Unclaimed property reported under Valencia, Anna
50 records · $3,526 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 50. Search by name and address to narrow it to yours.
Valencia, AnnaTX
706 Berlin Avenue, San Antonio, TX, 78211
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$1,166.50
Valencia, AnnaTX
3003 Lochman Court, Pearland, TX, 77584
$353.78
$265.00
Valencia, AnnaCA
2308 Eric Way Apt C, Bakersfield, CA, 93306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$161.16
Valencia, AnnaCA
6842 Red Maple Way, Citrus Hts, CA, 95610
Held by Fire Insurance Exchange
Premium refunds
$145.83
Valencia, AnnaCA
PO Box 410604, San Francisco, CA, 94141
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$135.05
$131.00
Valencia, AnnaCA
12995 Kite Court, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.44
Valencia, AnnaCA
1165 North Hobart Boulevard Apt 4, Los Angeles, CA, 90029
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$96.82
Valencia, AnnaCA
568 East Fernfield Drive, Monterey Park, CA, 91754
Held by Pih Health Hospital - Downey
Salaries/Wages
$81.71
Valencia, AnnaTX
No address on file
$78.46
Valencia, AnnaTX
2500 Monkey Lane, Silsbee, TX, 77656
Held by Christus Health
Refund due (MS11) · Reported 2019
$75.00
Valencia, AnnaCA
1707 Pyrenees Avenue Apt 101, Stockton, CA, 95210
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.54
Valencia, AnnaTX
601 South Mesa Hill Apt 412, El Paso, TX, 79912
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$58.03
Valencia, AnnaCA
1742 San Diego, Tustin, CA, 92780
Held by Stillwater Insurance Services Inc
Premium refunds
$53.10
Valencia, AnnaTX
2500 Monkey Lane, Silsbee, TX, 77656
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$52.16
$50.00
Valencia, AnnaCA
3350 Van Eden Court, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds due
$50.00
Valencia, AnnaCA
853 San Diego Lane, Placentia, CA, 92870
Held by El Torito Restaurants
Wages, payroll, salaries
$41.41
Valencia, AnnaCA
1325 West Date Avenue, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$33.34
Valencia, AnnaTX
### #### North Mesa Street, El Paso, TX, 79912
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$31.75
$30.04
Valencia, AnnaCA
15432 Marty Drive, Sonoma, CA, 95476
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Valencia, AnnaCA
1630 Allgeyer Avenue, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$29.44
Valencia, AnnaTX
1210 Cambria Cove Place, El Paso, TX, 79912
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$27.09
Valencia, AnnaTX
6793 Copper Ridge Drive, El Paso, TX, 79912
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Valencia, AnnaCA
1272 Marline Avenue, El Cajon, CA, 92021
Held by Draftkings Inc.
Misc intangible property
$19.75
Valencia, AnnaCA
50 East Flower Street Apt 73, Chula Vista, CA, 9191
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$19.24
Valencia, AnnaCA
285 Moss Street Unit 17, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$15.36
Valencia, AnnaCA
265 Fortunada Street, Oceanside, CA, 92057
Held by Alticor Inc.
Outstanding official checks
$13.91
Valencia, AnnaCA
265 Fortunada Street, Oceanside, CA, 92057
Held by Sunrise Banks
Misc intangible property
$13.71
Valencia, AnnaCA
265 Fortunada Street, Oceanside, CA, 92057
Held by Alticor Inc.
Outstanding official checks
$12.08
Valencia, AnnaCA
1325 West Date Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Valencia, AnnaCA
9700 West Mac Arthur Boulevard West, Oakland, CA, 94609
Held by Bristol West Holdings Inc
Premium refunds
$7.12
Valencia, AnnaCA
15074 Tatum Road, Victorville, CA, 92395
Held by Mercury Casualty Company
Premium refunds
$7.00
Valencia, AnnaCA
23819 Woodpark Court, Valencia, CA, 91354
Held by Citibank N A
Accounts-receivable credit balance
$6.83
Valencia, AnnaCA
742 San Diego Lane, Placentia, CA, 92870
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$5.53
Valencia, AnnaCA
11851 Gail Lane, Garden Grove, CA, 92840
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Valencia, AnnaCA
30660 Milky Way Drive, Temecula, CA, 92591
Held by Kmart Corporation
Misc outstanding checks
$5.00
$3.23
Valencia, AnnaCA
22316 Caminito Danubo, Laguna Hills, 92653
Held by Poshmark Inc
Misc intangible property
$2.05
Valencia, AnnaCA
2007 Maryland Street, Redwood City, CA, 94061
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.72
Valencia, AnnaCA
27607 Van Buren Avenue, Romoland, CA, 92585
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.27
Valencia, AnnaCA
9357 Hoyleton Way, Elk Grove, CA, 95758
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$1.22
Valencia, AnnaCA
1325 West Date Avenue, Porterville, CA, 93257
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$0.92
Valencia, AnnaCA
600 Oakside Avenue Apt 3, Redwood City, CA, 94063
Held by Metabank
Credit checks or memos
$0.68
$0.16
Valencia, AnnaCA
50 East Flower Street Apt 73, Chula Vista, CA, 91910
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Valencia, AnnaCA
265 Fortunada Street, Oceanside, CA, 92057
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.13
Valencia, AnnaTX
No address on file
$0.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.