Unclaimed property reported under Valdez, Nancy
108 records · $8,164 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 108. Search by name and address to narrow it to yours.
Valdez, NancyTX
1804 Swansee Drive, Dallas, TX, 75232
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$990.10
Valdez, NancyTX
No address on file
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2024
$850.00
Valdez, NancyTX
14521 Montana Avenue Trlr 8, El Paso, TX, 79938
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$732.40
Valdez, NancyTX
1910 North Intl Boulevard Ste2, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$631.00
Valdez, NancyTX
1529 North Chapoto Circle, Edinburg, TX, 78541
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$500.00
Valdez, NancyTX
4815 Whispering Rock Lane, Spring, TX, 77388
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$367.93
Valdez, NancyCA
2538 West Dawn View Drive, Rialto, CA, 92377
Held by Merrill Lynch Trust Company FSB Rsg
Other
$316.58
Valdez, NancyTX
### County Road ####, Bridgeport, TX, 76426
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$309.52
Valdez, NancyTX
#### Glencrest Street ####, Houston, TX, 77061
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Valdez, NancyTX
803 North San Marcial Street, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$176.40
Valdez, NancyTX
1804 Swansee Drive, Dallas, TX, 75232
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$155.40
Valdez, NancyCA
15748 Tuba Street, North Hills, CA, 91343
Held by Hsbc Remediation
Other court deposits
$153.68
Valdez, NancyTX
5200 Town And Country Boulevard, Frisco, TX, 75034
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$131.89
$130.87
Valdez, NancyTX
1529 North Chapoto Circle, Edinburg, TX, 78541
$128.21
Valdez, NancyTX
1529 Chapoto Circle, Edinburg, TX, 78541
$125.00
Valdez, NancyTX
Gastez Circle Apt #14, Edinburg, TX, 78539
Held by Edinburg Regional Med Ctr
Customer overpayment (MS05) · Reported 2004
$120.00
Valdez, NancyTX
#### Broadway S###, San Antonio, TX, 78217
Held by Jim Dement Properties LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$111.71
Valdez, NancyCA
13013 Le Floff Avenue Apt 25, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Cashier's checks
$108.19
$100.00
Valdez, NancyTX
1969 Royal Palm Drive, Mercedes, TX, 78570
$81.00
Valdez, NancyCA
850 Beyer Wy L12, San Diego, CA, 92154
Held by U.s. Bank - Pars
Pension & Profit sharing
$77.52
Valdez, NancyCA
854 East Bishop, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$75.01
$74.17
Valdez, NancyTX
1969 Royal Palm Drive, Mercedes, TX, 78570
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$65.05
Valdez, NancyTX
PO Box 3881, Lubbock, TX, 79452
$61.66
Valdez, NancyCA
1240 West Street, Pittsburg, CA, 94565
Held by Allianceone Receivables Management Inc
Customer overpayments
$59.43
Valdez, NancyCA
7246 Shady Oak Drive, Downey, CA, 90240
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$57.37
Valdez, NancyTX
##### Noel Road @ ###, Dallas, TX, 75204
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$55.41
Valdez, NancyCA
900 Tamarind Avenue, Comton, CA, 90220
Held by Employers Outsourcing
Wages, payroll, salaries
$54.69
Valdez, NancyTX
##### Richards Road Apt ###, Spring, TX, 77386
$51.96
Valdez, NancyTX
1529 North Chapoto Circle, Edinburg, TX, 78541
$51.22
$46.55
Valdez, NancyTX
6370 Windswept #41, Houston, TX, 77057
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$45.19
$43.76
Valdez, NancyTX
131 Embrey Drive, Dallas, TX, 75232
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$41.82
Valdez, NancyTX
16754 North Thrasher Drive, Conroe, TX, 77385
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$41.48
Valdez, NancyTX
3632 Village Green Drive, Grand Prairie, TX, 75052
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$40.00
Valdez, NancyTX
2040 Brownwood Avenue, Grand Prairie, TX, 75052
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$37.00
Valdez, NancyCA
1921 Garden Court, Antioch, CA, 94509
Held by Progressive Select Insurance C
Premium refunds
$32.87
Valdez, NancyCA
716 North Madeira Avenue, Salinas, CA, 93905
Held by Foremost Insurance Company
Premium refunds
$31.40
Valdez, NancyCA
10655 East Avenue R6, Littlerock, CA, 93543
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Valdez, NancyTX
1019 North Avenue I, Odessa, TX, 79763
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$29.99
Valdez, NancyCA
Unknown, Bakersfield, CA, 93301
Held by Google Payment Corporation
Unredeemed gift certificate
$29.09
Valdez, NancyTX
3164 Dominic Circle, Dallas, TX, 75233
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$28.77
Valdez, NancyTX
1915 Hanover Springs Lane, Richmond, TX, 77406
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$28.00
Valdez, NancyTX
##### Noel Road @ ###, Dallas, TX, 75204
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.70
Valdez, NancyTX
1222 Magnolia Street 1222 Magnolia Street, Baytown, TX, 77520
Held by Amegy Bank
Checking account (AC01) · Reported 2013
$27.11
Valdez, NancyTX
1922 Edna Avenue, Waco, TX, 76708
$26.00
$25.88
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