Unclaimed property reported under Valencia, Andres
94 records · $7,001 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.
$600.00
Valencia, AndresCA
38157 Ashford Way, Fremont, CA, 94536
Held by Sequoia Insurance Company
Individual policy benefit/Clm
$600.00
Valencia, AndresCA
38157 Ashford Way, Fremont, CA, 94536
Held by Sequoia Insurance Company
Individual policy benefit/Clm
$600.00
$482.03
Valencia, AndresCA
39093 Precidio Way, Fremont, CA, 94538
Held by Sequoia Insurance Company
Individual policy benefit/Clm
$460.00
Valencia, AndresTX
6718 Cedar Path, Richmond, TX, 77407
Held by College Station Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2021
$377.53
$277.79
Valencia, AndresTX
2625 Harmony Park Xing Apt 14, Spring, TX, 77386
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$251.72
Valencia, AndresCA
5655 Silver Creek Valley Road, San Jose, CA, 95138
Held by Csaa Insurance Group
Customer overpayments
$218.00
Valencia, AndresTX
10126 Kent Towne, Sugar Land, TX, 77498
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$182.00
Valencia, AndresCA
463 Carnegie Drive, Milpitas, CA, 95035
Held by Best Buy Co Inc
Wages, payroll, salaries
$172.60
Valencia, AndresCA
1631 West 54th Street, Los Angeles, CA, 90062
Held by Comenity Capital Bank
Refunds due
$171.69
Valencia, AndresCA
463 Carnegie Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.59
Valencia, AndresCA
5508 Copper Sunset Way, Rancho Cordova, CA, 95742
Held by Csaa Insurance Exchange
Premium refunds
$162.75
Valencia, AndresTX
13927 Sorrel Grove Court, Houston, TX, 77047
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$140.02
Valencia, AndresCA
545 Park Way Apt 3, Chula Vista, CA, 91910
Held by Bank Of America - North Carolina
Refunds due
$130.99
Valencia, AndresTX
115 Sandra Muraida Way Apt 414, Austin, TX, 78703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$124.05
Valencia, AndresCA
82 Sunset Court, San Jose, CA, 95116
Held by Fire Insurance Exchange
Premium refunds
$120.26
Valencia, AndresCA
4148 Camden Avenue, San Jose, CA, 95124
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$109.99
Valencia, AndresTX
4231 Ferndale Drive, Port Arthur, TX, 77642
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$107.64
Valencia, AndresTX
#### Witte Road ###, Houston, TX, 77055
$102.00
Valencia, AndresCA
5406 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Sonic Automotive Inc.
Accounts payable
$97.56
Valencia, AndresTX
106 Flathead Lake Drive, Laredo, TX, 78041
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$96.83
Valencia, AndresCA
2515 East 8th Street, Stockton, CA, 95205
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$59.30
Valencia, AndresCA
2109 East Almont Avenue Apt C, Anaheim, CA, 92806
Held by Pathward
Misc intangible property
$55.40
Valencia, AndresCA
10806 Kirby Avenue, Morgan Hill, CA, 95037
Held by American Express Company
Credit balances
$55.00
Valencia, AndresTX
2504 Milfoil Cove, Austin, TX, 78004
Held by Susser Bank
Expense check (CK10) · Reported 2021
$50.00
Valencia, AndresCA
9257 Starfish Way, Elk Grove, CA, 95758
Held by Gamestop Corp.
Accounts-receivable credit balance
$50.00
Valencia, AndresCA
223 Belhaven Avenue, Daly City, CA, 94015
Held by Dandelion Payments Inc
Misc intangible property
$49.88
Valencia, AndresCA
223 Belhaven Avenue, Daly City, CA, 94015
Held by Dandelion Payments Inc
Misc intangible property
$49.73
Valencia, AndresTX
4212 Burning Tree Lane, Garland, TX, 75042
$44.15
Valencia, AndresCA
5655 Silver Creek Valley Road A, San Jose, CA, 95138
Held by Paypal Inc
Misc intangible property
$44.00
Valencia, AndresTX
1208 East Widhelm, Beeville, TX, 78102
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$42.00
Valencia, AndresCA
2521 West Madison Avenue, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$40.89
Valencia, AndresTX
4212 Burning Tree Lane, Garland, TX, 75042
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2024
$39.40
Valencia, AndresCA
5655 Silver Creek Valley Road No 331, San Jose, CA, 95138
Held by Amex Assurance Company
Misc outstanding checks
$36.22
Valencia, AndresCA
5655 Silver Creek Valley Road #, San Jose, CA, 95138
Held by Ameritas Life Insurance Corp
Individual policy benefit/Clm
$36.14
Valencia, AndresTX
23770 Springwoods Village Parkway, Yspring, TX, 77373
$35.50
Valencia, AndresCA
756 El Sombroso Drive, San Jose, CA, 95123
Held by Fire Insurance Exchange
Premium refunds
$34.72
Valencia, AndresTX
830 Fasken Boulevard Apt 824, Laredo, TX, 78045
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$30.71
Valencia, AndresCA
1840 East Trenton Avenue Apt F, Orange, CA, 92867
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.31
$30.00
$30.00
Valencia, AndresCA
14732 Brand Boulevard, Mission Hills, CA, 91345
Held by Capital One Bank, National Association
Customer overpayments
$30.00
Valencia, AndresCA
4148 Camden Avenue, San Jose, CA, 95124
Held by Verizon Communications Inc.
Customer overpayments
$29.83
Valencia, AndresCA
618 Arora Way, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.00
Valencia, AndresCA
14732 Brand Boulevard, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.79
Valencia, AndresCA
1355 South Perris Boulevard Q112, Perris, CA, 92570
Held by Becerra V Luxfer Inc
Misc outstanding checks
$24.57
Valencia, AndresCA
463 Carnegie Drive, Milpitas, CA, 95035
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$22.40
Valencia, AndresCA
4624 Street Elmo Drive, Los Angeles, 90019
Held by Healthcare Partners LLC.
Misc outstanding checks
$20.00
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