Unclaimed property reported under Valladares, Jose
191 records · $16,170 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 191. Search by name and address to narrow it to yours.
Valladares, JoseTX
5631 Wood Creek Way, Houston, TX, 77017
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$1,271.54
Valladares, JoseTX
7607 River Pines Drive, Cypress, TX, 77433
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$902.00
Valladares, JoseCA
1855 East Riverside Drive #162, Ontario, CA, 91761
Held by Employers Outsourcing
Wages, payroll, salaries
$607.57
Valladares, JoseTX
3973 Sendero Drive, Austin, TX, 78735
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$577.96
Valladares, JoseTX
14448 Bonham Street 4, Houston, TX, 77015
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$514.00
Valladares, JoseTX
300 County Road 365, Taylor, TX, 76574
$500.00
Valladares, JoseTX
Attn C O Richard Burton #### Pinecrest Drive Suite ###, Plano, TX, 75024
$447.10
Valladares, JoseCA
827 Pine Street B-18, West Sacramento, CA, 95691
Held by Barnes & Noble Inc
Wages, payroll, salaries
$414.81
Valladares, JoseTX
5818 Dunsley Drive, Katy, TX, 77449
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$370.05
$348.90
Valladares, JoseCA
9400 Elizabeth Avenue Apt East, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds
$284.45
Valladares, JoseCA
306 South 37th Street, Richmond, CA, 94804
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$274.75
Valladares, JoseTX
11215 Jones Road West, Houston, TX, 77065
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$272.85
Valladares, JoseCA
340 East 68th Street, Los Angeles, CA, 90003
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$270.90
Valladares, JoseCA
340 342 East 68th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.67
Valladares, JoseTX
1310 Stewart Drive, Weslaco, TX, 78599
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$255.97
Valladares, JoseTX
7835 Grow Lane, Houston, TX, 77040
Held by Home State County Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$250.00
$219.55
Valladares, JoseCA
1305 Masser Place Apt 2, Montebello, CA, 90640
Held by Midland Credit Management Inc
Vendor checks
$209.54
Valladares, JoseCA
8128 28B Cypress Avenue, South Gate, CA, 90280
Held by Citimortgage Inc.
Escrow accounts
$199.89
Valladares, JoseCA
13951 Rodeo Drive Apt A, Victorville, CA, 92395
Held by Pathward
Misc intangible property
$196.00
Valladares, JoseTX
130 Richey Street 20, Pasadena, TX, 77503
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$189.61
Valladares, JoseTX
2502 Summit View Street, Grand Prairie, TX, 75050
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$188.59
Valladares, JoseCA
1640 6th Avenue 8, Oakland, CA, 94606
Held by Allegis Group Inc
Wages, payroll, salaries
$186.25
Valladares, JoseCA
2851 South La Cadena Drive Spc 12, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$179.00
$175.86
Valladares, JoseCA
4674 Willson Lane, Concord, CA, 94521
Held by Western Union Financial Services Inc
Misc intangible property
$170.00
Valladares, JoseTX
7615 Mustang Corral Drive, Humble, TX, 77338
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$164.47
Valladares, JoseCA
1654 Middleton Street, Los Angeles, CA, 90004
Held by Insurance Company Of North America
Insurance claim checks
$163.16
Valladares, JoseTX
##### Chisholm Trail ####, Houston, TX, 77060
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$162.75
Valladares, JoseCA
3900 Cuny Avenue Apt 30, Sacramento, CA, 95823
Held by Oak River Insurance Company
Individual policy benefit/Clm
$160.00
Valladares, JoseTX
11222 Triola Lane, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.12
Valladares, JoseTX
##### Lina Street Apt # ###, Dallas, TX, 75287
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$137.87
Valladares, JoseTX
103 Aganier, San Antonio, TX, 78212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$133.00
Valladares, JoseTX
214 West Francis Street, Baytown, TX, 77520
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$131.13
Valladares, JoseTX
#### French Apt ###, Irving, TX, 75061
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$129.60
Valladares, JoseTX
11315 Toucan Lane, Houston, TX, 77067
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$122.48
Valladares, JoseTX
8511 Daycoach Lane, Houston, TX, 77064
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$120.00
Valladares, JoseTX
1609 Inglewood Drive, Grand Prairie, TX, 75051
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$118.65
Valladares, JoseTX
1310 Stewart Drive, Weslaco, TX, 78599
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$117.79
Valladares, JoseTX
#### Mixon Drive Apt ###, Dallas, TX, 75220
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$115.00
Valladares, JoseTX
211 West 5th Street, Los Fresnos, TX, 78566
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$113.90
Valladares, JoseCA
321 East Orangewood Avenue Apt B3, Anaheim, CA, 92802
Held by Western Union Financial Services Inc
Misc intangible property
$110.00
Valladares, JoseTX
7202 Barker Cypress Apt 8106, Cypress, TX, 77433
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$105.98
Valladares, JoseTX
1940 Lariat Drive, Justin, TX, 76247
$105.00
Valladares, JoseTX
300 County Road 365, Taylor, TX, 76574
$102.03
Valladares, JoseTX
7272 Mediterranean Drive, Plano, TX, 75093
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$100.00
Valladares, JoseTX
1412 San Jasinto Street Int 9F, Dallas, TX, 75204
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$100.00
Valladares, JoseTX
1503 Denise Drive, Alamo, TX, 78516
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$99.85
Valladares, JoseCA
610 Arcadia Terrace Unit 302, Sunnyvale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$95.49
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