Unclaimed property reported under Valdez, Margarita
163 records · $17,079 reported · filed in 3 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 163. Search by name and address to narrow it to yours.
Valdez, MargaritaCA
2160 Harborage Way, Oakley, CA, 94561
Held by Comerica Bank
Misc intangible property
$2,584.59
$2,334.21
$1,550.00
Valdez, MargaritaTX
9602 Copper Est, Converse, TX, 78109
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$1,023.65
Valdez, MargaritaCA
24030 Poppystone Drive, Moreno Valley, CA, 92551
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
Valdez, MargaritaTX
3602 Verhalen Avenue, Houston, TX, 77039
Held by Netco Inc
Escrow account (TR04) · Reported 2009
$702.74
Valdez, MargaritaTX
1709 13th Street, Galena Park, TX, 77547
$600.00
Valdez, MargaritaTX
General Delivery, El Campos, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$560.00
Valdez, MargaritaTX
1002 La Tierra, San Antonio, TX, 78258
Held by Weststar Bank
Escrow account (TR04) · Reported 2022
$500.00
Valdez, MargaritaTX
806 Water Street, Weslaco, TX, 78599
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
$500.00
$350.00
Valdez, MargaritaCA
2003 Lacey Street Apt 14, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Cashier's checks
$240.00
Valdez, MargaritaTX
##### Aldine Westfield ##, Houston, TX, 77093
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$235.19
Valdez, MargaritaTX
Route 2 Box 260, La Grange, TX, 78945
Held by Hochheim Prairie Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1991
$222.00
Valdez, MargaritaCA
Deliver To Suspense #1558, Rancho Cordova, CA, 95670
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$200.00
Valdez, MargaritaTX
00000
Held by Southwestern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$187.47
Valdez, MargaritaTX
PO Box 2298, Henderson, TX, 75653
Held by Verabank
Savings account (AC02) · Reported 2016
$184.20
Valdez, MargaritaCA
129 South Enright Avenue, Willows, CA, 95988
Held by Delta Dental Of California
Refunds due
$167.92
Valdez, MargaritaTX
502 Austin Street #27, Webster, TX, 77598
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$160.13
Valdez, MargaritaCA
968 Galatea Street, Azusa, CA, 91702
Held by Weider Nutrition International
Securities
$139.57
Valdez, MargaritaCA
CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$122.00
Valdez, MargaritaCA
15244 Seville Street, Fontana, CA, 92335
Held by Old American County Mutual Fir
Other
$116.50
Valdez, MargaritaWI
440 Dunbar Avenue, Waukesha, WI, 53186
Held by Wisconsin Bell Inc
Refunds due · Reported 2009
$111.50
Valdez, MargaritaTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$104.87
Valdez, MargaritaTX
33 Bluffview, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$100.73
Valdez, MargaritaTX
33 Bluffview, La Grange, TX, 78945
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$100.44
Valdez, MargaritaTX
33 Bluffview, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$96.31
Valdez, MargaritaTX
33 Bluffview, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.65
Valdez, MargaritaTX
21422 Sugarbloom Lane, Tomball, TX, 77375
Held by USA Staffing Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$88.66
Valdez, MargaritaTX
19437 Riverwalk Drive, Porter, TX, 77365
$88.39
Valdez, MargaritaCA
104 Redwood Avenue Apt 6, Redwood City, CA, 94061
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$88.29
Valdez, MargaritaTX
33 Bluffview, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$86.36
Valdez, MargaritaTX
9059 1 2 Scapular Street, Corpus Christi, TX, 78406
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$81.88
Valdez, MargaritaCA
11894 Eucalyptus Avenue Apt C, Hawthorne, CA, 90250
Held by Att Services Inc
Refunds due
$79.58
Valdez, MargaritaCA
10751 William Avenue, Bloomington, CA, 92316
Held by Managed Risk Medical Insurance Board
Credit balances
$77.16
Valdez, MargaritaTX
6713 La Cadena, El Paso, TX, 79912
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$70.15
Valdez, MargaritaTX
33 Bluffview, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$67.77
Valdez, MargaritaTX
., Austin, TX, 78753
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$61.50
Valdez, MargaritaCA
Covina, CA, 91722
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.55
Valdez, MargaritaCA
218 South Harvard Boulevard, Los Angeles, CA, 90004
Held by Honda Lease Trust
Misc outstanding checks
$55.82
Valdez, MargaritaTX
2928 Old North Road, Farmers Branch, TX, 75234
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$54.70
Valdez, MargaritaTX
1601 Buntin Street, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$53.73
Valdez, MargaritaTX
9602 Copper, Converse, TX, 78109
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$50.36
Valdez, MargaritaTX
9602 Copper, Converse, TX, 78109
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$50.36
Valdez, MargaritaTX
Rr 1 Box 329, Weslaco, TX, 78596
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Valdez, MargaritaCA
615 South Lexington Street, Delano, CA, 93215
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Valdez, MargaritaTX
856 County Road 441, Harwood, TX, 78632
Held by Physicians Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$49.76
Valdez, MargaritaTX
33 Bluffview, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$49.74
Valdez, MargaritaCA
1900 South Campus 39F, Ontario, CA, 91761
Held by Allstate Indemnity Company
Premium refunds
$49.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.