Unclaimed property reported under Valdez, Thomas
72 records · $8,005 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 72. Search by name and address to narrow it to yours.
$1,547.55
Valdez, ThomasCA
4022 Ellmar Oaks Avenue, San Jose, CA, 95136
Held by Principal Life Insurance Co
Pensions, retirement funds
$742.13
Valdez, ThomasTX
2002 North Manhattan Street, Amarillo, TX, 79107
$741.67
Valdez, ThomasCA
9815 Cottonwood Avenue, Hesperia, CA, 92345
Held by Washington Mutual Bank Fa
Savings accounts
$649.21
Valdez, ThomasTX
1807 Ireland Drive, Leander, TX, 78641
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$518.22
$399.01
Valdez, ThomasTX
00000
Held by Sw Tx Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2003
$360.73
Valdez, ThomasCA
5530 Mission Street #19, San Francisco, CA, 94112
Held by United Commercial Bank
Savings accounts/Credit union shrs
$223.81
Valdez, ThomasTX
#### South ##st Street ###, Temple, TX, 76502
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$220.50
$213.30
Valdez, JR. ThomasCA
13807 Sunrise Drive, Whittier, CA, 90602
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$183.19
Valdez, ThomasTX
6818 Knoll Park Drive, Sugar Land, TX, 77479
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$134.17
Valdez, ThomasCA
4026 Orcutt Road, Santa Maria, CA, 93455
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$123.62
Valdez, ThomasTX
6818 Knoll Park Drive, Sugar Land, TX, 77479
Held by El Paso Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$113.53
Valdez, JR. ThomasCA
13807 Sunrise Drive, Whittier, CA, 90602
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$108.15
Valdez, JR ThomasCA
Uss Asheville Ssn 758 140 Sylvester Road, San Diego, CA, 92106
Held by Citibank NA
Accounts-receivable credit balance
$98.72
Valdez, ThomasTX
11352 Blue Moon Drive, El Paso
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$80.10
Valdez, ThomasTX
689 Cr 417, Sugar Land, TX, 77479
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$77.80
Valdez,thomasTX
10332 Shiloh Road, Dallas, TX, 75228
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$76.38
Valdez, ThomasTX
10332 Shiloh Road, Dallas, TX, 75228
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$76.27
Valdez, ThomasTX
2901 Cityplace West Boulevard Apt 61, Dallas, TX, 75204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.00
Valdez, ThomasTX
6818 Knoll Park Drive, Sugar Land, TX, 77479
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$71.27
Valdez, ThomasTX
411 Hickory Ridge, El Lago, TX, 77586
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$70.79
Valdez, SR ThomasCA
716 North Maria Avenue, Redondo Beach, CA, 90277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.66
Valdez, ThomasTX
4411 Spicewood Springs Road Apt, Austin, TX, 78759
Held by Advisory Board Co
Miscellaneous outstanding check (MS16) · Reported 2017
$66.00
Valdez, ThomasTX
12919 Bamboo Forest Trail, Houston, TX, 77044
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$61.00
Valdez, ThomasTX
Houston, TX, 77044
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2003
$61.00
$53.26
Valdez, ThomasTX
6108 Rue Des Amis, San Antonio, TX, 78238
Held by Union Planters Bank
Other outstanding official check (CK15) · Reported 2003
$53.20
Valdez, ThomasCA
176 North Maria Avenue, Redondo Beach, CA, 90277
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, ThomasCA
8124 Kelton Drive 4, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdez, IV ThomasTX
6022 Bantry Way, San Antonio, TX, 78240
Held by Heb Fcu
Cashier’s check (CK01) · Reported 2004
$50.00
Valdez, ThomasTX
2918 Southwest 6th Avenue, Amarillo, TX, 79106
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$48.00
$48.00
Valdez, ThomasTX
224 Segovia Drive, Laredo, TX, 78046
Held by Directv
Refund due (MS11) · Reported 2004
$42.03
Valdez, ThomasTX
4805 Midway Drive, Temple, TX, 76502
$41.67
Valdez, ThomasTX
7412 Barryhill, San Antonio, TX, 00000
Held by Heb Fcu
Savings account (AC02) · Reported 1991
$35.96
Valdez, ThomasCA
338 Ammunition Road Apt 45, Fallbrook, CA, 92028
Held by Time Warner Cable Inc
Refunds or rebates
$35.62
Valdez, ThomasTX
TX
$35.00
Valdez, ThomasTX
3007 Birch Drive, Cedar Park, TX, 78613
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.37
Valdez, ThomasTX
206 North Florida Street, Canyon, TX, 79106
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$33.07
Valdez, ThomasCA
Box 315, Palmdale, CA, 00000
Held by Prudential Insurance Company
Proceeds due beneficiaries
$31.76
Valdez, ThomasCA
13072 Day Street Apt A209, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Valdez, ThomasCA
8264 Lowman Avenue, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, ThomasCA
26681 14th Street, Highland, CA, 92346
Held by New Asurion Corporation
Misc outstanding checks
$25.49
Valdez, ThomasTX
6818 Knoll Park Drive, Sugar Land, TX, 77479
Held by Bmc Software Inc
Accounts payable (MS08) · Reported 2022
$25.00
$22.01
Valdez, ThomasCA
1659 East Edgecomb Street, Covina, CA, 91724
Held by Time Warner Cable Inc
Refunds due
$12.18
$8.97
Valdez, Thomas JRCA
15570 Garo Street, Hacienda Height, CA, 91745
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.