Unclaimed property reported under Valencia, David
305 records · $17,086 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 305. Search by name and address to narrow it to yours.
Valencia, DavidTX
TX
$2,000.00
$1,550.80
Valencia, DavidCA
1182 Blanc Court, Pleasanton, CA, 94566
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$885.71
Valencia, DavidTX
#### Hall Johnson Road ####, Grapevine, TX, 76051
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$583.60
$500.00
Valencia, DavidCA
1425 South Pleasant Avenue, Ontario, CA, 91761
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$378.62
Valencia, DavidCA
914 Church Street, Redlands, CA, 95020
Held by Figueroa V Pro-Cast Products Inc
Misc outstanding checks
$350.23
Valencia, DavidCA
285 Pinecrest Place, Nipomo, CA, 93444
Held by Apria Healthcare Group Inc
Refunds due
$346.69
Valencia, DavidTX
1025 Dona Drive, Corpus Christi, TX, 78407
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$321.18
Valencia, DavidCA
581 Street Teresa Street, Merced, CA, 95341
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, DavidCA
1815 9th Avenue, Delano, CA, 93215
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
Valencia, DavidCA
1025 North Serrano Avenue Apt 114, Los Angeles, CA, 90029
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$283.87
$261.37
Valencia, DavidCA
1042 Garden Court, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$247.00
$240.00
Valencia, DavidTX
#### North Highway ###, Decatur, TX, 76234
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$228.34
$218.00
Valencia, DavidTX
3816 South Lamar Boulevard Apt 703, Austin, TX, 78704
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$212.57
Valencia, DavidTX
3502 Weber Street, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Valencia, DavidCA
16249 Fairview Drive, Fontana, CA, 92336
Held by Block Inc
Payments for goods & Services
$192.85
Valencia, DavidCA
7949 Casaba Avenue, Canoga Park, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$172.00
Valencia, DavidCA
1945 Doolittle Drive, San Leandro, CA, 94578
Held by Allstate Indemnity Company
Premium refunds
$165.00
Valencia, DavidCA
520 Madera Avenue, San Jose, CA, 95112
Held by Jamba Juice LLC
Wages, payroll, salaries
$164.55
Valencia, DavidCA
1550 Harvest Drive, San Jose, CA, 95127
Held by Pacific Bell Telephone Company
Refunds
$160.50
Valencia, DavidCA
7833 Clearfield Avenue, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
$150.00
$132.00
Valencia, DavidTX
9811 Valley Cabin, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$131.19
Valencia, DavidCA
1264 Tiegen Drive, Hayward, CA, 94542
Held by Hsbc Finance Corporation
Cashier's checks
$126.00
Valencia, David JRCA
651 Aileron Avenue, La Puente, CA, 91744
Held by The Chesapeake Life Insurance Co
Proceeds due beneficiaries
$125.47
Valencia, DavidCA
3911 Oregon Street A, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Vendor payments
$124.31
Valencia, DavidCA
1046 East 4th Street, Long Beach, CA, 90802
Held by Kaiser Foundation Health Plan
Accounts payable
$123.98
Valencia, DavidTX
9167 Leonor Court Apt B, El Paso, TX, 79907
$119.77
$118.75
Valencia, DavidCA
181 Willow Road Spc 7, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$118.57
Valencia, DavidCA
15431 Ventura Lane, Victorville, CA, 92394
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$116.66
Valencia, DavidCA
5522 Cosumnes Drive, Stockton, CA, 95219
Held by Wells Fargo Home Mortgage
Escrow accounts
$115.00
Valencia, DavidCA
PO Box 5477, Oakland, CA, 94603
Held by Wm Corporate Services Inc
Customer overpayments
$114.97
Valencia, DavidTX
1025 South 5th Street, Crockett, TX, 75835
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$104.00
Valencia, DavidCA
5700 Carbon, Brea, CA, 92823
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
$100.00
Valencia, DavidCA
922 Loma Drive, Ojai, CA, 93023
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Valencia, DavidCA
922 Loma Drive, Ojai, CA, 93023
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Valencia, DavidCA
200 Palm Drv, Palo Alto, CA, 94303
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Valencia, DavidCA
2230 North Garden Avenue, Fresno, CA, 93703
Held by Purpose Financial Inc.
Refunds due
$96.00
Valencia, DavidCA
4942 Knoxville Avenue, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.83
Valencia, DavidCA
23043 Strathern Street, West Hills, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.33
Valencia, DavidCA
15612 Briarcliff Street, Westminster, CA, 92683
Held by Fred Meyer Stores Inc
Salaries/Wages
$87.78
Valencia, DavidCA
1500 Richmond Road Spc 72, Santa Paula, CA, 93060
Held by Optumrx
Group policy benefit/Clm payments
$87.00
Valencia, DavidCA
334 Redwood Avenue 5, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds
$85.87
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