Unclaimed property reported under Valencia, Diego
77 records · $3,569 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 77. Search by name and address to narrow it to yours.
Valencia, DiegoCA
140 Cinnamon Teal, Aliso Viejo, CA, 92656
Held by Barclays Bank Delaware
Savings accounts
$412.68
$398.00
Valencia, DiegoCA
910 South Euclid Avenue 26, National City, CA, 92050
Held by Allstate Indemnity Company
Insurance premiums
$332.00
Valencia, DiegoTX
Apt 1142 8800 North Interstate 35, Austin, TX, 78753
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Valencia, DiegoTX
1425 Brewer Lane, Celina, TX, 75009
$223.27
$150.00
Valencia, DiegoTX
##### Kingfield Drive Apt ####, Houston, TX, 77084
Held by Capital One NA
Savings account (AC02) · Reported 2022
$145.01
Valencia, DiegoCA
2404 Nutwood Avenue Apt A14, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$134.27
Valencia, DiegoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$125.78
Valencia, DiegoTX
13314 Lilac Breeze Court, Cypress, TX, 77429
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$99.04
$98.75
Valencia, DiegoCA
3914 Grant Street, Corona, CA, 92879
Held by Michaels Stores Inc
Wages, payroll, salaries
$87.29
Valencia, DiegoTX
8800 North I-35 #2026, Austin, TX, 78753
Held by Faof Silverstone LLC Capella
Refund due (MS11) · Reported 2016
$86.02
Valencia, DiegoTX
1508 Croston Drive, Plano, TX, 75075
$80.00
Valencia, DiegoTX
7707 Pasture Bend Lane, Cypress, TX, 77433
Held by Ebay Inc
Vendor check (CK13) · Reported 2018
$65.46
Valencia, DiegoCA
2545 Kilpatrick Court, San Ramon, CA, 94583
Held by Target Corporation
Wages, payroll, salaries
$61.10
$56.22
Valencia, DiegoTX
2616 2nd Avenue, Canyon, TX, 79015
$50.75
Valencia, DiegoCA
464 South Centeral, Los Angeles, CA, 90021
Held by Enterprise Holdings Inc
Accounts payable
$50.00
$49.95
Valencia, DiegoCA
3914 Grant Street, Corona, CA, 92879
Held by Oc Nutwood 2010 LLC A Ca LLC (uca-C)
Refunds due
$46.73
Valencia, DiegoCA
29012 San Remo Place, Castaic, CA, 91384
Held by El Pollo Loco Inc
Wages, payroll, salaries
$45.80
Valencia, DiegoCA
PO Box 993, Frazier Park, CA, 93225
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$40.51
Valencia, DiegoTX
1508 Croston Drive, Plano, TX, 75075
$40.00
Valencia, DiegoTX
1508 Croston Drive, Plano, TX, 75075
$40.00
Valencia, DiegoTX
1508 Croston Drive, Plano, TX, 75075
$40.00
$40.00
Valencia, DiegoCA
202 East Roseburg, Modesto, CA, 95350
Held by Valley First Credit Union
Savings accounts
$28.13
Valencia, DiegoCA
11309 Hooper Avenue, Los Angeles, CA, 90059
Held by Residential Credit Solutions Inc.
Refunds due
$20.68
Valencia, DiegoCA
3908 Arden Farms Place, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Valencia, DiegoCA
1818 West Sumac Lane Apt 6D, Anaheim, CA, 92804
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.05
Valencia, DiegoCA
Apt 308 4179 3rd Avenue, San Diego, CA, 92103
Held by Cox Communications Inc
Misc outstanding checks
$16.37
Valencia, DiegoCA
5722 Oaklane Avenue 242, Del Rey, CA, 93616
Held by Nature'S Sunshine Products Inc.
Commissions
$15.90
Valencia, DiegoCA
13270 Calcutta Street, Sylmar, CA, 91342
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$14.70
Valencia, DiegoCA
2019 West 42nd Street, Los Angeles, CA, 90062
Held by Integon National Insurance Company
Premium refunds
$12.00
Valencia, DiegoCA
14600 Saticoy Street Apt 220, Van Nuys, CA, 91405
Held by Balboa Life Insurance Company
Premium refunds
$10.61
Valencia, Diego JRCA
1247 Highland Avenue, National City, CA, 91950
Held by Century National Insurance
Premium refunds
$10.10
Valencia, Diego JRCA
1247 Highland Avenue, National City, CA, 91950
Held by Century National Insurance
Premium refunds
$10.10
Valencia, DiegoCA
7102 Ethel Avenue Apt 4, N Hollywood, CA, 91605
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Valencia, DiegoCA
1920 Church Street #3, Burbank, CA, 91504
Held by Facey Medical Foundation
Refunds due
$10.00
$10.00
Valencia, DiegoCA
Unknown, Ukiah, CA, 95482
Held by Google Payment Corporation
Unredeemed gift certificate
$8.02
Valencia, DiegoCA
1672 Hope Drive, Santa Clara, CA, 95054
Held by Carolina Manufacturer Services
Refunds due
$6.99
Valencia, DiegoCA
2404 Nutwood Avenue Apt A14, Fullerton, CA, 92831
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.64
Valencia, DiegoCA
14732 Brand Boulevard, Mission Hills, CA, 91345
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, DiegoCA
14732 Brand Boulevard, Mission Hills, CA, 91345
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, DiegoCA
1837 West Maple Avenue, Orange, CA, 92868
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$4.82
Valencia, DiegoCA
42204 Road 120 Unit F, Orosi, CA, 93647
Held by The Bancorp Bank
Misc intangible property
$4.73
Valencia, DiegoCA
4830 Regalo Road, Woodland Hills, CA, 91364
Held by Time Insurance Company
Other amounts due under policy
$4.27
Valencia, DiegoCA
3931 Seven Trees Boulevard Apt P209, San Jose, CA, 95111
Held by 21st Century North America Ins Co
Premium refunds
$4.00
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