Unclaimed property reported under Valdez, Josefina
93 records · $9,772 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 93. Search by name and address to narrow it to yours.
Valdez, JosefinaTX
510 Helena Street, San Antonio, TX, 78204
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$5,111.00
Valdez, JosefinaCA
PO Box 434897, San Diego, CA, 92143
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Savings accounts/Credit union shrs
$574.06
Valdez, JosefinaCA
11463 Perris Boulevard, Moreno Valley, CA, 92557
Held by Integon National Insurance Company
Individual policy benefit/Clm
$407.70
Valdez, JosefinaTX
1264 North Britian, Irving, TX, 75061
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
Valdez, JosefinaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$226.39
$197.00
Valdez, JosefinaTX
2215 Herbert Lane, San Antonio, TX, 78227
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$195.00
Valdez, JosefinaTX
1819 East Kearney Apt 10, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$186.00
Valdez, JosefinaTX
9110 Kingsharbor, San Antonio, TX, 78242
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$160.69
Valdez, JosefinaTX
PO Box 5006, Victoria, TX, 77903
Held by Wellcare Prescription Ins Inc
Vendor check (CK13) · Reported 2013
$159.00
Valdez, JosefinaCA
614 East 5th Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$150.51
Valdez, JosefinaTX
130 Wamel Way, Cedar Creek, TX, 78612
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$150.20
Valdez, JosefinaTX
509 Zoque Drive, Laredo, TX, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Valdez, JosefinaTX
PO Boa 450374, Laredo, TX, 78045
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$124.13
Valdez, JosefinaCA
PO Box 434897, San Diego, CA, 92143
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Savings accounts/Credit union shrs
$118.22
Valdez, JosefinaTX
910 King Avenue, San Antonio, TX, 78211
Held by State Of California
Savings account (AC02) · Reported 2005
$106.65
Valdez, JosefinaTX
7812 Adrian Street, Houston, TX, 77012
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$103.11
Valdez, JosefinaTX
616 West 9th Street, Dallas, TX, 75208
Held by Lifeusa Ins Co
Insurance premium refund (IN05) · Reported 1997
$86.68
Valdez, JosefinaTX
114 North Llewellyn Avenue, Dallas, TX, 75208
$81.58
Valdez, JosefinaTX
509 Zoque Drive, Laredo, TX, 78046
Held by Stewart Title Co
Escrow account (TR04) · Reported 2009
$75.00
Valdez, JosefinaTX
3812 Ridgeoak Way, Dallas, TX, 75244
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$67.42
Valdez, JosefinaCA
3825 Meramonte Way, North Highlands, CA, 95660
Held by Permanent General Assurance Corporation
Premium refunds
$66.00
$60.00
Valdez, JosefinaCA
2363 Vermont Avenue, Riverside, CA, 92507
Held by Las Flores Escrow Co
Escrow check/Deposit/Disputed
$58.00
Valdez, JosefinaCA
1915 Capehart Avenue, Duarte, CA, 91010
Held by Staffmark Investment LLC
Wages, payroll, salaries
$51.12
Valdez, JosefinaCA
1915 Capehart Avenue, Duarte, CA, 91010
Held by Staffmark Investment LLC
Wages, payroll, salaries
$51.11
Valdez, JosefinaCA
4132 Jamul Avenue, San Diego, CA, 92113
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Valdez, JosefinaTX
2012 Redwood Street Trlr 3 Medina Addition, Zapata, TX, 78076
Held by Star Energy
Accounts payable (MS08) · Reported 2019
$46.88
Valdez, JosefinaTX
114 North Llewellyn Avenue, Dallas, TX, 75208
$46.62
Valdez, JosefinaCA
1056 North Kingsley Drive, Los Angeles, CA, 90029
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$41.93
Valdez, JosefinaTX
119 Creekwood Trail, Cedar Creek, TX, 78612
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$41.52
Valdez, JosefinaTX
1523 Nectar Creek, San Antonio, TX, 78245
Held by Coastlife Cu
Savings account (AC02) · Reported 2021
$39.74
Valdez, JosefinaTX
207 Alta Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.99
Valdez, JosefinaCA
4769 Thorn Street, San Diego, CA, 92105
Held by Safeway Insurance Company
Premium refunds
$35.58
Valdez, JosefinaTX
3812 Ridgeoak Way, Dallas, TX, 75244
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.56
Valdez, JosefinaCA
PO Box 1335, Bakersfield, CA, 93302
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Valdez, JosefinaCA
9400 Harvard Street, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$29.71
Valdez, JosefinaCA
9061 Duarte Road, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.53
Valdez, JosefinaCA
3239 Stickman, Baldwin Park, CA, 91706
Held by First Interstate Bank
Savings accounts/Credit union shrs
$26.47
Valdez, JosefinaTX
119 Creekwood Trail 89396, Cedar Creek, TX, 78612
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2016
$25.00
Valdez, JosefinaCA
482 West San Ysidro Boulevard 1705, San Ysidro, CA, 92173
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valdez, JosefinaCA
PO Box 1335, Bakersfield, CA, 93302
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Valdez, JosefinaCA
4450 Delta Street Apt 6, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Valdez, JosefinaCA
4211 48th Street Apt 1, San Diego, CA, 92115
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$18.10
Valdez, JosefinaCA
15780 De Lo Obisbo Road, Fontana, CA, 92337
Held by Target Enterprise Inc
Refunds due
$17.26
Valdez, JosefinaCA
1679 Silacci Drive, Campbell, CA, 95008
Held by Tenet Healthcare Corporation
Refunds due
$15.00
Valdez, JosefinaCA
11463 Perris Boulevard, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valdez, JosefinaCA
11698 Parliament Drive, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$11.95
$10.65
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