Unclaimed property reported under Valles, Carlos
74 records · $7,753 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 74. Search by name and address to narrow it to yours.
Valles, CarlosCA
827 Pensilvania Street, Vallejo, CA, 94590
Held by Ubs Financial Services
Shares of stock (Returned by po)
$3,816.63
Valles, CarlosTX
9900 Starlight Road, Dallas, TX, 75220
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$628.00
Valles, CarlosTX
7273 Barker, El Paso, TX, 79915
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2022
$500.00
$322.94
Valles, CarlosTX
4617 Avenue H, Fort Worth, TX, 76105
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Valles, CarlosTX
1102 Lakeview Drive, Grand Prairie, TX, 75051
Held by Ikea Holding US Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$177.59
Valles, CarlosCA
40534 173rd Street East, Lake Los Angeles, CA, 93535
Held by M & T Bank
Outstanding official checks
$157.40
Valles, CarlosCA
300 Moorland Street, Vallejo, CA, 94590
Held by Farmers Insurance Exchange
Premium refunds
$134.21
Valles, JR CarlosTX
700 Courtland Avenue, Odessa, TX, 79763
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$133.00
Valles, CarlosTX
407 Connally Apt A, Sulphur Springs, TX, 75482
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$132.50
Valles, CarlosCA
827 Pensilvania Street, Vallejo, CA, 94590
Held by Ubs Financial Services
Credit balances
$108.07
Valles, CarlosTX
700 Courtland Avenue, Odessa, TX, 79763
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.12
Valles, CarlosTX
2314 Pomona Drive, Pasadena, TX, 77506
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Valles, CarlosTX
##### Regal Park Lane Apt ###, Dallas, TX, 75230
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$93.83
Valles, CarlosCA
381 Amber Avenue, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.48
Valles, CarlosTX
13219 Emily Road, Dallas, TX, 75240
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$77.22
Valles, CarlosTX
815 Amarillo Street, Plainview, TX, 79072
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$74.03
Valles, CarlosTX
412 East Ruth, Odessa, TX, 79761
Held by Lq Mgt LLC
Customer overpayment (MS05) · Reported 2012
$70.83
Valles, CarlosTX
213 Argonaut Drive, El Paso, TX, 79912
Held by Genesis Bankcard Svcs Inc
Refund due (MS11) · Reported 2021
$66.95
Valles, CarlosTX
4701 Excalibur Drive # A, El Paso, TX, 79902
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$57.85
Valles, CarlosCA
1108 East Leland Road Apt 182, Pittsburg, CA, 94565
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.70
$52.50
Valles, CarlosTX
PO Box 19355, Fort Worth, TX, 76119
$52.00
Valles, CarlosTX
815 Amarillo Street, Plainview, TX, 79072
Held by Schl Metronet Systems Holdings
Accounts-receivable credit balance (MS09) · Reported 2019
$46.32
Valles, CarlosTX
#### Fm ####, Ennis, TX, 75119
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$44.97
Valles, CarlosTX
1416 Zeneta Avenue, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$39.14
$34.97
Valles, CarlosCA
1436 7th Street L, Riverside, CA, 92507
Held by Progressive Choice Insurance Co
Premium refunds
$31.42
Valles, CarlosTX
911 North Ravinia Drive, Dallas, TX, 75211
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2021
$28.66
Valles, CarlosCA
2250 North Ila, Fresno, CA, 93705
Held by Randstad North America Inc
Wages, payroll, salaries
$27.52
Valles, CarlosCA
6321 Pala Avenue Apt C, Bell, CA, 90201
Held by Intersections Inc
Misc outstanding checks
$26.59
$21.66
Valles, CarlosCA
2160 Cyril Avenue, Los Angeles, CA, 90032
Held by Western Union Financial Svcs Inc
Refunds due
$19.75
$16.64
Valles, CarlosCA
PO Box 1061 Grover Beach, Ca, CA, 93483
Held by Draftkings Inc.
Misc intangible property
$11.09
$11.07
Valles, CarlosCA
12958 Goleta Street, Pacoima, CA, 91331
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$10.24
Valles, CarlosCA
12958 Goleta Street, Pacoima, CA, 91331
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$9.78
Valles, CarlosCA
Apt 174 9050 Carron Drive, Picko Rivera, CA, 90660
Held by Target Corporation
Wages, payroll, salaries
$7.38
Valles, CarlosCA
Building 3631 Apt B503 3705 Norman Scott Road, San Diego, CA, 92136
Held by Cox Communications Inc
Misc outstanding checks
$6.77
Valles, CarlosCA
12958 Goleta Street, Pacoima, CA, 9133
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.22
Valles, CarlosCA
1293 Galaxy Street, Nipomo, CA, 93444
Held by Educational Employee'S Credit Union
Savings accounts
$5.32
Valles, CarlosCA
2160 Cyril Avenue, Los Angeles, CA, 90032
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$4.72
Valles, CarlosCA
725 Boulevard Avenue Apt G, Imperial Beach, CA, 91932
Held by Godaddy.com, LLC
Commissions
$4.56
$4.48
Valles, CarlosCA
4208 North Forestiere Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$4.23
$3.61
$3.33
$3.33
$3.33
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