Unclaimed property reported under Valdivia, Raul
54 records · $1,685 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 54. Search by name and address to narrow it to yours.
Valdivia, RaulCA
1 Joan Avenue, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$504.97
Valdivia, RaulCA
2370 Mission Street Apt 17, San Francisco, CA, 94110
Held by Berkley Insurance Company
Individual policy benefit/Clm
$260.00
Valdivia, RaulCA
1 Joan Avenue, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.69
Valdivia, RaulCA
144 El Bosque Drive, San Jose, CA, 95134
Held by Delta Dental Of California
Group policy benefit/Clm payments
$94.40
Valdivia, RaulCA
23777 Palm Avenue, Terra Bella, CA, 93270
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$50.89
Valdivia, RaulCA
1350 East San Bernardino Road Apt 1, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$41.00
Valdivia, RaulCA
1245 North Rowan, Los Angeles, CA, 90063
Held by First Interstate Bank
Savings accounts/Credit union shrs
$37.97
$36.50
Valdivia, Raul JRCA
PO Box 894033, Temecula, CA, 92589
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Valdivia, RaulCA
157 Carver Street, Chula Vista, CA, 91911
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$32.30
Valdivia, RaulCA
400 Center Avenue, Redwood City, CA, 94061
Held by Americredit Financial Services
Refunds due
$30.71
Valdivia, RaulCA
1 Joan Avenue, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.31
Valdivia, Raul JRCA
PO Box 894033, Temecula, CA, 92589
Held by Waste Management Inc.
Customer overpayments
$27.45
$26.28
Valdivia, RaulTX
9001 South Braeswood Boulevard Apt 905, Houston, TX, 77074
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
$23.13
Valdivia, RaulCA
416 West Peach Street, Compton, CA, 90222
Held by Southern California Gas Co.
Aggregate utilities
$21.94
$14.79
$13.30
Valdivia, Raul JRCA
2888 Iris Avenue 38, San Diego, CA, 92154
Held by U.s. Bank - Pars
Pension & Profit sharing
$12.08
Valdivia, RaulCA
12826 Laurel Oak Road, Victorville, CA, 92392
Held by Provident Funding Associates LP
Misc outstanding checks
$9.85
$8.37
Valdivia, RaulCA
230 South 63rd Avenue, Los Angeles, CA, 90042
Held by Clougherty Packing LLC
Worker's compensation benefits
$8.01
Valdivia, RaulCA
363 Center Grove Way, San Jacinto, CA, 92582
Held by Infinity Insurance Company
Premium refunds
$7.78
Valdivia, RaulCA
17476 Columbia Drive, Castro Valley, CA, 94552
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Valdivia, RaulCA
157 Carver Street, Chula Vista, CA, 91911
Held by Mercury Insurance Company
Premium refunds
$6.10
Valdivia, RaulCA
1060 East Spicer Street, Long Beach, CA, 90745
Held by Acc Capital Holdings Inc
Accounts payable
$6.00
Valdivia, RaulCA
779 Arbolado Drive, Fullerton, CA, 92835
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, RaulCA
1060 Spicer Street, Carson, CA, 90745
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valdivia, RaulCA
39863 Saint Honore Drive, Murrieta, CA, 92563
Held by Mapfre Insurance Co
Premium refunds
$4.68
$4.46
Valdivia, RaulCA
157 Carver Street, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.33
Valdivia, RaulCA
259 Harris Road, Hayword, CA, 94544
Held by 21st Century Security Ins Co
Premium refunds
$4.00
Valdivia, RaulCA
15598 Pilot Rock Way, Victorville, CA, 92394
Held by Allstate Indemnity Company
Premium refunds
$3.50
Valdivia, RaulCA
363 Center Grove Way, San Jacinto, CA, 92582
Held by Infinity Insurance Company
Premium refunds
$3.12
Valdivia, RaulCA
1060 East Spicer Street, Carson, CA, 90745
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$3.00
Valdivia, RaulCA
363 Center Grove Way, San Jacinto, CA, 92582
Held by Infinity Insurance Company
Premium refunds
$2.58
$2.50
Valdivia, RaulCA
462 Eucalyptus Drive, San Jose, CA, 95134
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.00
Valdivia, RaulCA
157 Carver Street, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.00
Valdivia, RaulCA
Apt 127 1835 A Center City Parkway, Escondido, CA, 92027
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.59
$1.54
Valdivia, Raul JRCA
1060 East Spicer Street, Carson, CA, 90745
Held by Tribune Company
Customer overpayments
$1.50
Valdivia, RaulCA
1400 13th Street Apt 119, Imperial Bch, CA, 91932
Held by Comenity Capital Bank
Misc outstanding checks
$1.34
Valdivia, RaulCA
937 Gerogia Street, Imperial Beach, CA, 91932
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.30
Valdivia, Raul JRCA
1060 East Spicer Street, Carson, CA, 90745
Held by Discover Bank
Misc outstanding checks
$1.30
Valdivia, RaulCA
1085 South 6th Street 7, San Jose, CA, 95112
Held by Google Payment Corporation
Misc intangible property
$1.03
Valdivia, RaulCA
428 East 223rd Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.02
Valdivia, RaulCA
462 Eucalyptus Drive, San Jose, CA, 95134
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.93
Valdivia, JR RaulCA
20901 Margaret Street, Carson, CA, 90745
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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