Unclaimed property reported under Valdivia, Javier
55 records · $5,049 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 55. Search by name and address to narrow it to yours.
Valdivia, JavierCA
31206 Sunset Avenue, Nuevo, CA, 92567
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,522.39
Valdivia, JavierCA
909 Kempton Street, Spring Valley, CA, 91977
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$451.42
Valdivia, JavierCA
909 Kempton Street, Spring Valley, CA, 91977
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$348.57
Valdivia, JavierCA
6607 Cherry Lane, Rio Linda, CA, 95673
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valdivia, JavierCA
348 West 25th Street, San Bernardino, CA, 94205
Held by Highmark Inc.
Individual policy benefit/Clm
$206.96
Valdivia, JavierCA
1902 Walgrove Avenue, Los Angeles, CA, 90066
Held by Capital One Investing LLC
Mutual fund shares
$193.93
Valdivia, JavierCA
2800 West Rumble Road Apt M1, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$142.89
Valdivia, JavierCA
1041 56th Street, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$139.61
Valdivia, JavierCA
7727 Lankershim Blvdapt 175, North Hollywood, CA, 91605
Held by Comerica Bank
Misc intangible property
$137.60
Valdivia, JavierTX
309 Alicia Drive, El Paso, 79905
Held by Gecu
Savings account (AC02) · Reported 2018
$121.99
Valdivia, Javier SRCA
PO Box 1698, Tecate, CA, 91980
Held by Capital One Bank, National Association
Misc outstanding checks
$60.29
Valdivia, JavierCA
68734 D Street, Cathedral City, CA, 92234
Held by First American Specialty Insurance Company
Premium refunds
$57.40
Valdivia, JavierCA
4924 Kester Avenue Apt 12, Sherman Oaks, CA, 91403
Held by At T Wireless Services Inc
Other
$50.00
Valdivia, JavierTX
309 Alicia Drive, El Paso, TX, 79905
$50.00
Valdivia, JavierCA
10419 Haddon Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$34.90
$30.54
Valdivia, JavierCA
1902 Walgrove Avenue, Los Angeles, CA, 90066
Held by Capital One Investing LLC
Mutual fund shares
$29.27
Valdivia, JavierCA
1902 Walgrove Avenue, Los Angeles, CA, 90066
Held by Capital One Investing LLC
Credit balances
$23.59
Valdivia, JavierCA
23171 Saguaro Street Apt A, El Toro, CA, 92630
Held by Memorial Health Services
Accounts payable
$20.00
Valdivia, JavierCA
5690 Paddock Road, Oceanside, CA, 92057
Held by Green Dot Bank
Unredeemed gift certificate
$12.81
Valdivia, JavierCA
1035 Dolphin Drive, Perris, CA, 92571
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$10.52
Valdivia, JavierCA
2358 Firebrand Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.00
Valdivia, JavierCA
18425 Halsted Street Apt 7, Northridge, CA, 91325
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$9.60
Valdivia, JavierCA
3901 Linmar Lane, Carsbad, CA, 92008
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$8.75
Valdivia, JavierCA
2358 Firebrand Avenue, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$8.57
Valdivia, JavierCA
26431 Via Gorrion, Mission Viejo, CA, 92691
Held by Farmers Group Inc.
Other court deposits
$7.76
Valdivia, JavierCA
877 West Mines Avenue, Montebello, CA, 90640
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$6.56
Valdivia, JavierCA
26431 Via Gorrion, Mission Viejo, CA, 92691
Held by Fram Group Holdings Inc.
Refunds due
$6.00
Valdivia, JavierCA
1256 Del Giorgio Drive, Colton, CA, 92324
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Valdivia, JavierCA
1035 Dolphin Drive, Perris, CA, 92571
Held by Fidelity Investments Institutional Opera
Pension checks
$5.46
Valdivia, JavierCA
1357 South Greenwood Avenue I, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.90
Valdivia, JavierCA
6930 Granger Avenue Apt B, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$3.90
Valdivia, JavierCA
Unknown, Pinole, CA, 94806
Held by Google Payment Corporation
Unredeemed gift certificate
$3.03
Valdivia, JavierCA
204 North Sycamore Street, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$3.02
Valdivia, JavierCA
23171 Saguaro Street Apt A, Lake Forest, CA, 92630
Held by Mercury Insurance Company
Premium refunds
$3.00
Valdivia, JavierCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$2.79
Valdivia, JavierCA
37535 Glenn Avenue, Cathedral City, CA, 92234
Held by Ford Motor Credit Company
Refunds due
$2.21
Valdivia, JavierCA
1082 Brick And Tile Circle, Stockton, CA, 95206
Held by Paypal
Misc intangible property
$1.80
Valdivia, JavierCA
1082 Brick And Tile Circle, Stockton, CA, 95206
Held by Paypal
Misc intangible property
$1.78
Valdivia, JavierCA
1357 South Greenwood Avenue I, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.75
Valdivia, JavierCA
707 Falcon Court, Richmond, CA, 94806
Held by Toyota Motor Credit Corporation
Accounts payable
$1.51
$1.15
Valdivia, JavierCA
707 Falcon Court, Richmond, CA, 94806
Held by Toyota Motor Credit Corporation
Accounts payable
$1.14
Valdivia, JavierCA
5675 Northborough Drive, Sacramento, CA, 95835
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Valdivia, JavierCA
3457 Remey Avenue, Baldwin Park, CA, 91706
Held by Newrez LLC
Misc outstanding checks
$0.71
Valdivia, JavierCA
3203 East Brandon Street, Pasadena, CA, 91107
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.42
Valdivia, JavierCA
23171 Saguaro Street Apt A, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$0.42
$0.33
Valdivia, JavierCA
2150 Monterey Highway Spc 163, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Valdivia, JavierCA
35 Hemlock Lane, Milpitas, CA, 95035
Held by General Electric Company
Accounts-receivable credit balance
$0.24
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