Unclaimed property reported under Valdez, Lupe
72 records · $6,429 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 72. Search by name and address to narrow it to yours.
Valdez, LupeTX
116 Woolworth, Houston, TX, 77020
Held by Foot Locker Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$3,528.36
Valdez, LupeCA
250 West Juniper Avenue, Gilbert, AZ, 85223
Held by Fidelity National Title Company
Escrow accounts
$698.00
Valdez, LupeTX
PO Box 968, Lamesa, TX, 79331
Held by First United Bank
Checking account (AC01) · Reported 2015
$231.92
Valdez, LupeTX
1617 Common Street, Houston, TX, 77009
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$199.41
Valdez, LupeCA
24243 Royale Street, Moreno Valley, CA, 92388
Held by State Farm Fire And Casualty Company
Other
$189.68
$163.79
Valdez, LupeTX
Dolores Valdez Guzman #### Fm ###, Corpus Christi, TX, 78415
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$149.62
$123.14
Valdez, LupeCA
3615 East Grant Avenue, Fresno, CA, 93702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Valdez, LupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$112.94
Valdez, LupeTX
116 Woolworth, Houston, TX, 77020
Held by Foot Locker Inc
Dividend (SC01) · Reported 2011
$111.57
Valdez, LupeTX
2900 South Ih 35 Suite 100, Austin, TX, 78704
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Valdez, LupeCA
2626 T Street 4, Sacramento, CA, 95816
Held by Pacific Gas & Electric Company
Vendor payments
$54.19
Valdez, LupeTX
609 Milwaukee, Houston, TX, 77009
$53.27
$45.88
Valdez, LupeTX
21100 Retama Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.24
Valdez, LupeTX
4608 Itasca Street, Lubbock, TX, 79416
$41.09
Valdez, LupeTX
21100 Retama Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.80
$35.00
Valdez, LupeTX
2649 Quintana Road, San Antonio, TX, 78211
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$35.00
Valdez, LupeTX
21100 Retama Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.10
Valdez, LupeTX
21100 Retama Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.48
Valdez, LupeTX
Dolores Valdez Guzman #### Fm ###, Corpus Christi, TX, 78415
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.68
Valdez, LupeTX
21100 Retama Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.38
Valdez, LupeTX
##### Westbrae Parkway Apt ####, Houston, TX, 77031
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$28.96
Valdez, LupeTX
21100 Retama Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.02
$27.08
$21.86
Valdez, LupeCA
1121 Pine Tree Lane, Modesto, CA, 95351
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$15.20
Valdez, LupeCA
4344 West 102nd Street, Inglewood, CA, 90304
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$12.60
Valdez, LupeCA
500 West Foster Road, Orcutt, CA, 93455
Held by Marriott International Inc
Accounts payable
$10.00
Valdez, LupeCA
% P O Box A-B, Panorama City, CA, 91412
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$7.85
Valdez, LupeCA
% P O Box A-B, Panorama City, CA, 91412
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$7.71
$7.27
Valdez, LupeCA
1199 Greenfield Avenue, Hanford, CA, 93230
Held by Capital One Financial Corporation
Misc outstanding checks
$7.26
Valdez, LupeCA
16708 Dubesor Street, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$7.20
$6.78
$6.66
Valdez, LupeCA
419 South Bon View Avenue, Ontario, CA, 91761
Held by Countrywide Home Loans Inc
Escrow accounts
$6.19
Valdez, LupeCA
1121 Pinetree Lane, Modesto, CA, 95351
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$5.92
Valdez, LupeCA
C/o P O Box A-B, Panorama City, CA, 91412
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$5.71
Valdez, LupeCA
% P O Box A-B, Panorama City, CA, 91412
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$5.64
Valdez, LupeCA
16708 Dubesor Street, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$5.00
Valdez, LupeCA
16708 Dubesor Street, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$5.00
Valdez, LupeCA
2926 South Plainfield Place, Ontario, CA, 91761
Held by Bill Me Later Inc
Customer overpayments
$4.00
$3.40
$3.00
$2.54
$2.52
$2.37
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