Unclaimed property reported under Valdez, Maribel
80 records · $10,381 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 80. Search by name and address to narrow it to yours.
Valdez, MaribelTX
408 Eastwood Drive, Midland, TX, 79703
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,458.98
Valdez, MaribelCA
425 9th Street, Perris, CA, 92570
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Valdez, MaribelTX
8307 Glenalta Street, Houston, TX, 77061
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$581.50
Valdez, MaribelCA
1952 Plano Street A, Porterville, CA, 93257
Held by Foremost Insurance Company
Premium refunds
$501.50
Valdez, MaribelCA
120 Los Higos Street Apt C, Alhambra, CA, 91801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$417.95
Valdez, MaribelTX
5755 Grande Boulevard, Brownsville, TX, 78521
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$194.00
Valdez, MaribelTX
### Cr ####, Cleveland, TX, 77327
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$185.06
Valdez, MaribelTX
3400 Fern Avenue, Macallen, TX, 78501
Held by White Lodging Svcs Corp
Vendor check (CK13) · Reported 2021
$163.00
Valdez, MaribelCA
44610 Crestwood Circle, Temecula, CA, 92592
Held by Pennymac Loan Services LLC
Refunds due
$162.29
$150.00
$138.00
Valdez, MaribelCA
852 Fairview, Arcadia, CA, 90117
Held by Western Union Financial Services Inc
Misc outstanding checks
$108.25
Valdez, MaribelTX
29735 Lincoln Avenue, Hargill, TX, 78549
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$105.60
Valdez, MaribelCA
3107 San Leon Drive, El Monte, CA, 91732
Held by Mercury Casualty Company
Court settlements
$97.25
Valdez, MaribelTX
1316 G Gonzalez Circle North, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$94.00
$83.72
$78.75
$60.00
Valdez, MaribelTX
9811 Dugas Drive, San Antonio, TX, 78245
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$53.23
Valdez, MaribelTX
1304 East Kuhn Street, Edinburg, TX, 78541
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$51.75
Valdez, MaribelCA
22903 Penasco Circle, Nuevo, CA, 92567
Held by Waste Management Inc.
Customer overpayments
$48.42
Valdez, MaribelTX
1500 Greyson Drive, Round Rock, TX, 78664
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$45.00
Valdez, MaribelCA
4624 11th Avenue, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Utility deposit
$35.36
Valdez, MaribelCA
5021 Trabuco Canyon Drive, Bakersfield, CA, 93307
Held by E-470 Public Highway Authority
Drafts
$35.00
Valdez, MaribelCA
2042 Sunpark Drive, Perris, CA, 92570
Held by Capital One Bank, National Association
Customer overpayments
$34.29
Valdez, MaribelTX
#### Cr ###, Tyler, TX, 75708
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.00
Valdez, MaribelTX
### Country Road ####, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$32.61
Valdez, MaribelTX
1304 East Kuhn Street, Edinburg, TX, 78541
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$32.41
Valdez, MaribelCA
21280 Martin Street, Perris, CA, 92570
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Valdez, MaribelTX
12552 Carlos Bombach Avenue, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Valdez, MaribelCA
700 East Wardlow Road, Long Beach, CA, 90807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.43
Valdez, MaribelCA
10784 Barlow Avenue B, Lynwood, CA, 90262
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$29.29
Valdez, MaribelCA
4026 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$25.74
Valdez, MaribelTX
29735 Lincoln Avenue, Hargill, TX, 78549
$25.00
$22.00
Valdez, MaribelCA
14300 Mulberry Drive Apt 144, Whittier, CA, 90604
Held by Southern California Edison Company
Utility deposit
$18.24
Valdez, MaribelCA
PO Box 516ANO Avenue Apt 119, Pine Valley, CA, 91962
Held by Travelers Indemnity Company
Premium refunds
$18.00
Valdez, MaribelCA
5021 Trabuco Canyon Drive, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$15.90
Valdez, MaribelCA
5723 Shull Street, Bell Gardens, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Valdez, MaribelCA
3835 West 135th Street, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$13.56
Valdez, MaribelCA
3835 West 135th Street, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$11.69
Valdez, MaribelCA
2319 Whittier Boulevard, Los Angeles, CA, 90023
Held by Herbalife International Of America Inc
Commissions
$10.90
Valdez, MaribelCA
7799 1600 Hotckin Drive, Novato, CA, 94947
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Valdez, MaribelCA
29148 Highway 190, Porterville, CA, 93257
Held by First American Title Company
Escrow accounts
$10.00
$9.00
Valdez, MaribelCA
19996 Promenade Circle, Riverside, CA, 92508
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$8.24
Valdez, MaribelCA
1121 46th Street, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Valdez, MaribelCA
44610 Crestwood Circle, Temecula, CA, 92592
Held by Usaa Federal Savings Bank
Misc outstanding checks
$7.65
Valdez, MaribelCA
2072 Walnut Street, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$7.50
Valdez, MaribelCA
801 North 2nd Street Apt A, Alhambra, CA, 91801
Held by Local Initiative Health Authority
Accounts payable
$6.00
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