Unclaimed property reported under Valdivia, Mario
61 records · $3,341 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 61. Search by name and address to narrow it to yours.
$621.70
Valdivia, MarioCA
3708 Gibson Road, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$406.86
Valdivia, MarioTX
7134 Clemson Drive, Dallas, TX, 75214
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1999
$395.00
Valdivia, MarioCA
11 Koso Place, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$301.00
Valdivia, MarioCA
3708 Gibson Road, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.91
Valdivia, MarioWI
1621 South 24th Street, Milwaukee, WI, 53204
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2013
$216.00
Valdivia, MarioCA
13720 Louvre Street, Pacoima, CA, 91331
Held by Mortgageit Inc
Unrefunded overcharges
$188.62
Valdivia, MarioCA
4985 Pine Street, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.38
Valdivia, MarioCA
3350 San Marino Street Apt 308, Los Angeles, CA, 90006
Held by Famsa Inc
Wages, payroll, salaries
$171.07
Valdivia, MarioTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2024
$77.68
Valdivia, MarioTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
$54.02
Valdivia, MarioCA
2227 Peachtree Circle, Chula Vista, CA, 91915
Held by Paypal Inc
Misc intangible property
$40.80
$40.00
Valdivia, MarioCA
11 Koso Place, Rsm, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance
$34.30
Valdivia, MarioCA
4219 Center Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$27.00
Valdivia, MarioCA
13223 Florwood Avenue Apt 5, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$25.02
Valdivia, MarioCA
13720 Louvre Street, Pacoima, CA, 91331
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valdivia, MarioCA
4219 Center Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$22.70
Valdivia, MarioCA
205 North Chicago, Los Angeles, CA, 90033
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$19.39
Valdivia, MarioCA
201 Riv Pkdr 2, Santee, CA, 92071
Held by Travelers Indemnity Company
Worker's compensation benefits
$19.12
Valdivia, MarioCA
7454 Rosemead Boulevard, Pico Rivera, CA, 9066
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.20
Valdivia, MarioCA
1178 71st Avenue, Oakland, CA, 94621
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.15
Valdivia, MarioCA
5427 Romaine Street, Los Angeles, CA, 90038
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valdivia, MarioCA
5427 Romaine Street 212, Los Angeles, CA, 90038
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valdivia, MarioCA
1178 71st Avenue, Oakland, CA, 94621
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Valdivia, MarioCA
653 Gretchen Road, Chula Vista, CA, 91910
Held by Draftkings Inc.
Misc intangible property
$13.54
Valdivia, MarioCA
27022 Victoria Lane Unit 83, Valencia, CA, 91355
Held by Amway Corp.
Outstanding official checks
$12.43
Valdivia, MarioCA
1618 Maidencane Way, Los Banos, CA, 93635
Held by Integon National Insurance Company
Premium refunds
$12.00
Valdivia, MarioCA
607 Linda Vista Street, San Jose, CA, 95127
Held by Metropcs Communications Inc.
Unrefunded overcharges
$10.39
Valdivia, MarioCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$9.00
Valdivia, MarioCA
11 Koso Place, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance
$8.06
Valdivia, MarioCA
16415 Mallory Drive, Fontana, CA, 92335
Held by Servicelink Holdings LLC
Escrow accounts
$5.70
Valdivia, MarioCA
8688 Pico Vista Road Unit 2R, Pico Rivera, CA, 90660
Held by Centene Management Company LLC
Premium refunds
$5.28
Valdivia, MarioCA
13707 Louvre Street, Pacoima, CA, 91331
Held by Nationstar Mortgage, LLC
Escrow accounts
$5.19
Valdivia, MarioCA
10206 Live Oak Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.03
Valdivia, MarioCA
4219 Center Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Valdivia, MarioCA
1618 Maidencane Way, Los Banos, CA, 93635
Held by Integon Indemnity Insurance Company
Premium refunds
$5.00
Valdivia, MarioCA
4219 Center Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, MarioCA
4219 Center Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, MarioCA
4219 Center Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, MarioCA
4219 Center Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, MarioCA
7454 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, MarioCA
7454 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, MarioCA
7454 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, MarioCA
PO Box 2702, San Gabriel, CA, 91778
Held by Capital One National Association (21100)
Accounts payable
$3.47
Valdivia, MarioCA
11 Koso Place, R S M, CA, 92688
Held by Pacific Community Credit Union
Checking accounts
$2.68
Valdivia, MarioCA
11 Koso Place, Rancho Santa Margarita, CA, 00000
Held by Century National Insurance
Premium refunds
$2.50
Valdivia, MarioCA
6165 Gage Avenue, Bell Gardens, CA, 90201
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.09
Valdivia, MarioCA
7780 Parkway Drive Unit 1104, La Mesa, CA, 91942
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks
$2.04
Valdivia, MarioCA
PO Box 2702, San Gabriel, CA, 91778
Held by Mercury Insurance Company
Premium refunds
$1.67
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