Unclaimed property reported under Valdez, Luis A

63 records · $7,670 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 63. Search by name and address to narrow it to yours.

Valdez, Luis ACA
00000
Held by Servicelink Holdings LLC
Escrow accounts
$3,156.00
Valdez, Luis ACA
2754 1/4 East 57th Street, Huntington Pk, CA, 90255
Held by Bank Of America - California
Checking accounts
$2,044.55
Valdez, Luis ACA
PO Box 420167, San Francisco, CA, 94142
Held by Wells Fargo Bank NA
Credit balances
$303.07
Valdez, Luis ATX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Valdez, Luis ATX
117 Jola Avenue 83417, Henderson, TX, 75652
Held by Verabank
Savings account (AC02) · Reported 2016
$184.20
Valdez, Luis ACA
11761 Garetal Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valdez, Luis ACA
541 Naples Street, San Francisco, CA, 94112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Valdez, Luis ATX
508 Vallenegro, El Paso, TX, 79927
Held by Martin Chevrolet Buick Inc
Vendor check (CK13) · Reported 2009
$146.11
Valdez, Luis ACA
1920 South Batson Avenue, Rowland Heights, CA, 91792
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$144.10
Valdez, Luis ATX
9030 Betel Drive Apt D13, El Paso, TX, 79907
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$135.00
Valdez, Luis ACA
3629 West 5th Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$130.99
Valdez, Luis ATX
607 West Avenue A, Alpine, TX, 79830
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$113.13
Valdez, Luis ATX
2928 Old North Road, Farmers Branch, TX, 75234
$108.78
Valdez, Luis ACA
13476 Cornelius Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$60.00
Valdez, Luis ATX
2401 Dalford Street, Fort Worth, TX, 76111
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$50.98
Valdez, Luis ATX
5015 Ayers, Corpus Christi, TX, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2009
$50.00
Valdez, Luis ACA
4048 Leigh Street, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$48.15
Valdez, Luis ATX
1263 Calle Pluton, Brownsville, TX, 78520
Held by Acuity Inc
Securities-related credit balance (SC20) · Reported 2010
$44.15
Valdez, Luis ATX
1201 Whicks Avenue, Midland, TX, 79706
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$43.68
Valdez, Luis ACA
1920 Batson Avenue Apt 123, Rowland Heights, CA, 91748
Held by Lbs Financial Credit Union
Savings accounts
$40.58
Valdez, Luis ACA
1664 Ocala Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.46
Valdez, Luis ACA
2002 City View Avenue, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$35.00
Valdez, Luis ACA
606 Bay View Avenue, Wilmington, CA, 90744
Held by Prematic Service Corp - Ca
Refunds due
$33.30
Valdez, Luis ATX
9803 Center Road, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$31.60
Valdez, Luis ATX
1703 Avenue East, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$29.91
Valdez, Luis ACA
Apartado 14328, Lima, 00000
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Valdez, Luis ACA
590 South Van Ness Avenue, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.01
Valdez, Luis ACA
13476 Cornelius Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
Valdez, Luis ACA
14020 Elwyn Drive Apt H, Baldwin Park, CA, 91706
Held by Capital One NA
Accounts payable
$21.31
Valdez, Luis ACA
13174 Gabay Court, Rancho Cuamonga, CA, 91730
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$15.39
Valdez, Luis ACA
13174 Gabay Court, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$15.02
Valdez, Luis ACA
1378 Locust Street, Livermore, CA, 94551
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$15.00
Valdez, Luis ACA
23151 Los Alisos Boulevard 25, Mission Viejo, CA, 92691
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Valdez, Luis ACA
1044 East Cornell Avenue, Fresno, CA, 93704
Held by Stewart Title Of California
Aggregate trust property
$6.17
Valdez, Luis ACA
28082 Festivo, Mission Viejo, CA, 92692
Held by Loya Casualty Insurance Company
Premium refunds
$5.86
Valdez, Luis ACA
1386 62nd Avenue, Oakland, CA, 94621
Held by San Francisco Chronicle
Accounts-receivable credit balance
$5.78
Valdez, Luis ACA
1517 Le Mans Street, Modesto, CA, 95351
Held by Csaa Insurance Exchange
Premium refunds
$3.68
Valdez, Luis ACA
3720 Clarington Avenue Apt 201, Los Angeles, CA, 90034
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$3.67
Valdez, Luis ACA
1300 Dahlia Court Apt 24, Carpinteria, CA, 93013
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$1.93
Valdez, Luis ACA
900 Sunset Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$1.43
Valdez, Luis ACA
1640 100th Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$1.32
Valdez, Luis ACA
2630 Calle Limonero, Thousand Oaks, CA, 91360
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.20
Valdez, Luis ACA
4200 Montara Drive, Turlock, CA, 95382
Held by Discover Bank
Misc outstanding checks
$1.19
Valdez, Luis ACA
538 North Hagar Street, San Fernando, CA, 91340
Held by American Express Company
Accounts-receivable credit balance
$1.00
Valdez, Luis ACA
7525 Vineland Avenue # 8, Sun Valley, CA, 91352
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$0.92
Valdez, Luis ACA
2516 East Hampton Way, Fresno, CA, 93726
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
Valdez, Luis ACA
900 Sunset Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$0.85
Valdez, Luis ACA
3909 White Lane, Bakersfield, CA, 93309
Held by Citibank N A
Accounts-receivable credit balance
$0.73
Valdez, Luis ACA
2630 Calle Limonero, Thousand Oaks, CA, 91360
Held by Government Employees Insurance Company
Premium refunds
$0.70
Valdez, Luis ACA
3865 East Floradora Avenue Apt 201, Fresno, CA, 93703
Held by The Bancorp Bank
Unredeemed gift certificate
$0.65

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