Unclaimed property reported under Valdivia, Jose A

69 records · $9,970 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 69. Search by name and address to narrow it to yours.

Valdivia, Jose ACA
PO Box 1054, El Cajon, CA, 92022
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$7,891.56
Valdivia, Jose ACA
PO Box 1054, El Cajon, CA, 92022
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$901.35
Valdivia, Jose ATX
1304 Acme Lane Apt #4, Edinburg, TX, 78541
Held by Repcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$353.04
Valdivia, Jose ACA
14003 Dillerdale Street, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$285.22
Valdivia, Jose ACA
333 Euculyptus, Greenfield, CA, 93927
Held by Primerica Life Insurance Company
Other
$59.42
Valdivia, Jose ACA
714 West Foothil 13, Monrovia, CA, 91016
Held by Southern California Edison 4.78%
Refunds
$52.40
Valdivia, Jose ACA
747 35th Street, Richmond, CA, 94805
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$51.12
Valdivia, Jose ACA
14003 Dillerdale Street, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.22
Valdivia, Jose ACA
8943 Kaussman, South Gate, CA, 90280
Held by South River Emc
Capital credit distributions
$32.19
Valdivia, Jose ACA
2233 D Avenue Apt 103, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Valdivia, Jose ACA
37631 Oak Hill Street, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$29.13
Valdivia, Jose ACA
5532 Melbury Way, Antelope, CA, 95843
Held by Emigrant Bank
Savings accounts
$26.67
Valdivia, Jose ACA
1299 Leigh Avenue Apt 17, San Jose, CA, 95126
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Valdivia, Jose ACA
20624 Berendo Avenue, Torrance, CA, 90502
Held by California Automobile Insurance Company
Premium refunds
$19.00
Valdivia, Jose ACA
37355 Walnut Street Apt.b, Newark, CA, 94560
Held by Zumiez Inc
Wages, payroll, salaries
$18.79
Valdivia, Jose ACA
17843 Taylor Avenue, Bloomington, CA, 92316
Held by Infinity Insurance Company
Premium refunds
$13.56
Valdivia, Jose ACA
37355 Walnut Street Apt B, Newark, CA, 94560
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Valdivia, Jose ACA
Apt 23, Sacramento, CA, 95826
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Valdivia, Jose ACA
Apt 23, Sacramento, CA, 95826
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Valdivia, Jose ACA
5625 Coloma Court, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Valdivia, Jose ACA
28060 Paseo Hacienda, San Juan Capistrano, CA, 92675
Held by Alticor Inc.
Accounts-receivable credit balance
$9.65
Valdivia, Jose ACA
27374 Airstream Way, Sun City, CA, 92585
Held by United Healthcare Services Inc
Premium refunds
$8.80
Valdivia, Jose ACA
6450 Ambrosia Drive Apt 5107, San Diego, CA, 92124
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$7.96
Valdivia, Jose ACA
4638 South Temperance Avenue, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$6.81
Valdivia, Jose ACA
Apt 23 7707 College Town Drive, Sacramento, CA, 95826
Held by Discover Bank
Misc outstanding checks
$5.75
Valdivia, Jose ACA
7200 Hollywood Boulevard Apt# 116, Los Angeles, CA, 90046
Held by Unify Financial Federal Credit Union
Savings accounts
$5.02
Valdivia, Jose ACA
6075 Roanoke Street, San Diego, CA, 92139
Held by Block Inc
Misc intangible property
$5.00
Valdivia, Jose ACA
13437 Victory Boulevard Apt 7, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valdivia, Jose ACA
7575 El Cajon Boulevard Apt 10, La Mesa, CA, 91942
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4.35
Valdivia, Jose ACA
4555 Bresee Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$4.20
Valdivia, Jose ACA
PO Box 47, Baldwin Park, CA, 91706
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.00
Valdivia, Jose ACA
6075 Roanoke Street, San Diego, CA, 92139
Held by Block Inc
Misc intangible property
$3.00
Valdivia, Jose ACA
2233 D Avenue Apt 103, National City, CA, 91950
Held by Allstate Indemnity Company
Premium refunds
$2.79
Valdivia, Jose ACA
3901 El Potrero Lane Apt 13, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.74
Valdivia, Jose ACA
5553 Shasta Lane, La Mesa, CA, 91942
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$2.21
Valdivia, Jose ACA
4133 33rd Street Apt 3, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.03
Valdivia, Jose ACA
753 North Holmes Avenue, Ontario, CA, 91764
Held by Citimortgage Inc.
Escrow accounts
$1.68
Valdivia, Jose ACA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$1.57
Valdivia, Jose ACA
393 Roosevelt Street B, San Diego, CA, 91910
Held by Bristol West Holdings Inc
Premium refunds
$1.50
Valdivia, Jose A JRCA
28060 Paseo Hacienda San Juan Capistran, San Juan Capo, CA, 92675
Held by Frontier Communications Corporation
Dividends
$1.04
Valdivia, Jose ACA
5607 Summer Solstice Drive, Bakersfield, CA, 93313
Held by Bakersfield Memorial Hospital
Refunds due
$1.00
Valdivia, Jose ACA
5424 Newcastle Avenue, Encino, CA, 91316
Held by Citibank N A
Cashier's checks
$1.00
Valdivia, Jose ACA
6075 Roanoke Street, San Diego, CA, 92139
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Valdivia, Jose ACA
14627 Palm Street, Adelanto, CA, 92301
Held by U. S. Bank, N. A.
Cashier's checks
$1.00
Valdivia, Jose ACA
4912 Woodman Avenue, Sherman Oaks, CA, 91423
Held by Citibank N A
Cashier's checks
$1.00
Valdivia, Jose ACA
4912 Woodman Avenue, Sherman Oaks, CA, 91423
Held by Citibank N A
Cashier's checks
$1.00
Valdivia, Jose ACA
4912 Woodman Avenue, Sherman Oaks, CA, 91423
Held by Citibank N A
Cashier's checks
$1.00
Valdivia, Jose ACA
4912 Woodman Avenue, Sherman Oaks, CA, 91423
Held by Citibank N A
Cashier's checks
$1.00
Valdivia, Jose ACA
PO Box 530, Alpaugh, CA, 93201
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
Valdivia, Jose ACA
4912 Woodman Avenue, Sherman Oaks, CA, 91423
Held by Citibank N A
Cashier's checks
$1.00

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