Unclaimed property reported under Valdivia, Maria
266 records · $21,471 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 266. Search by name and address to narrow it to yours.
Valdivia, MariaCA
2520 California Street, Huntington Park, CA, 90255
Held by Countrywide Home Loans Inc
Escrow accounts
$5,345.59
Valdivia, MariaCA
Apt 1022226 Parkside Avenue, Los Angeles, CA, 90031
Held by Comerica Bank
Misc intangible property
$2,925.61
Valdivia, MariaCA
379 North Cypress Street, Orange, CA, 92866
Held by Bank Of America NA
Checking accounts
$2,126.99
Valdivia, MariaCA
37332 Elm Street Apt A, Newark, CA, 94560
Held by Nordstrom Inc
Wages, payroll, salaries
$1,595.47
Valdivia, MariaTX
PO Box 1243, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$870.00
Valdivia, MariaCA
36 East I Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$605.54
Valdivia, MariaCA
750 Elm Avenue, Long Beach, CA, 90813
Held by Walt Disney Company The
Wages, payroll, salaries
$474.47
Valdivia, MariaCA
4050 Cuny Avenue 119, Sacramento, CA, 95823
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
$343.24
Valdivia, MariaCA
722 North Figueroa Street, Santa Ana, CA, 92703
Held by Educational Credit Management Corporatio
Misc outstanding checks
$264.00
Valdivia, MariaCA
1265 North Capitol Avenue Apt 174, San Jose, CA, 95132
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$215.07
Valdivia, MariaCA
4829 West 134th Place, Hawthorne, CA, 90250
Held by California Earthquake Authority
Premium refunds
$212.00
Valdivia, MariaCA
20841 Margaret Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$186.88
Valdivia, MariaCA
13323 Los Angeles Street, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Valdivia, MariaTX
1455 Cable Ranch Road Apt 334, San Antonio, TX, 78245
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$133.59
Valdivia, MariaCA
1053 Dundas Street, Los Angeles, CA, 90063
Held by Sprint United Management
Credit balances
$133.00
Valdivia, MariaCA
14101 Carfax Avenue, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.40
Valdivia, MariaCA
1301 Cacique Street, Santa Barbara, CA, 93103
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$128.00
Valdivia, MariaCA
2876 Lancaster Avenue Unit#374, Los Angeles, CA, 90033
Held by Caremarkpcs L L C
Accounts payable
$126.25
Valdivia, MariaCA
10219 San Antonio Avenue, South Gate, CA, 90280
Held by Uprr LLC
Misc outstanding checks
$125.92
Valdivia, MariaCA
37535 Glenn Avenue, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$122.17
Valdivia, MariaCA
3423 Clinton Avenue, Richmond, CA, 94805
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$121.50
Valdivia, MariaCA
2121 University Avenue, Mountain View, CA, 94040
Held by Allstate Northbrook Indemnity Company
Premium refunds
$120.30
Valdivia, MariaTX
11106 Kentington Oak Drive, Humble, TX, 77396
Held by Capital One
Checking account (AC01) · Reported 2018
$112.85
Valdivia, MariaCA
27607 Kristin Lane, Santa Clarita, CA, 91350
Held by Jones V Abercrombie
Misc outstanding checks
$111.81
Valdivia, MariaCA
408 Lupine Wy, Hayward, CA, 94541
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$103.00
$100.00
Valdivia, MariaCA
2145 West 1st Avenue, San Bernardino, CA, 92407
Held by Union Bank N.a.
Cashier's checks
$100.00
Valdivia, MariaCA
1239 Del Monte Avenue Apart 26, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Valdivia, MariaCA
1239 Del Monte Avenue Apart 26, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Valdivia, MariaCA
2347 Cabo Way, Gold River, CA, 95670
Held by Nationstar Mortgage, LLC
Escrow accounts
$98.62
Valdivia, MariaCA
2402 East 24th Street Apt 3, Oakland, CA, 94601
Held by Paypal Inc
Misc intangible property
$91.79
Valdivia, MariaCA
4914 North 9th Street Apt 201, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$89.13
Valdivia, MariaCA
66058 Flora Avenue, Desert Hot S, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$87.00
Valdivia, MariaCA
1737 Siskiyou Drive, Salinas, CA, 93906
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$85.86
Valdivia, MariaCA
3220 Minnesota Avenue Apt D, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Other
$85.60
Valdivia, MariaCA
738 East 7th Street 6, Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.68
Valdivia, MariaTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$80.22
Valdivia, MariaCA
2347 Cabo Way, Gold River, CA, 95670
Held by Nationstar Mortgage, LLC
Escrow accounts
$79.18
Valdivia, MariaCA
13920 Northwest Passage 209, Venice, CA, 90292
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$76.76
Valdivia, MariaCA
1220 Lake Park Avenue, Galt, CA, 95632
Held by Wells Fargo Bank NA
Credit checks or memos
$76.00
Valdivia, MariaTX
8915 Creeks Gate Court, Richmond, TX, 77407
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$73.00
Valdivia, MariaTX
432 Valle Suave Drive, El Paso, TX, 79927
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$64.62
Valdivia, MariaCA
8552 9th Street, San Joaquin, CA, 93660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.05
Valdivia, MariaTX
8821 Cedarspur Drive, Houston, TX, 77055
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$60.14
Valdivia, MariaCA
4269 Landis Street, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$54.00
Valdivia, MariaTX
10155 Bammel North Houston Road Apt 1404, Houston, TX, 77086
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$53.16
Valdivia, MariaCA
2121 University Avenue, Mountain View, CA, 94040
Held by San Francisco Chronicle
Accounts payable
$52.20
$50.00
Valdivia, MariaCA
220 Oak Meadow Lane, Oceano, CA, 93445
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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