Unclaimed property reported under Valdez, Juan
899 records · $81,239 reported · filed in 3 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 899. Search by name and address to narrow it to yours.
Valdez, JuanTX
2203 Highway 67E, Cleburne, TX, 76031
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$4,055.10
Valdez, JuanTX
409 Josehp Apt 4, Pasadena, TX, 77506
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$2,526.25
$1,517.63
Valdez, JuanCA
421 Brian Street, Hayward, CA, 94544
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,456.00
Valdez, JuanTX
#### Stuart Road Trlr ###, Denton, TX, 76207
$1,326.00
Valdez, JuanTX
811 Pradd Street, San Antonio, TX, 78225
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,134.79
Valdez, JuanTX
2102 West University Drive, Edinburg, TX, 78539
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,063.86
Valdez, JuanTX
19418 Cypress Arbor, Katy, TX, 77449
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2007
$1,000.00
Valdez, JuanTX
4525 Harvey Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$990.24
Valdez, JuanCA
8344 Road 33, Madera, CA, 93636
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$835.44
Valdez, JuanTX
5203 Beeman Avenue, Dallas, TX, 75223
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$800.00
Valdez, JuanCA
10781 Telfair Avenue, Pacoima, CA, 91331
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$761.49
Valdez, JuanTX
303 Warren Street Apt 5, San Antonio, TX, 78212
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$691.36
Valdez, JuanCA
455 Reed Court, Goleta, CA, 93117
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$634.67
Valdez, JuanTX
1021 Baltica Loma Bonita Street, Eagle Pass, TX, 78852
$619.35
$611.79
Valdez, JuanTX
#### South Fm ###, Kaufman, TX, 75142
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2014
$600.00
Valdez, JuanTX
9011 Sheperds Way, San Antonio, TX, 78252
$592.02
Valdez, JuanTX
3223 Howard #59v, San Antonio, TX, 78232
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$586.75
Valdez, JuanCA
2090 Sahara Wy 1, Santa Clara, CA, 95050
Held by Rjs & Assoc 401K Profit-Sharing Plan
Pensions, retirement funds
$581.44
Valdez, JuanTX
#### Bedfort Apt ###, Houston, TX, 77035
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$578.53
Valdez, JuanTX
1516 Cameron Street, Fort Worth, TX, 76115
$519.21
Valdez, JuanTX
3442 Nicole Street, Eagle Pass, TX, 78852
$518.00
Valdez, JuanCA
21052 Valerio Street, Canoga Park, CA, 91303
Held by Primerica Shareholder Services
Mutual fund shares
$502.95
Valdez, JuanTX
PO Box 578, Benavides, TX, 78341
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Valdez, JuanTX
7419 Rainfall Park, San Antonio, TX, 78249
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Valdez, JuanTX
#### West Taylor Street Apt ###, Sherman, TX, 75092
$500.00
Valdez, JuanTX
3213 Northridge, Buckingham, TX, 75080
$500.00
Valdez, JuanTX
4212 Leatherleaf Trail, Austin, TX, 78744
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$477.16
Valdez, JuanTX
720 Thornton Road Trlr U, Houston, TX, 77018
$459.42
Valdez, JuanTX
720 Thornton Road Trlr U, Houston, TX, 77018
$459.42
Valdez, JuanTX
720 Thornton Road Trlr U, Houston, TX, 77018
$459.42
Valdez, JuanTX
720 Thornton Road Trlr U, Houston, TX, 77018
$459.42
Valdez, JuanTX
720 Thornton Road Trlr U, Houston, TX, 77018
$459.42
Valdez, JuanTX
720 Thornton Road Trlr U, Houston, TX, 77018
$459.42
Valdez, JuanTX
1572 North Galloway Avenue, Mesquite, TX, 75149
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$453.12
$436.93
Valdez, JuanTX
1314 Bridle Path, Rosenberg, TX, 77471
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$402.00
Valdez, JR JuanTX
3801 Spid Suite A 84604, Corpus Christi, TX, 78415
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$400.00
Valdez, JuanTX
4619 Lake Avenue Apt 229, Dallas, TX, 00000
Held by Baylor Health Care System
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$396.40
Valdez, JuanTX
215 Flores Oak, Floresville, TX, 78114
$389.00
Valdez, JuanTX
PO Box 1042, Mercedes, TX, 78570
$389.00
Valdez, JuanCA
1830 East Cedar Street, Ontario, CA, 91761
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$379.04
Valdez, JuanTX
6413 Western Road, Mission, TX, 78574
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$372.43
Valdez, JuanTX
#### South County Road ####, Midland, TX, 79705
Held by Citizens Fcu
Savings account (AC02) · Reported 2023
$372.05
Valdez, JuanTX
1572 North Galloway Avenue, Mesquite, TX, 75149
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$368.82
Valdez, JuanTX
6415 Storey, Humble, TX, 77396
Held by Houston Independent School Dist
Workers’ compensation benefit (MS03) · Reported 2013
$363.35
Valdez, JuanTX
6415 Storey, Humble, TX, 77396
Held by Houston Independent School Dist
Workers’ compensation benefit (MS03) · Reported 2013
$363.35
Valdez, JuanTX
6415 Storey, Humble, TX, 77396
Held by Houston Independent School Dist
Workers’ compensation benefit (MS03) · Reported 2013
$363.35
Valdez, JuanTX
1053 Venesa Drive, Eagle Pass, TX, 78852
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$360.00
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