Christi, TX, 78413
Held by Entergy Corp
Other certificate of ownership (SC11) · Reported 1999
$44.91
Valdez, Jose MCA
2144 Soscol Avenue, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$42.72
Valdez, Jose MCA
1070 Olive Avenue, El Centro, CA, 92243
Held by Progressive Casualty Insurance Co
Court settlements
$42.26
$41.98
Valdez, Jose MCA
67 Longview Drive, Vacaville, CA, 95687
Held by State Farm General Insurance Company
Premium refunds
$40.65
$40.00
$40.00
Valdez, Jose M JRCA
Unknown Fee Reimbursement 4F16B, Carlsbrad, CA, 92008
Held by Union Bank N.a.
Cashier's checks
$36.30
Valdez, Jose MCA
709 East Pomona Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Vendor checks
$35.00
Valdez, Jose MCA
525 1 2 South Downey Road, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$32.88
$32.66
Valdez, Jose MCA
13850 Mango Drive, Del Mar, CA, 92014
Held by Capital One Bank, National Association
Customer overpayments
$31.68
Valdez, Jose MCA
307 Terra Vista Lane, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Valdez, Jose MTX
7914 Ardmore Circle, Austin, TX, 78744
Held by United Heritage Fcu
Savings account (AC02) · Reported 2015
$29.66
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