Unclaimed property reported under Valdez, Marco
103 records · $7,507 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 103. Search by name and address to narrow it to yours.
Valdez, MarcoTX
10506 Hanbury Path, Helotes, TX, 78023
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$1,000.00
Valdez, MarcoTX
19639 Camino Ridge, San Antonio, TX, 78258
$513.81
Valdez, MarcoTX
2602 East San Jose Street Apt 48, Laredo, TX, 78043
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$500.00
Valdez, MarcoTX
504 Bruni Cts 97, Laredo, TX, 78040
$325.00
Valdez, MarcoTX
2706 North Balli Avenue, Donna, TX, 78537
$300.37
Valdez, MarcoTX
105 Alyssa Drive, Del Rio, TX, 78840
$272.50
Valdez, MarcoTX
508 Way Street, El Campo, TX, 77437
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$267.64
Valdez, MarcoTX
2990 US Highway 70, Olton, TX, 79064
$267.61
$251.69
$229.98
Valdez, MarcoTX
2602 East San Jose Street Apt 48, Laredo, TX, 78043
$203.50
Valdez, MarcoCA
8456 San Antonia Avenue, South Gate, CA, 90280
Held by Six Flags Magic Mountain
Salaries/Wages
$191.57
Valdez, MarcoTX
12604 Grey Fox Circle, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$179.96
Valdez, MarcoTX
221 South Monroe, San Angelo, TX, 76901
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$142.35
Valdez, MarcoTX
19639 Camino Ridge, San Antonio, TX, 78258
$135.92
Valdez, MarcoTX
227 East Garden Street, Uvalde, TX, 78801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.24
Valdez, MarcoTX
27863 South Tammlane, Harlingen, TX, 78552
$125.00
Valdez, MarcoTX
3805 Loma Reina Way, El Paso, TX, 79938
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$124.00
Valdez, MarcoCA
12750 Centralia Street, Lakewood, CA, 90715
Held by La Electrical Workers Credit Union
Savings accounts/Credit union shrs
$117.08
Valdez, MarcoTX
123 Pershing Avenue, Lufkin, TX, 75904
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$113.18
Valdez, MarcoCA
145 East Avenue 35 Apt 7, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$105.68
Valdez, MarcoTX
##### Room ###a, Killeen, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$104.46
Valdez, MarcoTX
2520 West Avenue L, San Angelo, TX, 76901
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019
$100.90
$100.00
$90.00
$88.72
Valdez, MarcoTX
13870 Fenley Road, Conroe, TX, 77302
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$78.63
Valdez, MarcoTX
3806 Macarthur Street, Corpus Christi, TX, 78416
$67.37
Valdez, MarcoTX
9126 Sable Terrace Lane, Humble, TX, 77338
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2011
$64.89
Valdez, MarcoCA
4639 Gerrilyn Way Apt 225, Livermore, CA, 94550
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$64.16
Valdez, MarcoTX
2034 Red Oak Drive, Corpus Christi, TX, 78418
$59.22
Valdez, MarcoCA
769 East 52nd Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$55.06
Valdez, MarcoTX
13802 Birch Hollow Lane, Houston, TX, 77082
Held by El Chico Restaurants Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.85
Valdez, MarcoCA
640 Pacific Avenue, Long Beach, CA, 90802
Held by Verizon Financial Services LLC
Refunds or rebates
$54.66
Valdez, MarcoCA
52 La Hacienda Street, Watsonville, CA, 95076
Held by Harley Davidson Credit Corporation
Refunds due
$54.11
$52.80
Valdez, MarcoTX
509 Prada Machine, Laredo, TX, 78046
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Valdez, MarcoTX
1014 Saint Johns Drive, El Paso, TX, 79903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$47.83
Valdez, MarcoTX
1505 Novel Court, Garland, TX, 75040
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$44.80
Valdez, MarcoTX
700 South Street Marys, San Antonio, TX, 78205
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$44.00
Valdez, MarcoTX
221 South Monroe, San Angelo, TX, 76901
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$43.80
Valdez, MarcoCA
1820 Gathe Drive, San Luis Obispo, CA, 93405
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Valdez, MarcoCA
1905 East Rogers Street, Long Beach, CA, 90805
Held by Delta Dental Of California
Group policy benefit/Clm payments
$37.00
Valdez, MarcoCA
145 East Avenue 35 Apt 7, Los Angeles, CA, 90031
Held by State Farm Life Insurance Company
Other amounts due under policy
$34.80
Valdez, MarcoTX
1763 Margarita Lane, Laredo, TX, 78046
Held by Bookspan
Refund due (MS11) · Reported 2010
$34.33
$30.40
Valdez, MarcoTX
14103 Broken Tree Street, San Antonio, TX, 78247
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Valdez, MarcoTX
19218 Sunny Leaf Lane, Katy, TX, 77449
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Valdez, MarcoCA
1820 Gathe Drive, Sn Luis Obisp, CA, 93405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, MarcoTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
$28.20
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