Unclaimed property reported under Valencia, Cesar
117 records · $6,680 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 117. Search by name and address to narrow it to yours.
Valencia, CesarCA
974 South 22nd Street, El Centro, CA, 92243
Held by Pathward
Misc intangible property
$1,124.00
Valencia, CesarCA
6077 Crest Avenue, Riverside, CA, 92503
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$942.53
$568.75
Valencia, CesarCA
2017 Countryhaven Court 37, Encinitas, CA, 92024
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$561.24
$500.00
Valencia, CesarTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$422.03
$204.75
Valencia, CesarCA
4204 Sea Otter Lane, Modesto, CA, 95356
Held by Homeward Residential Inc.
Escrow accounts
$124.92
Valencia, CesarCA
Charles F Off 18126 Miranda Street, Tarzana, CA, 91356
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$124.46
Valencia, CesarCA
4204 Sea Otter Lane, Modesto, CA, 95356
Held by Ocwen Financial Corporation
Escrow accounts
$124.08
Valencia, CesarCA
4487 Shetland Lane, Riverside, CA, 92509
Held by Metabank NA
Misc intangible property
$116.52
Valencia, CesarTX
7506 Kentisbury Drive, San Antonio, TX, 78251
$100.00
Valencia, CesarCA
6077 Crest Avenue, Riverside, CA, 92503
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$95.81
Valencia, CesarCA
1854 West Bayshore Road, East Palo Alto, CA, 94303
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$80.27
Valencia, CesarCA
1537 Cava Road, Merced, CA, 95348
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$79.59
Valencia, CesarTX
3835 Regents Crest Lane, Katy, TX, 77449
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$77.57
Valencia, CesarTX
8018 Petra Drive, Houston, TX, 77083
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$72.15
Valencia, CesarTX
600 Bellaire Drive Apt 28, Hurst, TX, 76053
$70.00
Valencia, CesarCA
25200 Carlos Bee Boulevard, Hayward, CA, 94542
Held by Dish Network Corp & Subs
Refunds due
$65.71
Valencia, CesarCA
10730 New Haven Street, Sun Valley, CA, 91352
Held by Jefferson Insurance Company
Insurance premiums
$63.45
Valencia, CesarCA
5739 North Cedar Avenue, Fresno, CA, 93710
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$60.00
Valencia, CesarTX
811 North Carroll Boulevard, Denton, TX, 76201
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.29
$45.50
Valencia, CesarCA
1305 Willow Road, Menlo Park, CA, 94025
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$43.49
Valencia, CesarCA
4204 Sea Otter Lane, Modesto, CA, 95356
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$42.05
Valencia, CesarCA
307 Holiday Lane, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.34
Valencia, CesarTX
7506 Kentisbury Drive, San Antonio, TX, 78251
$39.60
Valencia, CesarCA
15549 Blackhawk Street, Mission Hills, CA, 91345
Held by Pathward
Misc intangible property
$38.30
Valencia, CesarCA
421 Estabrook Street Apt A, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.29
Valencia, CesarCA
6077 Crest Avenue, Riverside, CA, 92503
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.91
Valencia, CesarCA
8137 Vantage Avenue 0, North Hollywood, CA, 91605
Held by Modern Hr Inc
Wages, payroll, salaries
$33.24
Valencia, CesarTX
Apt 527 ##### East Loop #### North, Universal City, TX, 78148
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$33.18
Valencia, CesarCA
1412 East 63rd Street, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$32.54
Valencia, CesarCA
6077 Crest Avenue, Riverside, CA, 92503
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$30.79
Valencia, CesarCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$30.72
Valencia, CesarTX
6522 Watch Hill Court, Arlington, TX, 76002
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2024
$30.00
Valencia, CesarCA
3060 East 60th Place Apt A, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Valencia, CesarTX
3835 Regents Crest Lane, Katy, TX, 77449
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$29.99
Valencia, CesarTX
3835 Regents Crest Lane, Katy, TX, 77449
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Valencia, CesarCA
13640 Ottoman Street, Arleta, CA, 91331
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$29.21
Valencia, CesarCA
1827 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.30
Valencia, CesarTX
1104 Markham Lane, College Station, TX, 77845
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2018
$26.16
Valencia, CesarCA
5163 Snow Drive, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$26.11
Valencia, CesarCA
943 Main Street, Livingston, CA, 95334
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$25.50
Valencia, CesarCA
2221 Walter Street, Huntington Park, CA, 90255
Held by Hyundai Capital America
Customer overpayments
$20.25
Valencia, CesarCA
968 Lincoln Avenue, Napa, CA, 94558
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Valencia, CesarCA
12521 Wagner Street, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan
Accounts payable
$18.00
Valencia, CesarCA
1827 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.23
Valencia, CesarCA
277 West 20th Street, Tracy, CA, 95376
Held by Express Services Inc.
Wages, payroll, salaries
$15.95
Valencia, CesarCA
PO Box 42, Pope Valley, CA, 9456
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.12
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