Unclaimed property reported under Valdez, Maria D
139 records · $16,492 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 139. Search by name and address to narrow it to yours.
Valdez, Maria DTX
513 West Johnston Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$11,019.48
Valdez, Maria DWI
321 Morris Street, Pewaukee, WI, 53072
Held by Artisan And Truckers Casualty
Ind. policy benefit/Claim payments. · Reported 2022
$500.00
Valdez, Maria DCA
1907 Glenmore Drive, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$380.30
Valdez, Maria DCA
1907 Glenmore Drive, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$330.26
Valdez, Maria DTX
##### North ##th Street, McAllen, TX, 78504
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Valdez, Maria DCA
1526 Sunshadow Lane, San Jose, CA, 95127
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.00
Valdez, Maria DCA
7642 Del Rosa Avenue, Highland, CA, 92410
Held by McGraw Insurance Services LP
Premium refunds
$227.13
$199.90
Valdez, Maria DCA
955 Postal Way #52, Vista, CA, 92083
Held by Great American Insurance Compa
Court settlements
$192.84
Valdez, Maria DTX
9232 Roanoke, El Paso, TX, 79924
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$190.00
Valdez, Maria DTX
Eastside Drive #1507, Irving, TX, 75061
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$180.36
$155.59
Valdez, Maria DTX
#### North Mesa ####, El Paso, TX, 79912
Held by El Paso Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$140.50
Valdez, Maria DCA
7641 Fillmore Drive #a, Buena Park, CA, 90620
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$138.83
Valdez, Maria DTX
134 Aspen Street, Alvin, TX, 77511
Held by Target Ntl Bank
Refund due (MS11) · Reported 2007
$129.04
Valdez, Maria DCA
1426 El Camino Real #8, San Clemente, CA, 92672
Held by Bank Of America Nt&sa Branch:0729-San Juan Capistrano Br
Savings accounts/Credit union shrs
$110.52
Valdez, Maria DCA
368 Harvest Lane, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$106.38
$100.12
$100.00
Valdez, Maria DCA
16776 Paradise Mountain Road Apt, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.90
Valdez, Maria DTX
652 La Quinta Drive, Brownsville, TX, 78521
Held by State Of Illinois
Accounts-receivable credit balance (MS09) · Reported 1999
$78.00
Valdez, Maria DTX
2603 Evergreen Drive, Houston, TX, 77087
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$78.00
Valdez, Maria DCA
2226 East Willow Street, Stockton, CA, 95205
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.60
Valdez, Maria DTX
5522 Cairnleigh Drive, Houston, TX, 77084
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2013
$68.50
Valdez, Maria DCA
30 Novato Street #206, San Rafael, CA, 94901
Held by Tig Insurance Company
Matured/Terminated policies
$65.00
Valdez, Maria DTX
134 Aspen Street, Alvin, TX, 77511
Held by Target Ntl Bank
Refund due (MS11) · Reported 2007
$64.52
Valdez, Maria DCA
142 5th Street, Richmond, CA, 94801
Held by Primerica Life Insurance Company
Matured/Terminated policies
$62.08
Valdez, Maria DTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$60.13
Valdez, Maria DTX
#### West ##th Avenue ####, Amarillo, TX, 79109
Held by Sitel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.48
Valdez, Maria DTX
802 Carswell Terrace, Arlington, TX, 76010
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$55.73
Valdez, Maria DTX
600 Austin #h-3, Grapevine, TX, 76051
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.26
Valdez, Maria DCA
PO Box 1152, Gonzales, CA, 93926
Held by Citibank N A
Accounts-receivable credit balance
$50.70
$50.00
$40.37
Valdez, Maria DCA
623 Oak Street, Santa Paula, CA, 93060
Held by Bank Of America Nt&sa Branch:0151-Santa Paula Branch
Savings accounts/Credit union shrs
$38.00
Valdez, Maria DCA
24522 Oneida Street, Moreno Valley, CA, 92553
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$35.28
Valdez, Maria DCA
1260 West Olive Avenue, El Centro, CA, 92243
Held by Amco Insurance Co
Premium refunds
$35.00
Valdez, Maria DTX
2402 Maryland Avenue, Dallas, TX, 75216
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$32.40
Valdez, Maria DCA
826 West Cook Street #6, Antioch, CA, 93458
Held by Warehouse Demos Services Inc.
Wages, payroll, salaries
$32.11
Valdez, Maria DCA
218 Holly Street, Vallejo, CA, 94589
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$30.21
Valdez, Maria DCA
PO Box 742059, San Diego, CA, 92174
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.90
Valdez, Maria DTX
Brownsville, TX, 78501
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$28.50
Valdez, Maria DTX
2402 Maryland Avenue, Dallas, TX, 75216
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$27.78
Valdez, Maria DTX
1821 Puritan Drive, Irving, TX, 75061
Held by Capital One
Accounts payable (MS08) · Reported 2005
$26.11
$25.59
$25.24
Valdez, Maria DCA
14423 Cabrillo Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Valdez, Maria DCA
319 South Jackson Street Apt 407, Red Bluff, CA, 96080
Held by General Electric Company
Accounts-receivable credit balance
$24.75
Valdez, Maria DCA
2655A 1/2 Broadway, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$22.30
Valdez, Maria DCA
304 West Hanford Armona, Lemore, CA, 93245
Held by Bristol West Holdings Inc
Premium refunds
$20.85
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