Unclaimed property reported under Valdez, Jose R
77 records · $4,650 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 77. Search by name and address to narrow it to yours.
$499.69
Valdez, JR Jose RCA
508 Potter Street, Fallbrook, CA, 92028
Held by Pennymac Loan Services LLC
Refunds due
$467.84
$434.00
Valdez, Jose RTX
10626 Shaencrest, San Antonio, TX, 78254
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2011
$374.80
Valdez, Jose R JRCA
508 Potter Street, Fallbrook, CA, 92028
Held by Servicelink Holdings LLC
Escrow accounts
$350.00
Valdez, Jose RCA
8200 Bolsa Avenue Space 35, Midway City, CA, 92655
Held by Bbsi
Wages, payroll, salaries
$254.82
$250.00
$218.00
Valdez, Jose RCA
712 Goodson Drive, La Puente, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$205.90
Valdez, Jose RCA
1273 East 46th Street, Los Angeles, CA, 90011
Held by Allstate Insurance Company
Premium refunds
$189.00
Valdez, Jose RCA
2819 Nathan Avenue, Modesto, CA, 95354
Held by State Of Texas
Savings accounts/Credit union shrs
$142.97
Valdez, Jose RCA
10448 Avenue 17 1 2, Chowchilla, CA, 93610
Held by California Physicians Service
Individual policy benefit/Clm
$121.95
Valdez, Jose R JRCA
234 West Clemmens Lane Apt 46, Fallbrook, CA, 92028
Held by Bank Of America NA
Customer overpayments
$102.41
$100.00
Valdez, Jose RCA
975 Del D, Escondido, CA, 92029
Held by Circuit City Stores West Coast Inc.
Wages, payroll, salaries
$83.85
Valdez, Jose RCA
6543 Tait Street, San Diego, CA, 92111
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$83.43
Valdez, Jose RCA
234 West Clemmens Lane Apt 46, Fallbrook, CA, 92028
Held by Bank Of America NA
Customer overpayments
$80.00
$67.47
Valdez, Jose RTX
9207 Terrydale, Houston, TX, 77037
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$65.00
Valdez, Jose RTX
204 Haley Street, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$60.08
$55.30
$54.46
Valdez, Jose RTX
1542 Taft Street, Eagle Pass, TX, 78852
Held by Bluebonnet Savings Bank FSB
Savings account (AC02) · Reported 1992
$54.46
Valdez, Jose RCA
29103 Florabunda Road, Canyon Country, CA, 91387
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$45.34
Valdez, Jose RTX
340 Cooley Avenue, El Paso, TX, 79907
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$30.55
$28.27
Valdez, Jose RTX
PO Box 1674, Lindale, TX, 75771
Held by Keystone Cu
Savings account (AC02) · Reported 2011
$27.34
Valdez, Jose RCA
1675 Johnson Drive, Soledad, CA, 93960
Held by Capital One Bank USA NA
Customer overpayments
$25.00
$23.05
Valdez, Jose RCA
Pacoima Ca 91331-2707 Los Angele, Pacoima, CA, 91331
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$20.00
Valdez, Jose R JRCA
508 Potter Street, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$15.41
Valdez, Jose RCA
10448 Avenue 17 1 2, Chowchilla, CA, 93610
Held by California Physicians Service
Individual policy benefit/Clm
$13.05
Valdez, Jose RCA
3915 Croton Avenue, Whittier, CA, 90601
Held by Humana Inc And Subsidiaries
Accounts payable
$12.00
Valdez, Jose RCA
3330 Kelburn Avenue, Rosemead, CA, 91770
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Valdez, Jose RCA
1121 Pine Tree Lane, Modesto, CA, 95351
Held by Apria Healthcare Group Inc
Refunds due
$8.78
$8.00
Valdez, Jose RCA
1684 Flores Street, Seaside, CA, 93955
Held by Cellco Partnership
Customer overpayments
$7.88
Valdez, Jose RCA
44610 Crestwood Circle, Temecula, CA, 92592
Held by Usaa Federal Savings Bank
Misc outstanding checks
$7.65
Valdez, Jose RCA
8786 Vinmar Avenue, Rancho Cucamonga, CA, 91730
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.15
Valdez, Jose RCA
5622 University Avenue Apt 34, San Diego, CA, 92105
Held by Humana Inc And Subsidiaries
Accounts payable
$6.60
Valdez, Jose RCA
6130 Maclay Street, San Bernardino, CA, 92407
Held by American Honda Finance Corporation
Misc outstanding checks
$5.08
$4.25
Valdez, Jose RCA
2489 Linden Avenue, Long Beach, CA, 90806
Held by Synchrony Bank
Accounts-receivable credit balance
$3.93
Valdez, Jose RCA
2489 Linden Avenue, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$3.83
Valdez, Jose RCA
717 La Paz Court, McFarland, CA, 93250
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries
$2.87
Valdez, Jose R JRCA
4982 Read Road, Thousand Oaks, CA, 93021
Held by American Enterprise Investment
Misc outstanding checks
$2.26
Valdez, Jose RCA
1121 Pine Tree Lane, Modesto, CA, 95351
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$2.20
Valdez, Jose RCA
3709 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by US Fidelity & Guaranty
Premium refunds
$1.40
Valdez, Jose R JRCA
44610 Crestwood Circle, Temecula, CA, 92592
Held by Hsbc Finance Corporation
Customer overpayments
$1.34
Valdez, Jose RCA
2489 Linden Avenue, Long Beach, CA, 90806
Held by Synchrony Bank
Accounts-receivable credit balance
$1.18
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