Unclaimed property reported under Valdez, Samuel
97 records · $8,227 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 97. Search by name and address to narrow it to yours.
Valdez, SamuelCA
151 Earle Street, Santa Rosa, CA, 95407
Held by Brinker International Payroll Company
Salaries/Wages
$1,063.16
Valdez, SamuelTX
808 Memphis Street, Longview, TX, 75604
Held by Gregg County Justice Of The Peace 1
Other court deposit (CT05) · Reported 2017
$1,000.00
Valdez, SamuelTX
Lindbergh Health Care Cen 795 Lindbergh, Beaumont, TX, 77707
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$666.50
Valdez, SamuelCA
970 Salinas Street, El Cajon, CA, 92020
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$380.24
Valdez, SamuelTX
5128 Cedar Springs Road #108, Dallas, TX, 75235
Held by Centura Health Corp
Accounts payable (MS08) · Reported 2022
$373.51
Valdez, SamuelCA
970 Salinas Street, El Cajon, CA, 92020
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$372.82
Valdez, SamuelTX
729 Fairview Avenue, Seagoville, TX, 75159
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$298.00
Valdez, SamuelCA
1817 East Grand Avenue, Escondido, CA, 92027
Held by Terminix Bsc LLC
Wages, payroll, salaries
$290.24
$255.98
Valdez, SamuelTX
201 East Round Grove Road Apt 1528, Lewisville, TX, 75067
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$219.32
Valdez, SamuelTX
514 Locust, Sweetwater, TX, 79556
$192.27
Valdez, SamuelTX
1000 North 5th Street, Kenedy, TX, 78119
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$183.72
Valdez, SamuelTX
1116 Castle Path, Round Rock, TX, 78681
$172.36
Valdez, Samuel JRCA
346 Seymour, San Jose, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$149.76
Valdez, SamuelTX
1741 Trace Drive, Aubrey, TX, 76227
Held by The Independent Savings Plan Company
Accounts-receivable credit balance (MS09) · Reported 2022
$139.00
Valdez, SamuelCA
336 Clifton Street, Oakland, CA, 94618
Held by Santander Consumer USA Inc
Customer overpayments
$135.71
Valdez, SamuelTX
PO Box 559, Woodsboro, TX, 78393
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$120.00
Valdez, SamuelCA
Tijuana Bc 00000, Mexico
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$112.09
Valdez, SamuelCA
Samuel Valdez 549 Cleveland Street, Woodland, CA, 95695
Held by Fleetwood Homes Of California, Inc.
Salaries/Wages
$110.95
Valdez, SamuelTX
19780 Pleasanton Road, San Antonio, TX, 78221
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$109.62
Valdez, SamuelTX
3319 Gramercy Parkway, Amarillo, TX, 79106
Held by Inspira Financial Health Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$90.00
Valdez, SamuelCA
1200 Valley View Road Apt 209, Glendale, CA, 91202
Held by Citibank N A
Accounts-receivable credit balance
$87.08
Valdez, SamuelTX
5502 Windslow Street, Amarillo, TX, 79109
Held by Ethos Group Inc
Refund due (MS11) · Reported 2023
$84.38
Valdez, SamuelCA
429 Venice Way, Gonzalez, CA, 93926
Held by The Growers Company Inc
Wages, payroll, salaries
$83.67
Valdez, SamuelTX
#### Cedar Springs Road ###, Dallas, TX, 75235
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$80.50
Valdez, SamuelTX
2308 Delano Avenue, Midland, TX, 79701
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$79.50
Valdez, SamuelTX
4707 Matador Trail, Amarillo, TX, 79109
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$70.21
Valdez, SamuelCA
7328 32nd Street, North Highlands, CA, 95660
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$65.67
Valdez, SamuelCA
121 Azalea Drive Apt 5, Vista, CA, 92083
Held by Nissan Motor Acceptance Corporation
Refunds
$56.00
Valdez, SamuelCA
345 Patton Avenue, San Jose, CA, 95128
Held by Kaiser Foundation Health Plan
Vendor checks
$56.00
Valdez, SamuelTX
9510 Evan Drive, Alvin, TX, 77511
$53.85
Valdez, SamuelTX
1703 San Casimiro, San Antonio, TX, 78221
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2017
$50.00
Valdez, SamuelTX
East Apt 6302 Blake Avenue Building 25, Amarillo, TX, 79119
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$48.68
Valdez, SamuelTX
#### West Mount Avenue Apt ###, Dallas, TX, 75211
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2018
$47.00
Valdez, SamuelCA
916 East Harvard Place, Ontario, CA, 91764
Held by Medianews Group Inc
Accounts payable
$42.66
Valdez, SamuelTX
9510 Evan Drive, Alvin, TX, 77511
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$40.59
Valdez, JR SamuelTX
3319 Gramercy Parkway, Amarillo, TX, 79106
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Valdez, SamuelTX
414 Maximo Street, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$38.00
Valdez, SamuelCA
471 North Palm, La Habra, CA, 90031
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$35.84
Valdez, SamuelCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$34.30
Valdez, SamuelTX
#### Cinnamon Creek ####, San Antonio, TX, 78240
Held by Bravo Brio Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$33.82
Valdez, SamuelTX
#### West County Road ###, Midland, TX, 79706
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$31.73
Valdez, SamuelTX
4301 Wintex North, Mission, TX, 78572
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$31.50
Valdez, SamuelTX
PO Box 69572, Odessa, TX, 79769
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$31.23
Valdez, SamuelCA
551 Atten Street, San Francisco, CA, 94583
Held by Metropcs Communications Inc.
Unrefunded overcharges
$31.15
Valdez, SamuelCA
15218 Herring Avenue, San Jose, CA, 95124
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Valdez, SamuelCA
3698 Hampton Way, Clovis, CA, 93611
Held by Ortho-McNeil Janssen Pharmaceutical Inc
Misc outstanding checks
$30.00
Valdez, SamuelCA
1137 South Groveland Place, Anaheim, CA, 92806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, SamuelCA
169 1 2 Avenue South Pacific, Glendale, CA, 91204
Held by Ferguson V The Fashion Institute
Misc outstanding checks
$28.93
Valdez, SamuelCA
916 East Harvard Place, Ontario, CA, 91764
Held by Fanduel Deposits LLC
Misc intangible property
$28.16
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