Unclaimed property reported under Valverde, Jose
69 records · $8,367 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 69. Search by name and address to narrow it to yours.
Valverde, JoseCA
724 Alpine Avenue, Chula Vista, CA, 91910
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Valverde, JoseTX
#### San Isidro Parkway Unit ###, Laredo, TX, 78045
Held by Bridgepoint Education
Refund due (MS11) · Reported 2017
$948.53
Valverde, JoseTX
6004 Yeary Street, Lake Worth, TX, 76135
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$914.07
Valverde, JoseTX
12288 Bill Mitchell Drive, El Paso, TX, 79938
$733.42
Valverde, JoseTX
6011 Meadow Sunrise, San Antonio, TX, 78244
$457.98
Valverde, JoseTX
2204 A Smith Branch Boulevard, Georgetown, TX, 78626
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$426.50
Valverde, JoseTX
7926 West Galaxie Street Unit 2, Odessa, TX, 79764
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Valverde, JoseCA
PO Box 76809, Los Angeles, CA, 90076
Held by Allstate Fire & Casualty Insurance Co.
Individual policy benefit/Clm
$239.63
Valverde, JoseTX
### East Southwest Parkway #####, Lewisville, TX, 75067
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$229.29
$200.00
Valverde, JoseCA
12999 Georgetown Lane, Victorville, CA, 92392
Held by Integon National Insurance Company
Premium refunds
$188.00
Valverde, JoseTX
00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$185.04
Valverde, JoseCA
702 North Gilbert Street Apt 26, Anaheim, CA, 92801
Held by California Physicians Service
Refunds due
$180.27
Valverde, JoseTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$159.00
Valverde, JoseTX
"1302 Kings Brook Ct,", Southlake, TX, 76092
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$150.00
Valverde, JoseTX
"1302 Kings Brook Ct,", Southlake, TX, 76092
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$150.00
Valverde, JoseTX
21 Waller Street Apt 608, Austin, TX, 78702
Held by Ascension Health
Accounts payable (MS08) · Reported 2017
$127.57
Valverde, JoseCA
1404 Saint Kitts Lane, San Mateo, CA, 94404
Held by The Ohio Casualty Insurance
Court settlements
$119.86
Valverde, JoseTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$114.06
Valverde, JoseTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$113.00
Valverde, JoseTX
#### Clarkridge Drive Apt ####, Dallas, TX, 75236
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$104.69
Valverde, JoseTX
3604 Mt Pisgah Road, Kilgore, TX, 75662
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$100.93
Valverde, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.00
Valverde, JoseTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$92.50
Valverde, JoseTX
6004 Yeary Street, Lake Worth, TX, 76135
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$79.35
Valverde, JoseTX
1705 Lazy Lane, El Paso, TX, 79902
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$64.59
Valverde, JoseCA
1103 West 103 Street, Rosewood, CA, 90222
Held by Abm Industries Incorporated
Wages, payroll, salaries
$61.24
Valverde, JoseCA
1103 West 103 Street, Rosewood, CA, 90222
Held by Abm Industries Incorporated
Wages, payroll, salaries
$61.24
Valverde, JoseTX
6011 Meadow Sunrise Drive, San Antonio, TX, 78244
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$53.44
Valverde, JoseTX
1201 East Park Boulevard, Plano, TX, 75075
Held by Bally Total Fitness Holdings
Refund due (MS11) · Reported 2007
$50.00
Valverde, JoseTX
501 Lindberg Street, Odessa, TX, 79761
$50.00
$50.00
$47.01
Valverde, JoseCA
936 South 5th Street Apt East, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Valverde, JoseTX
102 Starr Drive, Weatherford, TX, 76085
$45.00
Valverde, JoseTX
900 East 27th Street, Bryan, 77803
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$40.00
$39.58
Valverde, JoseTX
## North Interstate ## Apt ##d#, Austin, TX, 78701
$38.00
Valverde, JoseCA
11072 Cactus Avenue, Bloomington, CA, 92316
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.35
Valverde, JoseCA
724 Alpine Avenue, Chula Vista, CA, 91910
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.91
Valverde, JoseTX
900 East 27th Street, Bryan, TX, 77803
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$30.00
Valverde, JoseCA
724 Alpine Avenue, Chula Vista, CA, 91910
Held by Colorado Department Of Revenue
Warrants
$29.00
Valverde, Jose JRCA
469 Valley Street, San Francisco, CA, 94131
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$27.10
Valverde, JoseTX
##### Bissonnet Street Apt ####, Houston, TX, 77099
$25.99
Valverde, JoseCA
40895 Stetson Avenue, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.82
Valverde, JoseCA
724 Alpine Avenue, Chula Vista, CA, 91910
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valverde, JoseCA
1181 Building Room 103B, Port Hueneme, CA, 93043
Held by Csg Systems International Inc
Refunds or rebates
$12.25
Valverde, JoseCA
218 K Street, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$9.64
Valverde, JoseCA
1638 Jasper Avenue, Chula Vista, CA, 91911
Held by Orchard Brands Corporation
Credit checks or memos
$9.05
Valverde, JoseCA
13200 Dos Palmas Road, Victorville, CA, 92392
Held by Pathward
Misc intangible property
$9.02
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