Unclaimed property reported under Valdivia, Carlos
107 records · $13,957 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 107. Search by name and address to narrow it to yours.
Valdivia, CarlosCA
455 West Evelyn Avenue Suite 2229, Mountain View, CA, 94041
Held by Irvine Holding Company LLC
Accounts payable
$2,285.49
Valdivia, CarlosCA
260 Mariposa Apt 19, Mountain View, CA, 94041
Held by Fis Energy Systems Inc
Misc intangible property
$2,022.42
Valdivia, CarlosCA
1600 Villa Street # 236, Mountain View, CA, 94041
Held by Avalonbay Communities Inc
Accounts payable
$1,771.06
Valdivia, CarlosTX
2669 Honeysuckle Drive, Richardson, TX, 75082
Held by Texans Credit Union
Matured certificate of deposit (AC03) · Reported 2012
$1,128.71
Valdivia, CarlosCA
812 Pinedale Court, Hayward, CA, 94544
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,111.69
Valdivia, CarlosCA
260 Mariposa Avenue Apt 19, Mountain View, CA, 94041
Held by Michigan Insurance Company
Premium refunds
$918.00
Valdivia, CarlosCA
4307 Morgan Avenue, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn. (turner V. Sidewalk Cafe)
Wages, payroll, salaries
$815.73
$723.53
Valdivia, CarlosCA
3605 Camellia Mather Drive, Sacramento, CA, 95827
Held by California Automobile Insurance Company
Insurance claim checks
$527.46
Valdivia, CarlosTX
11608 Broadmoor Drive, Dallas, TX, 75218
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$276.32
Valdivia, CarlosTX
2669 Honeysuckle Drive, Richardson, TX, 75082
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$232.27
Valdivia, CarlosTX
#### West ##th Street Apt ###, Austin, TX, 78705
Held by University Of Arizona
Vendor check (CK13) · Reported 2018
$185.00
Valdivia, Carlos JRCA
682 Chemeketa Drive Apt D, San Jose, CA, 95123
Held by Hot Topic Inc
Wages, payroll, salaries
$136.64
$105.81
Valdivia, CarlosTX
8010 Findlay Houston, Tx, TX, 77017
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$100.00
Valdivia, CarlosTX
18 Roan Hts, San Antonio, TX, 78259
$90.00
Valdivia, CarlosTX
#### Hackett Drive Apt ###, Houston, TX, 77008
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$83.94
Valdivia, CarlosCA
41 Via Terrano, Rancho Santa Ma, CA, 92688
Held by Bank Of America Nt&sa Branch:0097-Laguna Beach Branch
Savings accounts/Credit union shrs
$75.37
Valdivia, CarlosTX
8010 Findlay, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$74.00
Valdivia, CarlosCA
32500 Riverside Drive E4, Lake Elsinore, CA, 92530
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$72.28
Valdivia, CarlosCA
1008 Carolan Avenue Apt 1505, Burlingame, CA, 94010
Held by Google Paga Settlement Qsf
Misc outstanding checks
$69.54
Valdivia, CarlosCA
13 Bournemouth Road, Saint Helena, CA, 94574
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$65.00
Valdivia, CarlosCA
2040 South Pacific Avenue Apt 206, San Pedro, CA, 90731
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Valdivia, CarlosCA
1145 Apt 1145, El Monte, CA, 91733
Held by Team-One Employment Specialists, LLC
Wages, payroll, salaries
$48.97
Valdivia, CarlosCA
PO Box 1021, Sloughhouse, CA, 95683
Held by 21st Century North America Ins Co
Premium refunds
$46.87
Valdivia, CarlosCA
3448 South Cornstraw Apt A, Visalia, CA, 93277
Held by Searsroebuck And Co.
Refunds due
$45.00
Valdivia, CarlosCA
PO Box 1021, Sloughhouse, CA, 95683
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Valdivia, CarlosCA
PO Box 1021, Sloughhouse, CA, 95683
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Valdivia, CarlosCA
2040 South Pacific Avenue Apt 206, San Pedro, CA, 90731
Held by Dolex Dollar Express Inc.
Unidentified remittances
$45.00
Valdivia, CarlosTX
8010 Findlay, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$44.00
Valdivia, CarlosCA
400 West Ash Avenue, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$42.89
Valdivia, CarlosCA
38th Avenue, Santa Cruz, CA, 95060
Held by Sears Roebuck And Co
Wages, payroll, salaries
$42.68
Valdivia, CarlosTX
3917 Ridgetop Lane, Plano, TX, 75074
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$38.54
Valdivia, CarlosTX
9610 Shimmering Maple Drive, Houston, TX, 77064
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$33.04
Valdivia, CarlosTX
3034 Airhaven Street, TX, 00000
Held by Cozymel Mgt Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$31.67
Valdivia, CarlosTX
3030 Hirschfield Drive Apt 8C, Spring, TX, 77373
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Valdivia, CarlosCA
12720 Woodcock Avenue, Sylmar, CA, 91342
Held by Amway Corp.
Outstanding official checks
$26.47
Valdivia, CarlosCA
5805 Luckman Drive, Bakersfield, CA, 93311
Held by Fidelity Investments
Pension checks
$25.78
Valdivia, CarlosCA
1560 Buckeye Drive, El Cajon, CA, 92021
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.54
Valdivia, CarlosCA
132 1st Street, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.51
Valdivia, CarlosCA
5805 Luckman Drive, Bakersfield, CA, 93311
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Valdivia, CarlosCA
5464 Clair Street Apt A, Ontario, CA, 91762
Held by Quetico LLC
Wages, payroll, salaries
$24.22
Valdivia, CarlosCA
770 East Robinwood Lane, Fresno, CA, 93710
Held by Young V The Gap Inc Fund
Misc outstanding checks
$19.11
Valdivia, CarlosCA
455 West Evelyn Avenue Suite 2229, Mountain View, CA, 94041
Held by Csaa Insurance Exchange
Premium refunds
$18.51
Valdivia, CarlosCA
1809 Sugar Maple Way, Hughson, CA, 95326
Held by The Walt Disney Company
Wages, payroll, salaries
$18.41
Valdivia, CarlosCA
49 Maple Street Apt 1202, Redwood City, CA, 94063
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$18.37
Valdivia, CarlosCA
11927 Cheshire Street, Norwalk, CA, 90650
Held by Apria Healthcare Group Inc
Refunds due
$18.28
Valdivia, CarlosCA
PO Box 1021, Sloughhouse, CA, 95683
Held by 21st Century North America Ins Co
Premium refunds
$18.00
Valdivia, CarlosCA
1309 La Crescentia Drive, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.31
Valdivia, CarlosCA
1309 La Crescenti Drive, Chula Vista, CA, 91910
Held by American Express Company
Accounts-receivable credit balance
$13.82
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