Unclaimed property reported under Valdivia, Jose
272 records · $19,337 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 272. Search by name and address to narrow it to yours.
$2,128.00
Valdivia, JoseCA
120 South Gina Avenue, El Cajon, CA, 92019
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,990.75
Valdivia, JoseWI
2023 West Grant Street, Milwaukee, WI, 53215
Held by Greco Wisconsin
Wages, payroll, salary · Reported 2022
$1,088.70
Valdivia, JoseCA
1175 Palm Street, San Jose, CA, 95110
Held by Metabank National Association
Outstanding official checks
$1,041.05
Valdivia, JoseCA
6050 Avenida Encinas, Carlsbad, CA, 92011
Held by Nations Insurance Company
Individual policy benefit/Clm
$857.72
Valdivia, JoseTX
322 Northwest 14th Street, Grand Prairie, TX, 75050
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$667.53
Valdivia, JoseTX
##### Dyer Street ####, El Paso, TX, 79934
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$645.08
Valdivia, JoseTX
#### Fm ####, Azle, TX, 76020
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$482.96
Valdivia, JoseCA
1193 Salmon River Road, Riverside, CA, 92501
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$390.00
Valdivia, JoseCA
2997 L Street Apt 7, San Diego, CA, 92102
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$304.51
Valdivia, JoseCA
9100 Wister Drive, La Mesa, CA, 91941
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valdivia, JoseCA
37631 Oak Hill Street, Palmdale, CA, 93552
Held by Capital One NA
Customer overpayments
$256.11
$253.43
$252.75
Valdivia, JoseCA
5504 Pacific Boulevard #8, Huntington Park, CA, 90255
Held by Home Savings Of America Huntington Park Branch
Savings accounts/Credit union shrs
$236.41
Valdivia, JoseCA
565 Hartnell Street 2307, Monterey, CA, 93942
Held by Anthem Inc
Group policy benefit/Clm payments
$235.20
Valdivia, JoseTX
5110 Guinevere Drive, San Antonio, TX, 78218
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$210.71
Valdivia, JoseTX
##### Walnut Street ####, Dallas, TX, 75243
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$200.00
Valdivia, JoseTX
2325 San Jacinto Street, Houston, TX, 77002
$184.43
Valdivia, JoseCA
420 West Nuevo Road, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$161.36
$158.99
Valdivia, JoseTX
#### Fm ####, Azle, TX, 76020
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$144.69
Valdivia, JoseTX
133 East 10th Street, Deer Park, TX, 77536
Held by Cypress Fairbanks Isd
Vendor check (CK13) · Reported 2016
$142.34
Valdivia, JoseCA
14424 East Amherst Street, Moorpark, CA, 93021
Held by Century National Insurance
Premium refunds
$134.40
Valdivia, JoseCA
15128 Gundry Apt 4, Paramount, 90723
Held by Employers Insurance Of Wausau A Mutual Company
Other
$132.00
Valdivia, JoseTX
8319 Deer Creek Run, San Antonio, TX, 78254
Held by Laboratory Corp Of America
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$130.23
Valdivia, JoseTX
2131 Kowis, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$130.00
Valdivia, JoseCA
100 Spruce Avenue Apt 3, So San Francisco, CA, 94080
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$129.00
$126.24
Valdivia, JoseCA
1405 South Towner Street, Santa Ana, CA, 92707
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$123.55
Valdivia, JoseTX
##### Green Drive South ###, Houston, TX, 77034
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$122.75
Valdivia, JoseWI
2746 South 15th Place, Milwaukee, WI, 53215
Held by Minnesota Life Insurance Co.
Pension checks · Reported 2016
$111.57
Valdivia, JoseCA
752 North Holmes Avenue, Ontario, CA, 91764
Held by New Asurion Corporation
Misc outstanding checks
$106.67
Valdivia, JoseTX
#### Fm ####, Azle, TX, 76020
$103.86
Valdivia, JoseTX
218 Lenox Street, Houston, TX, 77011
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$101.58
Valdivia, JoseCA
20041 Osterman Road Apt 812, Lake Forest, CA, 92630
Held by Att Services Inc
Refunds due
$101.38
Valdivia, JoseCA
1801 Hastiacres 8, Bakersfield, CA, 93309
Held by Sea Country Escrow Co., Inc
Escrow funds
$100.75
Valdivia, JoseTX
7616 Upper Seguin, Converse, TX, 78109
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Valdivia, JoseCA
350 East San Jacinto Avenue Spc 71, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Valdivia, JoseTX
14007 Saint Marys Lane, Houston, TX, 77079
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$96.50
Valdivia, JoseCA
37064 Julian Lane, Palmdale, CA, 93552
Held by Csg Systems International Inc
Refunds or rebates
$93.66
$90.00
Valdivia, JoseTX
3002 Bamboo Street, Mesquite, TX, 75150
Held by Nucor Corp
Cash paid for a fractional share (SC09) · Reported 2023
$88.82
Valdivia, JoseCA
56 Park Sharon Drive, San Jose, CA, 95136
Held by Sanmina Corporation
Unexch stock of successor co
$86.75
Valdivia, JoseCA
2201 East Santa Clara Avenue B, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$86.54
Valdivia, JoseCA
10806 Lull Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.38
Valdivia, JoseTX
00000
Held by Way Back House Inc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$86.00
Valdivia, JoseTX
11639 William Payne, El Paso, TX, 79907
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.50
Valdivia, JoseTX
#### Fm ####, Azle, TX, 76020
$80.41
$80.00
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