Unclaimed property reported under Valdez, Miguel A

84 records · $3,612 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 84. Search by name and address to narrow it to yours.

Valdez, Miguel ACA
3536 Del Sol Boulevard A, San Diego, CA, 92154
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,093.71
Valdez, Miguel ACA
1839 Joan Way 5, Santa Clara, CA, 95051
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Valdez, Miguel ACA
1744 Aralia, Pomona, CA, 91767
Held by Hd Supply Inc.
Accounts payable
$199.30
Valdez, Miguel ACA
1313 East Crane Court, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valdez, Miguel ACA
2021 12th Street, Riverside, CA, 92507
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$142.28
Valdez, Miguel ATX
### Cr ####, Bridgeport, TX, 76426
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$122.42
Valdez, Miguel ACA
4529 Logan Avenue Apt B, San Diego, CA, 92113
Held by Flagship Credit Acceptance LLC
Vendor checks
$115.87
Valdez, Miguel ACA
1492 McAllister Street No 2, San Francisco, CA, 94115
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$89.17
Valdez, Miguel ACA
25942 Base Line Street H206 25942 Base Line Street H206, San Bernardino, CA, 92410
Held by Southern California Edison
Utility deposit
$66.22
Valdez, Miguel ACA
922 Michael Way, Anaheim, CA, 92805
Held by New American Funding LLC
Refunds due
$66.00
Valdez, Miguel ATX
16514 Cypress Brook Court, Cypress, TX, 77429
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$64.58
Valdez, Miguel ACA
2705 Fairmount Avenue Apt 1, San Diego, CA, 92105
Held by Ally Bank
Misc outstanding checks
$62.97
Valdez, Miguel ACA
1515 North Avenue 46, Los Angeles, CA, 90047
Held by Habit Employment LP
Wages, payroll, salaries
$61.11
Valdez, Miguel ATX
6515 Chapel Forest, San Antonio, TX, 78239
Held by Capitol Cu
Savings account (AC02) · Reported 2010
$60.05
Valdez, Miguel ACA
First Fssg First Sup Bn, Camp Pendleton, CA, 92055
Held by Bank Of America, NA, USA
Refunds
$60.00
Valdez, Miguel ATX
8618 Big Creek Drive, San Antonio, TX, 78242
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$57.24
Valdez, Miguel ACA
666 Douglas Avenue, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$53.41
Valdez, Miguel ACA
437 Silverdell Way, Hayward, CA, 94544
Held by Chicago Title Company
Escrow accounts
$52.65
Valdez, Miguel ACA
4204 1 2 Mercury Avenue, Los Angeles, CA, 90032
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, Miguel ATX
609 East Pine Ridge Avenue, Palestine, TX, 75803
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Valdez, Miguel ACA
375 North I Street, Livermore, CA, 94551
Held by Farmers Insurance Exchange
Premium refunds
$49.70
Valdez, Miguel ATX
1620 San Bernardo Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$48.70
Valdez, Miguel ACA
5025 Olivewood Avenue Apt 7, Riverside, CA, 92506
Held by Bank Of America - California NA (318)
Savings accounts
$36.53
Valdez, JR Miguel ACA
537 Salem Way, Stockton, CA, 95207
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Valdez, Miguel ACA
4924 Twining Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.66
Valdez, Miguel ACA
13116 Vaughn Street, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$29.58
Valdez, Miguel ACA
1067 Fourth Avenue Apt 511, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.38
Valdez, Miguel ACA
6121 Marshall Avenue, Buena Park, CA, 90621
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$27.65
Valdez, Miguel ACA
2021 West Dakota Avenue Apt 216, Fresno, CA, 93705
Held by Bank Of America - North Carolina
Refunds due
$26.84
Valdez, Miguel ATX
8532 Birmingham Drive, Austin, TX, 78748
Held by Capitol Cu
Savings account (AC02) · Reported 2017
$26.66
Valdez, Miguel ATX
4833 State Street, Abilene, TX, 79603
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2012
$25.94
Valdez, Miguel ACA
6019 South San Pedro Street, Los Angeles, CA, 90003
Held by Union Bank N.a.
Checking accounts
$25.00
Valdez, Miguel ATX
#### Krenek Tap Road Apt ####, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2011
$25.00
Valdez, Miguel ACA
2445 Zandia, Long Beach, CA, 90815
Held by Anthem Inc
Group policy benefit/Clm payments
$20.00
Valdez, Miguel ACA
2445 Zandia, Long Beach, CA, 90815
Held by Anthem Inc
Group policy benefit/Clm payments
$20.00
Valdez, Miguel ACA
10717 Kearsarge Place, Riverside, CA, 92503
Held by New American Funding LLC
Refunds due
$20.00
Valdez, Miguel ACA
10717 Kearsarge Place, Riverside, CA, 92503
Held by New American Funding LLC
Refunds due
$20.00
Valdez, Miguel ACA
3671 37th Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.41
Valdez, Miguel ACA
2445 Zandia, Long Beach, CA, 90815
Held by Anthem Inc
Group policy benefit/Clm payments
$17.29
Valdez, Miguel ACA
PO Box 1022, Pauma Valley, CA, 92061
Held by Discover Bank
Misc outstanding checks
$15.75
Valdez, Miguel ACA
709 South 31st Street, San Diego, CA, 92113
Held by Herbalife International Of America Inc
Commissions
$15.31
Valdez, Miguel ACA
8102 La Palma Drive, Huntington Beach, CA, 92646
Held by Jack In The Box Inc.
Wages, payroll, salaries
$13.72
Valdez, Miguel ACA
701 North Gate Road, Walnut Creek, CA, 94598
Held by Mid Century Insurance Company
Premium refunds
$12.23
Valdez, Miguel ACA
4924 Twining Street, Los Angeles, CA, 90032
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$12.07
Valdez, Miguel ACA
1289 Glenn Street, Santa Rosa, CA, 95401
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.34
Valdez, Miguel ACA
1st Sup Bn 1st Fssg, Oceanside, CA, 92055
Held by Ge Money
Accounts-receivable credit balance
$9.30
Valdez, Miguel ACA
613 West Latham Avenue, Hemet, CA, 92543
Held by The Pep Boys
Misc outstanding checks
$6.98
Valdez, Miguel ACA
2445 Zandia Avenue, Long Beach, CA, 90815
Held by General Motors Financial Comp
Refunds due
$6.03
Valdez, Miguel ACA
1015 East 6th Street, Long Beach, CA, 90802
Held by Lbs Financial Credit Union
Savings accounts
$5.40
Valdez, Miguel ACA
1067 Fourth Avenue Apt 511, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.21

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