Unclaimed property reported under Valdez, Monica
159 records · $9,870 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 159. Search by name and address to narrow it to yours.
Valdez, MonicaTX
13500 Briarcreek Loop, Manor, TX, 78653
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$2,470.87
Valdez, MonicaCA
3536 Del Sol Boulevard A, San Diego, CA, 92154
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,093.71
Valdez, MonicaTX
3044 Oradell Lane, Dallas, TX, 75220
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012
$500.00
Valdez, MonicaCA
PO Box 70392, Bakersfield, CA, 93387
Held by Pathward, National Association
Outstanding official checks
$450.00
$372.41
Valdez, MonicaTX
#### North Bryant Boulevard Apt ###, San Angelo, TX, 76903
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$226.78
Valdez, MonicaTX
6050 West 3rd Street Trail 1, Odessa, TX, 79763
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2021
$224.18
Valdez, MonicaCA
2076 Briarwood, Santa Maria, CA, 93458
Held by Hsbc Finance Corporation
Cashier's checks
$211.00
Valdez, MonicaCA
Monica Valdez 8621 Virginia Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Insurance premiums
$183.28
Valdez, MonicaTX
#### Woodfair Drive ####, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$167.06
Valdez, MonicaTX
4364 Martinal Road, Brownsville, TX, 78526
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$161.26
Valdez, MonicaTX
4364 Martinal Road, Brownsville, TX, 78526
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$144.93
Valdez, MonicaTX
127 Rockhill Drive, San Antonio, TX, 78209
$133.87
Valdez, MonicaCA
323 Evans Street, Tracy, CA, 95376
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$126.96
Valdez, MonicaTX
4316 Poincetta Drive, Fort Worth, TX, 76114
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$125.24
Valdez, MonicaTX
#### Almeda Road Apt #####, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Valdez, MonicaTX
6050 West 3rd Street Trail 1, Odessa, TX, 79763
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.00
Valdez, MonicaTX
2220 Westcreek Lane Apt 38E, Houston, TX, 77027
Held by University Of Houston
Vendor check (CK13) · Reported 2009
$90.00
Valdez, MonicaTX
2901 Blum Street, San Angelo, TX, 76903
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$86.18
Valdez, MonicaCA
8259 East Blackwillow Circle 202, Anaheim, CA, 92808
Held by Travelers Indemnity Company
Premium refunds
$83.93
Valdez, MonicaCA
5330 Monterey Highway Building 1, San Jose, CA, 95111
Held by Sentry Insurance A Mutual Company
Court settlements
$81.01
$81.00
Valdez, MonicaTX
### Airport Road Apt ####, Pleasanton, TX, 78064
$80.54
Valdez, MonicaTX
2402 South Voss, Houston, TX, 77057
Held by Archway Marketing Services Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$80.00
Valdez, MonicaTX
2402 South Voss B107, Houston, TX, 77057
Held by Archway Marketing Services Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$80.00
Valdez, MonicaTX
2402 South Voss B107, Houston, TX, 77057
Held by Archway Marketing Services Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$80.00
Valdez, MonicaTX
400 Belvidere Street, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$76.07
Valdez, MonicaCA
929 Branham Lane, San Jose, CA, 95136
Held by Randstad North America Inc
Wages, payroll, salaries
$75.56
Valdez, MonicaTX
10827 Ryan Oaks Drive, Houston, TX, 77065
$66.24
Valdez, MonicaTX
13106 Deepwater Circle, Corpus Christi, TX, 78410
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$66.00
Valdez, MonicaTX
301 East Summit, Midland, TX, 79701
Held by Sharyland Utilities LP
Miscellaneous outstanding check (MS16) · Reported 2018
$65.78
Valdez, MonicaCA
1300 West Lime Avenue, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.20
Valdez, MonicaCA
210 East 11th Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.76
Valdez, MonicaTX
375 Airport Road 1113, Pleasanton, TX, 78064
$58.34
Valdez, MonicaTX
PO Box 540166, Houston, TX, 77254
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$57.79
Valdez, MonicaTX
11757 Imperial Gem Avenue, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$54.00
Valdez, MonicaCA
7305 1/2 Motz Street, Paramount, CA, 90723
Held by Paychex North America Inc.
Salaries/Wages
$53.62
$53.49
Valdez, MonicaTX
1610 Hatfield Road, Pearland, TX, 77581
Held by Allied Waste Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$52.92
$51.89
$50.00
Valdez, MonicaTX
3806 8th Street, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.58
Valdez, MonicaCA
210 East 11st Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.98
Valdez, MonicaTX
4364 Martinal Road, Brownsville, TX, 78526
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$46.83
Valdez, MonicaTX
11302 North 2nd Street, Edinburg, TX, 78542
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2019
$46.62
$43.83
$43.60
Valdez, MonicaCA
83628 Nicklecreek Drive, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$43.60
Valdez, MonicaCA
18294 Long Leaf Pine Court, San Bernardino, CA, 92407
Held by Robert Half International Inc
Wages, payroll, salaries
$43.42
Valdez, MonicaTX
903 Fillmore Street, Mc Gregor, TX, 76657
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$41.98
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