Unclaimed property reported under Valdez, Ricardo
273 records · $27,893 reported · filed in 4 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 273. Search by name and address to narrow it to yours.
Valdez, RicardoTX
7710 Arrowhead Lane, Houston, TX, 77095
$3,448.07
Valdez, RicardoTX
910 West 28th Street Apt 1H, Plainview, TX, 79072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Valdez, RicardoTX
320 Briarwylrr, Irving, TX, 75060
$1,000.00
Valdez, RicardoTX
9738 Hidden Falls, San Antonio, TX, 78250
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2020
$945.86
Valdez, JR RicardoCA
722 Woodgate Street, Lancaster, CA, 93534
Held by Aegis General Insurance Agency Inc.
Premium refunds
$825.00
Valdez, RicardoTX
5617 Blackmore Avenue, Fort Worth, TX, 76107
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$743.00
Valdez, RicardoCA
7752 Eileen Street, Stanton, CA, 90680
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Valdez, RicardoTX
367 Rexford Drive, San Antonio, TX, 78216
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$621.19
Valdez, RicardoTX
##### East State Highway ##, Waelder, TX, 78959
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$545.74
Valdez, III RicardoCA
2610 Burlingame Way, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$512.92
Valdez, RicardoAK
*807 16th Avenue Apt A, Fairbanks, AK, 99701
Held by Alaska Court System
Other court deposits or refunds · Reported 2010
$500.00
Valdez, RicardoTX
1920 Abrams Parkway 274, Dallas, TX, 75214
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$453.54
Valdez, RicardoCA
16819 East Groverdale Street, Covina, CA, 91722
Held by Target Corporation
Wages, payroll, salaries
$351.61
Valdez, RicardoCA
3006 Lucas Court, San Jose, CA, 95148
Held by Dariotis Group Restaurants
Wages, payroll, salaries
$326.19
Valdez, RicardoTX
609 Pebble Creek Apt 3, Edinburg, TX, 78539
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024
$311.91
Valdez, RicardoTX
1510 High Ridge Drive, Duncanville, TX, 75137
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Valdez, RicardoCA
1143 San Benito Street, Hollister, CA, 95023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valdez, RicardoCA
24038 Orleans Lane C/o Herlinda, Murrieta, CA, 92562
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$291.36
$276.64
$245.68
Valdez, RicardoCA
52050 Wheeler Road, Anza, CA, 92539
Held by Foremost Insurance Company
Premium refunds
$234.00
Valdez, RicardoTX
607 South Quinn Street, Beeville, TX, 78102
Held by Advanced Smile Care
Accounts-receivable credit balance (MS09) · Reported 2016
$228.00
Valdez, RicardoTX
607 South Quinn Street, Beeville, TX, 78102
Held by Advanced Smile Care
Accounts-receivable credit balance (MS09) · Reported 2017
$228.00
Valdez, RicardoTX
No address on file
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2018
$222.72
Valdez, RicardoTX
4145 Astoria Street, Irving, TX, 75062
$218.27
Valdez, RicardoCA
450 City Center Drive Apt 144, Rohnert Park, CA, 94928
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$216.16
Valdez, RicardoCA
4537 Northern Moon, San Diego, CA, 92154
Held by Cricket Communications Inc
Wages, payroll, salaries
$201.52
Valdez, RicardoTX
1512 Dent Street, Garland, TX, 75042
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$201.07
Valdez, RicardoTX
226 South Lackland Street, Edcouch, TX, 78538
$200.00
Valdez, RicardoTX
609 Pebble Creek Apt 3 Edinburg 78539
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$197.36
Valdez, RicardoCA
2337 South San Antonio Avenue, Pomona, CA, 91766
Held by Fidelity Investments
Pension checks
$197.26
Valdez, RicardoTX
P.o. Box 450444, Laredo, TX, 78040
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2024
$195.00
Valdez, RicardoTX
4145 Astoria Street, Irving, TX, 75062
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$189.76
Valdez, RicardoTX
1920 Abrams Parkway 274, Dallas, TX, 75214
Held by Credit Suisse Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$182.74
Valdez, RicardoTX
2220 Creekside Lane Apt A, Georgetown, TX, 78626
Held by Austin Gastroenterology Pa
Refund due (MS11) · Reported 2016
$180.29
Valdez, RicardoCA
3439 West Ariel Place Apt 1, Anaheim, CA, 92804
Held by Mendota Insurance Company
Premium refunds
$177.92
Valdez, RicardoCA
420 Tuscany Place, Hollister, CA, 95023
Held by Allstate Insurance Company
Premium refunds
$174.00
Valdez, RicardoTX
1250 Ashland Road, Conroe, TX, 77385
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$170.76
Valdez, RicardoTX
6344 Fisher #24, Dallas, TX, 75214
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$162.91
Valdez, RicardoCA
52050 Wheeler Road, Anza, CA, 92539
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$160.02
$156.69
Valdez, RicardoCA
2704 Tilden Avenue, Los Angeles, CA, 90064
Held by Paypal Inc
Misc intangible property
$150.00
Valdez, RicardoCA
329 Franklin Street, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valdez, RicardoTX
1010 Riverton, Corpus Christi, TX, 78416
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$144.09
Valdez, RicardoCA
5921 1/2 Converse Avenue, Los Angeles, 90001
Held by Republic Indemnity Company Of America
Other
$144.00
Valdez, RicardoTX
1518 Wood Street, Big Spring, TX, 79720
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$143.88
Valdez, RicardoCA
632 Giraudo Drive, San Jose, CA, 95111
Held by Excite Credit Union
Savings accounts/Credit union shrs
$136.30
Valdez, RicardoCA
615 North Church Street, Visalia, CA, 93291
Held by Southern California Gas Company
Refunds or rebates
$135.65
Valdez, RicardoCA
Unknown, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$130.98
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