Unclaimed property reported under Valdez, Leonardo
58 records · $7,924 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 58. Search by name and address to narrow it to yours.
Valdez, LeonardoTX
215 Drake Avenue, San Antonio, TX, 78204
$1,763.51
Valdez, LeonardoTX
401 Brawner Parkway, Corpus Christi, TX, 78411
Held by Kleberg Bank
Matured certificate of deposit (AC03) · Reported 2024
$1,034.13
Valdez, LeonardoCA
10510 Arrington Avenue Apt 4, Downey, CA, 90241
Held by Pathward
Misc intangible property
$781.20
Valdez, LeonardoTX
2000 Hawthorne Lane, Plano, TX, 75074
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$654.55
Valdez, LeonardoTX
222 Beckleyside Drive, Dallas, TX, 75241
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
$500.00
Valdez, LeonardoCA
339 West 9th Street, Long Beach, CA, 90813
Held by Chase Bank USA N.a.
Customer overpayments
$355.02
Valdez, LeonardoCA
617 Alexis Circle, Daly City, CA, 94014
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Valdez, LeonardoTX
2000 Hawthorne Lane, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$264.82
Valdez, LeonardoCA
11343 Clearspring Road, San Diego, CA, 92126
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$236.32
Valdez, LeonardoTX
3333 Webb Chapel Expressway, Dallas, TX, 75220
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$161.91
Valdez, LeonardoCA
Unknown, Los Angeles, CA, 90021
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$161.68
Valdez, LeonardoCA
Unknown, Los Angeles, CA, 90021
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$134.73
Valdez, LeonardoCA
1104 East Elma Street Apt C, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$89.93
Valdez, LeonardoCA
14209 West B Street, Kerman, CA, 93630
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$89.83
Valdez, LeonardoTX
2000 Hawthorne Lane, Plano, TX, 75074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$77.48
Valdez, LeonardoTX
7302 Howton, Houston, TX, 77028
$70.16
$66.16
Valdez, LeonardoTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$58.85
Valdez, LeonardoTX
11739 Ronald McNair Drive, El Paso, TX, 79936
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$58.13
Valdez, LeonardoCA
431 1/2 2 9th Street, Long Beach, CA, 90813
Held by Citifinancial Services, Inc.
Other
$53.04
Valdez, LeonardoTX
2732 Carnation Lane, Pharr, TX, 78577
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$48.61
$45.52
Valdez, LeonardoCA
1196 East Springville Avenue, Porterville, CA, 93257
Held by El Futuro Credit Union
Savings accounts
$45.00
Valdez, LeonardoCA
7655 Canyon Point Lane, San Diego, CA, 92126
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$41.00
Valdez, LeonardoTX
734 Emerald Glenn Lane, Pilot Point, TX, 76258
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.84
Valdez, LeonardoTX
815 Autumnwood Drive 111, Houston, TX, 77013
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$38.56
Valdez, LeonardoCA
5622 Florin Road Apt 76, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.24
Valdez, LeonardoCA
1531 Waterwheel Drive Apt 11, Sacramento, CA, 65833
Held by Wireless Lifestyle LLC
Wages, payroll, salaries
$33.13
$31.50
$30.00
Valdez, LeonardoTX
734 Emerald Glenn Lane, Pilot Point, TX, 76258
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$26.55
Valdez, LeonardoCA
12586 Adler Drive, Whittier, CA, 90606
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Valdez, LeonardoCA
2767 Laurel Place A, South Gate, CA, 90280
Held by Automatic Data Processing Inc
Misc outstanding checks
$12.43
Valdez, LeonardoCA
48 Savannah, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.09
Valdez, LeonardoCA
7822 Center Parkway, Sacramento, CA, 95823
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, LeonardoCA
11101 East Imperial Highway Apt 6, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, LeonardoCA
11101 East Imperial Highway Apt 6, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, LeonardoCA
1540 Atteboro Court, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valdez, Leonardo JRCA
715 North Broadway Apt 41, Escondido, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.95
$3.00
Valdez, LeonardoCA
14209 West B Street, Kerman, CA, 93630
Held by Goldman Sachs Bank USA
Savings accounts
$2.12
Valdez, LeonardoCA
P O Box 1839, Gonzalez, CA, 93926
Held by Toyota Motor Credit Corporation
Accounts payable
$1.58
Valdez, LeonardoCA
399 Brantham Lane East, San Jose, CA, 95111
Held by Apria Healthcare Group Inc
Refunds due
$1.23
Valdez, Leonardo IIICA
715 North Broadway Apt 41, Escondido, CA, 92025
Held by Green Dot Bank
Credit checks or memos
$1.22
Valdez, LeonardoCA
320 South Raitt Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.20
$1.18
$1.07
Valdez, LeonardoCA
11101 Imperial Highway Spc 6, Norwalk, CA, 90650
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$1.04
Valdez, LeonardoCA
11216 Meadowlark Lane, Bloomington, CA, 92316
Held by Block Inc
Misc intangible property
$1.00
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