Unclaimed property reported under Valdez, Mauricio
56 records · $4,911 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 56. Search by name and address to narrow it to yours.
Valdez, MauricioTX
3602 Heartland Key Lane, Katy, TX, 77494
$576.74
Valdez, MauricioCA
15201 Victory Boulevard Apt 1, Van Nuys, CA, 91411
Held by Memari V Barones Inc DBA Barones Famous Italian Rest
Wages, payroll, salaries
$568.48
Valdez, MauricioTX
19920 Foxwood Forest Boulevard Apt 1105, Humble, TX, 77338
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$500.00
Valdez, MauricioTX
4205 Pepperbush Drive, Fort Worth, TX, 76137
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$472.87
Valdez, MauricioTX
2550 Joel Wheaton Road 3920, Houston, TX, 77082
$331.81
Valdez, MauricioTX
##### Interstate ## North Apt ###, Spring, TX, 77386
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$279.56
$206.05
Valdez, MauricioCA
9775 Marconi Drive Suite A, San Diego, CA, 92154
Held by Nextel Communications Inc
Vendor payments
$201.00
Valdez, MauricioTX
14217 McNair Street, Houston, TX, 77015
Held by Pt Patriot Title LLC DBA Patriot Title
Escrow account (TR04) · Reported 2020
$200.00
Valdez, MauricioTX
1818 Lost Crossing Trail, Arlington, TX, 76002
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$180.45
Valdez, MauricioTX
11402 Longbrook, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$174.74
Valdez, MauricioTX
21023 Ironcrest Lane, Spring, TX, 77388
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$162.00
Valdez, MauricioCA
1747 North Encina Street, Visalia, CA, 93291
Held by Primerica Life Insurance Company
Premium refunds
$75.91
Valdez, MauricioTX
4205 Pepperbush Drive, Fort Worth, TX, 76137
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$69.47
Valdez, MauricioTX
C Apodaca 2271, Monterrey Nl Mx, 00000
Held by Ibc McAllen
Savings account (AC02) · Reported 2004
$69.26
Valdez, MauricioTX
5303 Mesquite Willow Lane, Rosharon, 77583
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2018
$57.00
Valdez, MauricioTX
812 8th Street, San Leon, TX, 77539
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$52.27
Valdez, MauricioCA
550 Fanoe Road Unit 2, Gonzales, CA, 93926
Held by Pathward, National Association
Misc intangible property
$50.92
Valdez, MauricioCA
1200 Dale Avenue Apt 58, Mountain View, CA, 94040
Held by At T Wireless Services Inc
Other
$50.00
Valdez, MauricioTX
1564 Bracher Street, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Valdez, MauricioTX
#### Tpc Parkway Apt ####, San Antonio, TX, 78261
$47.43
Valdez, MauricioTX
2120 Pacheco Drive, El Paso, TX, 79935
Held by American Express
Refund due (MS11) · Reported 2016
$46.95
Valdez, MauricioTX
2120 Pacheco Drive, El Paso, TX, 79935
Held by American Express
Refund due (MS11) · Reported 2016
$46.92
Valdez, MauricioCA
460 Persian Drive Unit 328, Sunnyvale, CA, 94089
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.88
Valdez, MauricioCA
4333 Wawona Street, Los Angeles, CA, 90065
Held by Express Scripts Inc
Customer overpayments
$43.55
Valdez, MauricioTX
5303 Mesquite Willow Lane, Rosharon, TX, 77583
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
Valdez, MauricioCA
460 Persian Drive Unit 328, Sunnyvale, CA, 94089
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$39.80
Valdez, MauricioCA
460 Persian Drive Unit 328, Sunnyvale, CA, 94089
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.25
Valdez, MauricioTX
8618 Scaup Drive, Houston, TX, 77040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$36.50
Valdez, MauricioTX
5303 Mesquite Willow Lane, Rosharon, 77583
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2019
$27.00
$22.00
Valdez, MauricioCA
PO Box 2431, Gonzales, CA, 93926
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$17.76
Valdez, MauricioCA
460 Persian Drive Unit 328, Sunnyvale, CA, 94089
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.73
Valdez, MauricioCA
2865 Parkway Drive, El Monte, CA, 91732
Held by Banc Of California
Checking accounts
$16.17
Valdez, MauricioCA
551 South 35th Street Co Corr Altern, San Diego, CA, 92113
Held by Chase Bank NA (200032)
Misc intangible property
$13.81
Valdez, MauricioCA
603 San Pablo Avenue Apt L, Rodeo, CA, 94572
Held by Amway Corp.
Outstanding official checks
$12.60
Valdez, Mauricio JRCA
999 Snug Harbor Street, Salinas, CA, 93906
Held by Ally Bank
Misc outstanding checks
$12.12
Valdez, MauricioCA
116 Bayron Street, Vallejo, CA, 94590
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.58
$10.00
Valdez, MauricioCA
2763 Laurel Place Apt B, South Gate, CA, 90280
Held by Clarus Commerce LLC
Misc outstanding checks
$7.00
Valdez, MauricioCA
4333 Wawona Street, Los Angeles, CA, 90065
Held by Nextrx Services Inc.
Vendor checks
$4.37
Valdez, MauricioCA
1601 Mount Herman Drive, San Jose, CA, 95127
Held by Aspiration Financial LLC
Checking accounts
$4.34
Valdez, MauricioCA
460 Persian Drive Unit 328, Sunnyvale, CA, 94089
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.43
Valdez, MauricioCA
366 Ezie Street, San Jose, CA, 95111
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Valdez, MauricioCA
366 Ezie Street, San Jose, CA, 95111
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Valdez, MauricioCA
366 Ezie Street, San Jose, CA, 95111
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Valdez, MauricioCA
316 Northwest 2nd Avenue, Visalia, CA, 93291
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.31
$2.00
Valdez, MauricioCA
900 Golden Wheel Park 132, San Jose, CA, 95112
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$1.70
$0.65
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