Unclaimed property reported under Valdez, Karina
72 records · $2,486 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 72. Search by name and address to narrow it to yours.
Valdez, KarinaCA
13874 Elsworth Street Apt 2, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$417.14
Valdez, KarinaTX
6405 Westward Street Apt 82, Houston, TX, 77081
$263.35
Valdez, KarinaTX
14647 Lasater Road Trlr 1, Dallas, TX, 75253
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$240.31
Valdez, KarinaTX
7902 Kellwood Drive, Houston, TX, 77040
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$120.00
Valdez, KarinaTX
2605 Morehead Avenue Apt 7, El Paso, TX, 79930
$97.61
Valdez, KarinaCA
14300 Mulberry Drive Izq, Whitter, CA, 90604
Held by Moneygram Payment Systems Inc
Misc intangible property
$85.40
Valdez, KarinaCA
13874 Elsworth Street Apt 2, Moreno Valley, CA, 92553
Held by T-Mobile USA
Refunds due
$78.00
Valdez, KarinaTX
1757 Centeno Lane, Rio Bravo, TX, 78046
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$75.79
Valdez, KarinaTX
906 Prospect Apt B, El Paso, TX, 79902
Held by Luxottica Retail North America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$67.95
Valdez, KarinaCA
2154 Titus Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$65.00
Valdez, KarinaCA
14300 Mulberry Drive Izq, Whitter, CA, 90604
Held by Moneygram Payment Systems Inc
Misc intangible property
$64.00
Valdez, KarinaCA
5031 West 140th Street, Hawthorne, CA, 90250
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries
$63.20
Valdez, KarinaCA
535 Casitas Road, Santa Barbara, CA, 93103
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$60.83
Valdez, KarinaTX
7575 Bellaire Boulevard Apt 5C, Houston, TX, 77036
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Valdez, KarinaTX
8712 Las Comadres Street, Mission, TX, 78574
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$50.00
Valdez, KarinaCA
2534 South Cidar Apt 111, Fresno, CA, 93725
Held by Just Energy US Corp
Refunds or rebates
$50.00
Valdez, KarinaTX
1757 Centeno Lane, Rio Bravo, TX, 78046
Held by Advance Auto Parts Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.49
Valdez, KarinaCA
Laguna Hills, CA, 92653
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$43.33
Valdez, KarinaTX
3802 Highgrove Drive, Dallas, TX, 75220
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$38.16
Valdez, KarinaTX
108 Amy Drive, Crandall, TX, 75114
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2018
$35.00
Valdez, KarinaCA
7820 Irvine Avenue, North Hollywood, CA, 91605
Held by Paypal Inc
Misc intangible property
$35.00
Valdez, KarinaTX
3201 Red Bluff Road Apt 88, Pasadena, TX, 77503
$32.39
Valdez, KarinaTX
108 Amy Drive, Crandall, TX, 75114
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Valdez, KarinaCA
14300 Mulberry Drive Izq, Whitter, CA, 90604
Held by Moneygram Payment Systems Inc
Misc intangible property
$32.00
Valdez, KarinaCA
3708 Eagle Street, Los Angeles, CA, 90063
Held by Sprint United Management
Refunds due
$30.00
Valdez, KarinaTX
6405 Westward Street Apt 82, Houston, TX, 77081
$29.00
Valdez, KarinaTX
108 Amy Drive, Crandall, TX, 75114
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2017
$28.00
Valdez, KarinaTX
12415 Coulson Street, Houston, TX, 77015
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$26.22
Valdez, KarinaTX
229 Toledo Place, El Paso, TX, 79905
$26.00
Valdez, KarinaTX
1823 Concho River Court, Sugar Land, TX, 77478
$25.53
Valdez, KarinaTX
335 East San Augustine Street 177, Deer Park, TX, 77536
$25.00
Valdez, KarinaCA
8949 Harness Street, Spring Valley, CA, 91977
Held by Afterpay US, Inc.
Customer overpayments
$24.00
$20.00
Valdez, KarinaCA
1000 South Fir Avenue, Inglewood, CA, 90301
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$17.65
Valdez, KarinaCA
2148 Jasmine Street Apt 10H, Delano, CA, 93215
Held by Allstate Insurance Company
Premium refunds
$13.50
Valdez, KarinaCA
811 Oak Street Apt B, Chico, CA, 95928
Held by Hy Cite Enterprises LLC
Customer overpayments
$12.12
Valdez, KarinaCA
601 North F Street, Imperial, CA, 92251
Held by Lbp Of California LLC
Customer overpayments
$10.00
Valdez, KarinaCA
1019 Loma Verde Drive, Arcadia, CA, 91006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.35
$7.00
Valdez, KarinaCA
920 West 11th Avenue, Escondido, CA, 92025
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.30
Valdez, KarinaCA
13874 Elsworth Street Apt 4, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Aggregate utilities
$4.41
Valdez, KarinaCA
840 East Travis Boulevard Apt 511, Fairfield, CA, 94533
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$3.56
Valdez, KarinaCA
25511 Budapest Avenue, Mission Viejo, CA, 92691
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.43
Valdez, KarinaCA
840 East Travis Boulevard Apt 511, Fairfield, CA, 94533
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$3.38
Valdez, KarinaCA
840 East Travis Boulevard Apt 511, Fairfield, CA, 94533
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$3.03
Valdez, KarinaCA
840 East Travis Boulevard Apt 511, Fairfield, CA, 94533
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$2.93
Valdez, KarinaCA
1525 Nairn Avenue, Los Angeles, CA, 90022
Held by Starbucks Corporation
Wages, payroll, salaries
$2.84
Valdez, KarinaCA
770 Paseo De Luz Apt 270, Chula Vista, CA, 91910
Held by The Bancorp Bank
Unredeemed gift certificate
$2.05
Valdez, KarinaCA
12150 Elliott, El Monte, CA, 91732
Held by Metabank National Association
Outstanding official checks
$2.00
Valdez, KarinaCA
8405 Telegraph Road 110, Pico Rivera, CA, 90660
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.24
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