Unclaimed property reported under Valdez, Omar
89 records · $6,963 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 89. Search by name and address to narrow it to yours.
Valdez, OmarTX
2012 Shenandoah, Carrollton, TX, 77500
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,183.52
Valdez, OmarCA
Unknown, Palm Springs, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$800.88
Valdez, OmarTX
336 Driftwood Drive, Goodrich, TX, 77335
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$468.67
Valdez, OmarTX
2411 Halkies Road, Pasadena, TX, 77502
$448.83
Valdez, OmarTX
7832 Jacobie Boulevard, Dallas, TX, 75217
$436.44
Valdez, OmarCA
429 West 111th Place, Los Angeles, CA, 90061
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$326.48
Valdez, OmarCA
2836 Carberry Way, Sacramento, 95833
Held by Villara Corporation
Wages, payroll, salaries
$210.93
Valdez, OmarCA
53677 Avenida Herrera, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$182.08
Valdez, OmarTX
Unknown
$174.56
Valdez, OmarTX
336 Driftwood Drive, Goodrich, TX, 77335
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$170.00
Valdez, OmarTX
9915 Cedar Mountain, Dallas, TX, 75217
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$167.02
Valdez, OmarCA
24833 2nd Street, Hayward, CA, 94541
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$156.97
Valdez, OmarTX
3910 Willbert Road, Austin, TX, 78751
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$154.40
Valdez, OmarCA
53677 Avenida Herrera, La Quinta, CA, 92253
Held by Automobile Club Of Southern California
Expense checks
$111.00
Valdez, OmarTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$109.63
Valdez, OmarTX
4749 East Shady Hill Drive, Forest Hills, TX, 76140
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$108.11
Valdez, OmarTX
3824 Cedar Springs Road No 80146, Dallas, TX, 75219
Held by American Express
Refund due (MS11) · Reported 2019
$100.00
Valdez, OmarCA
1231 North Dresden, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Valdez, OmarCA
1125 Ranchero Way, San Jose, CA, 95117
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Valdez, OmarCA
813 La Presa Avenue, Spring Valley, CA, 91977
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$84.04
Valdez, OmarTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1994
$65.00
Valdez, OmarTX
3910 Willbert Road, Austin, TX, 78751
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$60.50
Valdez, OmarTX
#### # Pines Drive ####, The Woodlands, TX, 77380
Held by Pcm Inc
Refund due (MS11) · Reported 2016
$60.00
Valdez, OmarCA
14619 Piuma Avenue, Norwalk, CA, 90650
Held by Delgado V Payless Fund-Cpt Dsb Agent
Misc outstanding checks
$51.73
Valdez, OmarCA
813 North San Gabriel Avenue, Azusa, CA, 91702
Held by Federal Express Corporation
Wages, payroll, salaries
$51.45
$50.80
Valdez, OmarTX
2411 Halkeis Road, Conroe, TX, 77302
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Valdez, OmarTX
#### # Pines Drive ####, The Woodlands, TX, 77380
Held by Pcm Inc
Refund due (MS11) · Reported 2016
$49.99
Valdez, OmarCA
PO Box 492732, Redding, CA, 96049
Held by Villafuerte Et Al V Bay Alarm Company
Wages, payroll, salaries
$48.08
Valdez, OmarCA
3759 Arruza Street, San Diego, CA, 92154
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.64
Valdez, OmarTX
3206 Spanish Palms, Weslaco, TX, 78596
$46.48
Valdez, OmarCA
1444 Mount Shasta Drive, San Jose, CA, 95127
Held by Usana Health Sciences Inc.
Commissions
$46.00
Valdez, OmarTX
3206 Spanish Palms, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.26
Valdez, OmarTX
#### Six Pines Drive Suite ####, Spring, TX, 77380
Held by Hp Inc
Refund due (MS11) · Reported 2015
$40.00
Valdez, OmarCA
3454 Del Sol Boulevard Apt B, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$39.61
Valdez, OmarTX
1907 West Texas Avenue, San Juan, TX, 78589
Held by Cable One Inc
Refund due (MS11) · Reported 2011
$39.55
Valdez, OmarTX
3420 Hidalgo Drive, Dallas, TX, 75220
$36.34
Valdez, OmarTX
C/o See User 2 For Card 7832 Jacobie Blv, Dallas, TX, 75217
Held by Bancorp Bank
Credit check or memo (CK12) · Reported 2014
$35.50
Valdez, OmarCA
1444 Mount Shasta Drive, San Jose, CA, 95127
Held by Usana Health Sciences Inc.
Commissions
$34.40
Valdez, OmarCA
30 North Alisos Street, Santa Barbara, CA, 93103
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.31
Valdez, OmarCA
30 North Alisos Street, Santa Barbara, CA, 93103
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.31
Valdez, OmarTX
3612 Avenue M, Fort Worth, TX, 76105
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020
$33.00
Valdez, OmarCA
215 Orleans Way, Long Beach, CA, 90805
Held by Xceed Financial Credit Union
Savings accounts
$30.00
Valdez, OmarTX
7223 Avery Road, San Antonio, TX, 78233
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$29.99
$29.16
Valdez, OmarTX
13100 Pandora Drive Apt 321, Dallas, TX, 75075
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$27.85
$25.63
Valdez, OmarCA
214 Beach Avenue Apt 3, Calexico, CA, 92231
Held by Bread Financial Payments Inc.
Refunds due
$23.91
Valdez, OmarCA
1337 West 30th Place, Los Angeles, CA, 90007
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$22.35
Valdez, OmarCA
14619 Piuma Avenue, Norwalk, CA, 90650
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$18.59
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