Unclaimed property reported under Valdez, Tony
81 records · $9,740 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 81. Search by name and address to narrow it to yours.
Valdez, TonyCA
13458 Piping Rock Lane, El Cajon, CA, 92021
Held by Farmers Insurance Exchange
Premium refunds
$2,901.05
$881.39
Valdez, TonyTX
13126 Huntsman Road, San Antonio, TX, 78249
Held by US Bancorp Fund Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$406.58
Valdez, TonyCA
6133 Hermosa Street, Sacramento, CA, 95822
Held by Comerica Bank
Misc intangible property
$380.46
Valdez, TonyTX
1720 North Logan Street, Texas City, TX, 77590
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$344.26
$264.19
Valdez, TonyCA
3283 Hostetter Road, San Jose, CA, 95132
Held by Fire Insurance Exchange
Premium refunds
$258.39
Valdez, TonyTX
Odessa, TX, 79760
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$245.78
$236.00
Valdez, TonyTX
2228 Oleander Lane, Odessa, TX, 79763
Held by McClintic V Lithia Motors Inc
Other outstanding official check (CK15) · Reported 2016
$226.24
Valdez, TonyCA
905 Rutgers Avenue, Chula Vista, CA, 91913
Held by Delta Dental Of California
Group policy benefit/Clm payments
$219.00
Valdez, TonyCA
839 Walnut Street, Colton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$204.00
Valdez, TonyCA
5836 Virginia Avenue Apt 2, Los Angeles, CA, 90038
Held by Citibank N A
Cashier's checks
$200.00
Valdez, TonyCA
712 South Railroad Avenue, San Mateo, CA, 94401
Held by The Ohio Casualty Insurance
Court settlements
$158.63
Valdez, TonyCA
1250 Locust Street, San Jose, CA, 95110
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$149.98
Valdez, TonyTX
4041 Medical Drive #90, San Antonio, TX, 78229
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1993
$149.07
Valdez, TonyTX
1143 Meadows Drive, Grand Prairie, TX, 75052
Held by City Of Arlington
Accounts payable (MS08) · Reported 2024
$148.80
$148.18
Valdez, TonyCA
1905 Daytona Drive, San Jose, CA, 95122
Held by Allstate Insurance Company
Premium refunds
$125.00
Valdez, TonyTX
1143 Meadows Drive, Grand Prairie, TX, 75052
Held by City Of Arlington
Accounts payable (MS08) · Reported 2024
$113.70
Valdez, TonyCA
1905 Daytona Drive, San Jose, CA, 95122
Held by Liberty Mutual Insurance Co
Premium refunds
$104.75
Valdez, TonyTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$100.60
Valdez, TonyCA
1250 Locust Street, San Jose, CA, 95110
Held by Sprint United Management
Misc outstanding checks
$100.00
Valdez, TonyTX
4055 Basswood Drive, Dickinson, TX, 77539
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2024
$96.84
Valdez, TonyTX
333 Granillo Street, El Paso, TX, 79907
Held by State Of California
Savings account (AC02) · Reported 2010
$95.88
Valdez, TonyCA
5045 Sultana Avenue, Temple, 91780
Held by Indymac Bank
Savings accounts/Credit union shrs
$94.19
Valdez, TonyTX
1615 54th Street, Galveston, TX, 77551
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2005
$91.20
Valdez, TonyTX
#### Medical Drive ####, San Antonio, TX, 78229
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 1994
$90.00
Valdez, TonyCA
226 South Marguerita Avenue, Alhambra, CA, 91801
Held by Optumrx
Group policy benefit/Clm payments
$84.42
Valdez, JR TonyTX
4014 Fillmore Avenue Apt 3, El Paso, TX, 79930
Held by Directv
Refund due (MS11) · Reported 2011
$79.73
Valdez, TonyCA
9004 East T6, Littlerock, CA, 93543
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$78.00
Valdez, TonyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$75.00
Valdez, TonyTX
1175 West Coll Street, New Braunfels, TX, 78130
Held by University Of Mary Hardin Baylor
Accounts-receivable credit balance (MS09) · Reported 2012
$72.50
Valdez, TonyCA
619D Dougherty Avenue, Morgan Hill, CA, 95037
Held by Pacific Bell Telephone Company
Commissions
$69.01
Valdez, TonyCA
Tony Valdez 664 Claeremont Court, Hanford, CA, 93230
Held by Fresno County Federal Credit Union
Checking accounts, demand deposit
$56.00
Valdez, TonyTX
3208 Rosewell Place, Schertz, TX, 78154
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$53.59
Valdez, TonyCA
3283 Hostetter Road, San Jose, CA, 95132
Held by Sprint United Management
Misc outstanding checks
$50.00
Valdez, JR TonyTX
1808 28th Street, Galveston, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$49.00
Valdez, TonyCA
P O Box 432, San Joaquin, CA, 93660
Held by Community First Bank
Savings accounts/Credit union shrs
$45.33
Valdez, TonyCA
3283 Hostetter Road, San Jose, CA, 95132
Held by Liberty Mutual Insurance Co.
Premium refunds
$37.00
Valdez, TonyTX
800 Sypert Street, Carrizo Springs, TX, 78834
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$32.75
Valdez, TonyCA
2817 Madonna Drive, Fullerton, CA, 92835
Held by Publishers Clearing House LLC
Refunds due
$32.45
Valdez, TonyCA
1900 Vine Street Apt 214, Hollywood, CA, 90068
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.17
Valdez, TonyTX
459 Rancho Viejo Drive, El Paso, TX, 79927
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2008
$29.95
Valdez, TonyTX
3200 West Oakridge Granite, San Marcos, TX, 78654
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$28.65
Valdez, TonyTX
219 Teresa, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$28.00
Valdez, TonyTX
9605 Little Bnd, San Antonio, TX, 78250
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$27.64
Valdez, TonyCA
2926 South Plainfield Place, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$26.49
Valdez, TonyTX
3218 Triple Mdws, San Antonio, TX, 78263
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$25.47
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