Unclaimed property reported under Valles, Juan
94 records · $6,628 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 94. Search by name and address to narrow it to yours.
Valles, JuanTX
1114 Wellington Street, Houston, TX, 77076
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2023
$810.00
Valles, JuanTX
9407 Shoreham Street, Houston, TX, 77093
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$504.80
Valles, JuanTX
4510 Lakebend West Drive, San Antonio, TX, 78244
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$398.50
Valles, JuanTX
4701 Excalibur Drive A, El Paso, TX, 79902
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$358.32
Valles, JuanTX
2410 Woodside Drive, Grand Prairie, TX, 75052
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$311.70
$298.50
Valles, JuanTX
3417 North Midland Drive Apt 1207, Midland, TX, 79707
$211.77
Valles, JuanTX
13013 Vassar Drive, El Paso, TX, 79928
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$190.54
$189.26
Valles, JuanTX
2410 Woodside Drive, Grand Prairie, TX, 75052
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$175.25
Valles, JuanTX
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
$148.99
Valles, JuanTX
1914 Otterbury Drive, Houston, TX, 77039
$148.09
Valles, JuanCA
4008 Marathon Street Apt 5, Los Angeles, CA, 90029
Held by Infinity Insurance Company
Premium refunds
$116.00
Valles, JuanTX
13013 Vassar Drive, El Paso, TX, 79928
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$113.00
Valles, JuanTX
818 Mount Auburn Avenue, Dallas, TX, 75223
Held by Comerica Bank
Savings account (AC02) · Reported 2022
$111.50
Valles, JuanTX
3227 Ticonderoga Drive, Brownsville, TX, 78526
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$110.00
Valles, JuanTX
1471 Lanza Del Sol, El Paso, TX, 79911
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$110.00
Valles, JuanTX
201 East Round Grove Road Apt/suite# 2433, Lewisville, TX, 75067
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$106.92
Valles, JuanTX
114 Wellington Street, Houston, TX, 77076
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$98.22
Valles, JR JuanTX
1705 North Chicago Street, Alton, TX, 78573
$76.65
Valles, JuanTX
Rr 1 Box 242, Jourdanton, TX, 78026
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$76.38
Valles, JuanTX
801 Country Please Drive Apt 57, Houston, TX, 77079
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$72.90
Valles, JuanTX
Rr 1 Box 242, Jourdanton, TX, 78026
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.79
Valles, JuanTX
82 Cortez Avenue, Rancho Viejo, TX, 78575
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2019
$63.07
Valles, JuanTX
2913 1st Street, Lubbock, TX, 79415
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$62.30
Valles, JuanTX
1030 Dallas Drive, Denton, TX, 76205
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2011
$61.46
Valles, JuanTX
9407 Shoreham Street, Houston, TX, 77093
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017
$60.61
Valles, JuanTX
4701A Excalibur Drive, El Paso, TX, 79902
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$60.00
Valles, JuanTX
##### County Road ###, Lindale, TX, 75771
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$60.00
Valles, JuanCA
12959 Coral Tree Place, Los Angeles, CA, 90066
Held by Paypal Inc
Misc intangible property
$56.81
Valles, JuanTX
217 Bauxite Avenue, El Paso, TX, 79932
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$54.00
Valles, JuanTX
618 43rd Street, Lubbock, 79404
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2020
$51.57
Valles, JuanCA
1354 East 111th Place Apt 573, Los Angeles, CA, 90059
Held by Sigue Corporation
Unidentified remittances
$50.00
Valles, JuanCA
27520 Sierra Highway Apt N106, Canyon Country, CA, 91351
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.53
Valles, JuanTX
2121 Santa Ana Avenue, Rancho Viejo, TX, 78575
$46.35
Valles, JuanTX
7942 Sagemark Ridge Drive, Cypress, TX, 77433
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$45.80
Valles, JuanTX
2700 North Midland Drive, Midland, TX, 79707
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$45.25
Valles, JuanCA
1920 North Sierra Bonita Avenue, Los Angeles, CA, 90046
Held by Belkin Inc
Misc outstanding checks
$45.00
Valles, JuanTX
9407 Shoreham Street, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.70
Valles, JuanTX
3448 Buffalo Gap Place, El Paso, TX, 79936
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$44.51
Valles, JuanTX
82 Avenida Cortez, Rancho Viejo, TX, 78575
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.20
$43.14
Valles, JuanTX
114 Wellington Street, Houston, TX, 77076
$43.02
Valles, JuanTX
PO Box 1385, Buffalo, TX, 75831
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$41.58
Valles, JuanTX
1318 Camelia Road C, Canutillo, TX, 79835
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$41.38
Valles, JuanCA
1920 North Sierra Bonita Avenue, Los Angeles, CA, 90046
Held by Belkin Inc
Misc outstanding checks
$40.00
Valles, JuanTX
2413 Loreto Drive, Fort Worth, TX, 76177
$40.00
Valles, JuanTX
Rr 2 Box 106 Vv, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.66
Valles, JuanTX
Rr 1 Box 242, Jourdanton, TX, 78026
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.52
Valles, JuanTX
4701A Excalibur Drive, El Paso, TX, 79902
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
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