Unclaimed property reported under Valdez, Sonia
87 records · $5,995 reported · filed in 3 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 87. Search by name and address to narrow it to yours.
Valdez, SoniaTX
1200 San Bernardo Avenue, Laredo, TX, 78040
Held by Washington Mutual Investors Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$2,138.48
Valdez, SoniaCA
1200 Grace Street Apt B, Bakersfield, CA, 93305
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$484.86
$245.28
Valdez, SoniaTX
12400 Rojas Drive, El Paso, TX, 79928
Held by Ept La Estancias Apts LLC
Refund due (MS11) · Reported 2020
$232.09
$208.78
Valdez, SoniaCA
3470 Newton Avenue, San Diego, CA, 92113
Held by American National Insurance Company
Proceeds due beneficiaries
$151.29
Valdez, SoniaTX
562 East County Road 678, Natalia, TX, 78059
$150.00
Valdez, SoniaTX
922 South 8th, Edinburg, TX, 78539
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$140.80
Valdez, SoniaTX
1501 Lomaland Drive Apt 93, El Paso, TX, 79935
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2007
$121.50
Valdez, SoniaTX
1111 Southcreek Drive Apt 911, Round Rock, TX, 78664
Held by Capital One
Accounts payable (MS08) · Reported 2023
$117.77
Valdez, SoniaTX
Rr 4 Box 531, Pharr, TX, 78577
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$110.45
Valdez, SoniaTX
420 Duran, El Paso, TX, 79915
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$98.75
$89.00
Valdez, SoniaTX
##### South Ih ## Apt 1212, Austin, TX, 78747
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2020
$80.62
Valdez, SoniaCA
39800 Fremont Boulevard Apt 109, Fremont, CA, 94538
Held by American Medical Response Inc
Other
$79.00
Valdez, SoniaTX
2920 Gaston Drive, El Paso, TX, 79935
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$77.02
Valdez, SoniaTX
821 South 12th Place, Alamo, TX, 78516
Held by First Savings Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Valdez, SoniaCA
6493 East Via Arboles, Anaheim, CA, 92807
Held by Upwork Escrow Inc
Misc intangible property
$75.00
Valdez, SoniaTX
122 Paradise Valley, San Antonio, TX, 78227
Held by Macys Inc
Dividend (SC01) · Reported 2006
$72.28
Valdez, SoniaTX
5735 Meadow Creek Lane, Houston, TX, 77017
Held by T Mobile
Refund due (MS11) · Reported 2008
$70.00
Valdez, SoniaTX
1106 Yorktown Avenue, Abilene, TX, 79603
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$67.22
Valdez, SoniaCA
14561 Long View Drive, Fontana, CA, 92337
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.10
Valdez, SoniaTX
2018 Ortiz, Laredo, TX, 78040
Held by Apc Home Health Services
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$52.20
Valdez, SoniaCA
1206 Gladys Street, San Gabriel, CA, 91776
Held by Allstate Indemnity Company
Insurance premiums
$52.00
Valdez, SoniaTX
821 South 12th Place, Alamo, TX, 78516
$50.75
$50.00
Valdez, SoniaTX
115 Drury, San Antonio, TX, 78221
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2006
$50.00
Valdez, SoniaTX
163 Carrasco Avenue, Odessa, TX, 79763
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
$46.26
Valdez, SoniaCA
1252 South Country Glen Way, Anaheim, CA, 92808
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$44.81
Valdez, SoniaTX
942 West Pyron, San Antonio, TX, 78221
Held by Payless Shoesource Inc
Stock shares returned by the post office (SC08) · Reported 2006
$43.50
Valdez, SoniaTX
2419 4th Avenue North, Texas City, TX, 77590
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2024
$42.40
Valdez, SoniaCA
331 West Harding Avenue, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$41.51
Valdez, SoniaCA
1121 South Campus Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.02
Valdez, SoniaTX
4700 Wimbleton Way No 326, Dallas, TX, 75227
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$40.00
Valdez, SoniaCA
3097 Chablis Avenue, Riverside, CA, 92509
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.18
Valdez, SoniaTX
122 Paradise Valley, San Antonio, TX, 78227
Held by Macys Inc
Stock shares returned by the post office (SC08) · Reported 2006
$37.39
Valdez, SoniaTX
122 Paradise Valley, San Antonio, TX, 78227
Held by Macys Inc
Unexchanged stock of a successor company (SC10) · Reported 2006
$37.39
Valdez, SoniaCA
3318 Hill Street, Huntington Park, CA, 90255
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$32.48
Valdez, SoniaTX
8801 Gustine Lane 912, Houston, TX, 77031
$32.39
Valdez, SoniaCA
1105 Cowered Wagon Drive, Oakley, CA, 94561
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Valdez, SoniaCA
4974 North Fresno Street, Fresno, CA, 93726
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, SoniaCA
36 Christopher Court Apt 19, El Sobrante, CA, 94803
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Valdez, SoniaTX
13101 Brair Forest Drive, Houston, TX, 77077
Held by Bellco Credit Union
Savings account (AC02) · Reported 2018
$25.00
Valdez, SoniaCA
17112 Los Banos Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$14.94
Valdez, SoniaCA
331 West Harding Avenue, Santa Maria, CA, 93458
Held by Pns Stores Inc.
Misc intangible property
$12.61
Valdez, SoniaCA
139 Alversson Road Apt 2, San Ysidro, CA, 92173
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Valdez, SoniaCA
3225 26th Street Apt 31, San Francisco, CA, 94110
Held by Amway Corp.
Outstanding official checks
$11.84
Valdez, SoniaCA
220 East Grant Street Unit 41, Santa Maria, CA, 93454
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$11.72
Valdez, SoniaCA
950 North Duesenberg Drive Apt 13315, Ontario, CA, 91764
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
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