Unclaimed property reported under Valdez, Juan M
67 records · $5,396 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 67. Search by name and address to narrow it to yours.
Valdez, Juan MCA
1462 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Caliber Home Loans Inc
Customer overpayments
$1,420.02
Valdez, Juan MTX
3121 Avenue K, Fort Worth, TX, 76105
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$631.00
Valdez, Juan M JRCA
12730 Granada Court, Garden Grove, CA, 92840
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
$264.00
$263.55
Valdez, Juan MTX
301 West Avenue C, San Angelo, TX, 76903
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$244.58
Valdez, Juan MTX
2100 Japonica Avenue, McAllen, TX, 78501
Held by Magic Valley Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$241.07
Valdez, Juan MCA
462 1/2 South Bernal, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$235.25
Valdez, Juan MTX
1528 Laredo Lane, Mesquite, TX, 75150
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$223.63
Valdez, Juan MTX
2513 South Lane, Weslaco, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$188.83
Valdez, Juan M.CA
471 Carlos Avenue, Redwood City, CA, 94061
Held by First American Title Co
Escrow accounts
$177.77
$119.40
Valdez, Juan MCA
1136 W.civic Center Ap.207, Santa Ana, CA, 92703
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$102.69
Valdez, Juan MTX
#### North Central Expy Trlr ###, Plano, TX, 75074
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$93.52
Valdez, Juan MTX
10629 Pillot, Houston, TX, 77029
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$92.35
Valdez, Juan MCA
13570 Herron Street, Sylmar, CA, 91342
Held by American Express Company
Credit balances
$78.00
$69.91
Valdez, Juan MCA
3244 Euclid Avenue, San Diego, CA, 92105
Held by Century National Insurance
Premium refunds
$57.01
Valdez, Juan MTX
4332 Ichabod Crane Road, Fort Worth, TX, 76114
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$55.04
$44.40
Valdez, Juan MTX
5422 Kenton Fls, San Antonio, TX, 78240
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$42.18
Valdez, Juan MCA
2108 Bock Street, Santa Rosa, CA, 95403
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$36.95
Valdez, Juan MTX
7000 North 14th Lane, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$28.59
Valdez, Juan MCA
221 Navajo Springs Road, Diamond Bar, CA, 91765
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.65
Valdez, Juan M JRCA
12301 Lampson Avenue, Garden Grove, CA, 92840
Held by Southern California Gas Company
Refunds or rebates
$23.23
Valdez, Juan MCA
777 4th Avenue, Chula Vista, CA, 91910
Held by Regence Bluecross Blueshield
Individual policy benefit/Clm
$22.50
Valdez, Juan MCA
12301 Lampson Avenue, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Valdez, Juan MCA
16655 Vanowen Street 5, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valdez, Juan MCA
19984 South Jack Tone Road, Ripon, CA, 95366
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.51
Valdez, Juan MCA
3920 Hecker Pass Highway, Gilroy, CA, 95020
Held by Trinity Universal Insurance
Premium refunds
$12.00
$10.32
Valdez, Juan MCA
1909 West Myrtle Street Apt 4, Santa Ana, CA, 92703
Held by H & R Block Tax Services
Accounts payable
$10.00
Valdez, JR Juan MCA
305 East 24st Apt 102, National City, CA, 91950
Held by Fidelity Investments
Pension checks
$8.97
Valdez, Juan MCA
1409 South Standard Avenue Apt 9, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Aggregate utilities
$8.39
$7.78
Valdez, Juan MCA
C 114 West Sherman Street Apt C, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$6.77
Valdez, Juan MCA
455 Reed Court, Santa Barbara, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Valdez, Juan MCA
1932 Wardell Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.94
Valdez, Juan MCA
2806 Glenwood Place, South Gate, CA, 90280
Held by Verizon Communications Inc.
Customer overpayments
$4.19
$3.31
Valdez, Juan MCA
PO Box 121570, Chula Vista, CA, 91912
Held by American Express Company
Accounts-receivable credit balance
$3.28
$2.96
Valdez, Juan MCA
7558 Hempstead Avenue, Goleta, CA, 93117
Held by Axa Financial Inc
Misc outstanding checks
$2.75
Valdez, Juan MCA
3920 Hecker Pass Road, Gilroy, CA, 95020
Held by Ge Money
Accounts-receivable credit balance
$2.58
Valdez, Juan MCA
3920 Hecker Pass Highway, Gilroy, CA, 95020
Held by Honda Lease Trust
Misc outstanding checks
$2.56
Valdez, Juan MCA
3572 Banbury Drive Apt 26, Riverside, CA, 92505
Held by Hsbc Bank USA NA
Customer overpayments
$2.36
Valdez, Juan MCA
5114 Bixler Avenue, Lakewood, CA, 90712
Held by Volkswagen Credit Inc
Accounts payable
$2.27
Valdez, Juan MCA
531 D Street, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$2.00
Valdez, Juan MCA
14542 West D Street, Kerman, CA, 93630
Held by Automatic Data Processing Inc
Misc intangible property
$1.54
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