Unclaimed property reported under Valdez, Oscar
259 records · $26,330 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
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Valdez, OscarTX
224 East Castle Shoals, Granite Shoals, TX, 78654
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$2,936.76
Valdez, OscarCA
15105 Bellflower Court, San Jose, CA, 95127
Held by Countrywide Home Loans Inc
Accounts payable
$2,500.00
Valdez, OscarTX
3623 Dawes Drive, Dallas, TX, 75211
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2022
$1,622.63
$945.00
$945.00
Valdez, OscarTX
3623 Dawes Drive, Dallas, TX, 75211
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$887.41
Valdez, OscarCA
890 West 6th Street, San Pedro, CA, 90731
Held by Primerica Shareholder Services
Education sav accounts-Mutual fund
$851.47
Valdez, OscarTX
##### Cr ####, Lubbock, TX, 79423
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$807.48
Valdez, OscarTX
##### Cr ####, Lubbock, TX, 79423
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$690.29
Valdez, OscarTX
100 South Beltline Road 62, Dallas, TX, 75253
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$611.39
$580.82
Valdez, OscarCA
38163 Brutus Way, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$533.99
Valdez, OscarTX
3811 South Cooper Street Suite 1016, Arlington, TX, 76015
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$490.74
Valdez,, OscarTX
342 Dalby, Houston, TX, 77034
Held by Harris County
Other court deposit (CT05) · Reported 2020
$475.00
Valdez, OscarTX
9180 Sage Loop Court, Temple, TX, 76502
Held by Htlf Bank
Cashier’s check (CK01) · Reported 2024
$411.79
Valdez, OscarCA
26030 Gading Road 38, Hayward, CA, 94544
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$403.88
Valdez, OscarTX
212 West Madison Street, Port Isabel, TX, 78578
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$393.36
$336.62
Valdez, OscarTX
603 Paseo Del Lago, Donna, TX, 78537
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$275.63
Valdez, OscarCA
38905 Newport Road, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$254.00
$250.00
$225.01
Valdez, OscarCA
2412 Evergreen Street, Santa Ana, CA, 92707
Held by Garcia V Markland Fund
Misc outstanding checks
$221.76
Valdez, OscarTX
2115 Vinita, Houston, TX, 77034
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2005
$220.40
Valdez, OscarTX
5609 Grinnell Street, Lubbock, TX, 79416
$214.02
Valdez, OscarTX
PO Box 14531, San Antonio, TX, 78214
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$197.89
Valdez, OscarCA
11129 1 2 Schmit Road, El Monte, CA, 91733
Held by Pan American Bank
Matured CD or save cert
$184.12
Valdez, OscarTX
853 Whitehall Drive, Plano, TX, 75023
Held by World Omni Financial Corp
Accounts payable (MS08) · Reported 2010
$175.48
Valdez, OscarCA
1595 Valaria Drive 7, Highland, CA, 92346
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$170.19
Valdez, OscarTX
309 Waterfront, Seabrook, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$160.13
Valdez, OscarTX
15526 Schumann Lane, Houston, TX, 77083
$150.00
Valdez, OscarTX
2200 Homestead Lane, Plano, TX, 75025
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$148.91
Valdez, OscarTX
1034 North Reynolds, Alice, TX, 78333
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$147.00
$143.29
$140.00
Valdez, OscarTX
28711 Rily Road, Waller, TX, 77484
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$137.48
Valdez, OscarCA
P.o. Box 1074, Selma, CA, 93662
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$134.02
Valdez, OscarTX
705 West Tyler, Athens, TX, 75751
$131.08
Valdez, OscarCA
1444 101st Avenue, Oakland, CA, 94603
Held by California Savings And Loan Company
Savings accounts/Credit union shrs
$124.72
Valdez, OscarCA
11101 Imperial Highway Spc 6, Norwalk, CA, 90650
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$116.04
Valdez, OscarTX
853 Whitehall, Plano, TX, 75023
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2007
$115.57
Valdez, OscarTX
#### Farm Market ####, Beeville, TX, 78104
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$106.00
Valdez, OscarCA
1428 East 54th Street Apt #3, Los Angeles, CA, 90011
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$100.05
$100.00
Valdez, OscarTX
705 West Tyler, Athens, TX, 75751
$98.31
Valdez, OscarCA
711 California Street, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$97.35
Valdez, OscarTX
2200 Homestead Lane, Plano, TX, 75025
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$97.02
Valdez, OscarCA
2994 Mardell, Loomis, CA, 95650
Held by Bay View Acceptance Corporation
Credit balances
$96.14
Valdez, OscarCA
5215 Emporia Avenue, Ciulver City, CA, 90230
Held by Barrett Business Services Inc
Wages, payroll, salaries
$91.35
Valdez, OscarCA
5215 Emporia Avenue, Ciulver City, CA, 90230
Held by Barrett Business Services Inc
Wages, payroll, salaries
$91.35
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