Unclaimed property reported under Valencia, Arturo
92 records · $8,950 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 92. Search by name and address to narrow it to yours.
Valencia, ArturoTX
1915 Castaway Drive, Grand Prairie, TX, 75051
Held by State Ntl Companies
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$3,261.62
Valencia, ArturoTX
#### Alcatel Lane ###, Fort Worth, TX, 76102
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$1,373.03
Valencia, ArturoTX
1915 Castaway Drive, Grand Prairie, TX, 75051
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$453.42
Valencia, ArturoCA
18635 Bassett Street, Reseda, CA, 91335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, ArturoTX
1243 Bay Area Boulevard, Webster, TX, 77058
Held by Logans Roadhouse Inc
Accounts payable (MS08) · Reported 2014
$285.50
Valencia, ArturoTX
11835 Piecewood Lane, Houston, TX, 77044
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$241.25
$231.16
Valencia, ArturoTX
1809 Bennet Avenue, Dallas, TX, 75206
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2006
$197.05
$179.16
Valencia, ArturoTX
#### Alcatel Lane Apt ###, Fort Worth, TX, 76102
$175.08
Valencia, ArturoTX
978 South Internationa, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$146.00
Valencia, ArturoTX
4804 El Campo Drive, El Paso, TX, 79924
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$140.00
Valencia, ArturoTX
#### Alcatel Lane Apt ###, Fort Worth, TX, 76102
$125.85
Valencia, ArturoCA
7739 Golondrina, San Bdno, CA, 92410
Held by Southern California Edison 4.78%
Refunds
$124.64
$108.68
Valencia, ArturoCA
2475 Paseo De Las America, San Diego, CA, 92154
Held by Protective Insurance Company
Individual policy benefit/Clm
$107.14
Valencia, ArturoCA
1715 North Avalon Boulevard, Wilmington, CA, 90744
Held by Navient Corporation
Refunds due
$86.23
Valencia, ArturoTX
4304 Fairway Street, Pasadena, TX, 77505
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$77.35
Valencia, ArturoCA
425 East Cameron Street, Hanford, CA, 93230
Held by Chase Bank USA N.a.
Customer overpayments
$67.10
Valencia, ArturoTX
Apt 210 4916 Belmont Avenue, Dallas, TX, 75206
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$66.14
Valencia, ArturoCA
C/o Valencia Security 5144 Elizabeth Street K, Cudahy, CA, 90201
Held by First Insurance Funding Corp.
Customer overpayments
$64.60
Valencia, ArturoCA
PO Box 21053, San Bernardino, CA, 92406
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$59.95
Valencia, ArturoCA
11 Ponte Chara, Lake Elsinore, CA, 92532
Held by Foremost Insurance Company
Premium refunds
$53.95
Valencia, ArturoTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.59
Valencia, ArturoCA
1427 West 11th Street, Los Angeles, CA, 90015
Held by Herbalife International Of America Inc
Commissions
$51.43
Valencia, ArturoCA
16115 Ashland Avenue, San Lorenzo, CA, 94580
Held by Integon National Insurance Company
Premium refunds
$46.26
Valencia, ArturoTX
219 Pamela Drive, San Antonio, TX, 78223
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.56
Valencia, ArturoTX
2114 Hillshire Drive, Deer Park, TX, 77536
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$41.45
Valencia, ArturoCA
15428 Elmcroft Avenue, Norwalk, CA, 90650
Held by Vca, Inc
Accounts-receivable credit balance
$41.02
$40.00
Valencia, ArturoTX
1001 Alcatel Lane Apt 129, Fort Worth, TX, 76102
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$35.29
Valencia, ArturoTX
2308 Gould Avenue, Fort Worth, TX, 76164
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Valencia, ArturoCA
560 Virgin Street, Bay Point, CA, 94565
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$32.79
Valencia, ArturoCA
36555 Geiger Avenue, Palmdale, CA, 93551
Held by Southern California Gas Co.
Aggregate utilities
$31.52
$31.14
Valencia, ArturoCA
1630 Allgeyer Avenue, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$29.44
Valencia, ArturoCA
5233 Ellery Street, Adelanto, CA, 92301
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$29.39
Valencia, ArturoCA
2329 Pine Street, San Diego, CA, 92103
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, ArturoCA
922 Valencia Drive, Los Banos, CA, 93635
Held by Option One Mortgage Corp
Refunds due
$28.17
$27.78
Valencia, ArturoCA
2908 Parkieww Drive, Alhambra, CA, 91803
Held by Farmers New World Life
Other amounts due under policy
$27.60
$26.11
Valencia, ArturoCA
425 East Cameron Street, Hanford, CA, 93230
Held by Higher One Custody - Fdic
Misc outstanding checks
$26.00
Valencia, ArturoCA
11 Ponte Chara, Lake Elsinore, CA, 92532
Held by Foremost Insurance Company
Premium refunds
$23.69
Valencia, ArturoCA
1215 West 93rd Street, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Premium refunds
$22.94
Valencia, ArturoCA
1601 East Civic Ctr Unit 27, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.36
Valencia, ArturoCA
3401 Coulterville, Modesto, CA, 95354
Held by First American Title Company
Escrow accounts
$20.00
Valencia, ArturoCA
945 Agnes Avenue, Santa Maria, CA, 93458
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$18.48
Valencia, Arturo JRCA
620 Tahoe Drive, Lodi, CA, 95242
Held by Securian Life Insurance Company
Premium refunds
$17.60
$15.00
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