Unclaimed property reported under Valdez, Juana
110 records · $14,597 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 110. Search by name and address to narrow it to yours.
Valdez, JuanaCA
772 Orange Street, San Bernardino, CA, 92410
Held by Union Bank N A
Outstanding official checks
$5,874.05
$1,400.00
Valdez, JuanaTX
#### Mineral Wells ###, Terrell, TX, 75160
$1,314.46
Valdez, JuanaTX
7345 Lohr, Brownsville, TX, 78521
Held by Capital One
Checking account (AC01) · Reported 2023
$465.37
$438.16
Valdez, JuanaCA
3645 West 105th Street, Inglewood, CA, 90303
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Valdez, JuanaCA
10501 San Gabriel Avenue, South Gate, CA, 90280
Held by Pmi Mortgage Insurance Co
Premium refunds
$319.03
Valdez, JuanaTX
##### Fm##, Seguin, TX, 78155
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$303.15
$200.00
Valdez, JuanaCA
966 East Olive Street, Sb, CA, 92410
Held by Western Union Financial Services Inc
Money orders
$199.00
Valdez, JuanaCA
2076 North Nordiec Street, Orange, CA, 92865
Held by Servicio Uniteller Inc.
Unidentified remittances
$191.00
Valdez, JuanaCA
1917 South Van Ness, Santa Ana, CA, 92701
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Valdez, JuanaTX
7007 Oconnor Street, Arlington, TX, 76002
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$176.64
$173.66
Valdez, JuanaCA
8983 San Antonio Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Commissions
$171.20
Valdez, JuanaCA
360 West Cedar Street, Compton, CA, 90220
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$170.00
Valdez, JuanaCA
709 East 3rd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.37
Valdez, JuanaTX
303 East Fleming Avenue, Comanche, TX, 76442
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$145.54
Valdez, JuanaTX
9701 Leath Street, Houston, TX, 77093
$141.10
$129.99
Valdez, JuanaCA
9612 Lanneau Court, Bakersfield, CA, 93311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Valdez, JuanaTX
#### County Road ###, Tyler, TX, 75708
$112.23
$100.00
Valdez, JuanaCA
24 B Willow Road, Watsonville, CA, 95076
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$100.00
Valdez, JuanaCA
32425 Rancho Vista Road B, Cathedral City, CA, 92234
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$95.81
Valdez, JuanaCA
505 Wcross Street, Woodland, CA, 95695
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Valdez, JuanaTX
423 Sandalwood Lane, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$74.00
Valdez, JuanaCA
333 West Halesworth Apt 100 100, Santa Ana, CA, 92701
Held by Insurance Company Of The West
Premium refunds
$72.00
Valdez, JuanaTX
1403 Frankfort Drive, Conroe, TX, 77385
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$63.56
Valdez, JuanaCA
2524 South Malcolm Avenue, Ontario, CA, 91761
Held by Verizon California
Refunds or rebates
$60.84
Valdez, JuanaCA
3476 Foss Street, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Valdez, JuanaTX
7908 Roswell Street, Houston, TX, 77022
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$60.00
$59.99
Valdez, JuanaCA
2054 Broadland, Duarte, CA, 91010
Held by Staffmark Investment LLC
Wages, payroll, salaries
$51.12
Valdez, JuanaTX
Morelos Street, Roma, TX, 78584
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$50.38
Valdez, JuanaCA
262 South Sierra Bonita Avenue, Pasadena, CA, 91106
Held by Auto Club Enterprises
Vendor checks
$49.00
Valdez, JuanaTX
275 East 2nd Street, Rhome, TX, 76078
$48.55
Valdez, JuanaTX
3350 North Knox Avenue, Odessa, TX, 79764
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$45.43
Valdez, JuanaTX
8787 Hammerly Apt 810, Houston, TX, 77080
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.34
Valdez, JuanaCA
PO Box 713, King Beach, CA, 96143
Held by Quest Diagnostics Incorporated
Customer overpayments
$39.52
Valdez, JuanaCA
11780 Hemlock Avenue, Hesperia, CA, 92345
Held by Fullbeauty Brands Holdings Corp
Refunds due
$33.47
Valdez, JuanaTX
87750, 00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$32.97
$30.71
$30.00
Valdez, JuanaCA
1337 17th Street, Oceano, CA, 93445
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, JuanaTX
5402 King Henry Drive, Austin, TX, 78724
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$28.40
Valdez, JuanaTX
14403 Whisper Rill Lane, Pflugerville, TX, 78660
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.31
Valdez, JuanaTX
Rt 3 Box 4013, La Joya, TX, 00000
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2008
$26.00
Valdez, JuanaCA
704 East Broadway, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.00
Valdez, JuanaCA
2076 North Nordic Street, Orange, CA, 92865
Held by Citibank N A
Accounts-receivable credit balance
$25.76
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