Unclaimed property reported under Valdivia, Martha
56 records · $1,935 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 56. Search by name and address to narrow it to yours.
$300.00
Valdivia, MarthaCA
6935 Olive Avenue, Winton, CA, 95388
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$299.43
Valdivia, MarthaCA
208 West Bluff Avenue, Fresno, CA, 93711
Held by The Bancorp Bank
Unredeemed gift certificate
$180.25
Valdivia, MarthaTX
107 Inspiration Drive, San Antonio, TX, 78228
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$154.09
Valdivia, MarthaTX
3221 Wellington Court, Brownsville, TX, 78526
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$154.07
Valdivia, MarthaCA
3658 Midvale Avenue, Los Angeles, CA, 90034
Held by Travelers Indemnity Company
Premium refunds
$150.08
$100.00
Valdivia, MarthaCA
3226 Fraizer Street, Baldwin, CA, 91706
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$59.41
Valdivia, MarthaTX
P O Box 793, Lindale, TX, 75771
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$56.17
Valdivia, MarthaTX
14222 Yellow Warbler, San Antonio, TX, 78233
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$53.64
Valdivia, MarthaCA
8819 Ranchito Avenue, Panorama City, 91402
Held by Genworth Mortgage Insurance
Checking accounts, demand deposit
$44.55
Valdivia, MarthaTX
7019 Horizon Peak, San Antonio, TX, 78233
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2013
$42.30
Valdivia, MarthaTX
10307 Dalehurst Court, Houston, TX, 77075
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$38.36
Valdivia, MarthaTX
7019 Horizon Peak, San Antonio, TX, 78233
Held by Firstmark Cu
Checking account (AC01) · Reported 2018
$36.69
Valdivia, MarthaCA
2336 Camino Escondido, Fullerton, CA, 92835
Held by Bristol West Holdings Inc
Premium refunds
$28.37
Valdivia, MarthaCA
1900 South Campus Avenue Apt 30D, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.57
$22.08
Valdivia, MarthaCA
635 East Emmett, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$20.90
Valdivia, MarthaCA
422 South La Verne Avenue, Los Angeles, 90022
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$20.71
$20.00
$15.26
Valdivia, MarthaCA
112 North Adams Street Apt 8, Glendale, CA, 91206
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Valdivia, MarthaCA
1227 Scott Drive, National City, CA, 91950
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Valdivia, MarthaCA
3709 Watseka Avenue Apt 304, Los Angeles, CA, 90034
Held by Nordstrom FSB
Accounts-receivable credit balance
$10.89
Valdivia, MarthaCA
11222 Santa Rosalia Street, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.07
Valdivia, MarthaCA
Unknown, Inglewood, CA, 90305
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Valdivia, MarthaCA
1350 Peach Court, San Jose, CA, 95116
Held by Santa Clara County Health Authority
Vendor checks
$8.00
Valdivia, MarthaCA
2336 Camino Escondido, Fullerton, CA, 92835
Held by Bristol West Holdings Inc
Premium refunds
$8.00
Valdivia, MarthaCA
424 South Burlington Avenue, Los Angeles, CA, 90057
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$6.00
Valdivia, MarthaCA
3709 Watseka Avenue Apt 304, Los Angeles, CA, 90034
Held by Mercury Insurance Company
Premium refunds
$5.80
Valdivia, MarthaCA
14101 Carfax Avenue, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.00
Valdivia, MarthaCA
3174 Casa Loma Drive, San Bernardino, CA, 92404
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.94
Valdivia, MarthaCA
5860 Spring Oak Drive, Hollywood, CA, 90068
Held by Kaiser Foundation Health Plan
Accounts payable
$1.86
Valdivia, MarthaCA
102 West 7th Street, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.72
$1.64
Valdivia, MarthaCA
3457 Remey Avenue, Baldwin Park, CA, 91706
Held by Sears Roebuck And Co
Misc outstanding checks
$1.37
Valdivia, MarthaCA
2432 Illinois Avenue, South Gate, CA, 90280
Held by Humana Inc And Subsidiaries
Accounts payable
$1.32
Valdivia, MarthaCA
12222 Trask Avenue, Garden Grove, CA, 92843
Held by World Financl Network Nat'L Bk
Refunds due
$1.08
Valdivia, MarthaCA
2336 Camino Escondido, Fullerton, CA, 92835
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Valdivia, MarthaCA
386 South Marvin Drive, San Bernardino, CA, 92410
Held by Mercury Insurance Services
Premium refunds
$1.00
Valdivia, MarthaCA
3732 Holly Avenue, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$0.96
Valdivia, MarthaCA
2222 South Ross Street, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Premium refunds
$0.96
Valdivia, MarthaCA
3617 East 52nd Street Apt A, Maywood, CA, 90270
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
Valdivia, MarthaCA
632 North Huntington Boulevard Apt 7, Pomona, CA, 91768
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Valdivia, MarthaCA
5150 Overland Avenue, Culver City, CA, 90230
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.75
Valdivia, MarthaCA
9871 Sycamore Avenue, Fontana, CA, 92335
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.53
Valdivia, MarthaCA
615 Eastside Avenue, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$0.48
Valdivia, MarthaCA
102 West 7th Street, Upland, CA, 91786
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Valdivia, MarthaCA
900 Sobrato Drive Apt D, Campbell, CA, 95008
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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