Unclaimed property reported under Valdez, Miguel
383 records · $29,017 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 383. Search by name and address to narrow it to yours.
Valdez, MiguelTX
4941 Lake Village Drive, San Antonio, TX, 78223
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,715.89
Valdez, MiguelTX
#### Cr ###, Tyler, TX, 75708
Held by Heritage Land Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$906.15
$900.00
Valdez, MiguelCA
1632 Gateway Road Sp 2, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments
$858.42
Valdez, MiguelTX
8803 Brae Crest Drive, San Antonio, TX, 78249
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$764.72
Valdez, MiguelTX
6353 Hutcheson Hill Road, Springtown, TX, 76082
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$725.00
Valdez, MiguelCA
38 16th Street East, National City, CA, 91950
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$712.07
Valdez, MiguelTX
13902 Brighton Park Drive, Houston, TX, 77044
$677.01
Valdez, MiguelTX
8803 Brae Crest Drive, San Antonio, TX, 78249
Held by American Express
Refund due (MS11) · Reported 2019
$631.64
Valdez, MiguelTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Valdez, MiguelTX
### Cr ####, Bridgeport, TX, 76426
$465.00
Valdez, MiguelTX
P O Box 2738, Abilene, TX, 79604
Held by Randalls Food & Drugs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$450.00
Valdez, MiguelCA
1066 West Huff Street, Rialto, CA, 92376
Held by Elevance Health Inc
Group policy benefit/Clm payments
$437.50
Valdez, MiguelCA
1659 Adrian Way, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$410.17
$399.64
Valdez, MiguelCA
325 Mesa Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$385.05
Valdez, MiguelTX
No address on file
Held by Harris County Sheriffs Dept
Other outstanding official check (CK15) · Reported 2019
$380.00
Valdez, MiguelCA
14648 Orange Avenue, Paramount, 90723
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$340.89
Valdez, MiguelTX
8803 Brae Crest Drive, San Antonio, TX, 78249
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$339.73
Valdez, MiguelTX
4700 Highway 39, Hunt, TX, 78024
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$332.06
Valdez, MiguelCA
Josep Avenue Apt 4, San Jose, CA, 95008
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Valdez, MiguelTX
8303 Dillon Street, Houston, TX, 77061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$299.58
Valdez, MiguelCA
309 South Sunset Street, Ridgecrest, CA, 93555
Held by Fire Insurance Exchange
Premium refunds
$282.21
$250.16
Valdez, MiguelTX
720 Thornton Road Trlr U, Houston, TX, 77018
$230.64
Valdez, MiguelTX
13 Eagle Street #13, El Indio, TX, 78860
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$227.66
Valdez, MiguelCA
3727 Clinton Street, San Diego, CA, 92113
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$222.82
Valdez, MiguelCA
2808 Cedar Road, Oceanside, CA, 92056
Held by Residence Mutual Insurance Company
Insurance premiums
$219.00
Valdez, MiguelTX
3824 Avenue J, Fort Worth, TX, 76105
$216.97
Valdez, MiguelCA
709 31st Street, San Diego, CA, 92113
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$215.00
Valdez, MiguelTX
244 Lovera Bld, San Antonio, TX, 78212
$213.01
Valdez, MiguelCA
1659 Adrian Way, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$199.93
Valdez, JR MiguelTX
2464 Liberty Street, Beaumont, TX, 77702
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$187.09
Valdez, MiguelTX
##### County Road ###, Brazoria, TX, 77422
Held by Camarata Masonry Systems, Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$184.70
Valdez, MiguelTX
5 Sancti Spiritus Street, Brownsville, TX, 78526
$183.18
Valdez, MiguelTX
4616 Marissa Drive, El Paso, TX, 79924
$178.87
Valdez, MiguelTX
527 Scates, San Antonio, TX, 78227
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$174.75
Valdez, MiguelTX
804 Martin 56, Houston, TX, 77018
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$174.12
Valdez, MiguelTX
18759 Wonder Land Way, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$170.36
Valdez, MiguelTX
PO Box 2094, Edinburg, TX, 78540
$166.38
$155.07
Valdez, MiguelTX
7087 Alameda #3, El Paso, TX, 79915
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$150.00
$150.00
Valdez, MiguelCA
2032 Penngrove Street, Simi Valley, CA, 93065
Held by All Valley Escrow Inc.
Escrow funds
$144.62
Valdez, MiguelCA
1365 Peach Court, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$140.10
Valdez, MiguelTX
208 North Pecan Street, Pecos, TX, 79772
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$134.11
Valdez, MiguelTX
#### Northgate #####, Austin, TX, 78767
Held by City Of Cedar Park
Other outstanding official check (CK15) · Reported 2016
$130.00
$130.00
$129.30
Valdez, MiguelTX
104 Colthorpe Lane, Hutto, TX, 78634
Held by Freeman Toyota
Refund due (MS11) · Reported 2023
$125.25
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