Unclaimed property reported under Valdez, Ralph
57 records · $24,572 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 57. Search by name and address to narrow it to yours.
Valdez, RalphCA
1953 Walnut Avenue, Laverne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,019.25
Valdez, RalphCA
11421 Dicky Drive East, Whittier, CA, 90606
Held by Bank Of America/fleetboston Financial Co
Securities
$9,516.82
Valdez, RalphCA
1011 North Gilbert, Anaheim, CA, 92801
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates
$1,213.00
Valdez, RalphCA
2883 Cooper Place, Fremont, CA, 94555
Held by Colonial Penn Life Insurance Company
Other
$542.43
Valdez, RalphCA
562 Jellick Avenue, La Puente, CA, 91744
Held by Comerica Bank
Misc intangible property
$474.16
Valdez, RalphTX
PO Box 1152, Mercedes, TX, 78570
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$405.00
Valdez, RalphCA
1011 North Gilbert Street, Anaheim, CA, 92801
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$282.25
Valdez, RalphTX
3611 North Conway, Mission, TX, 78574
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$213.00
Valdez, RalphCA
13601 East Whittier Bl 311, Whittier, CA, 90605
Held by Ebay Inc.
Accounts-receivable credit balance
$199.49
Valdez, RalphCA
346 West Street A, Salinas, CA, 93901
Held by Pacific Gas & Electric Company
Refunds or rebates
$195.67
Valdez, RalphCA
12797 Desert Bloom Way, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.00
Valdez, RalphCA
1011 North Gilbert, Anaheim, CA, 92801
Held by Manulife Financial Corporation
Dividends
$149.74
Valdez, RalphCA
14101 Lomitas Avenue, La Puente, CA, 91746
Held by Indymac Mortgage Services
Misc outstanding checks
$149.34
Valdez, RalphTX
6504 Stillwater Drive, Pearland, TX, 77584
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$128.14
$118.84
Valdez, RalphTX
1405 Trammell Road, Benbrook, TX, 76126
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$82.72
Valdez, II RalphTX
312 Nikki Drive Unit A, Longview, TX, 75604
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$59.10
Valdez, RalphTX
1500 Faro Drive, Austin, TX, 78741
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Valdez, RalphTX
1500 Faro Drive, Austin, TX, 78741
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Valdez, RalphTX
1500 Faro Drive, Austin, TX, 78741
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
$51.30
Valdez, RalphTX
2914 Hill Street, Wichita Falls, TX, 76302
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$43.55
Valdez, RalphCA
21938 Dotame Avenue, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.13
Valdez, RalphTX
4511 Penhurst, Houston, TX, 77093
Held by First City Bank
Checking account (AC01) · Reported 1992
$38.24
Valdez, RalphCA
1260 John Street, Salinas, CA, 93905
Held by Allied Waste Industries Inc
Accounts payable
$36.87
Valdez, RalphCA
10400 Arrow Rte Apt K11, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
$30.60
$28.00
Valdez, RalphCA
6975 Chantel Court, San Jose, CA, 95129
Held by Aaa Ncnu Insurance Exchange
Court settlements
$27.00
Valdez, RalphTX
No address on file
Held by Global American Title Agency Inc
Escrow account (TR04) · Reported 2021
$27.00
$25.65
Valdez, RalphCA
1011 North Gilbert, Anaheim, CA, 92801
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$18.26
Valdez, RalphCA
714 East Avenue J, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.23
Valdez, RalphCA
1532 East Virginia Road, Fullerton, CA, 92831
Held by Travel Plus Leisure Co.
Accounts payable
$15.00
Valdez, RalphCA
714 East Avenue J, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.88
Valdez, RalphCA
1011 North Gilbert, Anaheim, CA, 92801
Held by Manulife Financial Corporation
Dividends
$9.37
Valdez, RalphCA
1011 North Gilbert, Anaheim, CA, 92801
Held by Manulife Financial Corporation
Dividends
$6.97
Valdez, RalphCA
21938 Dotame Avenue, Apple Valley, CA, 92307
Held by Survey Sampling International LLC
Wages, payroll, salaries
$6.00
Valdez, RalphCA
21938 Dotame Avenue, Apple Valley, CA, 92307
Held by Cenlar FSB
Outstanding official checks
$6.00
$5.70
Valdez, RalphCA
1011 North Gilbert, Anaheim, CA, 92801
Held by Manulife Financial Inc II Common Non Los
Dividends
$3.50
Valdez, RalphCA
1645 Ocotillo Drive, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$2.88
Valdez, RalphCA
21938 Dotame Avenue, Apple Valley, CA, 92307
Held by Paypal Inc
Misc intangible property
$2.25
$2.20
$2.02
$1.31
$0.92
Valdez, RalphCA
380 Page Street #3, San Francisco, CA, 94102
Held by Lincoln Savings Bank
Outstanding official checks
$0.91
$0.80
Valdez, RalphCA
1011 North Gilbert Street, Anaheim, CA, 92801
Held by California Automobile Insurance Company
Premium refunds
$0.38
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