Unclaimed property reported under Valdivia, Jorge
65 records · $6,734 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 65. Search by name and address to narrow it to yours.
Valdivia, JorgeTX
823 Forest Vw, New Caney, TX, 77357
$2,277.00
Valdivia, JorgeTX
1400 Lakeside Court, Lindale, TX, 75771
Held by Southside Bank
Savings account (AC02) · Reported 2020
$667.89
Valdivia, JorgeCA
2961 Ponderosa Lane, Sacramento, CA, 95815
Held by Bank Of America - California-North
Unidentified deposit
$583.88
Valdivia, JorgeCA
12531 Eucalyptus Avenue Apt A, Hawthorne, CA, 90250
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$418.10
Valdivia, JorgeTX
3453 Lee Boulevard, El Paso, TX, 79936
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$362.50
Valdivia, Jorge JRCA
9765 Ashford Avenue, Bloomington, CA, 92316
Held by Ecount Inc.
Wages, payroll, salaries
$284.63
$273.30
Valdivia, JorgeCA
109 Heffernan Avenue Apt 1050, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$272.31
$160.01
Valdivia, JorgeTX
14102 Amber Hollow Court, Cypress, TX, 77429
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$160.00
Valdivia, JorgeCA
12108 Van Nuys Boulevard, Lake View Terrace, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valdivia, JorgeCA
4001 42nd Street, Sacramento, CA, 95820
Held by Federal Express Corporation
Wages, payroll, salaries
$111.20
Valdivia, JorgeTX
1400 Lakeside Court, Lindale, TX, 75771
Held by Southside Bank
Checking account (AC01) · Reported 2020
$110.31
Valdivia, JorgeTX
18067 Green Hozel, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Valdivia, JorgeCA
4001 42nd Street, Sacramento, CA, 95820
Held by Federal Express Corporation
Wages, payroll, salaries
$78.16
Valdivia, JorgeCA
1738 Crater Street, Simmi Valley, CA, 93063
Held by Lincoln General Insurance Company
Premium refunds
$60.57
Valdivia, JorgeCA
5885 Reo Terrace Unit A, San Diego, CA, 92139
Held by Administaff DBA Insperity
Wages, payroll, salaries
$54.81
Valdivia, JorgeTX
2801 Tinaja Street Unit Rear, Laredo, TX, 78046
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.26
Valdivia, JorgeCA
2289 Katari Street, Ventura, CA, 93001
Held by Premier America Credit Union
Savings accounts
$45.17
Valdivia, JorgeTX
14102 Amber Hollow Court, Cypress, TX, 77429
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$45.09
Valdivia, JorgeCA
959 Postal Way, Vista, CA, 92083
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$44.81
Valdivia, JorgeCA
132 East Century Boulevard, Los Angeles, CA, 90003
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Valdivia, Jorge JRCA
11954 Nyack Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.85
Valdivia, JorgeCA
1797 Patricia Avenue Apt 208, Simi Valley, CA, 93065
Held by Golden 1 Credit Union
Savings accounts
$33.41
Valdivia, JorgeCA
385 Saint Rita Court, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Valdivia, JorgeCA
316 South Eucalyptus Avenue Apt D, Inglewood, CA, 90301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdivia, JorgeCA
23086 Via Pimiento, Mission Viejo, CA, 92691
Held by Bristol West Holdings Inc
Premium refunds
$25.20
Valdivia, JR JorgeCA
Pfs Investments 17733 Welby Way, Reseda, CA, 91335
Held by Primerica Shareholder Services
Dividends
$25.05
Valdivia, JorgeCA
767 4th Avenue, Chula Vista, CA, 91910
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Valdivia, JorgeCA
3049 West 8th Street Apt 221, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Valdivia, JorgeCA
1905 Altamont Court, San Diego, CA, 92139
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Valdivia, JorgeCA
5885 Reo Terrace Unit A, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valdivia, JorgeCA
132 East Century Boulevard, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$12.11
Valdivia, JorgeCA
724 East Monterey Avenue, Pomona, CA, 91767
Held by 21st Century North America Ins Co
Premium refunds
$12.00
Valdivia, JorgeCA
4097 Kenneth Street, Jurupa Valley, CA, 92509
Held by California Insurance Company
Individual policy benefit/Clm
$10.59
Valdivia, JorgeCA
65 West Barnett Street, Ventura, CA, 93001
Held by Foremost Insurance Company
Unidentified remittances
$10.00
$10.00
Valdivia, JorgeCA
949 Walnut Street, Inglewood, CA, 90301
Held by Rena Ware International Inc.
Customer overpayments
$8.10
$7.00
Valdivia, JorgeCA
17733 Welby Way, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Valdivia, JorgeCA
26356 Vintage Woods Road Apt 4F, Lake Forest, CA, 92630
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$5.28
Valdivia, JorgeCA
4638 South Temperance Avenue, Fresno, CA, 93725
Held by Educational Employee'S Credit Union
Savings accounts
$4.57
Valdivia, JorgeCA
2289 Katari Street, Ventura, CA, 93001
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.44
$4.04
Valdivia, JorgeCA
4638 South Temperance Avenue, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$3.72
Valdivia, JorgeCA
4638 South Temperance Avenue, Fresno, CA, 93725
Held by American Express Company
Accounts-receivable credit balance
$2.57
Valdivia, JorgeCA
4638 South Temperance, Fresno, CA, 93725
Held by Carnival Cruise Lines Inc
Refunds due
$2.26
$2.00
Valdivia, JorgeCA
1320 Tapestry Lane, Concord, CA, 94520
Held by Hyundai Capital America
Customer overpayments
$1.97
Valdivia, JorgeCA
2025 West Martha Lane, Santa Ana, CA, 92706
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1.36
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