Unclaimed property reported under Valdovinos, Juan
119 records · $7,394 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 119. Search by name and address to narrow it to yours.
Valdovinos, JuanCA
19 Clareview Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,200.00
Valdovinos, JuanCA
1430 Michigan Street, Fairfield, CA, 94533
Held by Operating Engineers Federal Credit Union
Savings accounts
$955.00
Valdovinos, JuanCA
7914 Morton Avenue, Los Angeles, CA, 90001
Held by Google LLC And Affiliates
Accounts payable
$471.71
Valdovinos, JuanCA
2709 Quentaky Street, Bakersfield, CA, 93305
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Valdovinos, JuanCA
5612 Cecilia Street, Bell Gardens, CA, 90201
Held by Key Bank
Misc intangible property
$294.07
Valdovinos, Juan JRCA
233 Eaton Way, Vista, CA, 92084
Held by Bank Of America - Pre-Paid Card
Checking accounts
$285.98
Valdovinos, Juan JRCA
1333 Wall Avenue 1, San Bernardino, CA, 92404
Held by Nations Insurance Company
Individual policy benefit/Clm
$275.00
Valdovinos, JuanTX
1410 Vermont Avenue, Dallas, TX, 75216
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2013
$250.00
Valdovinos, JuanCA
516 Cesar East Chavez P, San Diego, CA, 92113
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$184.43
Valdovinos, JuanCA
1312 West 96th Street Apt #8, Los Angeles, CA, 90044
Held by Staffmark Investment LLC
Wages, payroll, salaries
$166.96
$163.61
Valdovinos, JuanCA
501 Sycamore St# A, Santa Paula, CA, 93060
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$154.05
Valdovinos, JuanCA
10858 Villa Street, Ventura, CA, 93003
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$150.00
Valdovinos, JuanTX
10405 Palestine Street, Jacinto City, TX, 77029
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2008
$148.95
Valdovinos, JuanCA
1726 Benedict Way, San Jose, CA, 95122
Held by Chrysler Financial Company
Credit balances
$122.79
Valdovinos, JuanCA
4750 Santa Monica Boulevard, Los Angeles, CA, 90029
Held by Western Union Financial Services Inc
Money orders
$100.00
Valdovinos, JuanCA
1029 West Walnut Street, Santa Ana, CA, 92703
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$98.56
Valdovinos, JuanCA
215 Eorchard B, Santa Maria, CA, 93454
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$88.64
$75.26
Valdovinos, JuanCA
1022 North New Hampshire Avenue, Los Angeles, CA, 90029
Held by Amway Corp.
Outstanding official checks
$71.03
Valdovinos, JuanCA
1022 North New Hampshire Avenue, Los Angeles, CA, 90029
Held by Amway Corp.
Outstanding official checks
$61.86
Valdovinos, JuanCA
2800 Street Paul Drive #159, Santa Rosa, CA, 95405
Held by Pacific Gas & Electric Company
Refunds
$60.26
$60.00
$60.00
Valdovinos, JuanCA
2025 5th Street, Ceres, CA, 95307
Held by Bank Of America - North Carolina
Refunds due
$59.95
Valdovinos, JuanCA
124 East 65th Street, Los Angeles, CA, 09112
Held by Aguilar V Aero Port Services Inc
Misc outstanding checks
$59.64
Valdovinos, JuanCA
810 Avenida Taxco, Vista, CA, 92084
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$59.18
Valdovinos, JuanCA
810 Avenida Taxco, Vista, CA, 92084
Held by Pacific Bell Telephone Company
Refunds due
$50.35
Valdovinos, JuanCA
15188 McKinley Avenue, Lathrop, CA, 95330
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Valdovinos, JuanCA
2205 North Brighton Street, Burbank, CA, 91504
Held by Trans World Entertainment
Misc outstanding checks
$50.00
Valdovinos, JuanTX
3916 West Northwest Highway Apt/suite# 244, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Valdovinos, JuanTX
7912 Alpine Court, Frisco, TX, 75035
$50.00
Valdovinos, JuanTX
10930 Burman Street, Houston, TX, 77029
$49.09
Valdovinos, JuanTX
10405 Palestine Street, Houston, TX, 77029
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$47.88
Valdovinos, JuanCA
1529 Robertson Road No 52, Modesto, CA, 95351
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$43.47
Valdovinos, JuanCA
13233 Ninebark Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.16
Valdovinos, JuanTX
6915 Redbud Drive, Dallas, TX, 75227
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$33.00
Valdovinos, JuanTX
305 East Logan Street, Round Rock, TX, 78664
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$30.14
Valdovinos, JuanCA
8445 Imperial Highway #102, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$30.00
Valdovinos, JuanCA
10866 Alder Avenue, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Valdovinos, JuanCA
802 Laconia Boulevard, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdovinos, JuanCA
2150 Douglas Boulevard Suite 260, Roseville, CA, 95661
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.79
Valdovinos, JuanCA
1320 Palm Drive, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.70
Valdovinos, JuanTX
1322 Haney Lane, Mesquite, TX, 75149
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$28.00
Valdovinos, JuanCA
1320 West Palm Drive, Oxnard, CA, 93030
Held by United Parcel Service Oasis Supply Corp
Vendor checks
$27.50
Valdovinos, JuanCA
1625 Napa Court, San Jacinto, CA, 92583
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$27.25
Valdovinos, JuanCA
6235 Beck Avenue Apt 313, North Hollywood, CA, 91606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$26.90
Valdovinos, JuanCA
1320 Palm Drive, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$23.00
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