Unclaimed property reported under Valles, Ruben
64 records · $4,051 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 64. Search by name and address to narrow it to yours.
Valles, RubenTX
9607 Custer Road Apt 726, Plano, TX, 75025
$420.80
Valles, RubenTX
220 1/2 Eastwood, Houston, TX, 77011
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$264.00
Valles, RubenCA
2163 Royal Street, Stockton, CA, 95210
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Valles, RubenCA
12938 Canary Court, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$228.00
Valles, RubenCA
22700 Antelope Boulevard, Red Bluff, CA, 96080
Held by Continental Exchange Solutions Inc
Misc intangible property
$180.00
$179.48
Valles, RubenTX
708 Circle Drive, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$171.54
Valles, RubenCA
1100 Pedras Road # Apta137, Turlock, CA, 95382
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$170.13
Valles, RubenTX
4001 East Main Lot 7, Grand Prairie, TX, 75050
Held by Desert Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$162.72
Valles, RubenCA
3621 1/2 Griffin Avenue, Los Angeles, CA, 90031
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$127.61
Valles, RubenTX
PO Box 181334, Dallas, TX, 75218
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$113.73
Valles, RubenTX
708 Circle Drive, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$111.71
Valles, RubenCA
1501 East Avenue I Spc 1, Lancaster, CA, 93535
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$105.77
Valles, RubenTX
5348 Bell Street, TX, 77023
Held by Woodwind & Brasswind Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$103.92
$92.56
Valles, RubenCA
13207 El Moro, La Mirada, CA, 90638
Held by Great American Insurance Compa
Court settlements
$81.93
Valles, RubenCA
540 Price Avenue Apt#3, Redwood City, CA, 94063
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$81.40
$78.62
Valles, RubenCA
129 North Morton Bl 3, Modesto, CA, 95354
Held by Allianceone Receivables Management Inc
Customer overpayments
$75.13
Valles, RubenCA
12541 Sungrove Circle, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$75.00
Valles, RubenTX
1420 McDermott Drive #2031, Allen, TX, 75013
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2024
$70.00
Valles, RubenTX
4912 Fossil Lane, Killeen, TX, 76542
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2020
$60.00
Valles, RubenTX
#### Kendale Drive Apt ###, Dallas, TX, 75220
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$53.55
$52.83
Valles, RubenCA
1091 Florey Street, Perris, CA, 92370
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Valles, RubenCA
136 West Nvevo Road Suite C, Perris, CA, 92370
Held by Old American County Mutual Fir
Court settlements
$50.00
Valles, RubenCA
575 Wimbledon Drive, San Jacinto, CA, 92583
Held by Synchrony Bank
Accounts-receivable credit balance
$45.75
Valles, RubenCA
1394 Brae Bridge Road, San Jose, CA, 95131
Held by Allianceone Receivables Management Inc
Customer overpayments
$43.98
Valles, RubenTX
210 West Redd Road Apt 403, El Paso, TX, 79932
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$43.52
Valles, RubenTX
6302 Belarbor Street, Houston, TX, 77087
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$43.36
Valles, RubenCA
1424 First Street, Coachella
Held by E Central Credit Union
Savings accounts/Credit union shrs
$43.03
Valles, RubenTX
559 Small Cedar Drive, League City, TX, 77573
$37.80
$35.00
Valles, RubenTX
202 Minjares Street, Del Rio, TX, 78840
Held by Capital One
Accounts payable (MS08) · Reported 2021
$33.83
Valles, RubenTX
202 Minjares Street, Del Rio, TX, 78840
$32.13
Valles, RubenTX
9607 Custer Road Apt 726, Plano, TX, 75025
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$29.23
Valles, RubenTX
#### ##th Street # ###, Seagraves, TX, 79359
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$28.21
$27.00
Valles, RubenTX
1205 Barrera Avenue, Del Rio, TX, 78840
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Valles, RubenTX
10700 Vista Del Sol, El Paso, TX, 79935
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$25.00
Valles, RubenCA
9024 Halkirk Way, Sacramento, CA, 95829
Held by Kaiser Foundation Health Plan
Accounts payable
$22.00
Valles, RubenCA
12938 Canary Court, Chino, CA, 91710
Held by Santander Consumer USA Inc
Customer overpayments
$21.90
Valles, RubenCA
Apt 112 564 Central Avenue, Alameda, CA, 94501
Held by Capital One NA
Customer overpayments
$21.35
Valles, RubenCA
8902 La Haya Drive, Elk Grove, CA, 95624
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$14.39
Valles, RubenCA
298 England Avenue, Salinas, CA, 93901
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.25
$6.90
Valles, RubenCA
10709 Santa Ana Street, Lamont, CA, 93241
Held by Optumrx
Group policy benefit/Clm payments
$6.60
Valles, RubenCA
4900 Natomas Boulevard Apt 227, Sacramento, CA, 95835
Held by Cig Financial LLC
Checking accounts
$6.54
Valles, RubenCA
16008 Rosemary Drive, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$6.40
$5.00
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