Unclaimed property reported under Valencia, Armando
211 records · $30,466 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 211. Search by name and address to narrow it to yours.
Valencia, ArmandoTX
10402 Towne Square Road, Sugar Land, TX, 77498
$4,244.80
Valencia, ArmandoTX
6543 Hogue Apt 6, Houston, TX, 77087
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$2,828.00
Valencia, ArmandoCA
8949 Tayler Avenue, El Monte, CA, 91733
Held by Groupex Financial Corporation
Unidentified remittances
$1,900.00
$1,285.75
Valencia, ArmandoTX
2805 East 28th Street, Mission, TX, 78574
$1,008.22
Valencia, ArmandoCA
1969 Stocking Street, Dos Palos, CA, 93620
Held by Loancare LLC
Outstanding official checks
$973.30
Valencia, ArmandoTX
923 Chalan Drive, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$791.19
Valencia, ArmandoTX
1706 Florida Street, Baytown, TX, 77520
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$762.64
Valencia, ArmandoTX
2801 Remington Drive, Laredo, TX, 78043
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$726.84
Valencia, ArmandoTX
2502 Auburndale Street, Houston, TX, 77023
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Valencia, ArmandoTX
##### Imperial Vly Drive Apt ##, Houston, TX, 77060
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$681.50
Valencia, ArmandoCA
12679 Argo Place, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$662.42
Valencia, ArmandoTX
109 Edith Street, Highlands, TX, 77562
Held by Gl Casa LLC
Refund due (MS11) · Reported 2023
$612.50
Valencia, ArmandoTX
923 Chalan, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2022
$583.13
Valencia, JR ArmandoTX
Midland, TX, 79702
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$542.31
Valencia, ArmandoCA
29144 Turtle Rock Crt, Menifee, CA, 92587
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$526.56
Valencia, ArmandoCA
4486 Poinsettia Court, San Jose, CA, 95136
Held by Apple Inc
Underlying shares or outstanding certificates
$500.31
Valencia, ArmandoTX
10404 Ballantine, Houston, TX, 77075
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$486.46
Valencia, ArmandoCA
708 East South Street Apt 202, Anaheim, CA, 92805
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$478.69
Valencia, ArmandoTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$454.29
Valencia, ArmandoCA
2009 Maple Avenue, Costa Mesa, CA, 92627
Held by Principal Life Insurance Co
Pensions, retirement funds
$417.54
Valencia, ArmandoCA
537 Koufax Drive, Lancaster, CA, 93535
Held by Fire Insurance Exchange
Premium refunds
$401.46
Valencia, ArmandoTX
#### Fm ####, Center, TX, 79535
Held by Alfa Vision Ins Co
Insurance premium refund (IN05) · Reported 2018
$357.18
Valencia, ArmandoTX
Midland, TX, 79702
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$309.12
Valencia, ArmandoCA
5790 Marlatt Street, Mira Loma, CA, 91752
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, ArmandoCA
P .o. Box 3003, Indio, CA, 92202
Held by Honda Federal Credit Union
Unredeemed gift certificate
$300.00
Valencia, ArmandoCA
570 North 18th Street, San Jose, CA, 95112
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$297.10
Valencia, ArmandoCA
552 East Orangewood Drive, Covina, CA, 91723
Held by Metabank NA
Misc intangible property
$291.86
Valencia, ArmandoCA
1824 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Academy Mortgage Corporation
Refunds or rebates
$280.00
Valencia, ArmandoTX
8049 Carpenter, El Paso, TX, 00000
Held by Travelers Indemnity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$276.80
Valencia, ArmandoTX
10402 Towne Square Road, Sugar Land, TX, 77498
$268.69
Valencia, ArmandoCA
22081 De Berry Street, Grand Terrace, CA, 92313
Held by Farmers Insurance Exchange
Premium refunds
$244.23
Valencia, ArmandoTX
10404 Ballantine, Houston, TX, 77075
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$243.03
Valencia, ArmandoCA
22627 La Paix Street, Grand Terrace, CA, 92313
Held by Bank Of America - North Carolina
Refunds due
$239.97
Valencia, ArmandoTX
923 Chalan, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2020
$218.58
Valencia, ArmandoTX
506 County Road 250, Center, TX, 79539
Held by Service Payment Plan
Refund due (MS11) · Reported 2023
$215.90
Valencia, ArmandoCA
556 Yurok Circle, San Jose, CA, 95123
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$191.64
Valencia, ArmandoTX
611 West 30th Street, Mission, TX, 78574
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2014
$174.81
Valencia, ArmandoCA
4486 Poinsettia Court, San Jose, CA, 95136
Held by Apple Inc
Underlying shares or outstanding certificates
$166.77
Valencia, ArmandoCA
1131 South Westlake Avenue, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Cashier's checks
$151.47
Valencia, ArmandoTX
319 Enfield Drive, Highlands, TX, 77562
Held by US Bank
Escrow account (TR04) · Reported 2023
$150.42
Valencia, ArmandoCA
3429 Mount Saint Helena Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valencia, ArmandoTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$142.23
Valencia, ArmandoTX
605 Gibson Veck Sp 43, El Paso, TX, 79922
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$140.84
Valencia, ArmandoCA
1749 Cordova Street, Pomona, CA, 91767
Held by Vicorp Restaurants Inc
Salaries/Wages
$134.71
Valencia, ArmandoCA
3527 20th Avenue, Sacramento, CA, 95820
Held by US Healthworks Inc
Accounts payable
$133.00
Valencia, ArmandoCA
257 Eastside Drive, San Jose, CA, 95127
Held by Principal Life Insurance Co
Pension & Profit sharing
$121.26
$120.00
Valencia, SR ArmandoTX
##### Newkirk Street Apt ####, Dallas, TX, 75229
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2008
$111.76
$109.26
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