Unclaimed property reported under Valdivia, Luis

109 records · $5,858 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 109. Search by name and address to narrow it to yours.

Valdivia, LuisTX
2819 Gano Street, Houston, TX, 77009
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Valdivia, LuisCA
Wells Fargo Bank PO Box 85071, San Diego, CA, 92186
Held by Pmi Mortgage Insurance Co
Refunds
$474.30
Valdivia, LuisCA
1259 1261 Tobias Drive, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$256.89
Valdivia, LuisCA
904 South Bradfield Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA
Cashier's checks
$255.76
Valdivia, LuisCA
10235 Madrid Way Apt 135, Spring Valley, CA, 91977
Held by Anthem Inc
Group policy benefit/Clm payments
$194.74
Valdivia, LuisTX
11843 Two Towers Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$171.97
Valdivia, LuisCA
736 Caskey Street, Bay Point, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$126.66
Valdivia, LuisCA
10120 Kentucky Avenue, Whittier, CA, 90603
Held by Synchrony Bank
Accounts-receivable credit balance
$120.62
Valdivia, LuisCA
206 West Tichenor Street, Compton, CA, 90220
Held by Nations Direct Mortgage
Refunds due
$111.48
Valdivia, LuisCA
659 Periwinkle Lane, Perris, CA, 92571
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$106.44
Valdivia, LuisCA
33651 Petunia Street, Murrieta, CA, 92563
Held by Cox Communications Inc
Refunds or rebates
$101.29
Valdivia, LuisCA
3115 Jaquelin Lane, Oceanside, CA, 92056
Held by Paypal Inc
Misc intangible property
$86.20
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$85.15
Valdivia, LuisCA
2202 Las Colinas Avenue, Los Angeles, CA, 90041
Held by At&t Services Inc.
Refunds due
$84.93
Valdivia, LuisCA
53258 24th Avenue, Riverdale, CA, 93656
Held by Ascensus Trust Company
Pension checks
$83.20
Valdivia, LuisCA
75 Arch Street #117, Redwood City, CA, 00000
Held by Os Restaurant Services LLC.
Wages, payroll, salaries
$80.29
Valdivia, LuisCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Union Bank N A
Outstanding official checks
$77.00
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.92
Valdivia, LuisTX
7202 Dixie Drive, Houston, TX, 77087
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$67.94
Valdivia, LuisTX
20575 Lakeside Drive, Porter, TX, 77365
$63.86
Valdivia, LuisCA
1111 Nicklett Avenue, Fullerton, CA, 92833
Held by Pathward
Misc intangible property
$59.14
Valdivia, LuisCA
11424 Crossdale Avenue, Norwalk, CA, 90650
Held by Century National Insurance
Premium refunds
$55.59
Valdivia, LuisTX
11102 Somerford Drive, Houston, TX, 77072
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Valdivia, LuisCA
1259 1261 Tobias Drive, Chula Vista, CA, 91911
Held by Bank Of America - Home Loans
Escrow accounts
$54.29
Valdivia, LuisTX
#### Rampart Apt ###-C, Houston, TX, 77081
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2005
$52.00
Valdivia, LuisCA
33105 Shoreline Drive, Lake Elsinore, CA, 92530
Held by Sunrise Banks
Refunds due
$51.46
Valdivia, LuisTX
4411 Quailgate Drive, Spring, TX, 77373
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.42
Valdivia, LuisCA
8230 Concord Avenue, Fontana, CA, 92335
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Valdivia, LuisCA
13230 Herrick Avenue, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdivia, LuisCA
13230 Herrick Avenue, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdivia, LuisTX
20575 Lakeside Drive, Porter, TX, 77365
$50.00
Valdivia, LuisCA
400 South Elk Lane Apt 3, Santa Ana, CA, 92701
Held by Time Warner Cable Inc
Refunds or rebates
$46.09
Valdivia, LuisTX
2926 1 2 Mobile Avenue, El Paso, TX, 79930
$43.80
Valdivia, LuisCA
9701 North Price Avenue, Fresno, CA, 93720
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Valdivia, LuisTX
No address on file
$42.00
Valdivia, LuisCA
25045 Footpath Lane, Laguna Niguel, CA, 92677
Held by Winn Law Group A PC
Wages, payroll, salaries
$41.54
Valdivia, LuisTX
### Airline Road ####, Corpus Christi, TX, 78412
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.80
Valdivia, LuisCA
926 Anderson Circle, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00

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