Unclaimed property reported under Valdez, Leticia
162 records · $14,224 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 162. Search by name and address to narrow it to yours.
Valdez, LeticiaCA
7961 Willis Avenue Apt 5, Panorama City, CA, 91402
Held by Bank Of America NA
Checking accounts
$5,016.00
Valdez, LeticiaTX
1304 Sherwood Drive, Mission, TX, 78572
$2,547.00
Valdez, LeticiaTX
1126 Cuba Drive, El Paso, TX, 79915
$401.36
Valdez, LeticiaCA
2246 Caminar Avenue, El Monte, CA, 91732
Held by Safeco Ins Co Of America
Premium refunds
$399.00
$336.00
$277.91
Valdez, LeticiaTX
1236 Wahlen Lane, Fabens, TX, 79838
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2000
$250.00
Valdez, LeticiaCA
38 Turtle Creek Street, Oakland, CA, 94605
Held by Prematic Service Corp - Ca
Refunds due
$244.71
$179.04
Valdez, LeticiaCA
575 South Rengstorff Avenue #53, Mountain View, CA, 94040
Held by Udr Inc
Security deposit
$162.81
Valdez, LeticiaTX
4712 Young Drive, Brownsville, TX, 78521
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$152.21
Valdez, LeticiaCA
20831 Calora Street Apt# D8, Covina, CA, 91724
Held by Transamerica Life Insurance Company
Refunds
$150.00
Valdez, LeticiaCA
349 Rutland Avenue, Parkmoor, CA, 95128
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$140.77
Valdez, LeticiaTX
##### Abrams ####, Dallas, TX, 75243
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$133.03
Valdez, LeticiaCA
349 Rutland Avenue, San Jose, CA, 95128
Held by Sbm Management Services LP
Wages, payroll, salaries
$111.82
Valdez, LeticiaCA
9905 East 54th Street, Los Angeles, CA, 90011
Held by Acc Capital Holdings Inc
Refunds due
$104.04
Valdez, LeticiaTX
3009 Broadview Drive, Fort Worth, TX, 76114
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Valdez, LeticiaTX
3419 Altura Avenue, El Paso, TX, 79930
$91.41
Valdez, LeticiaTX
9228 Seaway Drive, Dallas, TX, 75217
$86.81
Valdez, LeticiaTX
Carrollton, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$85.74
Valdez, LeticiaTX
5655 Gateway Boulevard West, El Paso, TX, 79925
Held by At&t Corp
Refund due (MS11) · Reported 2015
$85.72
Valdez, LeticiaTX
TX
$80.00
Valdez, LeticiaTX
1226 East Purdue Lane, Deer Park, TX, 77536
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$75.76
Valdez, LeticiaTX
5305 Smokey Ridge Drive, Ft.worth, TX, 76123
$74.10
Valdez, LeticiaCA
4643 Stony Point Road, Santa Rosa, CA, 95407
Held by Santa Rosa Memorial Hospital
Accounts payable
$73.71
Valdez, LeticiaTX
6617 Rockdale Road, Fort Worth, TX, 76134
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$72.00
Valdez, LeticiaCA
1170 West San Bernardino Road 113, Covina, CA, 91722
Held by Ross Stores Inc.
Wages, payroll, salaries
$71.56
Valdez, LeticiaTX
7395 Jorgensen Avenue South, Cottage Grve, TX, 55016
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$70.47
Valdez, LeticiaCA
1425 Second Avenue Spc 104, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$70.43
Valdez, LeticiaCA
1106 Inyo Avenue, Modesto, CA, 95358
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$68.91
Valdez, LeticiaTX
1126 Cuba Drive, El Paso, TX, 79915
$67.52
Valdez, LeticiaTX
201 East Third Street Apt 106, Arlington, TX, 76010
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$66.79
Valdez, LeticiaTX
1404 East 17th Odessa Tx, Odessa, TX, 79761
Held by Harley Davidson Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$65.54
Valdez, LeticiaTX
4700 Stringfellow Street Apt 805, San Antonio, TX, 78223
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$64.88
Valdez, LeticiaTX
##### Abrams Road Apt ####, Dallas, TX, 75243
$64.37
$61.32
Valdez, LeticiaTX
3225 Woodland Park Drive, Houston, TX, 77085
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2005
$60.00
Valdez, LeticiaTX
1813 Charlie Smith Drive, Chester, TX, 75936
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$60.00
Valdez, LeticiaCA
24598 Broadmore Avenue, Hayward, CA, 94544
Held by Wm Corporate Services Inc
Accounts payable
$59.19
Valdez, LeticiaCA
318 California Street # 4, Salinas, CA, 93901
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$58.16
Valdez, LeticiaTX
14600 Huffmeister Road Apt 6107, Cypress, TX, 77429
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$57.45
Valdez, LeticiaTX
100 Willard Street Apt 42, Houston, TX, 77006
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$55.37
Valdez, LeticiaCA
8736 Ivy Street, Los Angeles, CA, 90002
Held by Discover Bank
Misc outstanding checks
$54.68
Valdez, LeticiaTX
1347 1st, Hempstead, TX, 77445
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$54.09
Valdez, LeticiaCA
1150 North Citron Street, Anaheim, CA, 92801
Held by Gmac Insurance Management Corp
Accounts payable
$52.86
Valdez, LeticiaCA
727 South Lyon Street Apt D7, Santa Ana, CA, 92705
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$51.91
Valdez, LeticiaTX
7514 Camelot Court, Mission, TX, 78572
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$51.72
Valdez, LeticiaCA
9844 8th Avenue, Hesperia, CA, 92345
Held by Cellco Partnership
Misc outstanding checks
$50.00
Valdez, LeticiaCA
4553 East Balch Avenue, Fresno, CA, 93702
Held by Hsbc Finance Corporation
Cashier's checks
$50.00
Valdez, LeticiaCA
736 Williams Road Apt 20, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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