Unclaimed property reported under Valdivia, Alejandro
67 records · $3,073 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 67. Search by name and address to narrow it to yours.
Valdivia, AlejandroCA
2001 South Birch Street, Santa Ana, CA, 92707
Held by American United Life
Individual policy benefit/Clm
$608.79
Valdivia, AlejandroCA
609 60th Street, San Diego, CA, 92114
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$520.66
Valdivia, AlejandroCA
686 West K, Colton, CA, 92324
Held by American National Insurance Company
Annuities
$230.00
Valdivia, AlejandroCA
452 Page Street, San Jose, CA, 95126
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$185.49
Valdivia, AlejandroCA
1154 Russet Place, Adelanto, CA, 92301
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Valdivia, AlejandroTX
613 South Nebraska Avenue, San Juan, TX, 78589
$150.00
$119.17
Valdivia, AlejandroTX
3225 Melody Lane, Princeton, TX, 75407
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
$90.00
$82.70
Valdivia, AlejandroCA
1572 Euclid Avenue, Camarillo, CA, 93010
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$76.78
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$63.35
Valdivia, AlejandroTX
4218 Glenhaven Drive, Garland, TX, 75042
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Valdivia, AlejandroCA
3299 Star Canyon Circle, Corona, CA, 92882
Held by Travelers Indemnity Company
Premium refunds
$44.73
Valdivia, AlejandroCA
1572 Euclid Avenue, Camarillo, CA, 93010
Held by Barclays Bank Delaware
Customer overpayments
$43.00
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$40.81
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$40.34
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Hsbc Finance Corporation
Customer overpayments
$39.00
Valdivia, AlejandroCA
19635 Victory Boulevard, Reseda, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Valdivia, AlejandroCA
21900 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$25.95
Valdivia, AlejandroCA
19635 Victory Boulevard, Reseda, CA, 91335
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Valdivia, AlejandroCA
3406 Kallin Avenue, Long Beach, CA, 90808
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.90
Valdivia, AlejandroCA
3301 San Jose Road, Colusa, CA, 95932
Held by Metropcs Communications Inc.
Unrefunded overcharges
$23.18
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$21.04
Valdivia, AlejandroCA
2827 East Avenue R16, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$17.59
Valdivia, AlejandroCA
601 West 48th Street, Los Angeles, CA, 90037
Held by Federal Warranty Service Corporation
Refunds due
$16.38
Valdivia, AlejandroCA
18609 Colima Road, Rowland Heights, CA, 91748
Held by Denny'S Inc.
Wages, payroll, salaries
$15.98
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valdivia, AlejandroCA
641 West 40th Place Apt B, Los Angeles, CA, 90037
Held by Alticor Inc.
Outstanding official checks
$14.21
Valdivia, AlejandroCA
18609 Colima Road, Rowland Heights, CA, 91748
Held by Denny'S Inc.
Wages, payroll, salaries
$13.74
Valdivia, AlejandroCA
8609 Vicki Drive, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Valdivia, AlejandroCA
609 60th Street, San Diego, CA, 92114
Held by General Electric Company
Misc outstanding checks
$10.96
Valdivia, AlejandroCA
450 Page Street, San Jose, CA, 95126
Held by Consumer Safety Technology LLC
Refunds due
$10.00
Valdivia, AlejandroCA
188 West Calle Primera Apt A, San Ysidro, CA, 92173
Held by Finxera Inc
Refunds due
$9.06
Valdivia, AlejandroCA
1507 North Durant Street Apt 7, Santa Ana, CA, 92706
Held by Rena Ware International Inc.
Customer overpayments
$8.69
Valdivia, AlejandroCA
Unknown, Pomona, CA, 91768
Held by Google Payment Corporation
Unredeemed gift certificate
$6.07
Valdivia, AlejandroCA
4660 Avenue 228, Tulare, CA, 93274
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$6.00
Valdivia, AlejandroCA
452 Page Street, San Jose, CA, 95126
Held by Bristol West Holdings Inc
Premium refunds
$5.58
Valdivia, AlejandroCA
2399 East Beyer Boulevard Apt 18, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
Valdivia, AlejandroCA
3299 Star Canyon Circle, Corona, CA, 92882
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Valdivia, AlejandroCA
1506 East 23rd Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Valdivia, AlejandroCA
452 Page Street, San Jose, CA, 95126
Held by Bristol West Holdings Inc
Premium refunds
$4.41
Valdivia, AlejandroCA
17808 Zerker Road PO Box 962, Bakerfeild, CA, 93308
Held by Draftkings Inc.
Misc intangible property
$4.00
Valdivia, AlejandroCA
609 60th Street, San Diego, CA, 92114
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$3.78
Valdivia, AlejandroCA
11834 166th Street, Artesia, CA, 90701
Held by The Bancorp Bank
Misc intangible property
$3.00
Valdivia, AlejandroCA
55 West 5th Avenue Apt 7D, San Mateo, CA, 94402
Held by American Express Company
Refunds due
$2.15
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