Unclaimed property reported under Valencia, Antonio
290 records · $21,901 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 290. Search by name and address to narrow it to yours.
Valencia, AntonioCA
1318 Hollyburne Avenue, Menlo Park, CA, 94025
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$3,544.90
Valencia, AntonioCA
1822 Tesoro Court, Pinole, CA, 94564
Held by New Century Mortgage Corp.
Misc outstanding checks
$3,106.16
Valencia, Antonio JRCA
4024 McHenry Avenue Spc 131, Modesto, CA, 95356
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,575.88
Valencia, AntonioTX
1657 Birch Street, Grand Prairie, TX, 75050
Held by Gca Prod Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$869.90
Valencia, AntonioCA
1318 Hollyburne Avenue, Menlo Park, CA, 94025
Held by Morgan Stanley & Co LLC
Dividends
$671.80
Valencia, JR AntonioTX
702 East Park, Sugar Land, TX, 77478
Held by Sugar Land Emp Fcu
Savings account (AC02) · Reported 2005
$547.70
Valencia, AntonioCA
1830 Hubhing Avenue, Lodi, CA, 95240
Held by Western Union Financial Svcs Inc
Refunds due
$379.75
Valencia, AntonioCA
122 124 East Avenue 1, Los Angeles, CA, 90031
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$358.33
$325.85
Valencia, AntonioTX
##### Manchaca Road Floor Suite ##, Austin, TX, 78748
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$319.96
Valencia, AntonioCA
642 Willow Drive, Brea, CA, 92821
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$316.88
Valencia, AntonioTX
7551 Rimhurst, San Antonio, TX, 78250
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Valencia, AntonioCA
2190 College Avenue Apt 32, Costa Mesa, CA, 92627
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$285.12
Valencia, AntonioCA
22334 Avenue 22 1/4, Chowchilla, 93610
Held by Delaware Vs New York Settlement
Other
$280.00
Valencia, AntonioCA
2900 South Sycamore #b, Santa Ana, CA, 92707
Held by Benihana Inc.
Wages, payroll, salaries
$250.37
Valencia, AntonioTX
218 San Marcos, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Valencia, JR AntonioCA
5000 El Camino Avenue 21, Carmichael, CA, 95608
Held by Paypal Inc
Misc intangible property
$250.00
$238.54
Valencia, AntonioCA
2444 Potrero Avenue Apt#c, El Monte, CA, 91733
Held by Omnex Group Inc.
Unidentified remittances
$220.00
Valencia, AntonioTX
410 White Oak Street, Lockhart, TX, 78644
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$211.22
Valencia, AntonioCA
889 Bateman Way, Galt, CA, 95632
Held by Amtrust North America Inc
Individual policy benefit/Clm
$209.52
Valencia, AntonioTX
4125 Old Highway 77 Apt 5, Brownsville, TX, 78520
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$206.68
Valencia, AntonioTX
5045 Hard Way, Houston, TX, 77091
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$200.00
Valencia, AntonioCA
939 Old Oakland Road, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Money orders
$200.00
Valencia, AntonioCA
13216 Garber Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$195.00
Valencia, AntonioCA
PO Box 1913, Morgan Hill, CA, 95038
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$194.00
$188.00
Valencia, AntonioCA
2621 Sweetwater Road Spc 53, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Valencia, AntonioTX
TX, 00000
Held by First City Bank
Other outstanding official check (CK15) · Reported 1991
$178.14
Valencia, AntonioTX
1601 Phoenix, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$169.80
Valencia, AntonioCA
26068 Via Pera, Mission Viejo, CA, 92691
Held by Bank Of America NA
Checking accounts
$151.14
Valencia, AntonioCA
PO Box 252, Madison, CA, 95653
Held by Bank Of America - North Carolina
Refunds due
$130.99
Valencia, JR AntonioCA
4024 McHenry Avenue Sp 131, Modesto, CA, 95356
Held by Travis Credit Union
Savings accounts
$127.75
Valencia, AntonioCA
2017 West 10th Street, Santa Ana, CA, 92703
Held by Allstate Insurance Company
Premium refunds
$126.50
Valencia, AntonioTX
245 South Barnes Drive # 98, Garland, TX, 75042
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$120.61
$120.56
Valencia, AntonioCA
3379 Vallecito Court, Merced, CA, 95348
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$107.00
Valencia, AntonioTX
1200 Nolana Street 26, McAllen, TX, 78504
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$104.55
Valencia, AntonioCA
1025 Angeles Street, Turlock, CA, 95380
Held by Esa Management LLC
Accounts payable
$100.00
Valencia, AntonioCA
233 Santa Clara Avenue, San Bruno, CA, 94066
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$97.87
Valencia, AntonioCA
1650 Hummingbird Lane, Sunnyvale, CA, 94087
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$90.76
Valencia, AntonioTX
3082 27th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$81.75
Valencia, AntonioTX
3730 Lexington Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$81.29
Valencia, AntonioCA
753 Calle Fresno, Thous Oaks, CA, 91360
Held by Southern California Gas Co.
Refunds
$81.13
Valencia, AntonioCA
324 Via Loma, Morgan Hill, CA, 95037
Held by Csg Systems International Inc
Refunds or rebates
$76.38
Valencia, AntonioTX
2116 Rosehill Lane, Granbury, TX, 76048
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$73.88
Valencia, AntonioCA
3379 Vallecito Court, Merced, CA, 95348
Held by Calif State Automobile Asssoc
Misc outstanding checks
$72.00
$70.71
Valencia, AntonioCA
3379 Vallecito Court, Merced, CA, 95340
Held by Pacific Bell Telephone Company
Refunds
$66.14
Valencia, AntonioCA
26068 Via Pera Apt H4, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.13
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