Unclaimed property reported under Valdez, Leonel
55 records · $3,110 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 55. Search by name and address to narrow it to yours.
Valdez, LeonelCA
1465 Joliet Street, El Cajon, CA, 92019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$457.00
Valdez, LeonelCA
4759 Hackett Avenue, Lakewood, CA, 90713
Held by Elevance Health Inc
Group policy benefit/Clm payments
$262.32
Valdez, LeonelCA
8443 Langdon Avenue, North Hills, CA, 91343
Held by Macys West Stores Inc
Wages, payroll, salaries
$261.46
Valdez, LeonelTX
3406 Ebano Street, Mercedes, TX, 78570
$228.06
Valdez, LeonelCA
3516 Squirecreek Circle, San Jose, CA, 95121
Held by Farmers Insurance Exchange
Refunds
$192.00
Valdez, LeonelTX
235 Stassney, Austin, TX, 78745
Held by Clubcorp Golf Of Tx LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$166.23
Valdez, LeonelCA
6764 Glasgow Avenue, San Bernardino, CA, 92404
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$132.11
$104.40
Valdez, LeonelCA
1617 La Rossa Circle, San Jose, CA, 95125
Held by Farmers Insurance Exchange
Premium refunds
$100.58
Valdez, LeonelCA
8443 Langdon Avenue, North Hills, CA, 91343
Held by Macys West Stores Inc
Wages, payroll, salaries
$90.02
Valdez, LeonelTX
Rr 1 Box 442, Mercedes, TX, 78570
Held by Sears Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$89.64
Valdez, LeonelTX
106 East Taylor, Harlingen, TX, 78550
$76.93
Valdez, LeonelCA
21225 Roscoe Boulevard Apt 42, Canoga Park, CA, 91304
Held by Sears Roebuck And Co
Wages, payroll, salaries
$74.06
Valdez, LeonelCA
1617 La Rossa Circle, San Jose, CA, 95125
Held by Farmers Insurance Exchange
Premium refunds
$71.65
Valdez, LeonelCA
107 East Home Street, Long Beach, CA, 90805
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$63.91
Valdez, LeonelCA
4533 Woodruff Avenue, Lakewood, CA, 90713
Held by Elevance Health Inc
Group policy benefit/Clm payments
$63.62
Valdez, LeonelCA
4533 Woodruff Avenue, Lakewood, CA, 90713
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$55.09
Valdez, LeonelTX
9520 Berkshire Street, Houston, TX, 77093
$53.84
Valdez, LeonelTX
249 Crescent Drive, Pasadena, TX, 77506
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$51.45
Valdez, LeonelCA
2474 South Bascom Avenue Apt 6, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, LeonelCA
2474 South Bascom Avenue Apt 6, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, LeonelCA
4533 Woodruff Avenue, Lakewood, CA, 90713
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$48.30
Valdez, LeonelCA
2065 South Jetty Drive 4, Anaheim, CA, 92802
Held by Principal Life Insurance Co
Pension & Profit sharing
$41.13
Valdez, LeonelCA
32906 Cathedral Canyon Drive, Cathedral Canyon, CA, 92234
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Valdez, LeonelTX
101 East Tropic Star Drive Unit A4, Pharr, TX, 78577
$33.02
Valdez, LeonelTX
101 East Tropic Star Drive Unit A4, Pharr, TX, 78577
$33.02
Valdez, LeonelTX
9711 Ella, Houston, TX, 77038
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$30.06
Valdez, LeonelCA
4759 Hackett Avenue, Lakewood, CA, 90713
Held by Elevance Health Inc
Group policy benefit/Clm payments
$30.00
Valdez, LeonelCA
4244 North Madoc, Kerman, CA, 93630
Held by Infinity Insurance Company
Premium refunds
$27.60
Valdez, LeonelCA
3434 West Orange Avenue Apt 10, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$21.70
Valdez, LeonelCA
3611 West Savanna Street Apt 216, Anaheim, CA, 92804
Held by H&r Block Bank
Savings accounts
$16.74
Valdez, LeonelCA
3528 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by T-Mobile USA
Credit checks or memos
$14.65
Valdez, LeonelCA
911 Elkelton Boulevard, Spring Valley, CA, 91977
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$13.42
Valdez, LeonelCA
15323 Illinois Avenue, Paramount, CA, 90723
Held by Citibank NA
Accounts-receivable credit balance
$12.03
Valdez, LeonelCA
4533 Woodruff Avenue, Lakewood, CA, 90713
Held by Anthem Inc
Group policy benefit/Clm payments
$10.00
Valdez, LeonelCA
3434 West Orange Avenue Apt 10, Anaheim, CA, 92804
Held by Dolex Dollar Express Inc.
Money orders
$10.00
Valdez, LeonelCA
1613 Dover Avenue, Fairfield, CA, 94533
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Valdez, LeonelCA
695 East Fifth Street Apt 10 10, Azusa, CA, 91702
Held by Paypal
Misc intangible property
$5.53
Valdez, LeonelCA
1436 Modoc Avenue, Salinas, CA, 93906
Held by Fiesta Insurance Franchise Corp
Premium refunds
$5.00
Valdez, LeonelCA
3434 West Orange Avenue Apt 10, Anaheim, CA, 92804
Held by Discover Bank
Misc outstanding checks
$4.06
Valdez, LeonelCA
4244 North Modoc Avenue, Kerman, CA, 93630
Held by Citibank N A
Accounts-receivable credit balance
$1.93
Valdez, LeonelCA
911 Elkelton Boulevard, Spring Valley, CA, 91977
Held by San Diego County Credit Union
Savings accounts
$1.52
Valdez, LeonelCA
13503 Pierce Street, Pacoima, CA, 91331
Held by Starbucks Corporation
Wages, payroll, salaries
$1.51
Valdez, LeonelCA
7101 Altaville Lane, Bakersfield, CA, 93309
Held by Toyota Motor Credit Corporation
Accounts payable
$1.39
Valdez, LeonelCA
4759 Hackett Avenue, Lakewood, CA, 90713
Held by Verizon Communications Inc.
Customer overpayments
$1.39
Valdez, LeonelCA
6764 Glasgow Avenue, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$1.29
Valdez, LeonelCA
3015 East Vermillion Street, West Covina, CA, 91792
Held by Qbe Insurance Company
Premium refunds
$1.10
Valdez, LeonelCA
1436 Modoc Avenue, Salinas, CA, 93906
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.55
Valdez, LeonelCA
3015 East Vermillion Street, West Covina, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.51
Valdez, LeonelCA
212 West Newlove Drive Apt B, Santa Maria, CA, 93458
Held by Personable General Insurance Agency
Premium refunds
$0.40
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