Unclaimed property reported under Valdez, Luis
423 records · $43,961 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 423. Search by name and address to narrow it to yours.
Valdez, LuisTX
PO Box 861, Pasadena, TX, 77501
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$8,507.36
Valdez, LuisCA
C/o B C C Automotive 162 East Verdugo Avenue, Burbank, CA, 91502
Held by American Express Company
Payments for goods & Services
$4,401.88
Valdez, LuisTX
739 West Glenn, San Antonio, TX, 78225
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,062.75
Valdez, Luis JR.CA
598 16th Street, Kerman, CA, 93630
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,046.23
Valdez, LuisTX
508 Valle Negro Drive, El Paso, TX, 79927
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$966.02
Valdez, LuisCA
727 20 Street, Richmond, CA, 94801
Held by Granite State Insurance Company
Individual policy benefit/Clm
$800.00
Valdez, LuisCA
1200 Harbor Drive North D, Oceanside, CA, 92054
Held by Pacificare Health Systems, Incc/o Unclaimed Prop Rec & Reptg
Insurance claim checks
$796.82
Valdez, LuisTX
308 Karen Street, Nevada, TX, 75173
$666.00
Valdez, LuisTX
812 Nonken Street, Borger, TX, 79007
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$643.00
Valdez, LuisTX
4710 Donegal Drive, Corpus Christi, TX, 78415
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$634.93
Valdez, LuisTX
2221 Bethurum Drive, Dallas, TX, 75215
$626.52
Valdez, LuisTX
4486 Smart Street, Beaumont, TX, 77713
$578.10
Valdez, LuisCA
17229 Garlen Lane, Salinas, CA, 93907
Held by Monterey Mushrooms Inc.
Wages, payroll, salaries
$514.34
Valdez, LuisTX
3245 Main Street 235 339, Frisco, TX, 75034
$501.87
Valdez, LuisTX
664 Maxey Road No 57, Houston, TX, 77013
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$500.00
Valdez, LuisTX
1716 Palazzo, Mission, TX, 78572
$500.00
Valdez, LuisCA
1328 South Rio Linda Court, Visalia, CA, 93292
Held by Farmers Insurance Exchange
Premium refunds
$495.59
$463.93
Valdez, LuisCA
4935 Acacia Street, San Gabriel, CA, 91776
Held by Toyota Motor Insurance Service
Payments for goods & Services
$455.71
Valdez, LuisCA
17229 Garlen Lane, Salinas, CA, 93907
Held by Monterey Mushrooms Inc.
Wages, payroll, salaries
$424.06
Valdez, LuisTX
7143 Hedge Drive, Dallas, TX, 75249
Held by Wex Bank
Checking account (AC01) · Reported 2016
$420.50
Valdez, LuisCA
17229 Garlen Lane, Salinas, CA, 93907
Held by Monterey Mushrooms Inc.
Wages, payroll, salaries
$406.94
$393.78
Valdez, LuisCA
17229 Garlen Lane, Salinas, CA, 93907
Held by Monterey Mushrooms Inc.
Wages, payroll, salaries
$379.26
Valdez, LuisCA
1835 Monte Bella Boulevard, Salinas, CA, 93905
Held by Nrg Energy Inc
Customer overpayments
$358.99
Valdez, LuisCA
1941 Mission 27, San Francisco, CA, 94110
Held by The Johnny Rockets Group Inc
Salaries/Wages
$356.09
Valdez, LuisCA
17229 Garlen Lane, Salinas, CA, 93907
Held by Monterey Mushrooms Inc.
Wages, payroll, salaries
$349.42
Valdez, LuisTX
25 Seminary Road, Edinburg, TX, 78541
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$332.55
Valdez, LuisTX
108 Beechwood Place, Plano, TX, 75075
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2021
$332.50
Valdez, LuisTX
Addison, TX, 75001
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2015
$309.06
Valdez, LuisTX
Addison, TX, 75001
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2015
$304.62
$278.63
Valdez, LuisTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$257.29
Valdez, LuisTX
508 Valle Negro Drive, El Paso, TX, 79927
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$246.04
Valdez, LuisCA
3542 Whistler Avenue, El Monte, CA, 91732
Held by State Of Washington
Insurance claim checks
$240.00
Valdez, JR LuisTX
1006 West Ruisenor Avenue, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$230.00
$213.47
Valdez, LuisTX
9916 Mount Pheasant Road, Fort Worth, TX, 76108
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$208.59
Valdez, LuisCA
14072 Filmore Street, Arleta, CA, 91331
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$202.40
$200.00
Valdez, LuisTX
3824 Avenue J, Fort Worth, TX, 76105
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$196.11
Valdez, LuisTX
7768 Karen Rose Street, Houston, TX, 77075
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$195.60
Valdez, LuisCA
8500 Wilshire Boulevard #910, Beverly Hills, CA, 90211
Held by Superior Pacific Insurance Company
Insurance claim checks
$191.25
Valdez, LuisTX
#### Carl Road Apt ###, Irving, TX, 75061
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$186.40
Valdez, LuisTX
6319 Valencia Drive, Edinburg, TX, 78541
$184.70
Valdez, LuisTX
6319 Valencia Drive, Edinburg, TX, 78541
$175.13
Valdez, LuisTX
6010 Lynn Lane, Pearland, TX, 77584
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$175.01
Valdez, LuisTX
4710 Donegal Drive, Corpus Christi, TX, 78415
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$172.56
Valdez, LuisCA
5100 Nordic Drive 47, Bakersfield, CA, 93309
Held by Halliburton Energy Services
Expense checks
$166.34
Valdez, LuisCA
378 London Street, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$161.00
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