Unclaimed property reported under Valdez, Juan C
60 records · $6,751 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 60. Search by name and address to narrow it to yours.
$1,361.38
Valdez, Juan CCA
6045 Loveland Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,053.01
Valdez, Juan CCA
11923 162nd Street, Norwalk, CA, 90650
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$701.72
Valdez, Juan CCA
723 22nd Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$676.66
Valdez, Juan CTX
1300 Northwood #3007, Baytown, TX, 77521
Held by Amegy Bank
Checking account (AC01) · Reported 2002
$427.81
Valdez, Juan CCA
1725 West Glenwood Place, Santa Ana, CA, 92704
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$256.31
Valdez, Juan CCA
14403 Cameo Avenue, Norwalk, CA, 90650
Held by Acc Capital Holdings Inc
Customer overpayments
$232.30
Valdez, Juan CCA
4432 Concepto Way, San Jose, CA, 95111
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$208.06
Valdez, Juan CCA
2212 Oak Hills Circle Apt 21, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$162.75
Valdez, Juan CCA
Ontario, CA, 91764
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$153.82
Valdez, Juan CCA
17215 Main Street, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$150.00
Valdez, Juan CCA
773 Caprice Way, Chico, CA, 95973
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valdez, Juan CCA
2507 1/2 Niagara Way, Los Angeles, CA, 90041
Held by Universal Bank
Checking accounts, demand deposit
$148.82
Valdez, Juan CTX
#### Elser Street Apt ####, Houston, TX, 77009
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$111.80
Valdez, Juan CCA
118 West 79th Street, Los Angeles, CA, 90003
Held by Pacific Resource Credit Union
Savings accounts
$103.92
Valdez, Juan CTX
4802 Los Martinez Drive, Laredo, TX, 78041
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$91.20
Valdez, Juan CCA
449 Woodlawn Avenue Apt A, Chula Vista, CA, 91910
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$80.56
Valdez, Juan CCA
486 Fleming Avenue, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$62.00
Valdez, Juan CTX
17226 April Glen, Houston, TX, 77084
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$60.20
Valdez, Juan CTX
17226 April Glen, Houston, TX, 77084
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$60.20
Valdez, Juan CTX
2725 Hill Lane, Cleburne, TX, 76031
Held by Readers Digest Assn Inc
Refund due (MS11) · Reported 2005
$59.96
Valdez, JR Juan CTX
1611 1/2 Tampico, San Antonio, TX, 78207
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1986
$40.62
Valdez, Juan CTX
1404 North Belmont, Odessa, TX, 79763
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.50
Valdez, Juan CCA
3654 Nye Avenue, Riverside, CA, 92505
Held by Southern California Gas Co.
Aggregate utilities
$39.02
$36.00
Valdez, Juan CCA
14403 Cameo Avenue, Norwalk, CA, 90650
Held by Acc Capital Holdings Inc
Customer overpayments
$34.00
Valdez, Juan CCA
486 Fleming Avenue, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$28.66
Valdez, Juan CCA
32275 Desert Vista Road, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.10
Valdez, Juan CCA
13497 Chrystal Court, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Valdez, Juan CCA
13497 Chrystal Court, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Valdez, Juan CCA
2654 Milton Avenue Apt C, Fullerton, CA, 92831
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Valdez, Juan CCA
7706 Wilkinson Avenue, North Hollywood, CA, 91605
Held by Mercury Insurance Company
Premium refunds
$17.00
$15.40
Valdez, Juan CCA
13497 Chrystal Court, Fontana, CA, 92336
Held by Blue Lynx Media LLC
Customer overpayments
$11.15
Valdez, Juan CCA
1100 Industrial Boulevard, Chula Vista, CA, 91911
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$9.99
Valdez, Juan CCA
11148 Donnelly Street, Alta Loma, CA, 91701
Held by Citibank NA
Accounts-receivable credit balance
$8.79
Valdez, Juan CCA
3600 Benton Street 10, Santa Clara, CA, 95051
Held by Fifth Third Bancorp
Checking accounts
$8.52
Valdez, Juan CCA
609BEHR Way;apt 306, San Diego, CA, 92154
Held by Sears Roebuck And Co
Misc outstanding checks
$7.51
Valdez, Juan CCA
10548 East Avenue R14, Littlerock, CA, 93543
Held by Southern California Gas Company
Refunds or rebates
$7.41
Valdez, Juan CCA
305 East 24th Street Apt 202, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.90
Valdez, Juan CCA
920 East 108th Street, Los Angeles, CA, 90059
Held by Southern California Gas Company
Refunds or rebates
$6.45
Valdez, Juan CCA
375 Allegan Circle, San Jose, CA, 95129
Held by Progressive West Insurance Com
Premium refunds
$5.00
Valdez, Juan CCA
14403 Cameo Avenue, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Premium refunds
$4.79
Valdez, Juan CCA
11148 Donnelly Street, Rch Cucamonga, CA, 91701
Held by Discover Bank
Misc outstanding checks
$4.56
Valdez, Juan CCA
10548 East Avenue R14, Littlerock, CA, 93543
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.53
Valdez, Juan CCA
11148 Donnelly Street, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.12
Valdez, Juan CCA
2278 Hilldale Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.11
Valdez, Juan CCA
2278 Hilldale Avenue, Simi Valley, CA, 93063
Held by Capital One Bank, National Association
Customer overpayments
$1.03
Valdez, Juan CCA
4634 Bandera Street Apt A, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Valdez, Juan CCA
6706 York Boulevard Apt 46, Los Angeles, CA, 90042
Held by Comenity Bank
Misc outstanding checks
$1.01
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