Unclaimed property reported under Valdez, Nicholas
63 records · $11,258 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 63. Search by name and address to narrow it to yours.
Valdez, NicholasTX
3946 Southport Drive, San Antonio, TX, 78223
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$5,800.49
Valdez, III NicholasTX
1010 N.frio Apt 414, San Antonio, TX, 78207
Held by Generations Community Fcu
Savings account (AC02) · Reported 2018
$1,278.00
Valdez, NicholasTX
1924 Southmost Road, Brownsville, TX, 78520
Held by Nbc
Savings account (AC02) · Reported 1986
$844.93
Valdez, NicholasCA
3853 Osprey Drive, Antioch, CA, 94509
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$413.47
Valdez, NicholasCA
3470 Madeline Drive, San Jose, CA, 95127
Held by 21st Century Insurance Company
Premium refunds
$345.00
Valdez, NicholasCA
1421 Estate Drive, La Habra, CA, 90631
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$274.40
Valdez, NicholasCA
402 West Olympic Boulevard Apt D, Montebello, CA, 90640
Held by Classicplan Premium Financing Inc.
Refunds due
$228.09
Valdez, NicholasTX
1336 Preakness Drive, Irving, TX, 75060
$208.27
Valdez, NicholasTX
#### Sycamore Avenue Apt ###, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$206.26
Valdez, NicholasCA
2332 Clarkie Way, Arroyo Grande, CA, 93420
Held by Ross Stores Inc
Wages, payroll, salaries
$158.19
Valdez, NicholasTX
3017 Houston Street, Corpus Christi, TX, 78415
$143.14
Valdez, NicholasTX
205 Benton Drive, Allen, TX, 75013
$125.00
Valdez, NicholasTX
3945 Hometown Boulevard, Hartland, TX, 75126
$100.00
Valdez, NicholasTX
No address on file
$96.18
Valdez, NicholasCA
3975 Valley Vista Drive, Camino, CA, 95709
Held by Outlawed Checks - Unclaimed Property
Outstanding official checks
$91.00
Valdez, NicholasTX
348 Birmensdorf Drive, San Marcos, TX, 78666
$72.35
Valdez, NicholasCA
3343 Del Charro, Jamul, CA, 91935
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.73
Valdez, NicholasCA
1264 Nebraska Street, Vallejo, CA, 94590
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$66.25
Valdez, NicholasCA
401 West Orangewood Avenue #r201, Anaheim, CA, 92802
Held by Partners Federal Credit Union
Savings accounts/Credit union shrs
$59.72
Valdez, NicholasCA
5031 West 140th Street, Hawthorne, CA, 90250
Held by Whole Foods Market Inc
Wages, payroll, salaries
$58.53
Valdez, NicholasCA
1824 19th Street Apt 8, Santa Monica, CA, 90404
Held by Sirius Xm Holdings Inc.
Accounts payable
$50.30
$48.96
$48.93
Valdez, NicholasTX
5652 Shallow Run, Fort Worth, TX, 76109
$44.86
Valdez, NicholasCA
3343 Del Charro, Jamul, CA, 91935
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.75
Valdez, NicholasTX
603 Bracewood Circle, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2019
$35.04
Valdez, NicholasCA
5031 West 140th Street, Hawthorne, CA, 90250
Held by Federal Express Corporation
Wages, payroll, salaries
$32.92
Valdez, NicholasCA
3113 Marsala Drive, Pittsburg, CA, 94565
Held by American Honda Finance Corporation
Misc outstanding checks
$30.65
Valdez, NicholasCA
27881 Rosamond Drive, Canyon Cntry, CA, 91351
Held by Safeco Ins Co Of America
Court settlements
$29.23
Valdez, NicholasCA
46 Cipresso, Irvine, CA, 92618
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$27.15
Valdez, NicholasTX
PO Box 51, Italy, TX, 76651
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$26.81
Valdez, NicholasTX
1010 Springfield Lane, Allen, TX, 75013
$25.29
Valdez, NicholasCA
10945 Rathburn Avenue, Porter Ranch, CA, 91326
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.14
Valdez, NicholasCA
1264 Nebraska Street, Vallejo, CA, 94590
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$21.93
Valdez, NicholasCA
24356 Dracaea Avenue B, Moreno Valley, CA, 92553
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Valdez, NicholasCA
46 Cipresso, Irvine, CA, 92618
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.45
Valdez, NicholasCA
46 Cipresso, Irvine, CA, 92618
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.25
Valdez, NicholasCA
12120 Orgren Avenue, Chino, CA, 91710
Held by Draftkings Inc.
Misc intangible property
$13.81
Valdez, NicholasCA
427 Bryson Spgs, Costa Mesa, CA, 92627
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.89
$5.53
Valdez, NicholasCA
10945 Ratheburn Avenue, Northridge, CA, 91326
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, NicholasCA
10945 Ratheburn Avenue, Northridge, CA, 91326
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, NicholasCA
527 South Ohio Street, Anaheim, CA, 92805
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdez, NicholasCA
358 San Juan Drive, Salinas, CA, 93901
Held by Accordia Life And Annuity Company
Agent credit balances
$4.92
Valdez, NicholasCA
358 San Juan Drive, Salinas, CA, 93901
Held by Accordia Life And Annuity Company
Agent credit balances
$4.92
Valdez, NicholasCA
402 West Olympic Boulevard Apt D, Montebello, CA, 90640
Held by Miles Kimball Company
Refunds due
$3.05
Valdez, NicholasCA
3213 Georgia Street, Vallejo, CA, 94591
Held by Optumrx
Group policy benefit/Clm payments
$3.00
Valdez, NicholasCA
551 North Larch Avenue, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.89
Valdez, NicholasCA
551 North Larch Avenue, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.89
Valdez, NicholasCA
PO Box 611356, San Jose, CA, 95161
Held by 21st Century Insurance Company
Premium refunds
$2.00
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