Unclaimed property reported under Valdez, Roman
59 records · $18,645 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 59. Search by name and address to narrow it to yours.
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Philip Morris International Inc
Dividend reinvestment plan
$7,227.03
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Altria Group Inc
Dividend reinvestment plan
$2,713.36
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Altria Group Inc
Underlying shares or outstanding certificates
$2,346.70
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Mondelez International Inc
Underlying shares or outstanding certificates
$1,403.12
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Altria Group Inc
Underlying shares or outstanding certificates
$880.01
Valdez, RomanTX
1813 Baxley Drive, Carrollton, TX, 75006
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$727.80
$500.00
Valdez, RomanTX
708 North Marsalis Apt 15, Dallas, TX, 75203
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$427.80
Valdez, RomanCA
12737 5th Street, Yucaipa, CA, 92399
Held by Pathward, National Association
Outstanding official checks
$341.05
Valdez, RomanCA
1290 Northgate Drive Apt 35, Yuba City, CA, 95991
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$312.14
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Mondelez International Inc
Dividend reinvestment plan
$194.88
Valdez, RomanTX
62 Laurel Court, Cleveland, TX, 77327
Held by Louis A Williams & Assocs
Insurance premium refund (IN05) · Reported 2024
$153.00
Valdez, RomanTX
309 South Tyler Street, Mc Gregor, TX, 76657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.93
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Altria Group Inc
Underlying shares or outstanding certificates
$146.67
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Altria Group Inc
Underlying shares or outstanding certificates
$146.67
Valdez, RomanCA
1954 Davis Drive, Los Banos, CA, 93635
Held by Safeway Inc
Worker's compensation benefits
$123.07
$101.76
Valdez, RomanCA
603 East 6th Street, Corona, CA, 92879
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$85.70
Valdez, RomanCA
1322 Johnson Court, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
$69.12
Valdez, RomanTX
315 North 17th Street, Hidalgo, TX, 78557
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$67.31
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Philip Morris International Inc
Cash for fractional shares
$60.83
Valdez, RomanTX
1925 Loritte Drive, Corpus Christi, TX, 78416
$60.00
$40.00
Valdez, RomanTX
306 North 11th Street, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$38.98
Valdez, JR RomanTX
306 North 11th, Penitas, TX, 78576
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$31.40
Valdez, RomanCA
1963 15th Street, Olivehurst, CA, 95961
Held by Higher One Custody - Fdic
Misc outstanding checks
$25.00
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Mondelez International Inc
Cash for fractional shares
$21.38
Valdez, RomanCA
PO Box 292087, Los Angeles, CA, 90029
Held by Altria Group Inc
Cash for fractional shares
$20.02
Valdez, RomanCA
4432 Concepto Way, San Jose, CA, 95111
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.77
$14.72
Valdez, RomanCA
9467 Pauhaska Road, Appel Valley, CA, 92308
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.00
$13.94
Valdez, RomanCA
1963 15th Street, Olivehurst, CA, 95961
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$12.60
Valdez, RomanCA
1200 Fairhaven Avenue Apt 47, Santa Ana, CA, 92705
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$12.15
Valdez, RomanCA
9467 Pauhaska Road, Appel Valley, CA, 92308
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Valdez, RomanCA
PO Box 2048, Gonzales, CA, 93926
Held by Synchrony Bank
Accounts-receivable credit balance
$8.35
$6.35
Valdez, RomanCA
1403 North Spurgeon Street Apt 101, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.01
$5.40
Valdez, RomanCA
1702 Ravenna Avenue, Wilmington, CA, 90744
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.00
$4.25
$4.00
$3.80
$3.45
Valdez, RomanCA
1403 N.spurgeon Apt 1, Santa Ana, CA, 92701
Held by Sparc Group LLC Fka Aero Opco LLC
Wages, payroll, salaries
$2.79
$2.40
Valdez, RomanCA
629 1/2 18th Street, Richmond, CA, 94801
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.71
Valdez, RomanCA
618 15th Street, Richmond, CA, 94801
Held by Google Payment Corporation
Misc intangible property
$1.69
Valdez, RomanCA
8669 Remick Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$0.97
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