Unclaimed property reported under Valdez, Michael
401 records · $26,125 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 401. Search by name and address to narrow it to yours.
Valdez, MichaelCA
2249 Archdale Court, South San Francisco, CA, 94080
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$1,027.63
Valdez, MichaelTX
1531 Ramada Drive, Houston, TX, 77062
$831.32
Valdez, MichaelCA
16525 Poppyglen Lane, Cerritos, CA, 90703
Held by Wm Corporate Services Inc
Customer overpayments
$704.26
Valdez, MichaelTX
7600 Blanco Road Apt 3801, San Antonio, TX, 78216
$656.21
$644.50
Valdez, MichaelTX
356 Doniphan Road, El Paso, TX, 79906
Held by Capital One
Accounts payable (MS08) · Reported 2023
$596.67
Valdez, MichaelTX
3229 Sheridan Drive, Garland, TX, 75041
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$553.52
Valdez, MichaelTX
32 West 20th, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$506.78
Valdez, MichaelTX
3229 Sheridan Drive, Garland, TX, 75041
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$502.26
Valdez, MichaelTX
PO Box 680063, San Antonio, TX, 78268
Held by Pentagon Federal Credit Union
Checking account (AC01) · Reported 2022
$501.43
Valdez, MichaelTX
#### Faudree Road ####, Odessa
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Valdez, MichaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$489.02
Valdez, MichaelCA
2266 North Main Street Apt 172, Salinas, CA, 93906
Held by Lee V Del Monaco Foods Inc Et Al
Wages, payroll, salaries
$487.83
Valdez, MichaelCA
2255 Sabrina Way, Tracy, CA, 95377
Held by Delta Dental Of California
Group policy benefit/Clm payments
$448.20
Valdez, MichaelTX
1201 South Palm Court Drive, Harlingen, TX, 78552
$440.00
Valdez, MichaelTX
#### County Road ####, Sinton, TX, 78387
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Valdez, MichaelTX
6512 Willow Oak Court, Fort Worth, TX, 76112
$388.11
Valdez, MichaelCA
1000 West Macarthur Boulevard #57, Santa Ana, CA, 92707
Held by Elevance Health Inc
Group policy benefit/Clm payments
$349.34
Valdez, MichaelTX
3229 Sheridan Drive, Garland, TX, 75041
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$341.77
Valdez, MichaelTX
501 Shorehaven, Mesquite, TX, 75050
Held by City Of Garland
Other court deposit (CT05) · Reported 2008
$335.00
Valdez, MichaelTX
11623 Clearlake, El Paso, TX, 79936
Held by Dollar Tree Inc
Dividend (SC01) · Reported 2022
$325.26
Valdez, MichaelCA
P O Box 122, Nipomo, CA, 93444
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$312.38
Valdez, MichaelTX
5315 Fredericksburg Road Apt 301, San Antonio, TX, 78229
$312.05
Valdez, MichaelTX
5426 Lauder Road, Houston, TX, 77039
$309.93
Valdez, MichaelTX
20735 Cactus Lake Lane, Richmond, TX, 77407
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$309.61
Valdez, MichaelCA
300 South Harbor Boulevard, Anaheim, CA, 92805
Held by Dell USA LP
Accounts-receivable credit balance
$300.00
Valdez, MichaelCA
2754 West Crescent Avenue, Anaheim, CA, 92801
Held by American Health And Life Insurance
Proceeds due beneficiaries
$289.97
$266.90
Valdez, MichaelTX
No address on file
$260.42
Valdez, MichaelCA
1890 West Hillcrest Drive Apt 423, Newbury Park, CA, 93003
Held by Morales V Paschen Management Corp
Misc outstanding checks
$243.78
Valdez, MichaelTX
32070LAZY Pine Lane, La Porte, TX, 77571
Held by Coadvantage Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$234.89
Valdez, MichaelTX
PO Box 669, San Diego, TX, 78384
Held by Ibc Zapata
Checking account (AC01) · Reported 2020
$230.97
$230.32
Valdez, MichaelCA
C/o Michael Valdez 9623 Red Fern Avenue, Inglewood, CA, 90301
Held by The Bancorp Bank
Outstanding official checks
$223.05
Valdez, MichaelTX
#### Fox Meadow Drive Trlr ###, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$222.18
Valdez, MichaelCA
4437 East 4th Street Apt F, Long Beach, CA, 90814
Held by Clark V Unitedhealth Group Fun
Misc outstanding checks
$209.47
Valdez, MichaelTX
300 Flynn Drive, El Paso, TX, 79932
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$209.18
Valdez, MichaelTX
2101 Cain Street, Seagoville, TX, 75159
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2007
$200.00
Valdez, MichaelTX
3203 Sackville Drive, San Antonio, TX, 78247
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$198.79
Valdez, MichaelTX
6533 Taylor Road, Kaufman, TX, 75142
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$188.94
Valdez, MichaelTX
907 South 10th Avenue, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$184.51
Valdez, MichaelTX
714 Avenue North, South Houston, TX, 77587
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2023
$184.16
$183.91
Valdez, MichaelCA
3581 Sneath Lane, San Bauno, CA, 94066
Held by Uprr Securities LLC
Misc outstanding checks
$182.04
$175.00
Valdez, MichaelTX
3707 Hollybrook Lane, Houston, TX, 77039
$168.25
Valdez, MichaelCA
513 South Adams Street #104, Glendale, CA, 91205
Held by Paypal Inc
Misc intangible property
$157.96
Valdez, MichaelTX
##### Belair Drive Apt ###, San Antonio, TX, 78213
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2022
$157.50
Valdez, MichaelTX
32 West 20th, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$155.47
Valdez, MichaelTX
No address on file
$145.92
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