Unclaimed property reported under Valdez, Maria I
53 records · $2,399 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 53. Search by name and address to narrow it to yours.
Valdez, Maria ITX
10626 Pillot Street, Houston, TX, 77029
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$520.84
Valdez, Maria ITX
51 Wood Hollow Drive, Brownsville, TX, 78521
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2010
$172.89
Valdez, Maria ITX
9936 Pack Saddle, Fort Worth, TX, 76108
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2014
$125.00
Valdez, Maria ITX
450 Azalea Lane, Duncanville, TX, 75137
Held by Progressive Employer Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$116.36
Valdez, Maria ITX
P O Box 532, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$115.27
Valdez, Maria ITX
P O Box 532, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$110.96
Valdez, Maria ICA
5607 Blackoak Court, Stockton, CA, 95207
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Valdez, Maria ITX
Corpus Christi, TX, 78401
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1991
$90.57
Valdez, Maria ITX
P O Box 532, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$90.50
Valdez, Maria ITX
450 Azalea Lane, Duncanville, TX, 75137
Held by Progressive Employer Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$87.77
$84.78
Valdez, Maria ICA
P O Box 1124, Crescent City, CA, 95531
Held by Travis Credit Union
Savings accounts/Credit union shrs
$83.57
Valdez, Maria ICA
1929 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Trustmark Life Insurance Co
Premium refunds
$80.21
Valdez, Maria ITX
1019 East 13th Street Lot 46, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.06
Valdez, Maria ITX
1019 East 13th Street Lot 46, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.83
Valdez, Maria ITX
94862, 00000
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$63.62
Valdez, Maria ICA
6824 Quebec Court Unit 6, San Diego, CA, 92139
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$60.12
Valdez, Maria ITX
2924 Fort Boulevard, El Paso, TX, 79930
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2013
$54.66
Valdez, Maria ICA
890 Sungold Circle, Livermore, CA, 94551
Held by Target Corporation
Wages, payroll, salaries
$43.21
Valdez, Maria ITX
#### East Park Row Drive ####, Arlington, TX, 76010
Held by Abkhalil Brothers Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$32.92
Valdez, Maria ICA
3039 F Avenue, National City, CA, 91950
Held by Aetna Health Management LLC
Premium refunds
$32.00
Valdez, Maria ITX
14203 North Point Avenue, El Paso, TX, 79938
Held by Comenity Bank
Refund due (MS11) · Reported 2016
$31.60
Valdez, Maria ITX
1019 East 13th Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.22
$25.86
$23.70
Valdez, Maria ICA
890 Sungold Circle 844 North North Street, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.30
Valdez, Maria ICA
5607 Blackoak Court, Stockton, CA, 95207
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Valdez, Maria ICA
295 San Andreas Road 302, Watsonville, CA, 95076
Held by Allstate Indemnity Company
Premium refunds
$18.28
Valdez, Maria ICA
510 North Pauline Street Apt 4, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Valdez, Maria ICA
18749 10th Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valdez, Maria ICA
1596 Alamo Drive, Vacaville, CA, 95687
Held by Western Dental Services Inc
Wages, payroll, salaries
$2.75
Valdez, Maria ICA
3039 F Avenue, National City, CA, 91950
Held by United Healthcare Services Inc
Premium refunds
$1.92
Valdez, Maria ICA
1817 Ironside Drive, Modesto, CA, 95358
Held by Martinez V Seneca Foods Corp.
Wages, payroll, salaries
$1.88
Valdez, Maria ICA
12801 Lucille Avenue, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$1.34
Valdez, Maria ICA
142 West 15th Place, Delano, CA, 93215
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Valdez, Maria ICA
295 San Andreas Road Apt 302, Watsonville, CA, 95076
Held by Mary Kay Inc.
Commissions
$0.90
Valdez, Maria ICA
3674 North Tamarind Avenue, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Valdez, Maria ICA
18450 Ingomar Street Apt 222, Reseda, CA, 91335
Held by Capital One Bank, National Association
Customer overpayments
$0.88
Valdez, Maria ICA
1090 Steinbeck Drive, Hollister, CA, 95023
Held by Capital One NA
Customer overpayments
$0.84
Valdez, Maria ICA
3674 North Tamarind Avenue, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Valdez, Maria ICA
1218 80th Avenue, Oakland, CA, 94621
Held by General Electric Company
Accounts-receivable credit balance
$0.69
Valdez, Maria ICA
223 North Effie Street, Fresno, CA, 93701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.67
Valdez, Maria ICA
12801 Lucille Avenue, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Valdez, Maria ICA
1500E San Rafael Drive Spc 138, Palm Springs, CA, 92262
Held by General Electric Company
Accounts-receivable credit balance
$0.46
Valdez, Maria ICA
Apt 5 350 East Madison Avenue, Crescent City, CA, 95531
Held by Capital One Bank, National Association
Customer overpayments
$0.35
Valdez, Maria ICA
3674 North Tamarind Avenue, Rialto, CA, 92377
Held by Capital One NA
Customer overpayments
$0.29
Valdez, Maria ICA
1141 West Swain Road #107, Stockton, CA, 95207
Held by Bank Of The West
Savings accounts
$0.28
Valdez, Maria ICA
1775 Wildwood Lane, Crescent City, CA, 95531
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.26
Valdez, Maria ICA
3674 North Tamarind Avenue, Rialto, CA, 92377
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.19
Valdez, Maria ICA
12801 Lucille Avenue, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
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