Unclaimed property reported under Valencia, Diana

121 records · $11,124 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 121. Search by name and address to narrow it to yours.

Valencia, DianaCA
4944 Logan Avenue Apt 7, San Diego, CA, 92113
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$2,317.39
Valencia, DianaCA
11121 Arminta Street Apt4, Sun Valley, CA, 91352
Held by California Physicians Service
Individual policy benefit/Clm
$1,681.28
Valencia, DianaCA
7565 Jackson Way Apt 2, Buena Park, CA, 90620
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,073.01
Valencia, DianaCA
4457 West 115th Street, Hawthorne, CA, 90250
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$944.40
Valencia, DianaTX
#### North K Ctr Apt C###, McAllen, TX, 78501
$546.01
Valencia, DianaTX
1506 Park Avenue, Garland, TX, 75042
$421.94
Valencia, DianaCA
404 North Maple Avenue, Fresno, CA, 93702
Held by Integon National Insurance Company
Premium refunds
$344.67
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$304.00
Valencia, DianaCA
4140 Warner Boulevard Apt 114, Burbank, CA, 91505
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$269.54
Valencia, DianaCA
222 Escuela Street 42, Mountain View, CA, 94040
Held by Safeway Inc
Wages, payroll, salaries
$203.89
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.00
Valencia, DianaCA
13704 Graystone Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valencia, DianaCA
2913 Via Campo, Montebello, CA, 90640
Held by Pls Group Inc
Accounts payable
$148.74
Valencia, DianaTX
600 West Sadosa Street Apt 65, Eastland, TX, 76448
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$113.36
Valencia, DianaTX
10253 Maverick Drive, Fort Worth, TX, 76108
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$105.80
Valencia, DianaTX
1717 Relaxation Street, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$103.83
Valencia, DianaCA
8036 3rd Street, Downey, CA, 90241
Held by Truck Insurance Exchange
Premium refunds
$97.57
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Valencia, DianaCA
3913 Delaware Avenue, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$87.34
Valencia, DianaTX
10253 Maverick Drive, Fort Worth, TX, 76108
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$81.20
Valencia, DianaCA
16113 Golden Lantern Lane, Whittier, CA, 90604
Held by Bank Of America NA
Customer overpayments
$72.24
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.25
Valencia, DianaTX
918 Azalia Street, Hidalgo, TX, 78557
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$69.34
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$66.50
Valencia, DianaTX
2400 South Ervay Street Apt 510, Dallas, TX, 75215
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$63.10
Valencia, DianaCA
34 Dimaggio Avenue, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$62.92
Valencia, DianaCA
PO Box 702, Riverbank, CA, 95367
Held by Cex.io Corp.
Misc intangible property
$60.71
Valencia, DianaCA
21047 Canyon Ridge Drive, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.66
Valencia, DianaCA
15625 Hesse Drive, La Mirada, CA, 90638
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$51.59
Valencia, DianaCA
9206 Gallatin Road, Pico Rivera, CA, 90660
Held by Safeway Insurance Company
Premium refunds
$50.00
Valencia, DianaTX
804 Russian Avenue Apt 14, Edinburg, TX, 78541
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$49.87
Valencia, DianaCA
5052 South Slauson Avenue Apt 1, Culver City, CA, 90230
Held by Apria Healthcare Group Inc
Refunds due
$48.42
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valencia, DianaCA
1211 Washington Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.80
Valencia, DianaCA
1319 East Wilshire Avenue Apt North, Fullerton, CA, 92831
Held by New Hampshire Insurance Company
Premium refunds
$40.34
Valencia, DianaCA
1211 Washington Avenue, Pomona, CA, 91767
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.00
Valencia, DianaCA
1253 East 106th Street, Los Angeles, CA, 90002
Held by Paypal
Commissions
$39.00
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Valencia, DianaTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$34.41
Valencia, DianaTX
207 West McLain Street, Seymour, TX, 79380
Held by Caprock Sante Fe Cu
Savings account (AC02) · Reported 2018
$33.95
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$33.25
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$33.25
Valencia, DianaTX
211 Woodhill Street Apt 105, Mesquite, TX, 75181
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017
$29.70
Valencia, DianaCA
6318 Hereford Drive, Los Angeles, CA, 90022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
Valencia, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.