Unclaimed property reported under Valdez, Luz
54 records · $4,651 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 54. Search by name and address to narrow it to yours.
Valdez, LuzTX
2203 Spruce Drive, Rosenberg, TX, 77471
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,224.70
Valdez, LuzTX
2302 Galveston Street, Laredo, TX, 78043
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,055.07
Valdez, LuzTX
5419 Linden Grove Court, Sugar Land, TX, 77479
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Valdez, LuzTX
14329 West Night Owl Street, Odessa, TX, 70763
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$471.96
Valdez, LuzTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$251.70
Valdez, LuzCA
10814 South Arroyo Drive, Whittier, CA, 90604
Held by Frontier Communications Corporation
Refunds or rebates
$224.07
Valdez, LuzTX
1911 Park Avenue 282, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$150.00
Valdez, LuzTX
5300 De Soto Street Apt 601, Houston, TX, 77091
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$121.37
Valdez, LuzTX
5419 Linden Grove Court, Sugar Land, TX, 77479
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$114.75
$82.92
$68.08
Valdez, LuzTX
9154 Golden Sunshine, Houston, TX, 77064
$45.00
Valdez, LuzTX
4431 Sandydale Lane, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.79
Valdez, LuzTX
2000 Lamar Drive Apt 603, Richmond, TX, 77469
$32.58
Valdez, LuzTX
#### Park Avenue North Apt ###, Arlington, TX, 76010
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$31.96
Valdez, LuzTX
517 Street Vrain Apt#55, El Paso, TX, 79901
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.53
Valdez, LuzCA
1430 Silver Avenue, San Francisco, CA, 94134
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$26.61
Valdez, LuzCA
9533 1/2 San Carlos Avenue, South Gate, CA, 90280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.09
$23.77
Valdez, LuzCA
1466 North Lilac Avenue, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$20.00
Valdez, LuzCA
45483 Olive Court, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$20.00
$16.50
$14.95
$12.99
$12.20
Valdez, LuzCA
1330 Pennsylvania Apt 6, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.87
Valdez, LuzCA
5800 Hamner Avenue Sp 361, Mira Loma, CA, 91752
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Valdez, LuzCA
2275 Winton Avenue, La Puente, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.91
Valdez, LuzCA
1015 North Hughes Avenue, Fresno, CA, 93728
Held by Continental Exchange Solutions Inc
Misc intangible property
$5.00
Valdez, LuzCA
1398 Judson Way, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.85
Valdez, LuzCA
226 North Campus Avenue, Ontario, CA, 91764
Held by Capital One Bank National Association
Accounts payable
$4.00
Valdez, LuzCA
11113 Archwood Street, North Hollywood, CA, 91606
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.58
Valdez, LuzCA
3301 Lexington Avenue, Bakersfield, CA, 93306
Held by Catamaran Corp
Customer overpayments
$3.30
Valdez, LuzCA
Fi 10814 South Arroyo Drive, Whittier, CA, 90604
Held by Frontier Communications Corporation
Refunds or rebates
$2.96
Valdez, LuzCA
3154 East Garnet Lane, Fullerton, CA, 92831
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Valdez, LuzCA
2404 West Campus Avenue, Visalia, CA, 93277
Held by Comenity Capital Bank
Misc outstanding checks
$1.83
Valdez, LuzCA
8550 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Qbe Insurance Company
Premium refunds
$1.52
Valdez, LuzCA
11113 Archwood Street, N Hollywood, 91606
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$1.25
Valdez, LuzCA
6603 Lowry Street, Bakersfield, CA, 93307
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.06
Valdez, LuzCA
11113 Archwood Street 6, North Hollywood, CA, 91606
Held by Toyota Motor Credit Corporation
Accounts payable
$1.02
$0.84
Valdez, LuzCA
138 2nd Street Apt C, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$0.77
Valdez, LuzCA
16409 Bamboo Street, La Puente, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.67
Valdez, LuzCA
850 Walnut Street, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.64
Valdez, LuzCA
11113 Archwood Street, N Hollywood, CA, 91606
Held by Capital One Bank, National Association
Customer overpayments
$0.53
Valdez, LuzCA
2901 Donner Way, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Valdez, LuzCA
7396 Bull Run Place, Fontana, CA, 92336
Held by General Electric Company
Accounts-receivable credit balance
$0.29
Valdez, LuzCA
7396 Bull Run Place, Fontana, CA, 92336
Held by General Electric Company
Accounts-receivable credit balance
$0.16
Valdez, LuzCA
1410 West Dahl Lane Apt 8, Santa Ana, CA, 92704
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.15
Valdez, LuzCA
1497 Antoine Drive, San Diego, CA, 92139
Held by Synchrony Bank
Accounts-receivable credit balance
$0.11
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