Unclaimed property reported under Valencia, Ana
198 records · $6,535 reported · filed in 3 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 198. Search by name and address to narrow it to yours.
Valencia, AnaCA
Martha M. Flores 11972 Id, Los Angeles, CA, 90025
Held by Household Insurance Company
Court settlements
$687.22
Valencia, AnaTX
5101 8th Street, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2021
$500.00
Valencia, AnaCA
2209 West Civic Center Drive, Santa Ana, CA, 92704
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$493.48
Valencia, AnaCA
3815 Aspen Lane, Chinohills, CA, 91709
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$400.00
$260.00
Valencia, AnaCA
178 Peoria Street, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.50
Valencia, AnaCA
237 Rockwood Avenue Suite 120 Pmb 4, Calexico, CA, 92231
Held by Paypal
Misc intangible property
$159.99
Valencia, AnaTX
105 Dale Street Apt 8, Diboll, TX, 75941
$150.00
Valencia, AnaCA
2151 Myrtle Street, Stockton, CA, 95205
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$129.03
Valencia, AnaCA
5166 Giusti Drive, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$123.88
Valencia, AnaCA
818 South Hicks Avenue, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$118.25
Valencia, AnaTX
7719 Morley Street, Houston, TX, 77061
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$111.17
Valencia, AnaCA
10521 Lakeside Drive South Unit 1, Garden Grove, CA, 92840
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$109.53
Valencia, AnaTX
12280 Shepherd Road, Atascosa, TX, 78002
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$109.49
$99.60
Valencia, AnaCA
11375 Smith Road, Phelan, CA, 92371
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Valencia, AnaTX
12647 Marble Drive, Houston, TX, 77070
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$93.80
$93.75
Valencia, AnaTX
#### West Little York Road Apt ###, Houston, TX, 77040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$80.00
Valencia, AnaTX
#### Daffan Lane Trlr ###, Austin, TX, 78724
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$77.54
Valencia, AnaCA
8434 Tweedy Lane Apt 125, Downey, CA, 90240
Held by Southern California Gas Company
Refunds or rebates
$75.76
Valencia, AnaCA
10313 Westminster Avenue, Garden Grove, CA, 92843
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$73.31
Valencia, AnaCA
4154 East Grand Avenue, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$72.91
Valencia, AnaTX
10643 Newcombe Drive, Dallas, TX, 75228
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$71.75
$69.78
Valencia, AnaTX
#### American Drive Apt ###, Lago Vista, TX, 78645
$68.00
Valencia, AnaCA
3350 Van Eened Court, Stockton, CA, 95206
Held by Citifinancial Mortgage Company, LLC
Refunds
$64.98
$61.65
Valencia, AnaCA
81720 Avenue 46 Apt 14-306, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.52
$60.00
Valencia, AnaCA
2266 Bautista Avenue, Vista, CA, 92084
Held by Cellco Partnership
Misc outstanding checks
$50.00
Valencia, AnaCA
17433 Vanowen Street 6, Van Nuys, CA, 91406
Held by Dandelion Payments Inc
Misc intangible property
$50.00
$49.33
$48.21
Valencia, AnaCA
341 North 16th Street, San Jose, CA, 95112
Held by Allstate Indemnity Company
Premium refunds
$48.18
Valencia, AnaCA
20290 Brown Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.36
Valencia, AnaCA
538 Whiteford Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.57
$40.61
Valencia, AnaTX
3525 Country Square Drive A106, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.34
Valencia, AnaTX
1210 Cambria Cove Place, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$40.29
$40.08
Valencia, AnaTX
9700 Court Glen 2603, Houston, TX, 77099
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2015
$40.00
Valencia, AnaTX
8403 Dover Street, Houston, TX, 77061
$36.92
Valencia, AnaCA
2043 Wyda Way Apt 31A, Sacramento, CA, 95825
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.19
Valencia, AnaCA
2043 Wyda Way Apt 31A, Sacramento, CA, 95825
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.19
Valencia, AnaCA
538 Whiteford Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.04
Valencia, AnaCA
854 South Granmercy Place, Los Angeles, CA, 90005
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$32.56
Valencia, AnaCA
1949 Cooley Avenue Apt B, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$32.45
Valencia, AnaCA
16052 Cambay Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.29
Valencia, AnaCA
2043 Wyda Way 31, Sac, CA, 95825
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.19
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