Unclaimed property reported under Valdez, Michelle
139 records · $10,798 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 139. Search by name and address to narrow it to yours.
Valdez, MichelleCA
11163 Telfair Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,660.72
Valdez, MichelleCA
32472 Sunnyvail Circle, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$806.02
Valdez, MichelleCA
2657 Silverado Drive, Pinole, CA, 94564
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$341.53
Valdez, MichelleCA
1609 South Myers, Oceanside, CA, 92054
Held by Marriott International Inc
Wages, payroll, salaries
$327.40
Valdez, MichelleTX
5350 West Military Drive Apt 9304, San Antonio, TX, 78242
$300.60
Valdez, MichelleTX
1234 Nile Aptt 50, Corpus Christi, TX, 78412
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$274.77
Valdez, MichelleCA
1609 South Myers, Oceanside, CA, 92054
Held by Marriott International Inc
Wages, payroll, salaries
$267.57
Valdez, MichelleTX
7220 Marbach Road Apt 1504, San Antonio, TX, 78227
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$263.39
Valdez, MichelleTX
#### Winrock Boulevard - #####, Houston, TX, 77057
Held by Sfi 59 Briarwood LP
Refund due (MS11) · Reported 2019
$234.46
Valdez, MichelleCA
641 East Street, Chula Vista, CA, 91910
Held by Alaska State Troopers / Public Safety
Other
$180.66
Valdez, MichelleCA
13400 Elsworth Street Apt 515, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valdez, MichelleCA
220 Bayview Avenue, San Jose, CA, 95127
Held by Allstate Indemnity Company
Premium refunds
$120.51
Valdez, MichelleTX
7603 Avenue East, Santa Fe, TX, 77510
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$104.78
Valdez, MichelleTX
110 East 4th Street, Post, TX, 79356
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$103.90
Valdez, MichelleTX
3622 Farechild, Corpus Christi, TX, 78405
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$103.23
Valdez, MichelleCA
4137 Arbor Vitae Street, San Diego, CA, 92105
Held by The Leukemia & Lymphoma Societ
Vendor checks
$89.10
Valdez, MichelleTX
205 East Dix Avenue, San Diego, TX, 78384
$88.24
Valdez, MichelleCA
11791 Pinedale Road, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$87.61
Valdez, MichelleTX
1335 Drury Lane, San Antonio, TX, 78221
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$83.13
Valdez, MichelleCA
11145 Telfair Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$78.65
$74.01
Valdez, MichelleCA
26 Paseo Viento, Rncho Santa Margarita, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$72.34
Valdez, MichelleTX
1227 North Vales Co, Angleton, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$71.42
Valdez, MichelleTX
2806 66 Street, Lubbock, TX, 79413
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$70.23
$69.96
$69.15
Valdez, MichelleTX
5205 Timberwolf, El Paso, TX, 79903
$64.85
Valdez, MichelleTX
1335 Drury Lane, San Antonio, TX, 00000
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$63.57
Valdez, MichelleTX
10111 Spring Shadows Park Circ, Houston, TX, 77080
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$57.28
Valdez, MichelleCA
3242 Towser Street, San Diego, CA, 92123
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$54.99
Valdez, MichelleCA
40532 Acacia Avenue, Hemet, CA, 92544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.12
Valdez, MichelleCA
460 Ferrara Court 204, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$51.90
$48.25
Valdez, MichelleCA
2060 West Bristol Lane, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$48.00
Valdez, MichelleCA
19223 Saticoy Street Apt 14, Reseda, CA, 91335
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$46.52
Valdez, MichelleTX
1335 Drury Lane, San Antonio, TX, 78221
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$44.01
Valdez, MichelleTX
3108 Lafayette Street, Corsicana, TX, 75110
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$42.24
Valdez, MichelleTX
1505 Long Drive, Richmond, TX, 77469
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$40.95
Valdez, MichelleTX
No address on file
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2020
$39.49
Valdez, MichelleCA
3934 Alpha Street, San Diego, CA, 92113
Held by Vca, Inc
Accounts-receivable credit balance
$37.16
Valdez, MichelleCA
1048 7th Street 3, Novato, CA, 94945
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Valdez, MichelleTX
212 Ebony Street, San Marcos, 78666
Held by Alamo Consumer Direct, LLC DBA Consumer
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$36.10
Valdez, MichelleTX
802 Witter Street, Pasadena, TX, 77506
Held by First National Bank Texas
Savings account (AC02) · Reported 2010
$36.07
Valdez, MichelleTX
8537 Shallow Creek Drive, Fort Worth, TX, 76179
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$34.13
Valdez, MichelleTX
431 La Manda, San Antonio, TX, 78212
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$33.68
Valdez, MichelleTX
908 West Hayes Avenue, Alton, TX, 78573
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.40
Valdez, MichelleCA
13251 Ventura Boulevard, Studio City, CA, 91604
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$33.00
Valdez, MichelleTX
3604 Lehigh Street, Lubbock, TX, 79415
Held by Ihc Health Solutions
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$32.35
$30.00
Valdez, MichelleTX
259 Cliffwood, San Antonio, TX, 78213
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$29.56
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