Unclaimed property reported under Valdivia, Juan
189 records · $19,868 reported · filed in 3 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 189. Search by name and address to narrow it to yours.
Valdivia, JuanCA
629 East 76th Street, Los Angeles, CA, 90001
Held by Millennium Trust (ara)
Checking accounts
$3,603.38
Valdivia, JuanCA
12970 Paxton Street Pacoima Ar, Los Angeles, CA, 91331
Held by Cenlar FSB
Misc outstanding checks
$3,434.69
Valdivia, JuanTX
3333 Webb Chapel Ext # 130, Dallas, TX, 75220
Held by Charles Schwab Trust Bank
Traditional IRA — cash (IR01) · Reported 2023
$1,659.81
Valdivia, JR. JuanCA
1215 West Vernal Way, Stockton, CA, 95203
Held by Old Republic Title Company
Escrow funds
$1,000.00
Valdivia, JuanCA
3109 Robertson Road, Ridgecrest, CA, 93555
Held by Western Union Financial Services Inc
Misc outstanding checks
$754.00
Valdivia, JuanTX
15017 Yucca Trail, El Paso, TX, 79938
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$699.13
$689.87
$641.54
Valdivia, JuanCA
535 Tierra Del Sol Road, Boulevard, CA, 91905
Held by Farmers Insurance Exchange
Premium refunds
$600.00
Valdivia, JuanCA
PO Box 6018, Santa Maria, CA, 93456
Held by Bank Of America Nt&sa Branch:0150-Santa Maria Branch
Savings accounts/Credit union shrs
$554.26
Valdivia, JuanTX
2502 Kings Court Drive, Pasadena, TX, 77502
$307.60
Valdivia, JuanCA
954 Cendersoon 34, Sunnyvale, CA, 94086
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.00
Valdivia, JuanCA
1530 North Kady Avenue, Reedley, CA, 93654
Held by U.s. Bank - Pars
Pension & Profit sharing
$294.32
Valdivia, JuanTX
614 South Ohio Avenue, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$245.56
Valdivia, JuanTX
2502 Kings Court Drive, Pasadena, TX, 77502
$234.75
Valdivia, JuanWI
8885 South 68th Street, Franklin, WI, 53132
Held by Sunrise Banks N A
Misc. intangible property · Reported 2020
$232.07
Valdivia, JuanCA
555 West 13th Street Room 1, Escondido, CA, 92025
Held by Bank Of America NA
Checking accounts
$178.00
Valdivia, JuanTX
8907 Compton Drive D, Houston, TX, 77016
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2000
$166.25
Valdivia, JuanCA
8989 8th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$156.00
Valdivia, JuanTX
3109 San Lucas Avenue, Dallas, TX, 75228
Held by W.o.e. Construction, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$151.76
Valdivia, JuanCA
455 East Newlove Drive, Santa Maria, CA, 93454
Held by Dandelion Payments Inc
Misc intangible property
$140.00
Valdivia, JuanCA
6762 Herndon Place, Stockton, CA, 95219
Held by Pacific Gas & Electric Company
Refunds
$131.93
Valdivia, JuanCA
950 Pine Street Apt 102, San Francisco, CA, 94108
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$126.00
Valdivia, JuanCA
234 San Lorenzo Boulevard, Santa Cruz, CA, 95060
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$125.00
Valdivia, JuanCA
2121 South Grandview Lane, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.00
Valdivia, JuanTX
1330 Threadneedle Street, Beaumont, TX, 77705
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$103.00
Valdivia, JuanTX
##### Los Indios Trail ##, Austin, TX, 78729
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
Valdivia, JuanCA
PO Box 719, El Verano, CA, 95433
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$99.33
Valdivia, JuanCA
521 Hargrave Street, Inglewood, CA, 90302
Held by State Farm Life Insurance Company
Other amounts due under policy
$98.00
Valdivia, JuanCA
6327 Benson Street, Huntington Park, CA, 90255
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$97.47
$90.10
Valdivia, JuanCA
5161 Huntington Drive Suite 1, Los Angeles, CA, 90032
Held by Bank Of America - Pre-Paid Card
Checking accounts
$81.50
Valdivia, JuanTX
PO Box 765, Presidio, TX, 79845
$78.58
Valdivia, JuanTX
701 East Keeton Avenue, McAllen, TX, 78503
$77.53
Valdivia, JuanCA
420 South Soderquist Road, Turlock, CA, 95380
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$75.20
Valdivia, JuanTX
15132 Old China Spring Road, China Spring, TX, 76633
$74.91
$73.12
Valdivia, JuanCA
640 South I Street, Oxnard, CA, 93030
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$72.69
Valdivia, JuanCA
17208 Hibiscus Street, Fontana, CA, 92335
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.00
Valdivia, JuanCA
420 South Soderquist Road, Turlock, CA, 95380
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$68.30
Valdivia, JuanCA
12720 Woodcock Avenue, Sylmar, CA, 91342
Held by Midland Credit Management Inc
Vendor checks
$62.63
Valdivia, JuanTX
304 Sullivan City Drive, Sullivan City, TX, 78595
$54.50
Valdivia, JuanCA
535 Tierra Del Sol Road, Boulevard, CA, 91905
Held by Farmers Insurance Exchange
Premium refunds
$52.68
Valdivia, JuanCA
9652 Crestwood Lane, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$51.36
Valdivia, JuanCA
10725 South 11th Street, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valdivia, JuanTX
15132 Old China Spring Road, China Spring, TX, 76633
Held by Elsc Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.61
$45.90
Valdivia, JuanCA
419 North Lemon Street, Orange, CA, 92866
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$45.00
$43.06
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