Unclaimed property reported under Valencia, Alfredo
132 records · $6,443 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 132. Search by name and address to narrow it to yours.
Valencia, AlfredoCA
PO Box 98, Talmage, CA, 95481
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$665.56
Valencia, AlfredoTX
403 Williams Avenue, Baytown, TX, 77520
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$653.92
$397.44
Valencia, AlfredoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$342.40
Valencia, AlfredoCA
918 G Street, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$296.41
Valencia, AlfredoCA
4313 Normal Avenue #3, Los Angeles, CA, 90029
Held by California Compensation Insurance Company
Insurance claim checks
$280.00
Valencia, JR AlfredoTX
Unknown
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2023
$269.00
Valencia, AlfredoCA
929 South Halladay Street, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
Valencia, AlfredoCA
4500 Tynevourne Street Apt D207, Sacramento, CA, 95834
Held by Travis Credit Union
Savings accounts
$209.36
Valencia, AlfredoTX
217 Silva Street, Anahuac, TX, 77514
Held by Post Oak Bank NA
Checking account (AC01) · Reported 2017
$200.00
Valencia, AlfredoCA
1453 65th Avenue, Oakland, CA, 94603
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Valencia, AlfredoCA
20 Cypress Avenue, Yuba City, CA, 95991
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$164.00
Valencia, AlfredoCA
535 Miller Street, Yuba City, CA, 95991
Held by Capital One Bank, National Association
Customer overpayments
$136.93
Valencia, AlfredoCA
14479 West D Street, Kerman, CA, 93630
Held by Community Hospitals Of Central Ca
Refunds
$127.10
Valencia, AlfredoCA
334 West 91st Place, Los Angeles, CA, 90003
Held by Fire Insurance Exchange
Refunds
$118.71
Valencia, AlfredoCA
21 Korbel Court, Oakley, CA, 94561
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$96.11
Valencia, AlfredoCA
2105 Kawana Sprngs Road Apt 6106, Santa Rosa, CA, 95404
Held by Redwood Credit Union
Savings accounts
$94.03
Valencia, AlfredoTX
1019 Parkview Avenue, Dallas, TX, 75223
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$90.55
Valencia, AlfredoCA
495 Alice Avenue, Mountain View, CA, 94041
Held by Hsbc Finance Corporation
Dividends
$86.00
Valencia, AlfredoCA
1420 Alturas Road Apt 49, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Savings accounts/Credit union shrs
$79.61
Valencia, AlfredoTX
2802 North 37th Lane, McAllen, TX, 78501
Held by Frank A Smith Sales Inc
Customer overpayment (MS05) · Reported 2012
$67.00
Valencia, AlfredoCA
15713 Merced Avenue, Chino Hills, CA, 91709
Held by Primerica Life Insurance Company
Other amounts due under policy
$64.87
$59.00
Valencia, AlfredoCA
530 Neil Drive, Yuba City, CA, 95993
Held by Loancare LLC
Outstanding official checks
$54.48
Valencia, AlfredoCA
2225 Pumalo Street Apt 125, San Bernardino, CA, 92404
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$52.86
Valencia, AlfredoCA
15931 Paradise Avenue, Ivanhoe, CA, 93235
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valencia, AlfredoCA
1340 Wilson Lane, Escondido, CA, 92026
Held by Sprint United Management
Misc outstanding checks
$50.00
Valencia, AlfredoCA
204 Amalfi Drive, Santa Ana, CA, 92703
Held by Skilled Healthcare Group Inc
Accounts payable
$50.00
Valencia, AlfredoCA
324 Decker Street, Santa Rosa, CA, 95401
Held by Capital One Bank National Association
Accounts payable
$49.00
Valencia, AlfredoCA
3681 Pico Crt, Santa Clara, CA, 95051
Held by Pacific Gas & Electric Company
Vendor payments
$46.09
$45.70
$45.00
Valencia, AlfredoCA
28 Wayside Drive, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Valencia, AlfredoCA
17051 Cleveland Bay Way, Moreno Valley, CA, 92555
Held by Golden 1 Credit Union
Savings accounts
$43.94
Valencia, AlfredoTX
2103 South Sneed Avenue, Tyler, TX, 75701
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$42.50
Valencia, AlfredoTX
6001 Aimsley Court Apt 511, Fort Worth, TX, 76137
$40.00
Valencia, AlfredoCA
14457 West Sunset Avenue, Kerman, CA, 93630
Held by Pacific Gas & Electric Company
Utility deposit
$40.00
Valencia, AlfredoCA
17051 Cleveland Bay Way, Moreno Valley, CA, 92555
Held by Mercury Insurance Company
Premium refunds
$37.00
Valencia, AlfredoTX
251 Bentwood Drive, Montgomery, TX, 77356
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$36.14
Valencia, AlfredoCA
4196 Golden Star Court, La Mesa, CA, 91941
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$35.84
Valencia, AlfredoCA
7318 South Main Street, Los Angeles, CA, 90003
Held by Bmw Financial Services NA LLC
Vendor checks
$32.50
Valencia, AlfredoCA
1220 West San Ysidro Boulevard 8, San Diego, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$31.51
$31.48
Valencia, AlfredoTX
7906 Autumn Fall Street, Baytown, TX, 77523
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Valencia, AlfredoCA
1340 Windsong Lane, Escondido, CA, 92026
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, AlfredoCA
2906 South Rita Way, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
Valencia, AlfredoCA
14457 West Sunset Avenue, Kerman, CA, 93630
Held by Stillwater Insurance Services Inc
Premium refunds
$26.45
Valencia, AlfredoCA
15713 Merced Avenue, Chino Hills, CA, 91709
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.37
Valencia, AlfredoTX
15306 Geronimo Loop, San Antonio, TX, 78254
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$25.00
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