Unclaimed property reported under Valencia, Carlos
402 records · $27,011 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 402. Search by name and address to narrow it to yours.
Valencia, CarlosCA
758 El Sur Street, Duarte, CA, 91010
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,194.29
$1,051.23
Valencia, CarlosCA
Do Not Send Rof 514 North Kenmore Aveapt 4, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$928.04
Valencia, CarlosCA
1331 West 38th Street Apt 4, Los Angeles, CA, 90062
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$871.58
Valencia, CarlosCA
7042 Fulton Apt A, N Hollywood, CA, 91605
Held by Educational Credit Management Corporatio
Misc outstanding checks
$684.94
Valencia, CarlosCA
18912 Hartland Street, Reseda, CA, 91335
Held by U.s. Bank - Pars
Pension & Profit sharing
$678.96
Valencia, CarlosTX
10 Fringetree Bark Court, Tomball, TX, 77375
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2023
$621.50
Valencia, CarlosCA
160 Prospect Street, Chula Vista, CA, 91911
Held by Farmers Insurance Exchange
Premium refunds
$600.81
$556.35
Valencia, CarlosCA
223 South Glenwood Place, Burbank, CA, 91506
Held by Broadcast Music Inc
Accounts payable
$504.85
Valencia, CarlosCA
1567 Adanac Way, Madera, CA, 93638
Held by Bank Of America - North Carolina
Refunds due
$464.91
Valencia, CarlosCA
2644 Ophelia Avenue, S J, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$457.60
Valencia, CarlosCA
Carlos Valencia 710 North Quince, Escondido, CA, 92046
Held by Enterprise Fleet Services
Salaries/Wages
$438.11
Valencia, CarlosCA
3725 Perdido Street, San Marcos, CA, 92078
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$406.12
Valencia, CarlosTX
14272 Richard Wiles Avenue, El Paso, TX, 79938
$405.65
Valencia, CarlosCA
624 Woodside B, Redwood City, CA, 94061
Held by Allstate Indemnity Company
Premium refunds
$397.57
$373.00
Valencia, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$364.80
$354.60
Valencia, CarlosCA
1759 1/2 Sur Highland, Los Angeles, CA, 90019
Held by Sizzler USA Holdings
Wages, payroll, salaries
$318.49
Valencia, CarlosCA
210 North McDonnel Avenue, Los Angeles, CA, 90022
Held by Dreyer'S Grand Ice Cream
Securities
$314.29
Valencia, CarlosTX
14900 Lasiter, Dallas, TX, 75231
Held by City Of Carthage Municipal Court
Other court deposit (CT05) · Reported 2022
$313.00
Valencia, CarlosCA
5131 North Saint Malo Avenue, Covina, CA, 91722
Held by At&t Mobility LLC
Refunds due
$299.33
$279.94
Valencia, CarlosCA
686 Woodrow Street, Lodi, CA, 95240
Held by Wells Fargo Bank National Assocation
Misc intangible property
$266.75
Valencia, CarlosTX
2816 South Bartell Drive Apt B8, Houston, TX, 77054
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2022
$242.64
Valencia, CarlosCA
1177 North Cherry Avenue, Heber, CA, 92249
Held by Nationstar Mortgage, LLC
Escrow accounts
$237.53
Valencia, CarlosCA
6910 Kester Avenue 228, Van Nuys, CA, 91405
Held by Investors Management Trust Re Group Inc
Security deposit
$235.00
Valencia, CarlosTX
7942 Bunker Wood Lane, Houston, TX, 77086
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$209.47
Valencia, CarlosTX
10 Fringetree Bark Court, Tomball, TX, 77375
$200.00
Valencia, CarlosCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$200.00
$200.00
Valencia, CarlosCA
12504 Downey Avenue, Downey, CA, 90242
Held by Southern California Edison 4.78%
Refunds
$193.39
Valencia, CarlosTX
12906 Odie La, Austin, TX, 78727
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$190.24
Valencia, CarlosCA
213 North Rosemont Avenue, Los Angeles, CA, 90026
Held by Sutter Insurance Company
Court settlements
$181.37
$180.89
$180.00
Valencia, CarlosTX
22 Casa De Palmas, Brownsville, TX, 78521
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$179.00
Valencia, CarlosCA
223 South Glenwood Place, Burbank, CA, 91506
Held by Broadcast Music Inc
Accounts payable
$177.08
Valencia, CarlosTX
Fort Worth, TX, 76111
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$174.67
Valencia, CarlosCA
3010 Wilshire Bl Suite 545, Los Angeles, CA, 90010
Held by Pacific Bell Telephone Company
Refunds due
$160.50
Valencia, CarlosCA
3010 Wilshire Boulevard Suite 545, Los Angeles, CA, 90010
Held by At&t Services Inc.
Refunds due
$156.33
Valencia, CarlosCA
411 West G Street, Wilmington, CA, 90744
Held by State Farm General Insurance Company
Premium refunds
$152.00
Valencia, CarlosCA
223 South Glenwood Place, Burbank, CA, 91506
Held by Broadcast Music Inc
Accounts payable
$142.76
$132.37
Valencia, CarlosTX
368 Crenshaw Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$132.23
Valencia, CarlosCA
512 La Copita Court, San Ramon, CA, 94583
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.75
Valencia, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$121.13
$117.59
Valencia, CarlosTX
9959 Adleta Boulevard Apt 420, Dallas, TX, 75243
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$114.72
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