Unclaimed property reported under Valdez, Liliana
85 records · $4,732 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 85. Search by name and address to narrow it to yours.
Valdez, LilianaCA
6846 Butte Drive, Riverside, CA, 92505
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$1,039.47
Valdez, LilianaTX
Bahia Escondida 221 Col Las Palmas 2, Piedras Negras, CO, 26070
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2023
$605.99
Valdez, LilianaTX
##### Richmond Avenue No ####, Houston, TX, 77082
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2012
$475.00
Valdez, LilianaTX
830 Loras Lane, McAllen, 78501
$435.05
$323.00
Valdez, LilianaCA
233 Jefferson Street, Napa, CA, 94559
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Valdez, LilianaCA
926 East San Antonio Drive, Long Beach, CA, 90806
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$157.79
Valdez, LilianaCA
1456 Alturas Road #63, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates
$116.38
Valdez, LilianaTX
5805 Arthington Street, Houston, TX, 77053
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$89.00
Valdez, LilianaCA
810 North Baker Avenue, Ontario, CA, 91764
Held by Volkswagen Credit Inc
Accounts payable
$85.00
Valdez, LilianaCA
8033 Garfield Avenue, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$79.92
Valdez, LilianaTX
904 North Frances Street, Terrell, TX, 75160
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$70.90
Valdez, LilianaTX
707 South Big Spring, Midland, TX, 79707
$61.58
Valdez, LilianaTX
555 Falling Leaves Drive, Duncanville, TX, 75116
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2023
$60.00
Valdez, LilianaTX
8104 Eastern Bluebird Drive, Humble, TX, 77396
Held by Texas Tech University
Refund due (MS11) · Reported 2020
$55.00
Valdez, LilianaTX
1205 Carroll Drive, Garland, TX, 75041
$50.80
Valdez, LilianaCA
1535 Monterey Pine Drive, San Diego, CA, 92173
Held by Capital One N.a.
Savings accounts
$48.20
Valdez, LilianaTX
6061 Beverly Hills #27, Houston, TX, 77057
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$47.67
Valdez, LilianaTX
6061 Beverly Hills #27, Houston, TX, 77057
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$47.38
Valdez, LilianaCA
810 North Baker Avenue, Ontario, CA, 91764
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$44.28
Valdez, LilianaCA
2800 Gentrytown Drive Apt 33, Antioch, CA, 94509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$43.22
Valdez, LilianaCA
15 Orchard Street, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$39.63
$38.00
Valdez, LilianaCA
1535 Monterey Pine Drive, San Diego, CA, 92173
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$35.77
Valdez, LilianaCA
923 Hacienda Circle, Rohnert Park, CA, 94928
Held by Pathward
Misc intangible property
$35.75
Valdez, LilianaTX
##### Oakmoor Parkway Apt ###, Houston, TX, 77051
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$35.70
$30.00
Valdez, LilianaTX
116 Vanceville Drive, West Tawakoni, TX, 75474
Held by Hunt Memorial Hospital Dist
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
Valdez, LilianaCA
Unit C 4176 Mount Alifan Place, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$26.41
Valdez, LilianaCA
1344 Elden Avenue, Chula Vista, CA, 91911
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.07
Valdez, LilianaCA
426 Ammunition Road 707, Fallbrook, CA, 92028
Held by Travel Plus Leisure Co.
Accounts payable
$25.00
Valdez, LilianaTX
8114 Eastern Bluebird Drive, Humble, TX, 77396
$25.00
Valdez, LilianaCA
Unknown, Long Beach, CA, 90806
Held by Google Payment Corporation
Unredeemed gift certificate
$24.01
Valdez, LilianaCA
1134 Terilyn Avenue, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Valdez, LilianaCA
1286 Pompano Street, San Jose, CA, 95122
Held by Medianews Group Inc
Accounts payable
$21.25
Valdez, LilianaCA
3231 Daisy Avenue, Long Beach, CA, 90806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Valdez, LilianaCA
1286 Pompano Street, San Jose, CA, 95122
Held by Macys West Stores Inc
Wages, payroll, salaries
$16.49
$15.91
$15.52
$14.29
Valdez, LilianaCA
17218 Eagle Canyon Way, San Diego, CA, 92127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.98
Valdez, LilianaCA
3340 Firebush Avenue, Rosamond, CA, 93560
Held by Western Union Financial Services Inc
Misc outstanding checks
$12.50
$10.00
Valdez, LilianaCA
Unknown, Mc Farland, CA, 93250
Held by Google Payment Corporation
Misc intangible property
$10.00
Valdez, LilianaCA
730 North Mariposa Avenue Apt 4, Los Angeles, CA, 90029
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.20
Valdez, LilianaCA
4040 Marine View Avenue, San Diego, CA, 92113
Held by Sprint Communications Co
Accounts-receivable credit balance
$5.49
Valdez, LilianaCA
1535 Monterey Pine Drive, San Diego, CA, 92173
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.01
Valdez, LilianaCA
2425 Catalina Circle Apt 561, Oceanside, CA, 92056
Held by Allstate Insurance Company
Premium refunds
$5.00
Valdez, LilianaCA
10548 East Avenue R-14, Littlerock, CA, 93543
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, LilianaCA
484 East Mountain Street, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.