Unclaimed property reported under Valdez, Lorenzo
75 records · $7,645 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 75. Search by name and address to narrow it to yours.
Valdez, LorenzoCA
3970 Massachusetts Avenue, La Mesa, CA, 91941
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,644.04
Valdez, LorenzoCA
405 West Morton No B, Porterville, CA, 93257
Held by Wells Fargo Bank NA
Escrow accounts
$1,208.11
Valdez, LorenzoCA
104 4th Street, West Sacramento, CA, 95605
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$762.14
Valdez, JR LorenzoCA
3824 Stanislaus Street, Riverbank, CA, 95367
Held by Paypal
Misc intangible property
$202.00
Valdez, LorenzoTX
##### Call Drive Apt ###, Houston, TX, 77090
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$170.43
Valdez, LorenzoCA
3970 Massachusetts Avenue, La Mesa, CA, 91941
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$148.44
Valdez, LorenzoTX
6235 Arapaho Road, El Paso, TX, 79905
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$147.76
$119.29
Valdez, LorenzoCA
12589 Wingo Street, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Other amounts due under policy
$80.00
Valdez, LorenzoTX
406 Randall Street # 1, Pasadena, TX, 77506
$77.04
$71.56
Valdez, LorenzoTX
410 Venado Court, Laredo, TX, 78045
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$67.75
Valdez, LorenzoCA
1152 West Redwood Street, Oxnard, CA, 93033
Held by Verizon California
Refunds or rebates
$66.19
Valdez, LorenzoCA
1338 Lucia Way, Madera, CA, 93638
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.78
Valdez, LorenzoCA
3970 Massachusetts Avenue, La Mesa, CA, 91941
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.39
Valdez, LorenzoTX
2807 Rugeley Street, Bay City, TX, 77414
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$60.00
Valdez, LorenzoTX
4000 Surfside Boulevard No 909, Corpus Christi, TX, 78402
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$55.22
Valdez, LorenzoTX
#### Gardina Apt ####, San Antonio, TX, 78201
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$53.00
Valdez, LorenzoTX
2122 Meadowgrove, Corpus Christi, TX, 78414
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$52.00
$46.34
Valdez, LorenzoCA
640 South Beach Boulevard 8, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Cashier's checks
$43.30
Valdez, LorenzoCA
1944 West La Veta Avenue Unit 1944, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.64
$39.64
$39.54
Valdez, LorenzoTX
2807 Rugeley Street, Bay City, TX, 77414
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Valdez, LorenzoCA
1152 Redwood Street, Oxnard, CA, 93033
Held by American Express Company
Customer overpayments
$29.00
Valdez, LorenzoTX
101 Avenue J, Abernathy, TX, 79311
$28.00
Valdez, LorenzoCA
604 South Beach Boulevard Apt 8, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Valdez, LorenzoCA
1310 Highland Avenue, Colton, CA, 92324
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Valdez, LorenzoCA
15239 Osage Avenue, Lawndale, CA, 90260
Held by Farmers Group Inc.
Other court deposits
$21.48
$20.00
$17.50
Valdez, LorenzoCA
1944 West La Veta Avenue, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.43
Valdez, LorenzoCA
7225 Garden Drive, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.49
Valdez, LorenzoCA
6046 Norma Lane, San Bernardino, CA, 92407
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$10.00
Valdez, LorenzoCA
46 400 Dune Palms Ed 5, La Quinta, CA, 92253
Held by Google Payment Corporation
Misc intangible property
$10.00
Valdez, LorenzoCA
6046 Norma Lane, San Bernardino, CA, 92407
Held by Philips North America LLC
Misc outstanding checks
$10.00
Valdez, LorenzoCA
710 West Washington Apt 200, Santa Ana, CA, 92706
Held by New Hampshire Indemnity Co
Premium refunds
$9.00
Valdez, LorenzoCA
337 West Halesworth Street Apt 503, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$7.62
Valdez, LorenzoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.96
Valdez, LorenzoCA
2112 Conant Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.83
Valdez, LorenzoCA
754 North Rose Street, Escondido, CA, 92027
Held by Nokia Corporation
Underlying shares or outstanding certificates
$5.20
$5.00
Valdez, LorenzoCA
2042 Bluebird Land, Sacramento, CA, 95818
Held by Sutter Medical Foundation
Other safekeeping
$4.87
Valdez, LorenzoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.06
Valdez, LorenzoCA
3963 Palm Avenue, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.88
$3.69
Valdez, LorenzoCA
3824 Stanislaus Street, Riverbank, CA, 95367
Held by The Bancorp Bank
Misc intangible property
$3.14
Valdez, LorenzoCA
200 Catalpa Court, Vacaville, CA, 95687
Held by Csaa Insurance Group
Customer overpayments
$2.00
Valdez, LorenzoCA
200 Catalpa Court, Vacaville, CA, 95687
Held by Csaa Insurance Exchange
Premium refunds
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.