Unclaimed property reported under Valencia, Araceli
86 records · $2,146 reported · filed in 3 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 86. Search by name and address to narrow it to yours.
Valencia, AraceliCA
4240 North Lakewood Boulevard Apt 1, Long Beach, CA, 90808
Held by Sunrise Banks
Refunds due
$203.43
Valencia, AraceliTX
1201 Durrett Avenue, Dumas, TX, 79029
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$200.00
Valencia, AraceliCA
8107 Bergman Lane, Downey, CA, 90242
Held by American Express Company
Accounts-receivable credit balance
$184.18
Valencia, AraceliCA
16160 East Clovermead Street, Covina, CA, 91722
Held by Petsmart, Inc,
Accounts payable
$109.46
Valencia, AraceliCA
782 Nisson Road, Tustin, CA, 92780
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Valencia, AraceliCA
343 D Street, Redwood City, CA, 94063
Held by Citibank NA Cca (9452)
Cashier's checks
$90.00
Valencia, AraceliCA
2142 North Avenue, National City, CA, 91950
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$83.87
Valencia, AraceliCA
1770 Ximeno Avenue 309, Long Beach, CA, 90815
Held by U.s. Bank - Pars
Pension & Profit sharing
$79.39
Valencia, AraceliCA
PO Box 1655, Yuba City, CA, 95992
Held by Bank Of America NA - North Carolina
Refunds due
$71.86
Valencia, AraceliTX
213 East Marguerita Drive, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$70.00
$68.00
Valencia, AraceliCA
10222 Coral Lane, Moreno Valley, CA, 92557
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.71
Valencia, AraceliCA
7025 Altair Parkway Oscar Cortes, Sacramento, CA, 95823
Held by At&t Services Inc.
Refunds due
$65.85
Valencia, AraceliTX
16240 San Pedro Avenue 154, San Antonio, TX, 78232
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2009
$64.00
Valencia, AraceliCA
21210 Ficus Drive Unit 203, Santa Clarita, CA, 91321
Held by Bristol West Holdings Inc
Premium refunds
$57.51
Valencia, AraceliCA
19101 Nadal Street, Santa Clarita, CA, 91351
Held by Afterpay US, Inc.
Customer overpayments
$56.00
Valencia, AraceliCA
22985 Climbing Rose Drive Apt 143, Moreno Valley, CA, 92557
Held by T-Mobile USA
Refunds due
$50.00
Valencia, AraceliCA
1036 South Riverside Avenue, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valencia, AraceliCA
7827 Kingbee Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Valencia, AraceliCA
190 East Calle Primera Spc 41, San Ysidro, CA, 92173
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$43.26
Valencia, AraceliCA
37359 Oak Street Apt 3, Newark, CA, 94560
Held by Monroe & Main Inc
Customer overpayments
$40.00
Valencia, AraceliCA
520 East First Avenue, La Habra, CA, 90631
Held by Complete Escrow Service
Escrow funds
$35.00
Valencia, AraceliCA
807 7th Avenue, Redwood City, CA, 94063
Held by Citi Prepaid Services
Wages, payroll, salaries
$34.61
$27.72
Valencia, AraceliCA
Apt 203 21210 Ficus Drive Unit 203, Newhall, CA, 91321
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Valencia, AraceliCA
37359 Oak Street Apt 3, Newark, CA, 94560
Held by Monroe & Main Inc
Customer overpayments
$23.86
Valencia, AraceliCA
1075 Terryview Avenue, Pomona, CA, 91767
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
Valencia, AraceliCA
37359 Oak Street Apt 4, Newark, CA, 94560
Held by Seventh Avenue Inc.
Customer overpayments
$20.00
Valencia, AraceliCA
370 West Olive Avenue, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Valencia, AraceliCA
5114 Morris Way, Fremont, CA, 94536
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.68
Valencia, AraceliCA
24460 Thomas Avenue, Hayward, CA, 94560
Held by Western Union Financial Svcs Inc
Refunds due
$10.50
Valencia, AraceliCA
4240 North Lakewood Boulevard Apt 1, Long Beach, CA, 90808
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$10.35
Valencia, AraceliCA
5618 Compton Avenue, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.60
$6.94
Valencia, AraceliCA
51 Promenade, Irvine, CA, 92612
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$6.30
Valencia, AraceliCA
4823 West 116th Street, Hawthorne, CA, 90250
Held by Rite Aid Hdqtrs Corp
Accounts payable
$6.00
Valencia, AraceliCA
1409 Mount Diablo Drive, San Jose, CA, 95127
Held by Merial LLC
Misc outstanding checks
$6.00
Valencia, AraceliCA
319 Stichman Avenue, La Puente, CA, 91746
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5.80
Valencia, AraceliCA
159 Roycroft Avenue Apt 3, Long Beach, CA, 90803
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Valencia, AraceliCA
4225 Chamoune Avenue 101, San Diego, CA, 92115
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$5.00
Valencia, AraceliCA
26370 Prairie Lane, Moreno Valley, CA, 92555
Held by United Health Careers Institute DBA Conc
Wages, payroll, salaries
$4.02
Valencia, AraceliCA
123 North Nicholson Avenue B, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property
$4.00
Valencia, AraceliCA
759 Lask Drive, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$3.60
Valencia, AraceliCA
411 Park Way Apt K, Chula Vista, CA, 91910
Held by Hyundai Capital America
Customer overpayments
$3.22
Valencia, AraceliCA
1671 Patricia Avenue Apt 203, Simi Valley, CA, 93065
Held by Mercury Insurance Company
Premium refunds
$3.00
Valencia, AraceliCA
777 Florence Court, Los Banos, CA, 93635
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
$2.44
Valencia, AraceliCA
Apt 604 817 Eta Street, National City, CA, 91950
Held by Csg Systems International Inc
Refunds or rebates
$2.20
Valencia, AraceliCA
4240 North Lakewood Boulevard Apt 1, Long Beach, CA, 90808
Held by National Financial Services LLC
Misc outstanding checks
$2.13
$1.95
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