Unclaimed property reported under Valencia, Alma
94 records · $4,600 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 94. Search by name and address to narrow it to yours.
Valencia, AlmaTX
3209 North 36th, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$753.00
$500.00
Valencia, AlmaCA
8850 Pacific #3, Anaheim, CA, 92804
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$436.96
Valencia, AlmaCA
9505 South Olive Street, Santa Ana, CA, 92707
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$300.00
Valencia, AlmaCA
P.o. Box 509119, San Diego, CA, 92150
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$250.00
Valencia, AlmaCA
2302 Arden Way, San Jose, CA, 95122
Held by Stanford Federal Credit Union
Savings accounts
$147.32
Valencia, AlmaCA
1141 Klemeyer Circle, Stockton, CA, 95206
Held by Metabank NA
Misc intangible property
$143.13
Valencia, AlmaTX
3209 North 36th Street, McAllen, TX, 78501
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$123.12
$111.00
Valencia, AlmaTX
#### Munger Avenue Apt ###, Dallas, TX, 75204
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$106.18
Valencia, AlmaCA
19395 Darien Street, Rowland Heights, CA, 91748
Held by Credit Union Of Southern Ca
Savings accounts
$100.45
Valencia, AlmaCA
153 South Chester Avenue Apt 4, Pasadena, CA, 91106
Held by Office Depot Inc
Refunds due
$80.00
Valencia, AlmaTX
2207 Lawndale Road, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$80.00
$79.00
Valencia, AlmaCA
1426 West River Lane, Santa Ana, CA, 92706
Held by St. Joseph Health System
Vendor checks
$78.47
Valencia, AlmaCA
810 South Sullivan Street L4, Santa Ana, CA, 92704
Held by National Vision Inc
Accounts-receivable credit balance
$60.00
Valencia, AlmaTX
#### Hammerly Apt ####, Houston, TX, 77080
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Valencia, AlmaCA
1561 Oak Canyon Drive, Newman, CA, 95360
Held by Hsbc Remediation
Other court deposits
$58.17
Valencia, AlmaCA
154 North Grand Avenue Apt 41-C, West Covina, CA, 91791
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$58.13
Valencia, AlmaTX
11026 Mesquite, La Porte, TX, 77571
Held by City Of La Porte
Customer overpayment (MS05) · Reported 2018
$50.81
Valencia, AlmaTX
PO Box 414, La Coste, TX, 78039
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Valencia, AlmaCA
2938 South Spyglass Court, Ontario, CA, 91761
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$46.01
Valencia, AlmaCA
3079 Whitesand Drive, San Jose, CA, 95148
Held by Mirastar Federal Credit Union
Savings accounts
$45.10
$43.59
Valencia, AlmaCA
9970 Scripps Vista Way Unit 106, San Diego, CA, 92131
Held by Synchrony Bank
Accounts-receivable credit balance
$40.90
$39.67
$37.08
Valencia, AlmaCA
932 Arroyo Drive Apt 5, S Pasadena, CA, 9103
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$35.69
$31.93
$31.73
Valencia, AlmaCA
13901 Mercer Street, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$30.50
Valencia, AlmaTX
2701 John Street, Mission, TX, 78574
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$30.07
Valencia, AlmaTX
9835 Rocky Hollow Road, La Porte, TX, 77571
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$29.66
Valencia, AlmaCA
810 South Sullivan Street Apt L4, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.30
Valencia, AlmaCA
5544 Tyler Avenue, Arcadia, CA, 91006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$26.93
Valencia, AlmaTX
3209 North 36th, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.29
Valencia, AlmaTX
11026 Mesquite, La Porte, TX, 77571
Held by Community Resource Cu
Savings account (AC02) · Reported 2014
$25.00
Valencia, AlmaCA
12622 1/2 South Wilmington Avenue, Compton, CA, 90222
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Valencia, AlmaCA
1005 West East Street Apt D, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Valencia, AlmaCA
882 Carlotta Court, Redlands, CA, 92374
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$20.63
Valencia, AlmaCA
14827 Los Angeles Street, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Valencia, AlmaCA
1145 Helix Street 8, Spring Valley, CA, 91977
Held by Allstate Northbrook Indemnity Company
Premium refunds
$19.97
Valencia, AlmaCA
541 West Dexter, Porterville, CA, 93257
Held by Delta Dental Of California
Group policy benefit/Clm payments
$18.40
Valencia, AlmaCA
146 South Willow Avenue, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Valencia, AlmaCA
1145 Helix Street Apt 8, Spring Valley, CA, 91977
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$17.07
Valencia, AlmaCA
4214 Motif Court, Turlock, CA, 95382
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$16.37
Valencia, AlmaCA
2485 94th Avenue, Oakland, CA, 9460
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.85
Valencia, AlmaCA
5828 Westpark Drive, Ione, CA, 95640
Held by Allstate Property & Casualty Insurance C
Premium refunds
$15.24
Valencia, AlmaCA
797 East 88th Place Unit 24, Los Angeles, CA, 90002
Held by Granite State Insurance Company
Individual policy benefit/Clm
$15.20
Valencia, AlmaCA
3817 Grand Avenue, Huntington Park, CA, 90255
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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