Unclaimed property reported under Valdez, Rocio
66 records · $2,616 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 66. Search by name and address to narrow it to yours.
Valdez, RocioCA
11041 Magnolia Street, Garden Grove, CA, 92841
Held by Southern California Edison Company
Utility deposit
$501.53
Valdez, RocioCA
5527 Timothy Drive, San Diego, CA, 92105
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation
$200.00
$152.00
Valdez, RocioTX
Privada Fresnos 181 Colonia Jurica, Queretaro, 76100
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$138.94
Valdez, RocioTX
227 East Garden Street, Uvalde, TX, 78801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.24
Valdez, RocioCA
2920 Belgrave Avenue North 103, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0402-Paramount Banking Center
Checking accounts, demand deposit
$121.10
Valdez, RocioTX
11518 Flor Liatris Drive, Socorro, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$106.98
Valdez, RocioTX
7101 Highway 75 South Apt 5, Huntsville, TX, 77340
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$95.10
Valdez, RocioTX
3323 Ryan Drive, San Antonio, TX, 78223
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$92.78
Valdez, RocioCA
7842 Burns Avenue, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$70.09
Valdez, RocioTX
15455 Point Northwest Boulevard Apt, Houston, TX, 77095
$68.00
Valdez, RocioTX
413 Emerson, El Paso, TX, 79915
Held by Mid West Textile
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.30
Valdez, RocioCA
15824 Fellowship Street, La Puente, CA, 91744
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Valdez, RocioTX
120 Michelle Cv, Kyle, TX, 78640
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$50.00
Valdez, RocioTX
1601 College Avenue Apt 9, South Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.17
Valdez, RocioCA
1460 Kendall Drive Unit 65, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$44.25
Valdez, RocioCA
22934 Fir Lane, Crestline, CA, 92325
Held by Southern California Gas Company
Refunds or rebates
$43.50
Valdez, RocioCA
1235 East 78th Street, Los Angeles, CA, 90001
Held by Integon National Insurance Company
Premium refunds
$42.97
Valdez, RocioTX
8350 Bryeson Lane, Canyon, TX, 79015
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Valdez, RocioTX
3323 Ryan Drive, San Antonio, TX, 78223
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$38.58
Valdez, RocioTX
16009 Keno Drive, El Paso, TX, 79928
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$38.33
$38.00
Valdez, RocioCA
11041 Magnolia Street, Garden Grove, CA, 92841
Held by Southern California Gas Company
Refunds or rebates
$36.64
Valdez, RocioTX
1601 College Avenue Apt 9, South Houston, TX, 77587
$35.10
Valdez, RocioTX
1601 College Avenue Apt 9, South Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$31.85
Valdez, RocioTX
8430 Timber Belt, San Antonio, TX, 78250
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.69
Valdez, RocioTX
3323 Ryan Drive, San Antonio, TX, 78223
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Valdez, RocioTX
1601 College Avenue Apt 9, South Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.77
Valdez, RocioCA
4715 30th Street Suite 6, San Diego, CA, 92116
Held by Bank Of America - California NA (318)
Savings accounts
$29.35
Valdez, RocioTX
1601 College Avenue Apt 9, South Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.78
$27.18
Valdez, RocioCA
1312 West Colegrove Avenue, Montebello, CA, 90640
Held by Healthcare Partners LLC.
Vendor checks
$25.00
Valdez, RocioCA
7180 Woodshawn Drive San Diego Ca 92114-7252, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$24.56
Valdez, RocioCA
309 North Sunol Drive Uppr, Los Angeles, CA, 90063
Held by Time Warner Cable Inc
Refunds due
$16.32
$15.00
Valdez, RocioCA
1235 East 78th Street, Los Angeles, CA, 90001
Held by Ebates Performance Marketing Inc.
Refunds due
$11.68
Valdez, RocioCA
10270 East Taron Drive Apt 123, Elk Grove, CA, 95757
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.98
Valdez, RocioCA
5079 Borland Road, Los Angeles, CA, 90032
Held by Time Warner Cable Inc
Refunds or rebates
$8.48
Valdez, RocioCA
14701 Blythe Street Apt 4, Panorama City, CA, 91402
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$7.66
Valdez, RocioCA
1233 1 2 Street East, Los Angeles, CA, 90001
Held by Rite Aid Hdqtrs Corp
Accounts payable
$7.00
Valdez, RocioCA
436 Balham Avenue, La Puente, CA, 91744
Held by Southern California Gas Company
Refunds or rebates
$5.93
Valdez, RocioCA
4492 Camino De La Plaza Suite 2104, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$4.94
$4.66
$3.41
Valdez, RocioCA
3202 Athol Street, Baldwin Park, CA, 91706
Held by General Motors Financial Comp
Refunds due
$2.95
Valdez, RocioCA
11225 Brockway Avenue Apt 4, El Monte, CA, 91731
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.53
$2.40
$2.00
Valdez, RocioCA
565 Jackman Avenue, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.95
Valdez, RocioCA
Lindas Hair Salon 3700 Van Bu, Riverside, CA, 91752
Held by Sally Beauty Supply LLC
Unidentified remittances
$1.47
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