Unclaimed property reported under Valdivia, Anthony
52 records · $1,880 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 52. Search by name and address to narrow it to yours.
Valdivia, AnthonyCA
8200 Cherry Avenue Spc 41, Fontana, CA, 92335
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$288.78
Valdivia, AnthonyCA
17016 East Nubia Street, Covina, CA, 91722
Held by Servicelink Holdings LLC
Escrow accounts
$228.00
Valdivia, AnthonyCA
12528 Plaza Guata, San Diego, CA, 92128
Held by Pacificare Of California
Vendor payments
$170.00
Valdivia, AnthonyCA
91 Sherwood Street, Chula Vista, CA, 92011
Held by San Diego Metropolitan Credit
Savings accounts/Credit union shrs
$125.03
Valdivia, AnthonyCA
35 East Phillips Road, Watsonville, CA, 95076
Held by At&t Services Inc
Refunds due
$103.49
Valdivia, AnthonyCA
29359 Harpoon Way, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$88.31
Valdivia, AnthonyTX
7745 Toltec Drive, El Paso, TX, 79912
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$68.36
Valdivia, AnthonyCA
155 South San Antonio Road, Santa Barbara, CA, 93110
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.11
Valdivia, AnthonyCA
7714 Palo Verde Avenue, Fontana, CA, 92336
Held by Ecount Inc.
Wages, payroll, salaries
$63.04
Valdivia, AnthonyCA
221 South Santa Cruz, Ventura, CA, 93001
Held by Wyndham Worldwide Corporation
Accounts payable
$50.00
Valdivia, AnthonyCA
471 West Avenue J 9, Lancaster, CA, 93534
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Valdivia, AnthonyCA
1445 Bryan Avenue, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Valdivia, AnthonyCA
5448 Lewis Avenue, Riverside, CA, 92503
Held by Autozone Inc
Wages, payroll, salaries
$49.87
$42.80
Valdivia, AnthonyCA
32650 Johnson Canyon Road, Gonzales, CA, 93926
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.66
Valdivia, AnthonyCA
205 3685 North East Street, San Bernardino, CA, 92405
Held by Target Corporation
Wages, payroll, salaries
$32.61
Valdivia, AnthonyCA
1445 Bryan Avenue, Tustin, CA, 92780
Held by Grace Class Action
Misc outstanding checks
$30.43
Valdivia, AnthonyTX
611 Rubin Drive Apt#19j, El Paso, TX, 79912
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$27.25
Valdivia, AnthonyTX
11306 Candle Park, San Antonio, TX, 78249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.50
$25.00
Valdivia, AnthonyTX
11306 Candle Park, San Antonio, TX, 78249
Held by Trinity Title Of Texas LLC
Escrow account (TR04) · Reported 2019
$25.00
Valdivia, Anthony JRCA
4746 59th Street, San Diego, CA, 92115
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valdivia, AnthonyCA
17605 Dorsey Avenue, Fontana, CA, 92335
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$23.95
Valdivia, AnthonyCA
1259 Tobias Drive, Chula Vista, CA, 91911
Held by Ebay Inc.
Accounts-receivable credit balance
$22.40
Valdivia, AnthonyCA
421 Aliso Place, Oxnard, CA, 93036
Held by Southern California Gas Company
Refunds or rebates
$20.96
Valdivia, AnthonyCA
1445 Bryan Avenue, Orange, CA, 92780
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$20.00
Valdivia, AnthonyCA
1445 Bryan Avenue, Tustin, CA, 92780
Held by Anthem Inc
Group policy benefit/Clm payments
$18.46
Valdivia, AnthonyCA
1738 West 1447st, Gardena, CA, 90247
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.79
Valdivia, AnthonyCA
17736 Halsted Street A, Northridge, CA, 91325
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$11.72
Valdivia, AnthonyCA
29359 Harpoon Way, Hayward, CA, 94544
Held by Pra Group, Inc.
Customer overpayments
$9.64
Valdivia, AnthonyCA
2235 Mountain View Drive, Escondido, CA, 92027
Held by Williams Et Al V La Fitness
Refunds due
$8.25
Valdivia, AnthonyCA
585 Wisteria Way, San Rafael, CA, 94903
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$7.25
Valdivia, Anthony JRCA
6717 Mohawk Street, San Diego, CA, 92115
Held by Bank Of America - California NA (318)
Savings accounts
$6.70
Valdivia, AnthonyCA
Watsonville, CA, 95076
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$6.59
$5.90
Valdivia, AnthonyCA
1445 Bryan Avenue, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, AnthonyCA
1445 Bryan Avenue, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, AnthonyCA
1728 Keesler Circle, Suisun City, CA, 94585
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, AnthonyCA
1728 Keesler Circle, Suisun City, CA, 94585
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$2.60
Valdivia, AnthonyCA
1738W 144st Gardena Ca, Gardena, CA, 90247
Held by The Bancorp Bank
Misc intangible property
$1.68
Valdivia, AnthonyCA
8305 West Avenue F, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$1.66
$1.20
Valdivia, AnthonyCA
1002 Par Avenue, Paso Robles, CA, 93446
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.00
Valdivia, AnthonyCA
320 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Fifth Third Bancorp
Checking accounts
$0.97
Valdivia, AnthonyCA
2060 Wilshire Avenue, La Habra, CA, 90631
Held by Block Inc
Payments for goods & Services
$0.81
Valdivia, AnthonyCA
900 Brady Avenue, Modesto, CA, 95350
Held by The Bancorp Bank
Misc intangible property
$0.49
Valdivia, AnthonyCA
7714 Palo Verde Avenue, Fontana, CA, 92336
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Valdivia, AnthonyCA
320 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.12
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