Unclaimed property reported under Valdez, Michael A
55 records · $7,378 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 55. Search by name and address to narrow it to yours.
Valdez, Michael ACA
6845 Cunningham Way, Sacramento, CA, 95828
Held by Cvs Health Corp
Underlying shares or outstanding certificates
$4,036.99
$557.10
Valdez, JR Michael ACA
4045 Los Feliz Boulevard Apt 18, Los Angeles, CA, 90027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$449.60
Valdez, Michael ATX
13126 Huntsman Road, San Antonio, TX, 78249
Held by US Bancorp Fund Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$406.58
Valdez, Michael ACA
9413 Trenholm Drive, Elk Grove, CA, 95758
Held by United Services Automobile Association
Premium refunds
$196.87
Valdez, Michael ACA
9413 Trenholm Drive, Elk Grove, CA, 95758
Held by United Services Automobile Association
Premium refunds
$194.40
Valdez, Michael ACA
9413 Trenholm Drive, Elk Grove, CA, 95758
Held by American Stock Transfer & Trust Co LLC
Dividends
$192.26
Valdez, Michael ACA
4425 Norwalk Drive, San Jose, CA, 95129
Held by Cedar Fair L.p. Common
Wages, payroll, salaries
$176.43
Valdez, Michael ACA
9413 Trenholm Drive, Elk Grove, CA, 95758
Held by United Services Automobile Association
Premium refunds
$143.94
$129.00
Valdez, Michael ACA
12475 Ramona Avenue, Chino, CA, 91710
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$116.05
Valdez, Michael ATX
1502 West Lawndale, San Antonio, TX, 78209
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$103.27
$90.00
Valdez, Michael ATX
214 Zephyr Drive, Windcrest, TX, 78239
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$87.62
$60.00
Valdez, Michael ATX
1808 West Mile 5, Mission, TX, 78574
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$57.26
Valdez, Michael ACA
1474 28th Avenue 1, San Francisco, CA, 94122
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$53.01
Valdez, Michael ACA
420 Grove Lane, Santa Barbara, CA, 93105
Held by Southern California Gas Co.
Aggregate utilities
$48.84
Valdez, Michael ACA
12175 Ramona Avenue Apt 43, Chino, CA, 91710
Held by Fifth Third Bancorp
Checking accounts
$46.11
Valdez, Michael ACA
9413 Trenholm Drive, Elk Grove, CA, 95758
Held by United Services Automobile Association
Premium refunds
$33.77
Valdez, Michael ATX
19680 Morin Road, Von Ormy, TX, 78073
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$29.26
$29.00
Valdez, Michael ACA
1102 North Calera Avenue, Covina, CA, 91722
Held by Farmers Group Inc.
Other court deposits
$16.08
Valdez, Michael ACA
9413 Trenholm Drive, Elk Grove, CA, 95758
Held by United Services Automobile Association
Misc outstanding checks
$14.47
$13.50
$13.50
Valdez, Michael ACA
1460 Loranne Avenue, Pomona, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing
$12.55
Valdez, Michael ACA
127 East Newby Avenue, San Gabriel, CA, 91776
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$12.50
$9.27
Valdez, Michael ACA
5119 Hillsdale Boulevard Apt 8, Sacramento, CA, 95842
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.06
$7.32
Valdez, Michael A JRCA
1250 Foxworth Avenue, La Puente, CA, 91744
Held by Navy Federal Credit Union
Savings accounts
$5.00
$4.41
Valdez, Michael ACA
3035 Sleepy Hollow Drive, Stockton, CA, 95209
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3.37
Valdez, Michael ACA
127 East Newby Avenue, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$2.70
Valdez, Michael ACA
9413 Trenholm Drive, Elk Grove, CA, 95758
Held by American Stock Transfer & Trust Co LLC
Dividends
$2.56
Valdez, Michael ACA
621 Patricia Avenue, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Valdez, Michael ACA
6169 North Barcus Avenue, Fresno, CA, 93722
Held by American Honda Finance Corporation
Misc outstanding checks
$2.25
$2.24
$1.92
$1.50
Valdez, Michael ACA
256 South 22nd Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Valdez, Michael ACA
795 Big Dalton, La Puente, CA, 91746
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Valdez, Michael ACA
19536 Valley Ford Drive, Cottonwood, CA, 96022
Held by Victoria Fire & Casualty Co
Premium refunds
$0.90
$0.57
$0.30
$0.30
$0.23
Valdez, Michael ACA
513 South Adams Street Apt 104, Glendale, CA, 91205
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.21
Valdez, Michael ACA
1481 West 7th Street 36, Upland, CA, 91786
Held by Bristol West Holdings Inc
Premium refunds
$0.19
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