Unclaimed property reported under Valdez, Santiago
73 records · $9,916 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 73. Search by name and address to narrow it to yours.
Valdez, SantiagoTX
101 Aster Lane, Lake Jackson, TX, 77566
$2,100.00
Valdez, SR SantiagoTX
2555 Zacatecas Apt 25, Eagle Pass, TX, 78852
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2007
$873.00
Valdez, SantiagoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$656.46
Valdez, SantiagoTX
101 Aster Lane, Lake Jackson, TX, 77566
$550.77
Valdez, SantiagoCA
1106 South Magnolia Avenue, Monrovia, CA, 91016
Held by Francis V Cdcr Restitution Fund
Funds held in a fiduciary capacity
$522.02
Valdez, SantiagoTX
1401 Southwest 12th Avenue, Mineral Wells, TX, 76067
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$454.67
Valdez, SantiagoCA
2808 Taft Highway, Bakersfield, CA, 93313
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$440.15
Valdez, SR SantiagoTX
2555 Zacatecas Apt 25, Eagle Pass, TX, 78852
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2006
$436.50
Valdez, SantiagoTX
7534 Pepperbrook Drive, Houston, TX, 77041
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$267.56
Valdez, SantiagoTX
1641 Aveinda Encuentro, Eagle Pass, TX, 78852
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$200.46
$200.00
Valdez, SantiagoTX
PO Box 764, Rockport, TX, 78381
$180.57
Valdez, SantiagoTX
7534 Pepperbrook Drive, Houston, TX, 77041
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$170.47
Valdez, SantiagoTX
1401 Southwest 12th Avenue, Mineral Well, TX, 76067
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$160.00
Valdez, JR SantiagoCA
3407 24th Avenue, Sacramento, CA, 95820
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Valdez, SantiagoTX
PO Box 12153, El Paso, TX, 79913
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$137.59
Valdez, SantiagoCA
3407 24th Avenue, Sacramento, CA, 95820
Held by Pacific Bell Telephone Company
Commissions
$115.13
Valdez, SantiagoTX
1008 Huff Road, Pampa, TX, 79065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2013
$114.08
Valdez, SantiagoTX
101 Aster Lane, Lake Jackson, TX, 77566
$108.18
Valdez, SantiagoCA
13570 Aretha Street, Madera, CA, 93638
Held by Golden 1 Credit Union
Savings accounts
$106.52
Valdez, SantiagoTX
7534 Pepperbrook Drive, Houston, TX, 77041
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$105.62
Valdez, SantiagoTX
3936 Altura Avenue, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2013
$101.44
Valdez, SR SantiagoTX
Apt 25 2555 Zacatecas, Eagle Pass, TX, 78852
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$100.00
Valdez, SantiagoCA
13570 Aretha Street, Madera, CA, 93638
Held by Golden 1 Credit Union
Checking accounts
$98.25
Valdez, SantiagoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$92.53
Valdez, SantiagoTX
13414 Chimney Sweep, Houston, TX, 77041
Held by Chimney Hill Mud
Utility deposit (UT01) · Reported 2019
$91.05
Valdez, Santiago JRCA
41106 Birch Road, Orosi, CA, 93647
Held by Pacific Gas & Electric Company
Refunds
$90.00
Valdez, SantiagoCA
1501 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Commissions
$85.13
Valdez, SantiagoTX
101 Aster Lane, Lake Jackson, TX, 77566
$75.00
Valdez, SantiagoTX
101 Aster Lane, Lake Jackson, TX, 77566
$75.00
Valdez, JR SantiagoTX
311 Bonita, Amarillo, TX, 79108
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2010
$73.75
Valdez, SantiagoTX
1439 Peterson, San Antonio, TX, 78224
Held by Mtm Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$67.00
Valdez, SantiagoTX
9526 Verbena Drive, El Paso, TX, 79924
$66.65
Valdez, SantiagoCA
6315 Newell Street #c, Huntington Park, CA, 90255
Held by Western Dental Services Inc
Accounts-receivable credit balance
$66.31
Valdez, SantiagoTX
5722 Crestgrove Drive, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.17
Valdez, SantiagoTX
PO Box 1204, Center Point, TX, 78010
Held by Departmetn Of Revenue State Of Washingto
Savings account (AC02) · Reported 2001
$52.89
Valdez, SantiagoTX
TX, 00000
Held by Borger Federal Credit Union
Savings account (AC02) · Reported 2012
$51.64
$50.00
Valdez, SantiagoTX
5722 Crestgrove Drive, Corpus Christi, TX, 78415
Held by Nationwide Marketing Group LLC
Refund due (MS11) · Reported 2011
$49.99
$43.69
Valdez, SantiagoCA
2350 1/2 Dorris Place, Los Angeles, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$41.00
Valdez, SantiagoTX
PO Box 493, Mineral Wells, TX, 76068
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Valdez, SantiagoCA
3407 24th Avenue, Sacramento, CA, 95820
Held by Pacific Bell Telephone Company
Commissions
$37.45
Valdez, SantiagoTX
5722 Crestgrove, Corpus Christi, TX, 78415
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$28.92
Valdez, SantiagoTX
3603 Engelke Street, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$28.79
Valdez, SantiagoTX
101 Aster Lane, Lake Jackson, TX, 77566
$28.59
Valdez, SantiagoTX
3995 Cr Ee, Hereford, TX, 79045
$28.00
Valdez, SantiagoTX
Bridgeport, TX, 76426
Held by Louis A Williams & Assocs
Insurance premium refund (IN05) · Reported 2008
$27.00
Valdez, SantiagoTX
831 South Mesa #9, El Paso, TX, 79901
Held by Gecu
Savings account (AC02) · Reported 2003
$25.06
Valdez, SantiagoCA
PO Box 2229, Gonzales, CA, 93926
Held by Bank Of America Nt&sa Branch:0047-Gonzales Branch
Checking accounts, demand deposit
$25.00
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