Unclaimed property reported under Valerio, Jose
82 records · $4,032 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 82. Search by name and address to narrow it to yours.
Valerio, JoseTX
##### Maham Road ####, Dallas, TX, 75240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$531.14
Valerio, JoseTX
149 Shelby Circle North, Red Oak, TX, 75154
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Valerio, JoseTX
809 South 3rd Street, Lamesa, TX, 79331
$283.31
Valerio, JoseTX
#### Rutland Drive ###, Austin, TX, 78758
Held by Brazos Masonry Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$166.23
Valerio, JoseTX
8928 Palisade Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$161.10
Valerio, JoseCA
PO Box 711, Port Hueneme, CA, 93033
Held by United Financial Casualty Co
Premium refunds
$160.00
Valerio, JoseCA
PO Box 255261, Sacramento, CA, 95865
Held by Delta Dental Of California
Group policy benefit/Clm payments
$159.00
Valerio, JoseCA
PO Box 255261, Sacramento, CA, 95865
Held by Delta Dental Of California
Group policy benefit/Clm payments
$123.00
Valerio, JoseTX
10537 Fern Drive, Dallas, 75228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$120.00
Valerio, JoseTX
800 Regency Drive # 658, Richardson, TX, 75080
Held by Pei Wei Asian Diners
Miscellaneous outstanding check (MS16) · Reported 2010
$110.67
$100.00
Valerio, JoseTX
1200 Southeast 22nd Street, Mineral Wells, TX, 76067
$100.00
Valerio, JoseTX
2703 Maple Street, Texarkana, TX, 75503
Held by Windstream Holdings II LLC
Utility refund or rebate (UT03) · Reported 2023
$91.70
Valerio, JoseCA
207 North Avenue 55 3, Highland Park, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.84
Valerio, JoseTX
2302 Linda Drive, Ennis, TX, 75119
Held by Capital One
Accounts payable (MS08) · Reported 2023
$85.00
Valerio, JoseCA
554 West Harvard Street, Glendale, CA, 91204
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$75.42
Valerio, JoseTX
8418 Village Rose Lane, Houston, TX, 77072
Held by Navient Corp
Refund due (MS11) · Reported 2018
$75.00
Valerio, JoseTX
2340 Amino Street, Port Arthur, TX, 77640
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$70.38
Valerio, JoseCA
18537 Ocmode, Canyon Country, CA, 91351
Held by Continental Exchange Solutions Inc
Misc intangible property
$65.00
Valerio, JoseTX
604 Ascencion Street, El Paso, TX, 79928
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Valerio, JoseTX
1200 Southeast 22nd Street, Mineral Wells, TX, 76067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$57.19
Valerio, JoseTX
2602 Engle Avenue, Dallas, TX, 75233
$55.00
$54.46
Valerio, JoseCA
73 De Anza Drive, Ventura, CA, 93001
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Valerio, JoseCA
1338 Borrego Springs Road, Chula Vista, CA, 91915
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$42.00
$40.00
Valerio, JoseTX
512 Fort Clark Road, Uvalde, TX, 78801
Held by Swbc Professional Emplyr Svcs I
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$38.23
Valerio, JoseCA
1194 Del Mar Avenue, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$38.04
Valerio, JoseTX
2302 Linda Drive, Ennis, TX, 75119
$30.61
Valerio, JoseCA
2220 South L Street, Oxnard, CA, 93033
Held by Workmens Auto Insurance Company
Premium refunds
$30.50
Valerio, JoseCA
393 Old Gilroy Street, Gilroy, CA, 95020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valerio, JoseTX
904 North Cleveland Street, Amarillo, TX, 79107
$28.50
Valerio, JoseTX
5525 Chippewa Boulevard, Houston, TX, 77086
$28.50
Valerio, JoseTX
2010 Virginia Boulevard, San Antonio, TX, 78203
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$28.47
Valerio, JoseCA
2220 South L Street, Oxnard, CA, 93033
Held by Servicelink Holdings LLC
Escrow accounts
$27.56
Valerio, JoseTX
Dallas, TX, 00000
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2009
$27.00
Valerio, JoseCA
1194 Del Mar Avenue, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Valerio, JoseCA
31 Deer Street 2, Salinas, CA, 93906
Held by California Water Service Company
Customer overpayments
$23.91
Valerio, JoseCA
1821 Alturas Street, Oxnard, CA, 93035
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Valerio, JoseCA
71 Myrtle Court, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.83
Valerio, JoseCA
711 South Gage Avenue Apt 3, Los Angeles, CA, 90023
Held by Southern California Gas Co.
Aggregate utilities
$18.38
$15.36
$15.34
$15.34
$15.34
Valerio, JoseCA
15601 Tustin Village Way Apt 17, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Valerio, JoseCA
390 East Bard Road, Oxnard, CA, 93033
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
Valerio, JoseCA
3729 McLaughlin Avenue #7, Los Angeles, CA, 90066
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$7.60
Valerio, JoseCA
1500 3rd Avenue Spc 74, Chula Vista, CA, 91911
Held by Mid Century Insurance Company
Premium refunds
$6.52
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