Unclaimed property reported under Valencia, Carmen
130 records · $9,737 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 130. Search by name and address to narrow it to yours.
Valencia, CarmenCA
707 L 4th Street, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,525.48
Valencia, CarmenCA
40389 Mayberry Avenue Apt 24, Hemet, CA, 92544
Held by Aurora Loan Services
Escrow accounts
$661.26
Valencia, CarmenCA
1150 North Kirby Street Sp 146, Hemet, CA, 92545
Held by Provident Savings Bank
Money orders
$600.00
Valencia, CarmenCA
1150 North Kirby Street Sp 146, Hemet, CA, 92545
Held by Provident Savings Bank
Money orders
$600.00
Valencia, CarmenCA
1024 West 66th Street, Los Angeles, CA, 91780
Held by Fortune Escrow Inc
Escrow check/Deposit/Disputed
$583.14
Valencia, CarmenCA
1150 North Kirby Street Sp 146, Hemet, CA, 92545
Held by Provident Savings Bank
Money orders
$500.00
Valencia, CarmenTX
3110 Mariana, Midland, TX, 79701
Held by Tex-Fi Capital, LLC
Business dissolution or liquidation funds (MS15) · Reported 2024
$488.83
$397.44
Valencia, CarmenCA
6705 Eden Avenue, Winton, CA, 95355
Held by North American Title Company
Escrow check/Deposit/Disputed
$355.82
Valencia, CarmenCA
827 West 42nd Place, Los Angeles, CA
Held by Escrow Productions
Escrow check/Deposit/Disputed
$300.00
Valencia, CarmenCA
1150 North Kirby Street Sp 146, Hemet, CA, 92545
Held by Provident Savings Bank
Money orders
$300.00
Valencia, CarmenCA
120 North Swall Drive, Los Angeles, CA, 90048
Held by Pacific Bell Telephone Company
Refunds
$285.52
$253.94
$174.39
Valencia, CarmenCA
149 East Temple Street, San Bernardino, CA, 92410
Held by The McGraw Company
Premium refunds
$146.41
Valencia, CarmenCA
201 Turk Street Apt 702, San Francisco, CA, 94102
Held by Delta Dental Of California
Group policy benefit/Clm payments
$118.40
Valencia, CarmenTX
4814 Rock Ledge, Elmendorf, TX, 78112
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$100.07
Valencia, CarmenCA
1030 Post Street, San Francisco, CA, 94109
Held by Sprint United Management
Misc outstanding checks
$100.00
$94.38
Valencia, CarmenCA
2655 1/2 East 7th Street, Los Angeles, CA, 90023
Held by King Taco Restaurant Inc.
Salaries/Wages
$87.41
Valencia, CarmenCA
1000 Front Street 49, Livingston, CA, 95334
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$76.28
Valencia, CarmenTX
16006 Camino Del Sol, Houston, TX, 77083
Held by Chelford City Mud
Utility refund or rebate (UT03) · Reported 2008
$75.00
Valencia, CarmenCA
8421 Gloria Avenue, North Hills, CA, 91343
Held by Verizon California
Refunds or rebates
$73.33
Valencia, CarmenCA
8915 Farhills Avenue, Visalia, CA, 93291
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Valencia, CarmenCA
10800 Wright #33, South Gate, CA, 90280
Held by Acapulco Restaurants, Inc
Salaries/Wages
$68.12
Valencia, CarmenTX
4814 Rock Ledge, Elmendorf, TX, 78112
Held by San Antonio Tx Endoscopy Asc LP
Refund due (MS11) · Reported 2016
$60.00
Valencia, CarmenCA
1630 C Street, Hayward, CA, 94541
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$54.99
Valencia, CarmenCA
1150 North Kirby Street Space 15, Hemet, CA, 92545
Held by Allstate Insurance Company
Premium refunds
$52.80
Valencia, CarmenCA
520 Imperial Highway Apt D, Fullerton, CA, 92835
Held by Pathward
Misc intangible property
$52.08
Valencia, CarmenCA
9595 Wilchire Boulevard, Beverly Hills, CA, 90212
Held by Sprint United Management
Misc outstanding checks
$50.00
Valencia, CarmenCA
1346 The Alameda Suite 301, San Jose, CA, 95126
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Valencia, CarmenCA
15931 Paradise Avenue, Ivanhoe, CA, 93235
Held by First American Title Co
Escrow accounts
$50.00
Valencia, CarmenCA
8915 Far Hills Avenue, Lamont, CA, 93241
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$49.50
Valencia, CarmenCA
211 Jackson Street Apt B, Rialto, CA, 92376
Held by New Hampshire Insurance Company
Premium refunds
$48.85
Valencia, CarmenCA
1602 Portland Avenue, Modesto, CA, 95358
Held by Citi Prepaid Services
Wages, payroll, salaries
$46.84
Valencia, CarmenCA
286 Jane Avenue Apt 3, Oakland, CA, 94610
Held by Calif State Automobile Assoc Inter-Insurance Bureau
Other
$46.00
$42.55
Valencia, CarmenCA
655 East Kamala Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$42.30
$40.00
Valencia, CarmenCA
5123 Giusti Drive, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$40.00
$39.98
Valencia, CarmenCA
13817 Mercer Street, Pacoima, CA, 91331
Held by Express Scripts Inc
Customer overpayments
$38.60
$37.64
Valencia, CarmenCA
1331 Durango Street, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Commissions
$37.53
Valencia, CarmenCA
235 Via Ithaca, Newport Beach, CA, 92663
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.86
Valencia, CarmenTX
3200 South 1st Street Apt, Austin, TX, 78704
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1990
$34.58
Valencia, CarmenCA
1303 El Paso Avenue, Dinuba, CA, 93618
Held by Infinity Insurance Company
Premium refunds
$30.25
Valencia, CarmenCA
8915 Far Hills Avenue, Lamont, CA, 93241
Held by Capital One Bank National Association
Accounts payable
$30.00
$30.00
Valencia, CarmenTX
3110 Mariana Avenue, Midland, TX, 79701
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$29.11
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