Unclaimed property reported under Valdez, Valentin
50 records · $2,499 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 50. Search by name and address to narrow it to yours.
Valdez, ValentinCA
1751 West 56th Street, Los Angeles, CA, 90062
Held by Apex Clearing Corporation
Dividend reinvestment plan
$320.39
Valdez, ValentinTX
3305 North 33rd Street, McAllen, TX, 78501
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$299.45
Valdez, ValentinCA
1625 Annabella Street, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Valdez, ValentinCA
5201 Pacific Boulevard, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Valdez, JR ValentinTX
1110 West Formosa Boulevard 96541, San Antonio, TX, 78221
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$168.19
Valdez, ValentinTX
600 Big Sur Trail, Taylor, TX, 76574
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$121.79
$100.00
Valdez, ValentinCA
5201 Pacific Boulevard, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Valdez, ValentinCA
2508 Iowa Avenue, South Gate, CA, 90280
Held by Western Union Financial Svcs Inc
Refunds due
$90.25
Valdez, ValentinTX
214 Chevy Chase Drive, San Antonio, TX, 78209
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.23
Valdez, ValentinCA
3786 Rolison, Redwood City, CA, 94036
Held by Starbucks Corporation
Wages, payroll, salaries
$83.80
Valdez, ValentinTX
10403 Kirkvale Drive, Houston, TX, 77089
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$73.54
Valdez, ValentinCA
223 Lauriana Lane, Tracy, CA, 95376
Held by Csaa Insurance Group
Misc outstanding checks
$68.00
Valdez, ValentinCA
223 Lauriana Lane, Tracy, CA, 95376
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$65.00
Valdez, ValentinCA
1751 West 56th Street, Los Angeles, CA, 90062
Held by Apex Clearing Corporation
Credit balances
$53.52
Valdez, IV ValentinTX
422 West Formosa, Sa, TX, 78221
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Valdez, SR ValentinTX
4708 Nadine Drive, Haltom City, TX, 76117
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$42.00
Valdez, SR ValentinTX
4708 Nadine Drive, Haltom City, TX, 76117
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$42.00
Valdez, ValentinTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.82
Valdez, ValentinCA
5201 Pacific Boulevard, Huntington Park, CA, 90255
Held by New Asurion Corporation
Vendor checks
$36.70
Valdez, ValentinCA
4349 Dalehurst Lane, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.50
$33.18
Valdez, ValentinTX
3505 North 33rd Street, McAllen, TX, 78501
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$31.18
Valdez, ValentinTX
306 West 2nd Street, San Diego, TX, 78384
Held by Coastlife Cu
Savings account (AC02) · Reported 2005
$25.57
Valdez, ValentinCA
5201 Pacific Boulevard, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.63
Valdez, ValentinCA
3878 Leilani Lane, Stockton, CA, 95206
Held by Hsbc Finance Corporation
Escrow accounts
$18.10
Valdez, ValentinCA
12310 Painter Avenue, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valdez, ValentinCA
12310 Painter Avenue, Whittier, CA, 90605
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Valdez, ValentinCA
1560 Whisper Drive, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.30
Valdez, ValentinCA
2112 Golden Gate Drive, Tracy, CA, 95377
Held by Carolina Manufacturer Services
Refunds due
$10.00
Valdez, Valentin JRCA
1560 Whisper Drive, Chula Vista, CA, 91915
Held by Dhhs Div Of Social Services
Warrants
$9.36
Valdez, ValentinCA
9112 Orchard Avenue, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$7.45
Valdez, ValentinCA
13532 Placid Drive, Whittier, CA, 90605
Held by Toyota Motor Credit Corporation
Accounts payable
$4.79
Valdez, ValentinCA
PO Box 5376, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.66
Valdez, ValentinCA
13532 Placid Drive, Whittier, CA, 90605
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$3.41
$3.00
Valdez, ValentinCA
PO Box 5376, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$2.68
Valdez, ValentinCA
13532 Placid Drive, Whittier, CA, 90605
Held by Toyota Motor Credit Corporation
Accounts payable
$1.97
$1.76
Valdez, ValentinCA
PO Box 5376, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$1.76
Valdez, ValentinCA
PO Box 5376, Huntington Pk, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$1.44
$1.25
Valdez, ValentinCA
6312 Gus Way, Elk Grove, CA, 95758
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$1.13
$1.03
Valdez, ValentinCA
PO Box 5376, Huntington Park, CA, 90255
Held by Ge Money
Accounts-receivable credit balance
$1.00
Valdez, ValentinCA
5930 Seville Avenue Apt Q PO Box 5376, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$0.91
$0.77
Valdez, ValentinCA
6312 Gus Way, Elk Grove, CA, 95758
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$0.51
Valdez, ValentinCA
6312 Gus Way, Elk Grove, CA, 95758
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$0.51
Valdez, ValentinCA
12310 Painter Avenue, Whittier, CA, 90605
Held by Foremost Insurance Company
Premium refunds
$0.28
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