Unclaimed property reported under Valdivia, Martin
64 records · $6,229 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 64. Search by name and address to narrow it to yours.
$2,000.00
Valdivia, MartinCA
887 Rodriguez Street, Orange Cove, CA, 93646
Held by Union Bank N.a.
Outstanding official checks
$1,062.00
$541.03
Valdivia, MartinCA
31575 Avenida Maravil, Cathedral City, CA, 92234
Held by Farmers Insurance Exchange
Premium refunds
$353.66
Valdivia, MartinCA
2651 Lucena Drive, San Jose, CA, 95132
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$269.77
Valdivia, MartinTX
863 South 10th Street, San Jose, CA, 95112
$225.00
Valdivia, MartinCA
83 Madison Avenue Apt D, Chula Vista, CA, 91910
Held by Travel Plus Leisure Co.
Misc outstanding checks
$179.00
Valdivia, MartinCA
1172 Sea Bird Way, San Diego, CA, 92154
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$167.54
Valdivia, MartinCA
521 East 10 Th Street, Cabazon, CA, 92230
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Valdivia, MartinTX
4216 Avenue M 1/2, Galveston, TX, 77550
Held by Coastal Community Fcu
Savings account (AC02) · Reported 2020
$126.96
Valdivia, MartinCA
11812 Barnwall Street, Norwalk, CA, 90650
Held by Sigue Corporation
Unidentified remittances
$100.00
Valdivia, MartinTX
Rt 1 Box 2663, Donna, TX, 78537
$89.03
Valdivia, MartinTX
Rt 1 Box 2663, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$79.72
Valdivia, MartinTX
Rt 1 Box 2663, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.40
Valdivia, MartinCA
1445 West 107th Street, Los Angeles, CA, 90047
Held by Sears Roebuck And Co
Refunds due
$65.00
Valdivia, MartinTX
Rt 1 Box 2663, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.51
Valdivia, MartinCA
6105 Petersen Road, Sebastopol, CA, 95472
Held by Calif State Automobile Asssoc
Misc outstanding checks
$50.00
$49.95
Valdivia, MartinCA
6105 Petersen Road, Sebastopol, CA, 95472
Held by Csaa Insurance Group
Misc outstanding checks
$49.00
Valdivia, MartinCA
716 Dewolf, Sanger, CA, 93657
Held by Western Union Financial Services, Inc.
Refunds due
$45.00
Valdivia, MartinTX
614 Point Sunset, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$39.73
Valdivia, MartinCA
1098 Mount Whitney Road, Chula Vista, CA, 91913
Held by American Express Company
Refunds due
$38.97
Valdivia, MartinCA
436 Noice Drive Apt 40C 6544, Salinas, CA, 93906
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$38.90
Valdivia, MartinTX
Rt 1 Box 2663, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$35.75
Valdivia, MartinTX
#### Ridgecrest Road ####, Dallas, TX, 75231
Held by Venture General Agency
Refund due (MS11) · Reported 2019
$34.83
Valdivia, MartinCA
2210 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Blue Monde, LLC
Refunds due
$33.49
Valdivia, MartinTX
Rt 1 Box 2663, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.44
Valdivia, MartinCA
54567 Benecia Trail, Yucca Valley, CA, 92284
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdivia, MartinCA
1257 Felicia Court, Oxnard, CA, 93030
Held by Western Union Financial Svcs
Money orders
$29.00
Valdivia, MartinCA
PO Box 1404, Chula Vista, CA, 91912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.12
Valdivia, MartinCA
5850 Reo Terrrace A, San Diego, CA, 92139
Held by Bristol West Holdings Inc
Premium refunds
$24.00
Valdivia, MartinCA
PO Box 872, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Valdivia, MartinCA
13350 Goldenhorn Drive, Corona, CA, 92883
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$15.04
Valdivia, MartinCA
31 670 San El Jay, Cathedral City, CA, 92234
Held by Commerce West Insurance Co
Premium refunds
$13.06
Valdivia, MartinCA
2330 Saipan Drive, San Diego, CA, 92139
Held by Cdk Global LLC
Accounts-receivable credit balance
$12.00
$9.99
Valdivia, MartinCA
2451 Church Lane Spc 48, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Valdivia, MartinCA
PO Box 1624, Castroville, CA, 95012
Held by Polina V Skechers USA Inc Et Al
Wages, payroll, salaries
$7.87
Valdivia, MartinCA
31670 San Eljay Avenue, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Valdivia, MartinCA
2451 Church Alane Sp48, San Pablo, CA, 94806
Held by Bristol West Holdings Inc
Premium refunds
$4.82
Valdivia, MartinCA
5850 Reo Terrrace A, San Diego, CA, 92139
Held by Bristol West Holdings Inc
Premium refunds
$4.10
Valdivia, MartinCA
5850 Reo Terrrace A, San Diego, CA, 92139
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Valdivia, MartinCA
103 West 13th Avenue, Delano, CA, 93215
Held by The Bancorp Bank
Misc intangible property
$2.93
Valdivia, MartinCA
825 East Palomar Street Unit 1008, Chula Vista, CA, 91911
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.85
Valdivia, MartinCA
15240 Orchid Street, Fontana, CA, 92335
Held by Integon National Insurance Company
Premium refunds
$2.75
Valdivia, MartinCA
31670 San Eljay Avenue, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$2.47
Valdivia, MartinCA
1098 Mount Whitney Road, Chula Vista, CA, 91913
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Valdivia, MartinCA
15240 Orchid Street, Fontana, CA, 92335
Held by Integon National Insurance Company
Premium refunds
$1.32
Valdivia, MartinCA
31670 San Eljay, Cathedral City, CA, 92234
Held by General Motors Financial Comp
Refunds due
$1.27
Valdivia, MartinCA
2451 Church Alane Sp48, San Pablo, CA, 94806
Held by Bristol West Holdings Inc
Premium refunds
$1.10
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