Unclaimed property reported under Valdez, Richard
320 records · $28,923 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 320. Search by name and address to narrow it to yours.
Valdez, RichardTX
1209 Bellaire, Grapevine, TX, 76051
Held by Frost Ntl Bank
Safe-deposit box contents (SD01) · Reported 2009
$4,495.96
$2,175.46
Valdez, RichardTX
910 Darby Boulevard, San Antonio, TX, 78207
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021
$2,087.76
Valdez, RichardTX
7306 Tilgham Street, Houston, TX, 77020
$1,867.04
Valdez, RichardCA
5563 Ridgeview Drive, La Verne, CA, 91750
Held by H & R Block Tax Services
Accounts payable
$869.51
Valdez, RichardTX
967 Flanders Street, San Antonio, TX, 78211
Held by Liberty Life Assurance Co Of Boston
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$781.71
Valdez, RichardCA
Apt C 66 Rotary Way, Vallejo, CA, 94591
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$655.53
Valdez, RichardTX
#### Oakwood Drive Apt ###, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Valdez, RichardTX
1910 South Laurent Street, Victoria, TX, 77901
$410.56
Valdez, RichardCA
26074 Peterman Avenue, Hayward, CA, 94545
Held by Metabank NA
Misc intangible property
$402.29
Valdez, RichardCA
19812 Potomac Lane, Huntington Beach, CA, 92646
Held by Honda Lease Trust
Misc outstanding checks
$357.94
Valdez, RichardTX
1311 Haley Gray, Pflugerville, TX, 78660
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$355.46
Valdez, RichardTX
TX
$335.00
Valdez, RichardCA
16109 Garo Street, Hacienda Heights, CA, 91745
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$297.54
Valdez, RichardCA
6402 Austin, Los Angeles, CA, 90022
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po)
$292.30
Valdez, RichardTX
No address on file
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$287.00
Valdez, RichardTX
4002 Aldama Drive, Austin, TX, 78739
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$278.52
Valdez, RichardTX
2212 South Flores, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$262.00
Valdez, RichardCA
5346 Birk Way, Sacramento, CA, 95835
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
$250.00
Valdez, RichardTX
PO Box 196, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$241.68
Valdez, RichardTX
3707 Maple Avenue, Odessa, TX, 79762
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$241.12
Valdez, RichardCA
6750 Burgundy Street, San Diego, CA, 92120
Held by Allstate Indemnity Company
Premium refunds
$236.18
Valdez, RichardTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$228.00
$210.00
Valdez, RichardTX
PO Box 196, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$205.11
Valdez, RichardCA
1565 Pepper Tree Court, Morgan Hill, CA, 95037
Held by Fifth Third Bancorp
Checking accounts
$200.37
Valdez, RichardCA
2190 Newton Street, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$198.85
Valdez, RichardTX
408 Middle Cove, Plano, TX, 75023
Held by Safeway Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$184.80
Valdez, RichardTX
2910 Creekway Circle, Missouri City, TX, 77459
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$180.00
Valdez, RichardTX
PO Box 196, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$171.75
Valdez, RichardCA
10417 Abington Way, Rancho Cordova, CA, 95670
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$165.40
Valdez, RichardTX
##### Kit Lane ####, Dallas, TX, 75240
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$164.85
Valdez, RichardTX
#### County Road ###, Wellington, TX, 79095
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$157.40
Valdez, RichardTX
13715 Ryan Road, Santa Rosa, TX, 78593
$150.00
Valdez, RichardTX
217 West Ocean Boulevard, Los Fresnos, TX, 78566
$144.92
Valdez, RichardCA
204 Cortez Street, Capitola, CA, 95010
Held by Prematic Service Corp - Ca
Refunds due
$141.68
Valdez, RichardCA
13000 Studebaker Road No 4, Norwalk, CA, 90650
Held by Kaiser Permanente Hospitals
Salaries/Wages
$138.33
Valdez, RichardTX
2314 Hacienda, Harlingen, TX, 78552
Held by Freedom Newspapers
Miscellaneous outstanding check (MS16) · Reported 2005
$133.60
Valdez, RichardTX
5980 Arapaho Road #28b, Dallas, TX, 75248
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$129.98
$129.00
Valdez, RichardTX
650 North Leora Lane Apt, The Colony, TX, 75056
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$123.98
Valdez, RichardCA
715 North Street Apt B, Bakersfield, CA, 93304
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$123.22
Valdez, RichardTX
#### Overton Ridge Circle Apt ###, Fort Worth, TX, 76132
Held by Green Mountain Energy Co
Refund due (MS11) · Reported 2011
$122.46
Valdez, RichardTX
### # # East ##th Street, Monahans, TX, 79756
$117.89
Valdez, RichardTX
1747 Schley, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1996
$115.01
Valdez, RichardTX
No address on file
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2022
$110.01
Valdez, RichardTX
4238 Shadow Oak, San Antonio, TX, 78249
Held by Bombardier Aerospace Corp
Payment for goods or services (MS04) · Reported 2005
$105.00
Valdez, RichardTX
Psc 9 Box 5354, Apo, AE, 09123
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$103.46
Valdez, RichardCA
962 Del Sol Lane, Diamond Bar, CA, 91765
Held by Financial Indemnity Company
Court settlements
$102.84
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