Unclaimed property reported under Valdez, Raymond
102 records · $8,172 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 102. Search by name and address to narrow it to yours.
Valdez, RaymondTX
15226 Peachmeadow Lane, Channelview, TX, 77530
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,576.26
Valdez, RaymondTX
311 Brooks Street, Houston, TX, 77009
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,250.00
Valdez, RaymondTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,000.00
Valdez, RaymondTX
1006 Blyth Road, Victoria, TX, 77904
$444.06
Valdez, RaymondCA
8034 Clifton Road, Sacramento, CA, 95826
Held by Bank Of America - California NA (318)
Cashier's checks
$428.88
Valdez, RaymondTX
7771 Joe Newton Street Apt 2301, San Antonio, TX, 78251
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$267.81
Valdez, RaymondCA
1353 West Houston Avenue, Fullerton, CA, 92833
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$162.25
$161.79
$149.73
Valdez, RaymondTX
3619 Pinebluff, San Antonio, TX, 78230
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$133.65
Valdez, RaymondTX
#### J Place ###, Plano, TX, 75074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$115.30
Valdez, RaymondCA
855 Manor Court, Tracy, CA, 95376
Held by Federal Express Corporation
Wages, payroll, salaries
$113.65
Valdez, RaymondCA
3160 Warwick Avenue Apt 3, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$106.20
Valdez, RaymondTX
509 New York Street, Dalhart, TX, 79022
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$105.40
Valdez, RaymondTX
216 Confederate Way, El Lago, TX, 77586
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Valdez, RaymondCA
11319 Champagne Place, Los Angeles, CA, 90043
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Valdez, RaymondCA
855 Manor Court, Tracy, CA, 95376
Held by Medline Industries LP
Wages, payroll, salaries
$82.18
Valdez, RaymondCA
7500 East Herndon Avenue, Clovis, CA, 93619
Held by Pacific Gas & Electric Company
Refunds
$73.42
Valdez, RaymondCA
1211 Old Forge Lane, San Jose, CA, 95132
Held by Mirastar Federal Credit Union
Savings accounts
$71.68
Valdez, RaymondCA
1211 Old Forge Lane, San Jose, CA, 95132
Held by Mirastar Federal Credit Union
Savings accounts
$71.68
Valdez, RaymondTX
No address on file
$66.03
$64.25
Valdez, RaymondTX
207 West Emerson Avenue, San Antonio, TX, 78226
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$55.60
Valdez, RaymondCA
1215 South Leland Avenue Apt 29, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, RaymondCA
1215 South Leland Avenue Apt 29, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, RaymondTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$50.00
Valdez, RaymondCA
11319 Champagne Place, Los Angeles, CA, 90043
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
$50.00
$50.00
$49.82
Valdez, RaymondTX
1413 36th Street, Wichita Falls, TX, 76302
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$49.00
Valdez, RaymondTX
12922 Samuel Lane, Houston, TX, 77015
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$45.45
Valdez, RaymondTX
4423 Lakewood Drive, San Antonio, TX, 78220
Held by Hawkins Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$44.52
Valdez, RaymondCA
5892 Adelaide Avenue, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$42.54
Valdez, RaymondCA
28188 Moulton Prkwy, Laguna Niguel, CA, 92677
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Valdez, RaymondTX
927 Jean Street, San Antonio, TX, 78207
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Valdez, RaymondCA
1353 West Houston Avenue, Fullerton, CA, 92833
Held by American Express Company
Refunds due
$38.89
Valdez, RaymondCA
8514 Ocotillo Court, Elk Grove, CA, 95624
Held by Sunrise Banks
Misc intangible property
$37.00
Valdez, RaymondCA
5430 Rosemead Boulevard Apt 17, Pico Rivera, CA, 90660
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$36.99
Valdez, RaymondCA
412 North Chestnut, No. 102, Fresno, CA, 93702
Held by Mercury Casualty Company
Court settlements
$34.41
Valdez, RaymondTX
2423 Hollis, Houston, TX, 77093
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 1999
$33.66
Valdez, RaymondTX
C/o Tx Comptroller Publ Accts Upholder Reporting Section PO Box 12019, Austin, TX, 78711
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014
$33.08
Valdez, RaymondTX
410 Vanda Avenue, Lubbock, TX, 79403
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$32.53
$30.00
Valdez, RaymondTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Valdez, RaymondCA
9447 Canyon Oaks Court, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.84
Valdez, RaymondCA
1525 South G Street, Oxnard, CA, 93033
Held by United Staffing Associates LLC
Wages, payroll, salaries
$28.20
$27.63
Valdez, RaymondTX
12922 Samuel Lane, Houston, TX, 77015
Held by Amoco Fcu
Savings account (AC02) · Reported 2022
$27.09
Valdez, RaymondTX
P O Box 664, Beeville, TX, 78104
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.47
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