Unclaimed property reported under Valdez, Rosa M
75 records · $4,064 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 75. Search by name and address to narrow it to yours.
Valdez, Rosa MTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$1,543.00
$300.00
$300.00
Valdez, Rosa MTX
11803 South Fair Hollow, Houston, TX, 77043
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$294.45
Valdez, Rosa MTX
Rio Florido 315, Durango Dgo, MX, 02644
Held by First City Bank
Savings account (AC02) · Reported 1992
$258.44
$150.00
Valdez, Rosa MCA
16842 Ramona Avenue, Fontana, CA, 92336
Held by Nissan Motor Acceptance Company LLC
Refunds due
$146.99
Valdez, Rosa MCA
812 Fair Oaks Avenue, S Pasadena, CA, 91030
Held by Farmers Group Inc.
Other court deposits
$146.13
Valdez, Rosa MCA
202 Sheila Lane Apt 4, Santa Maria, CA, 93458
Held by Bank Of Santa Maria
Savings accounts/Credit union shrs
$126.71
Valdez, Rosa MCA
3492 3rd Street, Riverside, CA, 92507
Held by Bank Of America Nt&sa Branch:0621-U.c. Riverside Branch
Savings accounts/Credit union shrs
$95.91
Valdez, Rosa MCA
600 South Spring Street Unit 601, Los Angeles, CA, 90014
Held by At&t Services Inc
Refunds due
$78.75
Valdez, Rosa MCA
13895 Walnut Court, Moreno Valley, CA, 92555
Held by Navy Federal Credit Union
Checking accounts
$60.27
Valdez, Rosa MTX
537 South Belt Line Road Apt 537A, Grand Prairie, TX, 75051
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$58.00
Valdez, Rosa MCA
2250 Shamrock Drive Apt 2, Campbell, CA, 95008
Held by American Express Company
Refunds due
$46.59
Valdez, Rosa MCA
1019 North Jasmine Avenue, Ontario, CA, 91762
Held by Citibank NA
Accounts-receivable credit balance
$36.00
Valdez, Rosa MCA
216 North Millard, Rialto, CA, 92376
Held by Residence Mutual Insurance, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$33.00
Valdez, Rosa MTX
7325 Ottawa Circle, Corpus Christi, TX, 78414
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$32.78
Valdez, Rosa MCA
1655 Scottsdale Way, Red Bluff, CA, 96080
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$32.05
$30.90
Valdez, Rosa MTX
2009 Chula Vis, Weslaco, TX, 78596
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$30.83
Valdez, Rosa MCA
9524 Stone Oak Court, Salinas, CA, 93907
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$20.00
Valdez, Rosa MCA
13895 Walnut Court, Moreno Valley, CA, 92555
Held by Navy Federal Credit Union
Savings accounts
$20.00
Valdez, Rosa MCA
33563 Whispering Palms Trail Apt, Cathedral City, CA, 92234
Held by Bank Of America - California NA (318)
Checking accounts
$17.81
Valdez, Rosa MCA
4116 South Budlong Avenue, Los Angeles, CA, 90037
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.80
Valdez, Rosa MCA
4201 West 5th Street Apt 201, Santa Ana, CA, 92703
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Valdez, Rosa MCA
200 Goldenrod Street, Soledad, CA, 93960
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Valdez, Rosa MCA
862 Viewpointe Lane, Corona, CA, 92881
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Valdez, Rosa MCA
351 East Bradley Avenue Spc 150, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.06
Valdez, Rosa MCA
1744 Aralia Drive, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$7.83
Valdez, Rosa MCA
5836 Running Hills Avenue, Livermore, CA, 94551
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$7.34
Valdez, Rosa MCA
1163 Sylvia Court, Napa, CA, 94559
Held by Republic Services Inc
Accounts-receivable credit balance
$6.67
$6.67
$5.05
Valdez, Rosa MCA
1019 North Jasmine Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a.
Refunds due
$5.00
Valdez, Rosa MCA
1109 Wood Street, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valdez, Rosa MCA
8633 California Avenue Apt 2, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valdez, Rosa MCA
13895 Walnut Ctr, Moreno Valley, CA, 92555
Held by American Honda Finance Corporation
Misc outstanding checks
$4.76
Valdez, Rosa MCA
1109 Wood Street, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.24
Valdez, Rosa MCA
1744 Aralia Drive, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$4.08
Valdez, Rosa MCA
7180 Louise Avenue, Winton, CA, 95388
Held by Citibank N A
Accounts-receivable credit balance
$3.31
Valdez, Rosa MCA
200 Goldenrod Street, Soledad, CA, 93960
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Valdez, Rosa MCA
16257 Bluebonnet Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$2.57
Valdez, Rosa MCA
16257 Bluebonnet Street, La Puente, CA, 91744
Held by Ge Money
Accounts-receivable credit balance
$2.51
$2.30
Valdez, Rosa MCA
5019 La Sena Sve, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$2.10
$1.72
$1.62
Valdez, Rosa MCA
5019 La Sena Sve, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$1.61
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