Unclaimed property reported under Valdez, Sergio
254 records · $27,578 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 254. Search by name and address to narrow it to yours.
$3,500.00
Valdez, SergioTX
#### San Dario Avenue ####, Laredo, TX, 78041
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$2,870.00
Valdez, SergioTX
15850 East Park Court, Houston, TX, 77082
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$2,030.00
Valdez, SergioCA
777 South Matilda Avenue, Sunnyvale, CA, 94086
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$1,767.63
Valdez, SergioCA
777 South Matilda Avenue, Sunnyvale, CA, 94086
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$1,352.24
Valdez, SergioTX
00000
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$705.21
Valdez, SergioTX
5572 Rustic Manor Drive, Brownsville, TX, 78526
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$655.48
Valdez, SergioCA
242 Roanoke Road, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$597.82
Valdez, SergioTX
922 Violet Drive, Pharr, 78577
$528.61
Valdez, SergioTX
11313 Courtshire Road, Houston, TX, 77076
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$476.35
Valdez, SergioTX
C Cuatrocienegas 1945 2 Col Republica Norte
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2024
$439.97
$430.00
Valdez, SergioTX
11313 Courtshire Road, Houston, TX, 77076
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$419.48
Valdez, SergioCA
68761 C Street #b, Cathedral City, CA, 92234
Held by Long Beach Acceptance Corp
Refunds
$402.17
Valdez, SergioTX
22 Champions Way, San Antonio, TX, 78258
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$397.04
Valdez, SergioCA
PO Box 744, Bellflower, CA, 90707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.08
Valdez, SergioTX
514 South Cumberland, Dallas, TX, 75203
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$355.71
Valdez, SergioTX
11313 Courtshire Road, Houston, TX, 77076
$341.96
Valdez, SergioTX
1116 Willis Street, Eagle Lake, TX, 77434
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$335.56
Valdez, SergioCA
9061 Duarte Road, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.75
Valdez, SergioTX
2750 Sunrise Road, Texas, TX, 78665
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$266.59
Valdez, SergioCA
84438 North Sienna Circle, Coachella, CA, 92236
Held by Bank Of America - North Carolina
Refunds due
$260.98
Valdez, SergioTX
1370 Cable Street, Beaumont, 77701
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$250.00
Valdez, JR SergioCA
42, Montebello, CA, 90640
Held by Ibanez V Xpo Last Mile Inc
Misc outstanding checks
$242.39
Valdez, SergioCA
1209 Elsah Avenue, Whittier, CA, 90601
Held by Rocket Close And Title Inc.
Escrow accounts
$237.24
Valdez, JR SergioTX
4208 Lamar, Houston, TX, 77023
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$234.43
Valdez, SergioCA
1033 Vancouver Street, Los Angeles, CA, 90022
Held by El Pollo Loco Inc
Wages, payroll, salaries
$223.86
Valdez, SergioCA
2808 Cedar Road, Oceanside, CA, 92056
Held by Residence Mutual Insurance Company
Insurance premiums
$219.00
$200.00
Valdez, SergioTX
2014 North Holland Avenue, Mission, TX, 78572
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$200.00
Valdez, SergioTX
4208 Lamar, Houston, TX, 77023
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$200.00
Valdez, SergioTX
11756 Scott Simpson Drive, El Paso, TX, 79936
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$199.00
Valdez, SergioTX
C/o Embassy Suites Northwest, San Antonio, TX, 78230
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2006
$164.98
Valdez, SergioCA
3505 East Hillhaven Drive, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$151.00
Valdez, SergioCA
777 South Mathilda Avenue #186, Sunnyvale, CA, 94086
Held by Southwest Airlines Co
Refunds due
$141.40
Valdez, SergioCA
1881 G Street, Wasco, CA, 93280
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$138.65
Valdez, SergioCA
Sergio Valdez 4 A Margaret Avenue, Brisbane, CA, 94005
Held by San Francisco Federal Credit Union
Savings accounts/Credit union shrs
$136.01
Valdez, SergioTX
#### Rockbrook Drive Apt ####, Lewisville, TX, 75067
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$131.30
Valdez, SergioCA
No address on file
Held by California Fair Plan Association
Individual policy benefit/Clm
$128.73
Valdez, SergioTX
2204 North I Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$119.26
Valdez, SergioTX
2100 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$116.36
Valdez, SergioTX
111 West Travis 308, San Antonio, TX, 78205
Held by Frost Bank
Checking account (AC01) · Reported 2019
$108.14
Valdez, SergioTX
2204 North I Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$106.08
Valdez, SergioCA
PO Box 4085, Whittier, CA, 90605
Held by Wm Corporate Services Inc
Customer overpayments
$105.54
Valdez, SergioCA
1010 Endfield Way, San Jose, CA, 95127
Held by Republic Services Inc
Accounts-receivable credit balance
$104.31
Valdez, SergioTX
1607 Bingham Street, Houston, TX, 77007
$101.40
Valdez, SergioCA
12188 Quarry Court, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.00
Valdez, SergioTX
1707 Chamois Knoll, Round Rock, TX, 78664
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2016
$98.04
Valdez, SergioTX
11115 Riata Canyon Road, Cypress, TX, 77433
Held by Harris County Mud 196
Utility deposit (UT01) · Reported 2021
$94.25
Valdez, SergioCA
1415 Rivera Street, Riverside, CA, 92501
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$93.94
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