Juan Valdez Unclaimed Property
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.
899 unclaimed-property records are filed under the name Juan Valdez, reported between 1986 and 2024, totaling $81,239. The largest is $4,055. The most common kinds are Premium refunds (64), Accounts-receivable credit balance (56) and Insurance premium refund (45).
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.
Juan Valdez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Santa Rosa25 · $317
- Los Angeles23 · $1,151
- Bakersfield10 · $110
- Hayward10 · $1,622
- Fresno9 · $141
- San Diego9 · $170
- Chula Vista8 · $123
- Goleta8 · $1,058
- Sacramento8 · $222
- Houston50 · $6,685
- San Antonio44 · $6,532
- Dallas32 · $4,245
- Brownsville14 · $903
- Fort Worth14 · $1,407
- McAllen11 · $672
- Laredo10 · $1,130
- Crawford9 · $594
- El Paso9 · $825
- Corpus Christi8 · $888
- Mesquite8 · $2,252
37 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Valdez, JuanTX
509 West Filmore Avenue, Harlingen, TX, 78550
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2011
$356.42
Valdez, JuanTX
3837 Durango, Dallas, TX, 00000
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2004
$350.00
Valdez, JuanCA
12632 Morningside #8, Garden Grove, 92643
Held by Fremont Compensation Insurancecompany
Other
$347.38
Valdez, JuanTX
#### Central Expy ###, Plano, TX, 75074
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$341.46
Valdez, JuanCA
239 El Sueno Road, Santa Barbara, CA, 93110
Held by Allstate Insurance Company
Premium refunds
$329.00
Valdez, JuanTX
5106 North Lamar 268, Austin, TX, 78751
Held by Kfc US Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$305.86
Valdez, SR JuanTX
8700 I 10 East, Converse, TX, 78109
$302.73
$300.00
Valdez, JuanTX
PO Box 42020, Houston, TX, 77242
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$298.62
Valdez, JuanTX
11918 Jasmine Way, San Antonio, TX, 78253
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$293.63
Valdez, JuanTX
##### Fm ####, Tyler, TX, 75704
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$291.57
Valdez, JuanTX
2406 Guerrero, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$289.69
Valdez, JuanTX
1802 Estrada Parkway Apt #1009, Irving, TX, 00000
Held by Fs Dallas Employment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$288.14
Valdez, JuanTX
3023 R Road, Floresville, TX, 78114
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$288.00
Valdez, JuanTX
723 North Burleson, Wharton, TX, 77488
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$285.92
Valdez, JuanTX
4435 Pine Tree Circle West, Keller, TX, 76244
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$282.80
Valdez, JuanTX
2010 Ramsey Avenue, Dallas, TX, 75216
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$280.84
Valdez, JuanTX
1220 Truman Lane, Laredo, TX, 78046
$275.00
Valdez, JuanCA
1430 Lexington Avenue 46, El Cajon, CA, 92019
Held by Western Dental Services Inc
Accounts-receivable credit balance
$274.85
Valdez, JuanTX
1013 South Bryan Road, Mission, TX, 78572
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$269.86
Valdez, JuanTX
606 Davis Street, Wharton, TX, 77488
$269.50
Valdez, JuanTX
2725 Hill Lane, Cleburne, TX, 76031
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$266.59
Valdez, JuanTX
4222 Texas Drive, Dallas, TX, 75211
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$251.90
$250.00
Valdez, JuanTX
319 14th Street, San Leon, TX, 77539
$250.00
Valdez, JuanCA
8105 Irvine Center Drive 400, Irvine, CA, 92618
Held by Berkley Insurance Company
Individual policy benefit/Clm
$248.04
Valdez, JuanCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$239.90
Valdez, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Valdez, JuanTX
501 North Bridge Street, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$234.78
$231.12
Valdez, JuanCA
4321 Bernal, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$229.30
Valdez, JuanTX
2045 Mill Pond Road, Garland, TX, 75044
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$226.00
Valdez, JuanTX
2625 Stanley, Corpus Christi, TX, 78405
Held by Nueces Ntl Bank
Savings account (AC02) · Reported 1996
$224.04
Valdez, JuanTX
1015 South Alameda, Corpurs Christi, TX, 78404
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$223.56
Valdez, JuanTX
PO Box 130424, Houston, TX, 77219
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$218.00
Valdez, JuanTX
700 East Saint Charles Street Unit 609, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$216.88
Valdez, JuanTX
9307 Belleclaire Lane, Houston, TX, 77040
Held by Parkway Ud
Utility refund or rebate (UT03) · Reported 2014
$215.26
Valdez, JuanTX
#### County Road ####, Wolfe City, TX, 75496
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$211.44
Valdez, JuanTX
11500 Green Plaza Drive Apt 116, Houston, TX, 77038
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2007
$208.50
Valdez, JuanTX
PO Box 1012, Van, TX, 75790
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$206.65
Valdez, JuanTX
2406 Madera Street Apt B, Dallas, TX, 75203
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$201.98
Valdez, JuanTX
7501 Contrary Creek Road, Granbury, TX, 76048
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$201.73
Valdez, JuanTX
705 North Morocco, Dallas, TX, 75211
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.01
Valdez, JuanTX
4200 Telephone Road, Dallas, TX, 75241
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$200.00
$200.00
Valdez, JuanTX
#### County Road ####, La Pryor, TX, 78872
$200.00
Valdez, JuanTX
11613 Mc Gallion, Houston, TX, 77076
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$199.76
Valdez, JuanTX
7600, Rowlett, TX, 75088
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$195.32
Valdez, JuanTX
PO Box 176, Rosser, TX, 75157
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$190.85
Valdez, JuanTX
11 West Esperanza Avenue, Hidalgo, TX, 78557
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$190.34
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