Unclaimed property reported under Valdez, Juanita
69 records · $4,988 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 69. Search by name and address to narrow it to yours.
Valdez, JuanitaCA
3924 East 54th Street, Maywood, CA, 90270
Held by Travelers Indemnity Company
Worker's compensation benefits
$857.64
Valdez, JuanitaCA
3924 East 54th Street, Maywood, CA, 90270
Held by Travelers Indemnity Company
Worker's compensation benefits
$857.64
Valdez, JuanitaTX
##### Harthorne Drive Apt ###, Waco, TX, 76706
$761.76
Valdez, JuanitaTX
#### South Diary Asford #####, Houston, TX, 77099
Held by State Of Tennessee
Recp · Reported 1994
$309.52
Valdez, JuanitaTX
910 Vereda Del Valle Avenue, El Paso, 79932
Held by Gecu
Savings account (AC02) · Reported 2023
$235.99
Valdez, JuanitaTX
468 Medina, Brownsville, TX, 78521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Valdez, JuanitaTX
4417 Jose Drive, Corpus Christi, TX, 78416
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$125.00
Valdez, JuanitaTX
215 Alpine Court, Irving, TX, 75060
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$88.50
Valdez, JuanitaTX
202 Greenforest Drive, Spring, TX, 77388
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$85.00
Valdez, JuanitaTX
1407 Adelaide Drive, Dallas, TX, 75216
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$84.02
Valdez, JuanitaTX
P O Box, Atascosa, TX, 78002
$82.00
Valdez, JuanitaTX
0 PO Box 2334, Laredo, TX, 78044
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$81.85
Valdez, JuanitaTX
1851 Greenridge, Carrollton, TX, 75007
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2009
$81.27
$79.00
Valdez, JuanitaTX
P O Box 153877, Irving, TX, 75061
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$75.00
Valdez, JuanitaTX
6960 Adams Drive, Mission, TX, 78573
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2019
$69.12
Valdez, JuanitaTX
1407 Moonlight Avenue, Alamo, TX, 78516
$65.11
Valdez, JuanitaCA
7637 Tierra Glen Way, Sacramento, CA, 95828
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$63.39
Valdez, JuanitaCA
680 Medford Avenue 1, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds
$62.27
Valdez, JuanitaTX
No address on file
Held by Dee V Bank Of The West
Miscellaneous outstanding check (MS16) · Reported 2019
$59.79
Valdez, JuanitaTX
2330 Austin Highway Apt #411, San Antonio, TX, 78218
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Valdez, JuanitaTX
410 Northtwon Court, Midland, TX, 79705
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Valdez, JuanitaCA
120 Grace Court, Palo Alto, CA, 94303
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$47.52
Valdez, JuanitaCA
128 West Florinda Street, Hanford, CA, 93230
Held by State Of California Savings Plus
Pension & Profit sharing
$40.35
Valdez, JuanitaTX
6461 Paredes Line Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.52
Valdez, JuanitaTX
15805 Sheperd Road #8, Atascosa, TX, 78002
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2018
$32.88
Valdez, JuanitaTX
#### US Highway ## Lot ###, San Antonio, TX, 78245
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$32.57
Valdez, JuanitaTX
3423 Charolais Drive, Dallas, TX, 75241
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Valdez, JuanitaCA
2445 Zandia Avenue, Long Beach, CA, 90815
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, JuanitaTX
105 1 2 South Missouri Avenue, Weslaco, TX, 78596
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$28.43
$27.29
Valdez, JuanitaTX
### Fillmore Avenue ####, Victoria, TX, 77901
$26.80
$25.60
Valdez, JuanitaTX
1402 East Bustamante Street Apt 2, Laredo, TX, 78041
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$25.44
Valdez, JuanitaTX
4910 Wynona, Corpus Christi, TX, 78411
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015
$25.30
Valdez, JuanitaTX
6461 Paredes Line Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.29
Valdez, JuanitaCA
1427 West Houston Avenue, Visalia, CA, 93291
Held by Bank Of America - California
Savings accounts
$25.00
Valdez, JuanitaTX
4417 Jose Drive, Corpus Christi, TX, 78416
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Valdez, JuanitaCA
2556 South Carlsbad Avenue, Ontario, CA, 91761
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$23.63
Valdez, JuanitaCA
25219 Old Mill Drive, Madera, CA, 93538
Held by Allied Waste Industries Inc
Accounts payable
$18.05
Valdez, JuanitaCA
4050 Otay Valley Road, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$16.62
Valdez, JuanitaCA
2730 Adrian Street, San Diego, CA, 92110
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Valdez, JuanitaCA
1989 Wall Avenue, San Bernardino, CA, 92404
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$10.05
Valdez, JuanitaCA
3025 South Fairfax Road, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.25
Valdez, JuanitaCA
2794 East Cornwall Street, Ontario, CA, 91761
Held by Mutual Of Omaha Insurance Company
Premium refunds
$5.16
Valdez, JuanitaCA
13131 Barbra Ann Street Apt 320, North Hollywood, CA, 91605
Held by Caremarkpcs L L C
Accounts payable
$4.50
Valdez, JuanitaCA
3309 1 2 West Florence Avenue, Los Angeles, CA, 90043
Held by Silver Star Brands Inc
Refunds due
$4.49
Valdez, JuanitaCA
501 West Brdway Apt 1240, San Diego, CA, 92101
Held by The Bancorp Bank
Misc intangible property
$4.02
Valdez, JuanitaCA
1427 West Houston Avenue, Visalia, CA, 93291
Held by Infinity Insurance Company
Premium refunds
$3.51
Valdez, JuanitaCA
1512 Santa Ana Road, Hollister, CA, 95023
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$2.27
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