Unclaimed property reported under Valdovinos, Luis
93 records · $3,524 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 93. Search by name and address to narrow it to yours.
Valdovinos, LuisCA
3826 Cudahy Street, Huntington Park, CA, 90255
Held by Richard Weissman Receiver Bc097765
Other court deposits
$625.65
Valdovinos, LuisCA
3826 Cudahy Street, Huntington Park, CA, 90255
Held by Richard Weissman Receiver Bc097765
Other court deposits
$564.74
Valdovinos, LuisCA
324 South Quince Street, Exeter, CA, 93221
Held by Western Union Financial Svcs Inc
Refunds due
$297.75
Valdovinos, LuisCA
1036 Oak Grove Road Apt 39, Concord, CA, 94518
Held by Bank Of America NA
Customer overpayments
$188.00
Valdovinos, LuisCA
7120 Vanna Drive, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Refunds
$149.80
Valdovinos, LuisTX
800 Basse Road Apt 405, San Antonio, TX, 78212
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Valdovinos, LuisTX
800 Basse Road Apt 405, San Antonio, TX, 78212
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Valdovinos, LuisCA
4249 Van Buren Place, Los Angeles, CA, 90037
Held by 21st Century Insurance Company
Premium refunds
$86.00
Valdovinos, LuisCA
4249 Van Buren Place, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Refunds due
$85.60
Valdovinos, LuisCA
4249 Van Buren Place, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Refunds due
$85.60
Valdovinos, LuisCA
14568 Serenade Drive, Corona, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$79.79
Valdovinos, LuisCA
7797 Colwyn Avenue 7797, Highland, CA, 92346
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$60.30
Valdovinos, LuisCA
2193 Chalomar Road, Concord, CA, 94518
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$60.02
Valdovinos,luisCA
1782 Nissan R.d. #46, Tustin, CA, 92708
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$53.03
Valdovinos, LuisCA
1639 North Curryer Street, Santa Maria, CA, 93458
Held by Rice V Insync
Misc outstanding checks
$51.11
Valdovinos, LuisCA
1735 Biscayne Street, Santa Maria, CA, 93458
Held by Humana Inc And Subsidiaries
Agent credit balances
$46.40
Valdovinos, LuisCA
816 Parkcenter Drive Apt 29, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Valdovinos, LuisCA
7026 Cedar Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$46.00
Valdovinos, LuisCA
689 Temple Avenue Apt 302, Long Beach, CA, 90814
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
Valdovinos, LuisCA
2004 Roble Avenue, Modesto, CA, 95354
Held by American Express Travel-Serve
Misc intangible property
$38.34
Valdovinos, LuisCA
626 Scott Avenue, Redwood City, CA, 94063
Held by T-Mobile USA
Accounts-receivable credit balance
$36.36
Valdovinos, LuisCA
7797 Colwyn Avenue 7797, Highland, CA, 92346
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$36.35
Valdovinos, LuisCA
7797 Colwyn Avenue 7797, Highland, CA, 92346
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$36.35
Valdovinos, LuisCA
4925 Anniston Avenue, Baldwin Park, CA, 91706
Held by Western Union Financial Services, Inc.
Refunds due
$35.75
Valdovinos, LuisCA
PO Box 6700, Rch Cucamonga, CA, 91729
Held by Allstate Fire & Casualty Insurance Co.
Individual policy benefit/Clm
$33.61
Valdovinos, LuisCA
12851 Haster Street Apt 15C, Garden Grove, CA, 92840
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.99
Valdovinos, LuisCA
14568 Serenade Drive, Corona, CA, 92880
Held by Capital One Bank USA NA
Customer overpayments
$25.02
Valdovinos, LuisCA
5954 Rancho Mission Road Unit 19, San Diego, CA, 92108
Held by San Diego County Credit Union
Checking accounts
$25.00
Valdovinos, LuisCA
626 Scott Avenue, Rewood City, 94063
Held by Swissport USA Inc
Wages, payroll, salaries
$24.73
$24.00
Valdovinos, LuisCA
3415 Casalino Court, San Jose, CA, 95148
Held by Progressive West Insurance Com
Premium refunds
$22.87
Valdovinos, LuisCA
3415 Casalino Court, San Jose, CA, 95148
Held by Progressive West Insurance Com
Premium refunds
$22.87
Valdovinos, LuisCA
5000 Belle Terrace Apt 183, Bakersfield, CA, 93309
Held by Csg Systems International Inc
Refunds or rebates
$22.59
Valdovinos, LuisCA
4249 Van Buren Place, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.37
Valdovinos, LuisCA
42166 Chestnut Drive, Temecula, CA, 92591
Held by Clarus Commerce LLC
Misc outstanding checks
$20.00
Valdovinos, LuisCA
7026 Cedar Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Valdovinos, LuisCA
317 North Ojai Road Apt D, Santa Paula, CA, 93060
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Valdovinos, LuisCA
55 Crescent Avenue, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$20.00
Valdovinos, LuisCA
13933 Chagall Court Apt 69, Moreno Valley, CA, 92553
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.36
Valdovinos, LuisCA
2332 East Washington Boulevard Apt 3, Pasadena, CA, 91104
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.76
Valdovinos, LuisCA
2332 East Washington Boulevard Apt 3, Pasadena, CA, 91104
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.76
Valdovinos, LuisCA
2245 Lanai Avenue Apt 172, San Jose, CA, 95122
Held by Dolex Dollar Express Inc.
Money orders
$15.00
Valdovinos, LuisCA
520 6th Avenue Apt D, San Diego, CA, 92101
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Valdovinos, LuisCA
1973 East 111th Street, Los Angeles, CA, 90059
Held by Amway Corp.
Outstanding official checks
$13.20
Valdovinos, LuisCA
14568 Serenade Drive, Corona, CA, 92880
Held by Capital One Bank USA NA
Customer overpayments
$11.84
Valdovinos, LuisCA
3415 Casalino Court, San Jose, CA, 95148
Held by Progressive West Insurance Com
Premium refunds
$11.44
Valdovinos, LuisCA
410 West Tunnell Street, Santa Maria, CA, 93458
Held by Paypal Inc
Misc intangible property
$10.41
Valdovinos, LuisCA
3415 Casalino Court, San Jose, CA, 95148
Held by Progressive West Insurance Com
Premium refunds
$10.00
Valdovinos, LuisCA
8909 4th Avenue, Hesperia, CA, 92345
Held by Customers Bank
Outstanding official checks
$9.00
Valdovinos, LuisCA
7026 Cedar Street, Huntington Park, CA, 90255
Held by Kmart Corporation
Misc outstanding checks
$8.53
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