Unclaimed property reported under Valencia, Claudia
118 records · $3,152 reported · filed in 3 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 118. Search by name and address to narrow it to yours.
Valencia, ClaudiaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Valencia, ClaudiaCA
431 North Avalon Bl 5, Wilmington, CA, 90744
Held by Autonation Inc.
Accounts payable
$200.00
Valencia, ClaudiaCA
4556 Appian Way 21, El Sobrante, CA, 94803
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Valencia, ClaudiaTX
2010 Miroslava Apt 12, Mission, TX, 78572
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$175.08
Valencia, ClaudiaTX
386 Miss Mary Road, Cleburne, TX, 76031
$150.00
Valencia, ClaudiaCA
5221 Squires Drive, Oxnard, CA, 93033
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$148.92
Valencia, ClaudiaCA
4630 Border Vllg North 435, San Diego, CA, 92173
Held by Ginny'S Inc.
Customer overpayments
$133.60
Valencia, ClaudiaCA
915 Marconi Drive, Hanford, CA, 93230
Held by Csaa Insurance Exchange
Premium refunds
$104.00
Valencia, ClaudiaTX
1530 Coffeyville Trail, Grand Prairie, TX, 75052
Held by Maya Sf
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$88.00
Valencia, ClaudiaTX
11113 Paducah Avenue, El Paso, TX, 79936
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$85.21
Valencia, ClaudiaTX
2801 Harrison Apt 10, El Paso, TX, 79930
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2011
$80.00
Valencia, ClaudiaCA
731 Butterfield Road, Oceanside, CA, 92057
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$79.00
Valencia, ClaudiaTX
3946 Sherwood Forest Drive Apt 1133, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$78.12
Valencia, ClaudiaTX
21717 Inverness Forest Boulevard, Houston, TX, 77073
$68.00
Valencia, ClaudiaTX
1603 Eden Lane, Arlington, TX, 76010
Held by United Retail Group
Dividend (SC01) · Reported 2012
$64.57
Valencia, ClaudiaCA
5164 Squires Drive, Oxnard, CA, 93033
Held by Delta Dental Of California
Group policy benefit/Clm payments
$60.90
Valencia, ClaudiaCA
1166 West Grovecenter Street, Covina, CA, 91722
Held by Farmers Insurance Exchange
Premium refunds
$57.08
Valencia, ClaudiaCA
10524 Hester Avenue Apt #2, Los Angeles, CA, 90006
Held by Foot Locker Retail Inc
Credit checks or memos
$54.69
Valencia, ClaudiaTX
1500 Estrellas, Austin, TX, 78717
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$50.00
Valencia, ClaudiaTX
311 Kelvin, El Paso, TX, 79915
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.00
Valencia, ClaudiaCA
1820 East South, Merced, CA, 95340
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Valencia, ClaudiaCA
4556 Appian Way 21, El Sobrante, CA, 94803
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Valencia, ClaudiaTX
602 East King Street, Sherman, TX, 75090
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$47.77
Valencia, ClaudiaTX
4326 Aftonshire Drive Apt 5, Houston, TX, 77027
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$45.65
Valencia, ClaudiaTX
4836 Broom Street, Houston, TX, 77091
$39.51
Valencia, ClaudiaTX
314 Kelvin Avenue, El Paso, TX, 79915
Held by Fifth Third Bank
Checking account (AC01) · Reported 2020
$37.11
Valencia, ClaudiaCA
8391 Cottonwood Avenue Apt A, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$35.11
Valencia, ClaudiaTX
830 Fasken Boulevard Apt 812, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$34.80
Valencia, ClaudiaTX
9355 Corner Oaks Lane, Houston, TX, 77036
$34.00
Valencia, ClaudiaCA
685 East 42nd Street, Los Angeles, CA, 90011
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$31.97
Valencia, ClaudiaCA
685 East 42nd Street, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, ClaudiaCA
3794 Arlington Circle, Pittsburg, CA, 94565
Held by Comenity Capital Bank
Refunds due
$28.00
Valencia, ClaudiaCA
5290 Capella Court, Jurupa Valley, CA, 91752
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Valencia, ClaudiaCA
314 West 20th Street, Antioch, CA, 94509
Held by Alticor Inc.
Outstanding official checks
$24.35
Valencia, ClaudiaCA
1250 5th Avenue Apt 714, Chula Vista, CA, 91911
Held by San Ysidro Health Center
Refunds due
$21.55
Valencia, ClaudiaCA
22868 Elk Grass Street, Corona, CA, 92883
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$20.57
Valencia, ClaudiaCA
246 Riverview Way, Oceanside, CA, 92057
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Valencia, ClaudiaCA
1031 North A Street Apt 20, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$19.61
Valencia, ClaudiaCA
Santa Ana, CA, 92704
Held by American Bankers Insurance Co Of Florida
Premium refunds
$16.82
Valencia, ClaudiaCA
32182 37th Avenue, San Mateo, CA, 94402
Held by The Farmington Company
Premium refunds
$15.00
Valencia, ClaudiaCA
15721 Avenue 332, Ivanhoe, CA, 93235
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Valencia, ClaudiaCA
22950 True Grit Place, Diamond Bar, CA, 91765
Held by Barnes & Noble Inc
Accounts payable
$14.87
Valencia, ClaudiaCA
19966 Deerhorn Valley Road, Jamul, CA, 91935
Held by Republic Services Inc
Accounts-receivable credit balance
$13.51
Valencia, ClaudiaCA
11506 Conifer Court, Fontana, CA, 92337
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$12.10
$10.60
Valencia, ClaudiaCA
15459 Marty Drive, Glen Ellen, CA, 95442
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.52
Valencia, ClaudiaCA
1144 Circle City Drive Apt 21, Corona, CA, 92879
Held by Southern California Gas Co.
Aggregate utilities
$10.25
Valencia, ClaudiaCA
131 53 South Barranca Street, West Covina, CA, 91791
Held by San Antonio Regional Hospital
Refunds due
$10.05
Valencia, ClaudiaCA
3771 Monroe Avenue, San Diego, CA, 92116
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.05
Valencia, ClaudiaCA
22139 Wyandotte Street, Canoga Park, CA, 91303
Held by Kmart Corporation
Misc outstanding checks
$10.00
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