Unclaimed property reported under Valles, Jose
194 records · $21,169 reported · filed in 4 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 194. Search by name and address to narrow it to yours.
Valles, JoseCA
2924 Van Buren Place, Los Angeles, CA, 90007
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,122.32
$801.21
Valles, JoseCA
1399 Sacramento Avenue, West Sacramento, CA, 95605
Held by Bbsi
Wages, payroll, salaries
$697.10
Valles, JoseTX
801 Heights Drive Apt K, Fort Worth, TX, 76112
$641.53
Valles, JoseTX
1869 Andress Drive, Carrollton, TX, 75010
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$600.00
Valles, JoseTX
1869 Andress Drive, Carrollton, TX, 75010
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$600.00
Valles, JoseTX
1869 Andress Drive, Carrollton, TX, 75010
$600.00
Valles, JoseTX
801 Heights Drive Apt K, Fort Worth, TX, 76112
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$509.01
Valles, JoseCA
15739 Chatsworth Street, Granada Hills, CA, 91344
Held by Harrahs Entertainment Inc
Funds for liquidation
$479.25
Valles, JoseTX
1114 Pennygent Lane, Channelview, TX, 77530
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$471.63
Valles, JoseWI
1103 South Main Street, Fort Atkinson, WI, 53538
Held by Premierbank
Savings accounts · Reported 2002
$468.78
$465.78
Valles, JoseCA
3130 Ardmore Lane, Thousand Oaks, CA, 91360
Held by Sprint United Management
Misc outstanding checks
$460.00
$449.95
$423.00
Valles, JoseTX
1869 Andress Drive, Carrollton, TX, 75010
$392.36
Valles, JoseTX
705 North Live Oak Street, Carthage, TX, 75633
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$389.00
Valles, JoseCA
4841 Downing Avenue, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Premium refunds
$342.47
Valles, JoseCA
1399 Sacramento Avenue, West Sacramento, CA, 95605
Held by Bbsi
Wages, payroll, salaries
$329.22
Valles, JoseTX
3506 Boyd Avenue, Midland, TX, 79707
$294.08
Valles, JoseCA
11075 Everest Street, Adelanto, CA, 92301
Held by Foremost Insurance Company
Premium refunds
$285.35
Valles, JoseTX
3241 Maberry Court, Grand Prairie, TX, 75052
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$260.08
Valles, JoseTX
2613 North Midland Drive Apt 1807, Midland, TX, 79706
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$259.83
$258.30
Valles, JoseTX
Unknown, Pflugerville, TX, 78660
$255.00
Valles, JoseTX
No address on file
$250.00
Valles, JoseCA
1018 Serena Drive, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$239.75
Valles, JoseCA
2924 Van Buren Place, Los Angeles, CA, 90007
Held by Nationstar Mortgage, LLC
Escrow accounts
$237.60
Valles, JoseTX
#### Brentwood Stair Road ####, Fort Worth, TX, 76103
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$232.44
Valles, JoseCA
3226 Santa Anita Avenue, South El Monte, CA, 91733
Held by Paypal
Misc intangible property
$227.70
Valles, JoseTX
1869 Andress Drive, Carrollton, TX, 75010
Held by Laboratory Corp Of America Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$220.00
Valles, JoseTX
3705 Golden Rod Lane, Huntsville, TX, 77340
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$210.08
Valles, JoseCA
2440 Santa Ana Street, Huntington Park, CA, 90255
Held by Allstate Insurance Company
Premium refunds
$201.00
Valles, JoseTX
Unknown, TX, 77056
Held by Stewart Title Company
Aggregated trust property (TR99) · Reported 2020
$200.00
$194.48
$180.25
Valles, JoseTX
##### Montana Sp ##, El Paso, TX, 79938
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.36
Valles, JoseTX
6941 Willow Bend Street, Odessa, TX, 79762
Held by Phillips 66
Dividend (SC01) · Reported 2020
$161.91
Valles, JoseCA
661 Walsh Avenue, Santa Clara, CA, 95050
Held by Standard Fire Insurance Co
Court settlements
$152.41
Valles, JoseTX
1869 Andress, Carrollton, TX, 75010
Held by Ford Motor Co
Vendor check (CK13) · Reported 2019
$150.00
$150.00
Valles, JoseCA
4813 West 140th Street, Hawthorne, CA, 90250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$148.15
Valles, JoseTX
#### Texas Street ####, Houston, TX, 77003
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$143.94
Valles, JoseTX
Aguirre Laredo 5936 1 CD Juarez Chih Mexi, TX, 00000
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$142.80
Valles, JoseTX
4107 Louise Lee Drive, Austin, TX, 78725
$138.61
Valles, JoseTX
6941 Willow Bend Street, Odessa, TX, 79762
Held by Conocophillips Inc
Dividend (SC01) · Reported 2020
$128.50
Valles, JoseTX
6941 Willow Bend Street, Odessa, TX, 79762
Held by Conocophillips Inc
Dividend (SC01) · Reported 2020
$128.50
Valles, JoseTX
520 Wainwright Street, Houston, TX, 77022
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.41
Valles, JoseCA
2924 Van Buren Place, Los Angeles, CA, 90007
Held by University Of Southern California
Wages, payroll, salaries
$121.79
Valles, JoseTX
6941 Willow Bend Street, Odessa, TX, 79762
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$115.97
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