Unclaimed property reported under Valdez, Rafael
174 records · $33,386 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 174. Search by name and address to narrow it to yours.
Valdez, RafaelTX
2599 Sam Houston Drive, Garland, TX, 75044
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$21,332.37
Valdez, RafaelTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,125.51
Valdez, RafaelTX
601 Travis Court Apt 4, Arlington, TX, 76014
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$900.00
$532.26
Valdez, RafaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$532.24
Valdez, RafaelTX
10118 Eddy Stone Drive, Houston, TX, 77043
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$500.00
$462.00
Valdez, RafaelTX
301 Warnett, Del Rio, TX, 78860
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$372.00
$338.10
Valdez, RafaelTX
1305 Marcy Court, Plano, TX, 75023
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$300.00
Valdez, RafaelTX
1305 Marcy Court, Plano, TX, 75023
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$300.00
$291.71
Valdez, RafaelCA
4009 De Garmo Avenue, El Monte, CA, 91731
Held by Fire Insurance Exchange
Premium refunds
$280.84
Valdez, RafaelCA
21379 Locust Street, Hayward, CA, 94541
Held by Bank Of America - North Carolina
Refunds due
$270.97
Valdez, RafaelTX
#### Briargrove ####, Dallas, TX, 75287
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$239.45
Valdez, RafaelCA
947 Hedgepath Avenue, Hacienda Hts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$231.71
Valdez, RafaelCA
PO Box 1271, Gonzales, CA, 93926
Held by Laboratory Corp Of America Holdings
Refunds due
$221.20
$220.00
$191.26
Valdez, RafaelTX
##### West ##th Street, Goldsmith, TX, 79741
Held by Miller Insulation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$175.39
Valdez, Rafael JRCA
11242 Dempsey Avenue, Granada Hills, CA, 91344
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$150.08
Valdez, RafaelCA
5 Churchill Circle, Salinas, CA, 93906
Held by Bank Of America - California NA (318)
Checking accounts
$138.00
$128.15
Valdez, RafaelTX
307 Overlook, Red Oak, TX, 75154
Held by Mainbank
Checking account (AC01) · Reported 1991
$127.53
Valdez, RafaelCA
11384 Aqua Court, Fontana, CA, 92337
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$122.00
Valdez, RafaelTX
13 Avenida Imperial, Brownsville, TX, 78521
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$109.87
$104.10
Valdez, RafaelTX
1305 Marcy Court, Plano, TX, 75023
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$100.00
Valdez, RafaelTX
3433 Monte Carlo Street, Dallas, TX, 75224
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Valdez, RafaelCA
161 Bridge, San Baruandino, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Valdez, RafaelCA
1250 Barratt Lake Road 3B12, Dulzura, CA, 91917
Held by Toyota San Diego
Misc outstanding checks
$97.00
Valdez, RafaelTX
201 Chihuahua Street, Del Rio, TX, 78840
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$87.06
Valdez, RafaelTX
705 North Morocco, Dallas, TX, 75211
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$82.98
Valdez, RafaelTX
705 North Morocco, Dallas, TX, 75211
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$82.98
Valdez, RafaelTX
Rt 1 Box 385 East, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$78.64
Valdez, RafaelTX
C/o Valdez Rafael 900 East 1 Street, Del Rio, TX, 78840
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$75.20
Valdez, RafaelTX
2601 Preston Road Apt 5, Plano, TX, 75093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$72.92
Valdez, RafaelCA
7323 Halldale Avenue, Los Angeles, CA, 90047
Held by El Torito Restaurants
Wages, payroll, salaries
$70.65
Valdez, RafaelTX
3433 Monte Carlo Street, Dallas, TX, 75224
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.00
Valdez, RafaelCA
100 Woodlawn Avenue Spc 120, Chula Vista, CA, 91910
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$69.07
Valdez, RafaelTX
##### West ##th Street, Goldsmith, TX, 79741
Held by Miller Insulation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$66.72
Valdez, RafaelCA
1800 Davidson Avenue, Bakersfield, CA, 93305
Held by Pacific Bell Telephone Company
Refunds due
$64.75
Valdez, RafaelTX
6033 Airline Drive Suite C, Houston, TX, 77076
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$61.77
Valdez, RafaelCA
11384 Aqua Court, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Valdez, RafaelTX
1902 North Border Lt C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$59.42
Valdez, RafaelCA
502 Adams Avenue, El Centro, CA, 92243
Held by Southern California Gas Co.
Refunds or rebates
$58.62
Valdez, RafaelTX
4555 Marcell Avenue, Dallas, TX, 75211
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$57.00
$54.25
Valdez, RafaelCA
1333 East 23rd Street, Signal Hill, CA, 90755
Held by Alliance United Ins. Svcs LLC
Premium refunds
$52.57
Valdez, RafaelCA
916 4th Street Apt 3, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$51.83
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