Unclaimed property reported under Valdez, Kimberly
67 records · $5,896 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, KimberlyTX
1531 Ramada Drive, Houston, TX, 77062
$831.32
Valdez, KimberlyTX
1105 East Sam Houston Boulevard, Pharr, TX, 78577
$587.12
Valdez, KimberlyCA
2661 West Stockton Avenue, Anaheim, CA, 92801
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$473.56
Valdez, KimberlyTX
13 Falling Oaks Trail, The Hills, TX, 78738
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$448.45
Valdez, KimberlyCA
3513 South Ross Street, Santa Ana, CA, 92707
Held by Cshc Intermediate Holdings Inc
Accounts payable
$437.43
$279.47
Valdez, KimberlyCA
977 West 46th Street 3, Los Angeles, CA, 90037
Held by Honda Federal Credit Union
Unredeemed gift certificate
$200.00
Valdez, KimberlyCA
21022 Los Alisos Boulevard, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$198.10
Valdez, KimberlyCA
14637 Prenda Court, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$180.99
$178.36
$175.00
Valdez, KimberlyTX
1300 Tango Drive, San Elizario, TX, 79849
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$164.57
Valdez, KimberlyCA
977 West 46th Street, La, CA, 90037
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$150.00
Valdez, KimberlyTX
#### Preston Road Apt ####, Plano, TX, 75093
Held by Robert Half Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$143.35
Valdez, KimberlyTX
1732 Aransas Pass Drive, Laredo, TX, 78045
$100.00
Valdez, KimberlyTX
1531 Ramada, Houston, TX, 77058
Held by Clear Lake City Water Authority
Utility deposit (UT01) · Reported 2023
$89.00
Valdez, KimberlyTX
702 Monica Avenue, Pharr, TX, 78577
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2023
$85.00
Valdez, KimberlyCA
892 Davis Street Apt 311, San Leandro, CA, 94577
Held by Americredit Financial Services
Refunds due
$83.96
Valdez, KimberlyCA
Kimberly D Valdez 727 South Lyon B106, Santa Ana, CA, 92701
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$80.90
Valdez, KimberlyCA
361 Tourmailine Court, Chula Vista, CA, 91911
Held by Metabank National Association
Misc intangible property
$76.82
Valdez, KimberlyTX
4016 East Baylor Street, Lubbock, TX, 79403
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
$60.00
Valdez, KimberlyTX
8208 Rancho Verde Way, El Paso, TX, 79907
Held by Ept The Masters Community LLC
Refund due (MS11) · Reported 2023
$54.36
$51.05
$50.81
Valdez, KimberlyTX
TX
$50.00
$50.00
Valdez, KimberlyTX
11029 Shadow View Drive, Conroe, TX, 77304
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$47.00
Valdez, KimberlyTX
8214 Radial Court, Rosharon, TX, 77583
$46.62
Valdez, KimberlyTX
7950 Grizzley Drive, Corpus Christi, TX, 78414
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$42.33
Valdez, KimberlyTX
##### Expo Boulevard Apt ####, San Antonio, TX, 78230
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$37.55
Valdez, KimberlyTX
7950 Grizzley Drive, Corpus Christi, TX, 78414
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$36.00
Valdez, KimberlyTX
4227 Fernside Drive, Pasadena, TX, 77505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Valdez, KimberlyTX
Suite 305 1560 West Bay Area Boulevard, Friendswood, TX, 77546
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$28.98
Valdez, KimberlyTX
1732 Aransas Pass Drive, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$27.48
Valdez, KimberlyTX
2001 Jenkins Road Apt 27, Pasadena, TX, 77506
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$25.50
Valdez, KimberlyTX
4731 Bedford, Midland, TX, 79707
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$25.03
Valdez, KimberlyTX
860 Sharp Street, Bridge City, TX, 77611
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2020
$25.00
Valdez, KimberlyTX
1531 Ramada Drive, Houston, TX, 77062
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Valdez, KimberlyTX
3401 North Mayberry Road Apt 328, Mission, TX, 78573
$25.00
Valdez, KimberlyCA
3989 Milton Terrace, Fremont, CA, 94555
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
$20.00
Valdez, KimberlyCA
11845 Deana Street, El Monte, CA, 91732
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
$12.57
Valdez, KimberlyCA
920 East 6th Street, Long Beach, CA, 90802
Held by First Citizens Bank & Trust Company
Checking accounts
$12.18
Valdez, KimberlyCA
2661 West Stockton Avenue, Anaheim, CA, 92801
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.74
$7.22
Valdez, KimberlyCA
9241 Kewen Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$4.66
$4.57
Valdez, KimberlyCA
2651 Broadway, San Diego, CA, 92102
Held by Starbucks Corporation
Wages, payroll, salaries
$4.17
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