Unclaimed property reported under Valencia, Anthony
99 records · $4,557 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 99. Search by name and address to narrow it to yours.
Valencia, AnthonyCA
5455 Applegate Street, Ontario, CA, 91762
Held by Northern Trust Co
Cashier's checks
$1,479.55
$500.00
Valencia, AnthonyTX
5519 Everygreen Valley Drive, Kingwood, TX, 77345
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$270.74
Valencia, AnthonyCA
7040 Archibald Avenue, Rancho Cucamonga, CA, 91701
Held by Paypal
Misc intangible property
$250.00
Valencia, AnthonyCA
14734 Victory Boulevard Apt 102, Van Nuys, CA, 91411
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$221.32
Valencia, AnthonyCA
149 East Avenue 42 Apt A, Los Angeles, CA, 90031
Held by Almanzar V Home Depot USA Inc Fund
Misc outstanding checks
$151.10
Valencia, AnthonyCA
1219 South Union #118, Bakersfield, CA, 93307
Held by Comerica Bank
Misc intangible property
$121.45
Valencia, AnthonyCA
149 East Avenue 42 Apt A, Los Angeles, CA, 90031
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$119.67
Valencia, AnthonyCA
Vac Pay Dist#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$95.53
Valencia, AnthonyTX
4331 Misty Springs, San Antonio, TX, 78244
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2018
$94.12
Valencia, AnthonyCA
1146 East Laurel Drive Apt C, Salinas, CA, 93905
Held by Safe Auto Ins Co
Individual policy benefit/Clm
$93.50
Valencia, AnthonyCA
660 Cactus Street, Imperial, CA, 92251
Held by Sterling Jewelers Inc
Accounts payable
$87.68
Valencia, AnthonyCA
2821 65 Th Street, Long Beach, CA, 90805
Held by Leggett & Platt Incorporated
Wages, payroll, salaries
$75.74
Valencia, AnthonyCA
1146 East Laurel Drive Apt C, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$72.43
$56.85
Valencia, AnthonyCA
7780 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Paypal
Misc intangible property
$55.00
Valencia, AnthonyCA
5455 West Applegate Street, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$54.28
Valencia, AnthonyCA
225 Smilax Road Apt 247, Vista, CA, 92083
Held by Parks V Davidson Hotel Company LLC Fund
Misc outstanding checks
$53.94
Valencia, AnthonyCA
31920 Jimdora Way, Bonsall, CA, 92003
Held by United Parcel Service Inc
Wages, payroll, salaries
$50.79
Valencia, AnthonyCA
2405 Ohio Drive, Claremont, CA, 91711
Held by Progressive Select Insurance C
Premium refunds
$43.30
Valencia, AnthonyCA
606 North H Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.75
Valencia, AnthonyCA
31920 Jimdora Way, Bonsall, CA, 92003
Held by United Parcel Service Inc. (oh)
Accounts payable
$38.07
Valencia, AnthonyCA
531 Bordeaux Place, Hollister, CA, 95023
Held by Csaa Insurance Exchange
Premium refunds
$36.00
Valencia, AnthonyCA
144 East Juniper Avenue, Atwater, CA, 95301
Held by Foster Poultry Farms
Wages, payroll, salaries
$34.25
Valencia, AnthonyCA
31920 Jimdora Way, Bonsall, CA, 92003
Held by United Parcel Service Inc
Wages, payroll, salaries
$33.10
$33.06
Valencia, AnthonyCA
3508 Sanborn Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.35
Valencia, AnthonyCA
11740 San Pablo Avenue Apt 403, El Cerrito, CA, 94530
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.74
Valencia, AnthonyCA
16131 Shady Valley Lane, Whittier, CA, 90603
Held by Barnes V Target Qsf
Wages, payroll, salaries
$21.88
Valencia, AnthonyCA
780 Harrington Way Apt 113, Folsom, CA, 95630
Held by McClatchy Co & Subsidiaries
Accounts payable
$21.60
Valencia, AnthonyCA
350 Bay Leaf Drive, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Valencia, AnthonyCA
3508 Sanborn Avenue, Lynwood, CA, 90262
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Valencia, SR AnthonyCA
851 Van Ness Avenue, Fresno, CA, 93721
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Valencia, AnthonyCA
3508 Sanborn Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Valencia, AnthonyCA
660 Cactus Street, Imperial, CA, 92251
Held by General Casualty Ins Co Of Wi
Premium refunds
$14.85
Valencia, AnthonyCA
15612 Briarcliff Street, Westminster, CA, 92683
Held by Union Bank N.a.
Pension & Profit sharing
$13.67
Valencia, AnthonyCA
8030 Gardendale Street Apt A, Paramount, CA, 90723
Held by Google Payment Corporation
Misc intangible property
$13.00
$11.92
Valencia, AnthonyCA
1215 West Delvalle Street, West Covina, CA, 91790
Held by Ford Motor Company
Vendor checks
$10.00
Valencia, AnthonyCA
1001 Halidon Way, Folsom, CA, 95630
Held by Allstate Insurance Company
Premium refunds
$10.00
Valencia, AnthonyCA
1441 South Clark Road, El Centro, CA, 92243
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.00
Valencia, AnthonyCA
1725 West Burrel, Visalia, CA, 93291
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$9.83
Valencia, AnthonyCA
4500 Alhambra Drive # 17, Davis, CA, 95618
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$9.09
Valencia, AnthonyCA
409 Rodeo Drive, San Jose, CA, 95111
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$8.70
Valencia, AnthonyCA
4651 San Pablo Dam Road, El Sobrante, CA, 94803
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$7.89
$6.00
Valencia, AnthonyCA
4321 Noella Road, Bakersfield, CA, 93313
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.00
$5.91
Valencia, AnthonyCA
16141 Condit Road, Morgan Hill, CA, 95037
Held by Bank Of The West
Savings accounts
$5.00
Valencia, AnthonyCA
480 Gianelli Street, Tracy, CA, 95376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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