Unclaimed property reported under Valdez, Nicole
50 records · $1,757 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 50. Search by name and address to narrow it to yours.
$193.63
Valdez, NicoleTX
8937 Senate Street 2047, Dallas, TX, 75228
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$190.92
Valdez, NicoleCA
1354 North Harper Avenue Apartment 305, West Hollywood, CA, 90046
Held by Educational Testing Service
Vendor checks
$185.00
$140.00
Valdez, NicoleTX
8275 Bindseil Lane, San Antonio, TX, 78266
Held by Delta Dental Of North Carolina
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$132.00
Valdez, NicoleCA
1076 Brookside Avenue Apt 804, Redlands, CA, 92373
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$113.15
Valdez, NicoleTX
4208 Gladney Lane, Fort Worth, TX, 76244
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2023
$108.04
Valdez, NicoleTX
6025 Drake Court, Katy, TX, 77493
$100.00
Valdez, NicoleCA
4331 Petit Avenue, Encino, CA, 91436
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Valdez, NicoleCA
660 South Winchester Boulevard #19, San Jose, CA, 95128
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$57.50
Valdez, NicoleTX
#### Hamilton Circle Apt ###, Arlington, TX, 76013
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$54.84
Valdez, NicoleTX
11616 Sheila Drive, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2014
$51.36
Valdez, NicoleTX
4208 Gladney Lane, Fort Worth, TX, 76244
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2023
$49.95
Valdez, NicoleTX
8275 Bindsell Lane, San Antonio, TX, 78266
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$36.00
Valdez, NicoleTX
1819 Paraiso Drive, Kingsville, TX, 78363
$36.00
Valdez, NicoleCA
6837 Kempster Lane, Fontana, CA, 92336
Held by Conam Management Corporation
Vendor checks
$30.30
Valdez, NicoleCA
624 Vache Circle, Redlands, CA, 92374
Held by Kmart Corporation
Wages, payroll, salaries
$29.25
Valdez, NicoleTX
4112 Appleton Lane, Flower Mound, TX, 75022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Valdez, NicoleTX
2609 Nikos Place Apt 71, Arlington, TX, 76006
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$27.40
Valdez, NicoleTX
3900 College Drive, Lufkin, TX, 75901
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$25.41
Valdez, NicoleCA
4270 Myrtle Avenue Apt D, San Diego, CA, 92105
Held by Union Bank N.a.
Savings accounts
$20.00
Valdez, NicoleCA
3223 Bagley Avenue Apt 205, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$16.10
Valdez, NicoleCA
5651 Ranchito Avenue, Valley Glen, CA, 91401
Held by Hsbc Finance Corporation
Customer overpayments
$14.09
$10.00
Valdez, NicoleCA
3965 Running Bear Way, Antelope, CA, 95843
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Valdez, NicoleCA
11054 Ivy Hill Drive, San Diego, CA, 92131
Held by Google Payment Corporation
Misc intangible property
$7.00
Valdez, NicoleCA
7916 34th Avenue, Sacramento, CA, 95824
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$5.81
Valdez, NicoleCA
11054 Ivy Hill Drive, San Diego, CA, 92131
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$5.73
Valdez, NicoleCA
2419 East 108th Street, Los Angeles, CA, 90059
Held by Pacific Western Bank
Wages, payroll, salaries
$4.64
Valdez, NicoleCA
13235 Helmer Drive, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$3.05
Valdez, NicoleCA
10400 Arrow Route L 17, Rancho Cucamonga, CA, 91730
Held by Automatic Data Processing Inc
Misc intangible property
$2.42
$1.60
Valdez, NicoleCA
1155 South Grand Avenue, Los Angeles, CA, 90015
Held by Synchrony Bank
Accounts-receivable credit balance
$1.21
Valdez, NicoleCA
8950 Hemlock Street, Rancho Cucamonga, CA, 91730
Held by Ebates Performance Marketing Inc.
Refunds due
$1.17
Valdez, NicoleCA
1354 North Harper Avenue Apt 305, West Hollywood, CA, 90046
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$1.12
Valdez, NicoleCA
8950 Hemlock Street, Rancho Cucamonga, CA, 91730
Held by Paypal
Misc intangible property
$1.06
Valdez, NicoleCA
8146 Calendula Drive, Buena Park, CA, 90620
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.95
Valdez, NicoleCA
1421 Daffodil Way, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$0.87
Valdez, NicoleCA
3920 1/4 La Salle Avenue, Los Angeles, CA, 90062
Held by Green Dot Bank
Checking accounts
$0.72
Valdez, NicoleCA
1354 North Harper Avenue Apt 305, West Hollywood, CA, 90046
Held by Comenity Bank
Refunds due
$0.57
$0.35
Valdez, NicoleCA
1354 North Harper Avenue 305, West Hollywood, CA, 90046
Held by Asurion Insurance Services Inc
Vendor checks
$0.33
Valdez, NicoleCA
2344 West 30th Street, Los Angeles, CA, 90018
Held by US Bank NA
Unredeemed gift certificate
$0.33
$0.29
Valdez, NicoleCA
1360 Ulfinian Way, Martinez, CA, 94553
Held by The Commerce Insurance Company
Accounts payable
$0.25
Valdez, NicoleCA
1642 Montana Road, Chula Vista, CA, 91913
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
Valdez, NicoleCA
Unknown, Hacienda Heights, CA, 91745
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
$0.01
Valdez, NicoleCA
17 Harper Canyon Road, Salinas, CA, 93907
Held by United Financial Casualty Co
Premium refunds
$0.01
Valdez, NicoleTX
6025 Drake Court, Katy, TX, 77493
1 SHARES
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