Unclaimed property reported under Valdez, Roy
51 records · $2,870 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 51. Search by name and address to narrow it to yours.
Valdez, RoyTX
#### Lang Road # ###, Portland, TX, 78374
Held by Portland Townhome LP
Vendor check (CK13) · Reported 2014
$354.41
Valdez, RoyTX
644 Santa Fe Street, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$288.05
Valdez, RoyCA
4615 South Elm Avenue, Fresno, CA, 93706
Held by Ace Cash Express Inc
Customer overpayments
$200.52
Valdez, RoyCA
4615 South Elm, Fresno, CA, 93706
Held by Check Into Cash Of California Inc.
Customer overpayments
$150.00
Valdez, RoyTX
22 Burwood Lane, San Antonio, TX, 78216
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$149.62
Valdez, RoyTX
2824 La Vista Avenue, Bay City, TX, 77414
$123.24
Valdez, RoyCA
621 Heather Drive, Watsonville, CA, 95076
Held by Standard Fire Insurance Co
Court settlements
$119.22
Valdez, JR RoyTX
450 Normandy 519, Houston, TX, 77015
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$117.50
Valdez, RoyTX
110 Rose Lane, Dale, TX, 78616
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$110.00
Valdez, RoyTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$106.55
Valdez, RoyTX
644 Santa Fe Street, Brownsville, TX, 78521
Held by Christus Spohn Health System
Refund due (MS11) · Reported 2015
$100.00
Valdez, RoyTX
27 Burwood Lane, San Antonio, TX, 78216
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2022
$98.21
Valdez, Roy JRCA
720 Fall River Drive, Modesto, CA, 95351
Held by Bank Of America - North Carolina
Refunds due
$80.99
Valdez, RoyTX
9435 Vally Dove, San Antonio, TX, 78250
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$78.42
Valdez, RoyTX
2824 La Vista Avenue, Bay City, TX, 77414
$68.23
Valdez, RoyTX
840 East Cr 672 0, Natalia, TX, 78059
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$62.50
Valdez, RoyTX
540 East Cr 672, Natalia, TX, 78059
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$57.35
Valdez, RoyCA
3324 John Lee Lane, Modesto, CA, 95350
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$56.29
$53.82
Valdez, Roy JRCA
No address on file
Held by 0016 Bank Of America Nt&sa
Checking accounts, demand deposit
$47.32
Valdez, RoyTX
5833 Glen Arbor Drive, Corpus Christi, TX, 78412
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$40.74
Valdez, RoyTX
4206 Cochran Street, Houston, TX, 77009
$40.00
Valdez, RoyTX
1921 Slimp Way, San Antonio, TX, 78207
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.27
$35.02
$30.55
Valdez, RoyTX
PO Box 23562, San Antonio, TX, 78223
$28.20
$28.12
Valdez, RoyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$27.07
Valdez, RoyTX
4206 Cochran, Houston, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2022
$26.84
Valdez, RoyTX
502 Regency Court, Friendswood, TX, 77546
$25.00
Valdez, RoyCA
4000 Fara Biundo Drive 87, Modesto, CA, 95355
Held by Paypal Inc
Misc intangible property
$19.36
Valdez, RoyCA
5009 Montoya Avenue Apt 58, San Pablo, CA, 94806
Held by Sears Roebuck And Co
Wages, payroll, salaries
$18.08
Valdez, RoyCA
2050 West Fremont Street, Stockton, CA, 95203
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.60
Valdez, Roy JRCA
2663 Menlo Avenue, Los Angeles, CA, 90007
Held by Navy Federal Credit Union
Savings accounts
$12.43
Valdez, RoyCA
449 Hawkins Street, Hollister, CA, 95023
Held by Green Dot Bank
Unredeemed gift certificate
$11.45
Valdez, RoyCA
141 Alma Street, Watsonville, CA, 95076
Held by Express Scripts Inc
Customer overpayments
$8.50
$7.60
Valdez, RoyCA
342 Bent Twigg Avenue, Camarillo, CA, 93012
Held by Unified Resources Inc
Misc outstanding checks
$7.00
$6.78
Valdez, RoyCA
5007 Montoya Avenue Apt 41, Richmond, CA, 94805
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.88
$5.37
Valdez, RoyCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$4.12
Valdez, RoyCA
447 Fairhaven Avenue, Shafter, CA, 93263
Held by Key Energy Service Inc
Aggregate misc property
$2.90
Valdez, RoyCA
8655 Pinecrest Drive, Redwood Valley, CA, 95470
Held by Integon National Insurance Company
Premium refunds
$1.96
Valdez, RoyCA
911 Paseo Camarillo 815, Camarillo, CA, 93010
Held by Ventura County Credit Union
Savings accounts
$1.52
$1.00
Valdez, RoyCA
8655 Pinecrest Drive, Redwood Valley, CA, 95470
Held by Integon National Insurance Company
Premium refunds
$0.71
Valdez, RoyCA
342 Bent Twig Avenue, Camarillo, CA, 93012
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Valdez, RoyCA
Unknown, San Jose, CA, 95132
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Valdez, RoyCA
5621 Steelhead Drive, Bakersfield, CA, 93306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
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