Unclaimed property reported under Valdez, Rogelio
115 records · $8,494 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 115. Search by name and address to narrow it to yours.
Valdez, JR RogelioTX
7919 Glenlea Street, Houston, TX, 77061
Held by Southwest Airlines Fcu
Savings account (AC02) · Reported 2016
$1,495.18
Valdez, RogelioTX
9876 Lilly, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Valdez, RogelioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$564.09
$540.52
Valdez, RogelioTX
1538 Wrotham Lane, Channelview, TX, 77530
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$407.97
Valdez, RogelioTX
1413 West Main Street, Waxahachie, TX, 75165
Held by Nexion Health At Waxahachie
Customer overpayment (MS05) · Reported 2020
$318.71
Valdez, RogelioTX
10509 Waterview Parkway, Rowlett, TX, 75089
Held by Garland Isd
Accounts payable (MS08) · Reported 2010
$250.51
Valdez, RogelioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$250.00
Valdez, RogelioWI
2523 South 9th Street, Milwaukee, WI, 53215
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2020
$216.54
Valdez, RogelioTX
632 Freman Drive, Garland, TX, 75040
Held by Maya Sf
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$214.47
Valdez, RogelioCA
247 Rincon Avenue, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.03
Valdez, RogelioCA
2655 Broadway, San Diego, CA, 92102
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$173.19
$165.00
Valdez, RogelioCA
856 Mike Lane, Lemoore, CA, 93245
Held by Td Ameritrade Clearing Inc.
Credit balances
$140.00
Valdez, RogelioTX
632 Freman Drive, Garland, TX, 75040
Held by Maya Sf
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$134.45
Valdez, RogelioTX
28329 South Palm Court Drive, Harlingen, TX, 78552
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$108.90
Valdez, RogelioCA
1904 West Garvey Avenue Apt, Alhambra, CA, 91803
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$103.22
Valdez, RogelioTX
7632 Long Pt Road, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Valdez, RogelioCA
3364 Santa Anita Avenue, El Monte, CA, 91731
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Valdez, RogelioCA
454 North Palomares Street, Pomona, CA, 91767
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$92.00
$90.39
Valdez, RogelioCA
1025 East Hellman Avenue 11, Monterey Park, CA, 91755
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$87.58
Valdez, RogelioTX
6911 Anderson Street, Houston, TX, 77020
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$80.00
Valdez, RogelioTX
1809 Roggie Lane, Austin, TX, 78723
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.50
Valdez, RogelioTX
7942 Glenalta Street, Houston, TX, 77061
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$73.00
Valdez, RogelioCA
Alameda Pressure Wash Pro 1162 Fiore Way Mante Ca 95336, Mante, CA, 95336
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$72.43
Valdez, RogelioTX
2943 Ramsey Avenue, Dallas, TX, 75216
Held by Desoto Mac Haik Ford Ltd
Refund due (MS11) · Reported 2024
$71.75
Valdez, RogelioTX
10509 Waterview Parkway, Rowlett, TX, 75089
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$68.00
Valdez, RogelioTX
2301 Old Port Isabel Road 4, Brownsville, TX, 78521
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$67.20
Valdez, RogelioTX
1969 Royal Palm Drive, Mercedes, TX, 78570
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2015
$67.00
Valdez, RogelioCA
4524 North Barton Avenue, Fresno, CA, 93726
Held by Countrywide Home Loans Inc
Escrow accounts
$61.07
Valdez, RogelioCA
138 East Briardale Avenue Apt 7, Orange, CA, 92865
Held by Southern California Edison Company
Utility deposit
$58.61
Valdez, JR RogelioTX
7919 Glenlea Street, Houston, TX, 77061
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$57.82
$56.16
Valdez, RogelioTX
2425 Victory Avenue, Dallas, TX, 75219
Held by Illinois Mutual Lic
Insurance premium refund (IN05) · Reported 2020
$52.63
Valdez, RogelioCA
2759 River Plaza Drive Apt 238, Sacramento, CA, 95833
Held by Pacific Gas & Electric Company
Refunds or rebates
$51.88
Valdez, RogelioTX
3506 40th, Lubbock, TX, 79413
Held by American Reliable Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$51.51
Valdez, RogelioCA
856 Mike Lane, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, RogelioTX
5608 Lester Granger Drive, Fort Worth, TX, 76112
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2014
$50.00
Valdez, RogelioCA
4524 North Barton Avenue, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Valdez, RogelioTX
701 Heather Wood Drive, Grapevine, TX, 76051
$46.25
Valdez, RogelioCA
18762 Vine Street Apt C, Orange, CA, 92869
Held by Adecco Inc.
Wages, payroll, salaries
$45.79
Valdez, RogelioTX
2617 Country Creek Lane, Fort Worth, TX, 76123
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$42.76
$41.00
Valdez, Rogelio JRCA
PO Box 6695, Visalia, CA, 93290
Held by Citimortgage Inc.
Outstanding official checks
$40.06
Valdez, RogelioCA
1639 Limonero Place, Oxnard, CA, 93030
Held by Allstate Northbrook Indemnity Company
Premium refunds
$39.20
Valdez, RogelioTX
2837 Blith Drive, Dallas, TX, 75228
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$38.79
Valdez, RogelioTX
PO Box 1402, Hidalgo, TX, 78557
$37.08
Valdez, RogelioTX
PO Box 1402, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.57
Valdez, RogelioTX
4421 Cottage Street, Corpus Christi, TX, 78415
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$32.79
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.