Unclaimed property reported under Valdivia, Jesus
118 records · $21,433 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 118. Search by name and address to narrow it to yours.
Valdivia, JesusCA
1000 West Holt Avenue Apt A, Pomona, CA, 91768
Held by Bank Of America - California
Savings accounts
$15,561.45
Valdivia, JesusCA
270 Dutton Street, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$630.53
$569.76
Valdivia, JesusCA
7785 Bonnie Street, San Bernardino, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$441.66
Valdivia, JesusCA
11555 216 Street Apt 100, Lakewood, CA, 90715
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$361.60
Valdivia, JesusCA
27762 Camino Santo Domingo, San Juan Capistrano, CA, 92675
Held by Ocwen Financial Corporation
Escrow accounts
$334.52
Valdivia, JesusCA
27762 Camino Santo Domingo, San Juan Capistrano, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$276.46
Valdivia, JesusCA
6688 Pico Vista Road, Pico Rivera, CA, 90660
Held by Cal Fed Insurance Agency
Refunds
$215.91
Valdivia, JesusCA
242 Walnut Street, Shafter, CA, 93263
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$166.99
Valdivia, JesusCA
41780 Yorba Avenue, Temecula, CA, 92592
Held by Herbalife International Of America Inc
Commissions
$156.68
Valdivia, JesusCA
12942 Kornblum Avenue H, Hawthorne, CA, 90250
Held by Fire Insurance Exchange
Premium refunds
$155.66
Valdivia, JesusTX
725 Greenhill Lane, Grand Prairie, TX, 75052
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$150.00
Valdivia, JesusCA
1639 Havana Drive, San Jose, CA, 95122
Held by Volt Management Corp
Wages, payroll, salaries
$136.43
Valdivia, JesusTX
2201 Magoffin 2, El Paso, TX, 79901
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$119.00
Valdivia, JesusCA
8688 Pico Vista Road, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.00
Valdivia, JesusTX
5712 Stewart Avenue, Galveston, TX, 77551
Held by Amoco Fcu
Checking account (AC01) · Reported 2022
$100.00
Valdivia, JesusCA
6228 Mayflower Avenue, Bell, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.46
$86.30
Valdivia, JesusTX
##### County Road ###, Lindale, TX, 75771
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$69.49
Valdivia, JesusTX
9823 Copperway, Converse, TX, 78109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$68.88
Valdivia, JesusCA
25355 Maxy Drive, Moreno Valley, CA, 92551
Held by Infinity Insurance Company
Refunds
$66.63
Valdivia, JesusCA
1681 Main Street, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$64.95
Valdivia, JesusCA
1211 6th Plce 6 1211 6th Plce 6, Corona, CA, 92883
Held by Southern California Edison Co
Utility deposit
$62.96
Valdivia, JesusCA
13201 Estelle Drive, Boonville, CA, 95415
Held by Infinity Insurance Company
Premium refunds
$61.11
Valdivia, JesusCA
259 Fortunada Street, Oceanside, CA, 92057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Valdivia, JesusCA
6228 Mayflower Avenue, Bell, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.70
Valdivia, JesusCA
1012 East Chestnut Avenue, Lompoc, CA, 93436
Held by Vivint Inc
Customer overpayments
$57.19
Valdivia, JesusTX
Bolivia 2775 Colonia Arenz A La Cruz, Guaralajara, 44950
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$56.68
Valdivia, JesusCA
2405 Ramona Drive, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.52
Valdivia, JesusCA
36770 San Eljay Avenue, Cathedral City, CA, 92234
Held by Hewlett-Packard Company
Refunds
$50.00
Valdivia, JesusCA
26926 Poppy Place, Mission Viejo, CA, 92692
Held by Hewlett-Packard Company
Refunds due
$50.00
Valdivia, JesusCA
1756 Rio Vista Street, Seeley, CA, 92273
Held by Mercury Insurance Company
Premium refunds
$47.00
Valdivia, JesusCA
1815 Kern Street, Port Hueneme, CA, 93041
Held by Option One Mortgage Corp
Refunds due
$43.93
Valdivia, JesusCA
259 Fortunada Street, Oceanside, CA, 92057
Held by Rgh Enterprises Inc.
Accounts-receivable credit balance
$43.25
$40.26
Valdivia, JesusCA
6705 North Miners Court, San Bernardino, CA, 92407
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.63
Valdivia, JesusTX
4640 Gabriel Drive, El Paso, TX, 79924
Held by Humana Inc And Subsidiaries
Unpaid commission (MS02) · Reported 2021
$35.66
Valdivia, JesusCA
1656 Dennison Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.98
Valdivia, JesusCA
1514 South Jellyck Avenue D, Rowland Heights, CA, 91748
Held by Foremost Insurance Company
Premium refunds
$31.57
Valdivia, JesusCA
12012 Lemming Street, Lakewood, CA, 90715
Held by Bristol West Holdings Inc
Premium refunds
$30.00
Valdivia, JesusCA
643 Laguna Point Court, Chula Vista, CA, 91911
Held by Trueblue Inc US
Wages, payroll, salaries
$29.37
Valdivia, JesusCA
26787 Amapala Street, Hayward, CA, 94545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdivia, JesusCA
1012 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.98
Valdivia, JesusCA
242 Walnut Street, Shafter, CA, 93263
Held by United Staffing Associates LLC
Wages, payroll, salaries
$25.57
$25.00
$24.61
Valdivia, JesusCA
31670 San Eljay Avenue, Cathedral City, CA, 92234
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.32
Valdivia, JesusCA
6113 Half Miramonte Boulevard, Los Angeles, CA, 90001
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$22.00
Valdivia, JesusCA
10027 Arthurdale Street, Bellflower, CA, 90706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.37
Valdivia, JesusCA
1850 Batson Avenue Apt 49, Rowland Hghts, CA, 91748
Held by Primerica Shareholder Services
Dividends
$20.74
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