Unclaimed property reported under Valdez, Raul
304 records · $36,248 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
Showing up to 50 of 304. Search by name and address to narrow it to yours.
Valdez, RaulTX
1402 Wooster Apt 2, Laredo, TX, 78043
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$2,633.05
Valdez, RaulTX
##### Pico Norte Road Apt ##, El Paso, TX, 79935
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,500.00
$1,480.90
Valdez, RaulTX
8115 Tierra Verde Drive, El Paso, TX, 79907
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2017
$1,472.24
Valdez, RaulTX
800 West 27th Street, Mission, TX, 78574
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,407.63
Valdez, RaulTX
11102 Escandon Drive, Laredo, TX, 78045
$1,200.00
$1,145.85
Valdez, RaulCA
858 Golden Poppy Court, Shafter, CA, 93263
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Valdez, RaulCA
2712 North Sutter Street, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$986.90
$951.24
Valdez, RaulTX
3526 Lazywood Lane, Houston, TX, 77023
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$926.23
Valdez, RaulTX
10727 Staghill, Houston, TX, 77064
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$686.21
$665.44
Valdez, RaulCA
520 Columbia Avenue #1, Sunnyvale, CA, 94086
Held by Flextronics International USA
Salaries/Wages
$528.54
Valdez, RaulTX
1711 North Azalea Street A2, Victoria, TX, 77901
Held by Performance Food Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$512.56
Valdez, RaulTX
28403 Wintergreen Street, Waller, TX, 77484
Held by Parkway Chevrolet
Miscellaneous outstanding check (MS16) · Reported 2021
$508.04
Valdez, RaulTX
632 Loretto Road, El Paso, TX, 79903
$501.73
Valdez, RaulTX
PO Box 164, Coyanosa, TX, 79730
Held by Westex Community Cu
Checking account (AC01) · Reported 2023
$499.00
Valdez, RaulTX
4412 Effie Street, Bellaire, TX, 77401
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$496.07
Valdez, RaulTX
5702 91st Street, Lubbock, TX, 79424
$466.27
Valdez, RaulCA
16708 Dubesor Street, La Puente, CA, 61350
Held by Specialized Loan Servicing LLC
Escrow accounts
$458.23
Valdez, RaulCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$442.71
Valdez, RaulTX
3834 Brighton Springs Lane, Katy, TX, 77449
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$440.31
Valdez, RaulTX
4911 Ty Terrace Street, San Antonio, TX, 78229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$408.00
Valdez, RaulCA
5171 La Pamela Way, Sacramento, CA, 95823
Held by Fire Insurance Exchange
Premium refunds
$407.82
Valdez, RaulTX
14770 Lasater Road, Dallas, TX, 75253
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Valdez, RaulTX
9030 Durham Manor Lane, Houston, TX, 77075
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$399.60
Valdez, RaulTX
#### Cabelas Drive Apt ###, Buda, TX, 78610
$381.88
Valdez, RaulTX
719 Robinson Street, Kermit, TX, 79745
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$380.00
Valdez, RaulTX
No address on file
Held by Hale County Abstract Co Inc
Escrow account (TR04) · Reported 2006
$332.00
Valdez, RaulTX
##### Fm ### Road Trlr ###, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$320.92
Valdez, RaulCA
751 Pino Way, Salinas, CA, 93905
Held by Capital One Bank, National Association
Misc outstanding checks
$301.55
Valdez, RaulTX
4580 Martinal Street, Brownsville, TX, 78521
Held by T Mobile
Credit check or memo (CK12) · Reported 2005
$293.19
Valdez, RaulCA
4584 Bird Farm Road, Chino Hills, CA, 91709
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$285.99
Valdez, RaulTX
#### Cabelas Drive Apt ###, Buda, TX, 78610
$264.61
Valdez, RaulTX
808 South 20th Street, Temple, TX, 76501
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$249.26
Valdez, RaulTX
##### Fm ### Road Trlr ###, Houston, TX, 77041
$233.39
Valdez, RaulTX
1810 Cypress Drive, Richmond, TX, 77469
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$218.67
Valdez, RaulCA
540 East Maude Avenue 20, Sunnyvale, CA, 94086
Held by Argonaut Southwest Insurance
Insurance claim checks
$216.48
Valdez, RaulCA
540 East Maude Avenue 20, Sunnyvale, CA, 94086
Held by Argonaut Southwest Insurance
Insurance claim checks
$216.48
Valdez, RaulCA
540 East Maude Avenue 20, Sunnyvale, CA, 94086
Held by Select Markets Insurance Company
Insurance claim checks
$216.48
Valdez, RaulCA
6795 Tortola Way, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Valdez, RaulCA
2732 Earle Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.59
$200.00
Valdez, RaulTX
8165 Richmond Avenue Apt, Houston, TX, 77063
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$191.00
Valdez, RaulTX
505 Mission Road, El Paso, TX, 79903
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$179.70
Valdez, RaulTX
7702 Painted Desert Drive, Cypress, TX, 77433
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$177.80
Valdez, RaulTX
7921 Elka Loop, Laredo, TX, 78045
$172.21
Valdez, RaulTX
#### Kimble Street Apt ###, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$165.58
Valdez, RaulTX
4323 New Mathis Road, Elmendorf, TX, 78112
$150.00
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