Unclaimed property reported under Valencia, Andrea
75 records · $4,880 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 75. Search by name and address to narrow it to yours.
Valencia, AndreaCA
14254 Burbank Boulevard Apt 7, Van Nuys, CA, 91401
Held by Resurgent Capital Services LP
Credit checks or memos
$2,379.21
Valencia, AndreaTX
9126 Laguna Fls, San Antonio, TX, 78251
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$786.06
$176.00
Valencia, AndreaCA
1950 Euclid Avenue Apt #4, East Palo Alto, CA, 94303
Held by Starbucks Corporation
Wages, payroll, salaries
$174.09
Valencia, AndreaCA
7368 Blue Oak Road, Riverside, CA, 92507
Held by Khaled V Library Systems And Services LLC Fund
Misc outstanding checks
$115.71
Valencia, AndreaTX
6102 Chaparral Drive, Needville, TX, 77461
$112.61
Valencia, AndreaCA
641 North Maclay Avenue, San Fernando, CA, 91340
Held by Hewlett-Packard Company
Refunds
$100.00
Valencia, AndreaCA
2334 Leroy Street, San Bernardino, CA, 92404
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Valencia, AndreaCA
351 Louise Avenue, Azusa, CA, 91702
Held by Burlington Stores Inc.
Wages, payroll, salaries
$90.64
Valencia, AndreaCA
10400 Arrow Rte Apt 14, Rancho Cucamonga, CA, 91730
Held by T-Mobile USA
Accounts-receivable credit balance
$74.24
Valencia, AndreaCA
231 East Benbow Street, Covina, CA, 91722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Valencia, AndreaTX
400 North Ervay Street Apt 524, Dallas, TX, 75201
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2021
$54.99
Valencia, AndreaCA
7726 Antelope Hills Drive, Antelope, CA, 95843
Held by Bank Of America Nt&sa Branch:0512-North Highlands Branch
Savings accounts/Credit union shrs
$53.48
Valencia, AndreaCA
11066 Windcrest Court, Adelanto, CA, 92301
Held by Comerica Bank
Misc intangible property
$52.21
Valencia, AndreaCA
37015 Magnolia Street Apt 129, Newark, CA, 94560
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.63
Valencia, AndreaCA
519 Deseo Avenue, Camarillo, CA, 93010
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Valencia, AndreaCA
3645 Ripley Street, Sacramento, CA, 95838
Held by Best V The Gap
Misc outstanding checks
$43.29
Valencia, AndreaTX
9434 Dochfour Lane, Tomball, TX, 77375
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$36.66
Valencia, AndreaCA
8312 Hermosa Avenue Apt B, Rancho Cucamonga, CA, 91730
Held by Directv LLC
Refunds due
$34.19
Valencia, AndreaCA
627 Glenn Way, Hemet, CA, 92543
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$30.20
Valencia, AndreaTX
9434 Dochfour Lane, Tomball, TX, 77375
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.08
Valencia, AndreaCA
680 Evergreen Lane Apt, Port Hueneme, CA, 93041
Held by Farmers Insurance Exchange
Premium refunds
$25.59
Valencia, AndreaCA
23251 Los Alisos Boulevard Apt 97, Lake Forest, CA, 92630
Held by Smile Brands Inc
Wages, payroll, salaries
$25.57
Valencia, AndreaCA
8826 Holly Leaf Drive, Windsor, CA, 95492
Held by Upromise Inc.
Misc intangible property
$25.00
Valencia, AndreaCA
1005 North Center Avenue Apt 7200, Ontario, CA, 91764
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.14
$15.95
Valencia, AndreaCA
1128 King Street, Redwood City, CA, 94061
Held by Bank Of America - California NA (318)
Checking accounts
$15.17
Valencia, AndreaCA
3601 Hilltop Drive Apt E4, Lemon Grove, CA, 91945
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Valencia, AndreaCA
1458 Bella Vista Cres, Redlands, CA, 92373
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valencia, AndreaCA
12644 Atherton Drive, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$14.79
Valencia, AndreaCA
1950 Euclid Avenue Apt #4, East Palo Alto, CA, 94303
Held by Starbucks Corporation
Wages, payroll, salaries
$10.59
Valencia, AndreaCA
217 Edwards Avenue, San Jose, CA, 95110
Held by Fifth Third Bancorp
Wages, payroll, salaries
$10.03
$10.00
Valencia, AndreaCA
1770 Via Petirrojo Apt G, Newbury Park, CA, 91320
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$7.92
$7.00
Valencia, AndreaCA
1961 Burton Street, San Diego, CA, 92111
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
Valencia, AndreaCA
10825 Nettleton Street Apt 211, Sun Valley, CA, 91352
Held by Time Warner Cable Inc
Refunds due
$6.36
Valencia, AndreaCA
24909 Madison Avenue Unit 2411, Murrieta, CA, 92562
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.60
Valencia, AndreaCA
2710 182nd Street, Redondo Beach, CA, 90278
Held by The Bancorp Bank
Misc intangible property
$4.15
Valencia, AndreaCA
168 Cerro Crest Drive, Camarillo, CA, 93010
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$3.62
Valencia, AndreaCA
433 North Lincoln Avenue, Manteca, CA, 95336
Held by Toyota Motor Credit Corporation
Accounts payable
$3.31
Valencia, AndreaCA
4190 Sheldon Avenue, Gilroy, CA, 95020
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.97
$2.71
Valencia, AndreaCA
9825 Laurel Canyon Boulevard Apt 117, Pacoima, CA, 91331
Held by Green Dot Bank
Checking accounts
$2.62
Valencia, AndreaCA
1840 Hunt Avenue, Modesto, CA, 95350
Held by The Bancorp Bank
Misc intangible property
$2.01
$2.00
Valencia, AndreaCA
1095 Carver Road Unit 213, Modesto, CA, 95350
Held by Laigo V Ghc
Wages, payroll, salaries
$1.52
Valencia, AndreaCA
5928 Indian Pointe Drive, Simi Valley, CA, 93063
Held by Tribune Company
Customer overpayments
$1.50
$1.36
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