Unclaimed property reported under Valdez, Samantha
67 records · $5,620 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 67. Search by name and address to narrow it to yours.
Valdez, SamanthaCA
1023 Navajo Road, Perris, CA, 92570
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Valdez, SamanthaTX
12301 Abney Drive, Austin, TX, 78729
$392.80
Valdez, SamanthaCA
733 East Sa, Fresno, CA, 93710
Held by Circuit City Stores West Coast Inc.
Wages, payroll, salaries
$266.66
Valdez, SamanthaTX
1509 West Carmen Avenue Apt 3, Edinburg, TX, 78541
$224.62
Valdez, SamanthaCA
4733 70th Street, La Mesa, CA, 91942
Held by Moneygram Payment Systems Inc
Refunds due
$211.50
Valdez, SamanthaTX
4515 Flycatcher Court, Baytown, TX, 77521
Held by Memorial Hermann Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$211.05
Valdez, SamanthaTX
1004 Fern Lane, Victoria, TX, 77904
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023
$200.00
Valdez, SamanthaTX
4435 Pine Tree Circle West, Fort Worth, TX, 76244
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$197.76
Valdez, SamanthaTX
4515 Flycatcher Court, Baytown, TX, 77521
Held by Memorial Hermann Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$173.97
Valdez, SamanthaTX
### Richcrest Apt ####, Houston, TX, 77060
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$162.60
Valdez, SamanthaTX
12301 Abney Drive Unit A, Austin, TX, 78729
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$145.00
Valdez, SamanthaTX
##### North Lamar Apt ####, Austin, TX, 78753
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2013
$140.00
Valdez, SamanthaTX
4515 Flycatcher Court, Baytown, TX, 77521
Held by Memorial Hermann Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.26
Valdez, SamanthaTX
3101 North 8th Street, McAllen, TX, 78501
$99.29
Valdez, SamanthaTX
115 Oxford Drive, San Antonio, TX, 78213
$96.27
Valdez, SamanthaTX
4515 Flycatcher Court, Baytown, TX, 77521
Held by Memorial Hermann Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$95.30
Valdez, SamanthaCA
4733 70th Street, La Mesa, CA, 91942
Held by Moneygram Payment Systems Inc
Refunds due
$91.50
Valdez, SamanthaTX
1214 Grimsworth Lane, Allen, TX, 75002
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$80.00
Valdez, SamanthaCA
7266 Franklin Avenue, Los Angeles, CA, 90046
Held by Paypal Inc
Misc intangible property
$75.00
Valdez, SamanthaCA
2450 Peach Tree Drive Apt 94, Fairfield, CA, 94533
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$66.56
Valdez, SamanthaTX
4515 Flycatcher Court, Baytown, TX, 77521
Held by Memorial Hermann Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$56.59
Valdez, SamanthaCA
1868 Glendora Way, Salinas, CA, 93906
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$54.71
Valdez, SamanthaTX
2701 Live Oak Street, Mission, TX, 78574
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.38
Valdez, SamanthaTX
#### Willow Creek Drive Apt ###, Austin, TX, 78741
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$42.64
$38.78
Valdez, SamanthaTX
1202 Elm Circle Drive #17, Wolfforth, TX, 79382
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2023
$35.80
Valdez, SamanthaTX
198 Pearl Way, Buda, TX, 78610
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$31.17
Valdez, SamanthaTX
5704 Sandshell Circle West, Fort Worth, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$26.44
Valdez, SamanthaTX
1006 Vaughna Drive, Weatherford, TX, 76087
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$25.14
Valdez, SamanthaTX
241 Chauvin, El Paso, TX, 79928
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Valdez, SamanthaCA
1023 Navajo Road, Perris, CA, 72642
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$22.84
Valdez, SamanthaCA
10300 Arrow Route 16 06, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Insurance Co
Premium refunds
$20.90
Valdez, SamanthaCA
601 Telegraph Canyon Road 356, Chula Vista, CA, 91910
Held by Fidelity Investments Institutional Opera
Pension checks
$20.54
Valdez, SamanthaCA
13702 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$18.60
Valdez, SamanthaCA
16692 Lone Hill Drive, Morgan Hill, CA, 95037
Held by Medianews Group Inc
Accounts payable
$18.51
Valdez, SamanthaCA
8223 San Vicente Avenue, Riverside, CA, 92504
Held by Infinity Insurance Company
Premium refunds
$17.00
Valdez, SamanthaCA
8223 San Vicente Avenue, Riverside, CA, 92504
Held by Infinity Insurance Company
Premium refunds
$12.84
$8.67
$8.58
$5.98
Valdez, SamanthaCA
14733 Delano Street Apt 3, Van Nuys, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Valdez, SamanthaCA
1023 Navajo Road # 15, Perris, CA, 92570
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$4.98
Valdez, SamanthaCA
14212 Christine Drive, Whittier, CA, 90605
Held by Federal Express Corporation
Wages, payroll, salaries
$4.52
Valdez, SamanthaCA
8223 San Vicente Avenue, Riverside, CA, 92504
Held by Infinity Insurance Company
Premium refunds
$4.28
Valdez, SamanthaCA
7266 Franklin Avenue 320, Los Angeles, CA, 90046
Held by General Casualty Ins Co Of Wi
Premium refunds
$4.26
Valdez, SamanthaCA
3255 Leticia Drive, Hacienda Heights, CA, 91745
Held by Caremarkpcs L L C
Accounts payable
$3.38
Valdez, SamanthaCA
15780 Del Obisbo Road, Fontana, CA, 92337
Held by Loya Casualty Insurance Company
Premium refunds
$3.06
Valdez, SamanthaCA
750 Valley Vista Way, Susanville, CA, 96130
Held by Phillips V Greenback Operations LLC Et Al
Wages, payroll, salaries
$2.85
Valdez, SamanthaCA
9200 Camanche Way, Weldon, CA, 93283
Held by Starbucks Corporation
Wages, payroll, salaries
$2.63
Valdez, SamanthaCA
16155 Sierra Lakes Parkway Suite 16, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.53
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