Unclaimed property reported under Valdez, Raquel
105 records · $9,104 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 105. Search by name and address to narrow it to yours.
Valdez, RaquelTX
Mail Returned 08/17/17, San Antonio, TX, 78247
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$3,983.38
Valdez, RaquelCA
4362 Clairemont Mesa Blv #56, San Diego, CA, 92117
Held by Charles Schwab & Co Inc
Securities
$899.54
Valdez, RaquelTX
15234 Hensen Creek Drive, Houston, TX, 77086
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$324.25
Valdez, RaquelCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$258.94
$249.42
Valdez, RaquelTX
709 Washington Street, Robstown, TX, 78380
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$184.70
Valdez, RaquelTX
1912 17th Street, Galena Park, TX, 77547
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$178.32
Valdez, RaquelTX
415 Barrett Avenue, San Antonio, TX, 78214
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2012
$150.17
$104.51
Valdez, RaquelTX
249 Archimedes Drive, San Antonio, TX, 78223
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$104.38
Valdez, RaquelTX
#### #### Ridge Oak, San Antonio, TX, 78250
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$104.00
Valdez, RaquelCA
4576 Appian Way Apt 13, El Sobrante, CA, 94803
Held by Public Storage Inc
Misc outstanding checks
$102.50
Valdez, RaquelTX
712 Fouts Drive, Irving, TX, 75061
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Valdez, RaquelCA
1329 Higton Street, Manteca, CA, 95336
Held by First American Title Company
Escrow accounts
$100.00
Valdez, RaquelCA
1710 West Hillcrest Drive Apt 185, Newbury Park, CA, 91320
Held by Southern California Edison Company
Utility deposit
$97.53
Valdez, RaquelTX
415 Barrett Avenue, San Antonio, TX, 78214
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$85.48
Valdez, RaquelTX
415 Barrett Avenue, San Antonio, TX, 78214
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$84.78
Valdez, RaquelTX
712 Fouts Drive, Irving, TX, 75061
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$82.96
Valdez, RaquelTX
4823 Calmont Avenue, Fort Worth, TX, 76107
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$65.75
Valdez, RaquelTX
712 Fouts Drive, Irving, TX, 75061
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$62.29
$61.27
$59.27
$59.03
Valdez, RaquelTX
#### West Country Club #####, Irving, TX, 75038
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2002
$58.34
$56.40
Valdez, RaquelTX
257 Ben Swain Drive, El Paso, TX, 79915
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Valdez, RaquelTX
9103 Ridge Post, San Antonio, TX, 78250
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$54.15
$50.83
Valdez, RaquelTX
111 West Avenue East, Robstown, TX, 78380
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2016
$50.00
Valdez, RaquelTX
712 Fouts Drive, Irving, TX, 75061
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
$50.00
Valdez, RaquelTX
2840 Regency Drive, Brownsville, TX, 78526
$50.00
$50.00
Valdez, RaquelTX
712 Fouts Drive, Irving, TX, 75061
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.65
Valdez, RaquelCA
2500 Ashmore Circle Apt 16, Thousand Oaks, CA, 91362
Held by Southern California Gas Co.
Aggregate utilities
$45.25
Valdez, RaquelTX
Apt 405 2425 Victory Avenue, Dallas, TX, 75219
$41.96
Valdez, RaquelCA
3617 West Savanna Street Apt 232, Anaheim, CA, 92804
Held by Arbitron Inc
Accounts payable
$40.00
Valdez, RaquelTX
No address on file
$35.80
Valdez, RaquelCA
12738 3/4 East Bess Avenue, Baldwinpark, CA, 91706
Held by Home Savings Of America Temple City Branch
Savings accounts/Credit union shrs
$34.87
Valdez, RaquelCA
6810 Di Lusso Drive Apt 332, Elk Grove, CA, 95758
Held by Nature'S Sunshine Products Inc.
Commissions
$34.24
Valdez, RaquelCA
11035 Moor Park Street 204, North Hollywood, CA, 91602
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.96
Valdez, RaquelCA
1724 Cherry, Sanger, CA, 93657
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$32.00
Valdez, RaquelTX
2405 Texan Drive, Cedar Park, TX, 78613
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$31.99
Valdez, RaquelTX
3865 Russell Drive, Beaumont, TX, 77703
$30.50
Valdez, RaquelTX
712 Fouts Drive, Irving, TX, 75061
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$30.00
Valdez, RaquelTX
2002 Daniel Cloud Drive, San Antonio, TX, 78238
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$29.96
Valdez, RaquelCA
11750 Glamis Street, Sylmar, CA, 91342
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$29.92
Valdez, RaquelTX
308 Northeast 3rd Street, Andrews, TX, 79714
$29.68
Valdez, RaquelCA
1630 Will Geer Road, Topanga, CA, 90290
Held by Trinity Universal Insurance
Premium refunds
$27.65
Valdez, RaquelTX
100 Fall Creek Drive, Kyle, TX, 78640
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$27.59
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