Unclaimed property reported under Valdez, Lucia
70 records · $3,444 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 70. Search by name and address to narrow it to yours.
Valdez, LuciaTX
205 South Casa Road, Pharr, TX, 78577
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$564.00
Valdez, LuciaTX
5702 Chrystell Lane, Houston, TX, 77092
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$286.63
Valdez, LuciaTX
3400 Craig Drive, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$185.33
Valdez, LuciaCA
13200 Vanowen Street, North Hollywood, CA, 91605
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$181.92
$168.90
Valdez, LuciaTX
224 Cottonwood Trail, Little Elm, TX, 75068
$153.30
Valdez, LuciaTX
623 Nohemi Court, Edinburg, TX, 78541
$150.00
Valdez, LuciaTX
224 Cottonwood Trail, Little Elm, TX, 75068
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$149.46
Valdez, LuciaTX
2008 San Jose Street, Georgetown, TX, 78626
$141.90
Valdez, LuciaCA
441 James Street, Livermore, CA, 94551
Held by Capital One Bank, National Association
Misc outstanding checks
$103.86
Valdez, LuciaCA
2537 Longview Drive, Fairfield, CA, 94534
Held by Northbay Healthcare Group
Wages, payroll, salaries
$85.88
$80.00
Valdez, LuciaCA
601 West Ranger 118, Modesto, CA, 95350
Held by Trustmark Insurance Company
Matured/Terminated policies
$78.10
Valdez, LuciaCA
5016 Laurelwood Drive, Riverside, CA, 92505
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
$57.05
$55.75
$52.00
Valdez, LuciaTX
2503 Falcon Ridge Street, Pearland, TX, 77584
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$51.13
Valdez, LuciaTX
2512 Norway Drive, Garland, TX, 75040
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2013
$50.00
Valdez, LuciaCA
3803 West 116th Street, Hawthorne, CA, 90250
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$45.47
Valdez, LuciaTX
2503 Falcon Ridge Street, Pearland, TX, 77584
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2020
$45.02
Valdez, LuciaTX
2503 Falcon Ridge Street, Pearland, TX, 77584
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$45.02
Valdez, LuciaTX
5702 Chrystell Lane, Houston, TX, 77092
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$44.97
Valdez, LuciaCA
1243 Summit Drive, Salinas, CA, 93905
Held by Comcast Cable Communications LLC
Refunds due
$41.44
Valdez, LuciaCA
5341 Santa Margarita Street, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.13
$36.26
Valdez, LuciaTX
3400 Craig Apt 1513, McKinney, TX, 75070
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$35.94
Valdez, LuciaTX
2008 San Jose Street, Georgetown, TX, 78626
$33.73
Valdez, LuciaTX
No address on file
$33.32
Valdez, LuciaCA
15130 1/2 Orange Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.32
$29.11
$26.85
Valdez, LuciaCA
1320 Santee Drive Apt A, San Jose, CA, 95122
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$26.21
Valdez, LuciaTX
2503 Falcon Ridge Street, Pearland, TX, 77584
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$26.00
Valdez, LuciaTX
2503 Falcon Ridge Street, Pearland, TX, 77584
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$26.00
Valdez, LuciaTX
5450 Northwest Central Drive 117, Houston, TX, 77092
Held by Capital One NA
Checking account (AC01) · Reported 2022
$25.00
$24.22
$23.00
Valdez, LuciaCA
2811 Shelly Lane, Bakersfield, CA, 93306
Held by Sears Roebuck And Co
Wages, payroll, salaries
$20.54
$20.00
Valdez, LuciaCA
1811 27th Avenue Apt 108, Oakland, CA, 94601
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.63
Valdez, LuciaCA
411 West Callado Avenue, Tracy, CA, 95391
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Valdez, LuciaCA
95 Via Cuidado Apartamento 95, Rancho Santa Margarita, CA, 92688
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.84
Valdez, LuciaCA
441 James Street, Livermore, CA, 94551
Held by San Francisco Chronicle
Accounts-receivable credit balance
$11.20
Valdez, LuciaCA
213 Fairbanks Court, Suisun City, CA, 94585
Held by Northbay Healthcare Group
Refunds due
$10.68
$9.22
Valdez, LuciaCA
11621 1/2 Pope Avenue, Lynwood, CA, 90262
Held by Credit Union Of Southern Ca
Savings accounts
$7.90
Valdez, LuciaCA
11621 1 2 Pope Avenue, Lynwood, CA, 90262
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Valdez, LuciaCA
6182 Cottle Road Apt 1, San Jose, CA, 95123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.57
Valdez, LuciaCA
2701 Macdougal Street Apt 5, Modesto, CA, 95350
Held by US Fidelity & Guaranty
Premium refunds
$2.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.