Unclaimed property reported under Valencia, Edgar
88 records · $6,259 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 88. Search by name and address to narrow it to yours.
Valencia, EdgarTX
1117 Jamie Drive, Grand Prairie, TX, 75052
Held by US Bank
Checking account (AC01) · Reported 2023
$735.18
Valencia, EdgarCA
3730 Roeding Road, Ceres, CA, 95307
Held by Builders First Source
Wages, payroll, salaries
$678.05
Valencia, EdgarTX
13622 Willywood Drive, Houston, TX, 77060
Held by Fred Haas Toyota World
Customer overpayment (MS05) · Reported 2018
$500.00
Valencia, EdgarCA
801 Hood Street, Santa Ana, CA, 92707
Held by Brinker International Payroll Company
Wages, payroll, salaries
$374.40
Valencia, EdgarTX
1117 Jamie Drive, Grand Prairie, TX, 75052
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$370.00
Valencia, EdgarCA
838 Glenshaw Drive, La Puente, CA, 91744
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$363.77
Valencia, EdgarCA
3970 The Woods Drive, San Jose, CA, 95136
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$263.84
Valencia, EdgarTX
1117 Jamie Drive, Grand Prairie, TX, 75052
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$249.42
Valencia, EdgarTX
1117 Jamie Drive, Grand Prairie, TX, 75052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$225.00
Valencia, EdgarCA
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Best Buy Co Inc & Subs
Refunds due
$200.00
$174.90
Valencia, EdgarTX
1117 Jamie Drive, Grand Prairie, TX, 75052
$152.93
Valencia, EdgarTX
2717 Martin Drive Ap, Bedford, TX, 76021
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$149.02
Valencia, EdgarTX
2917 Clinton Avenue, Fort Worth, TX, 76106
Held by Regions Bank
Refund due (MS11) · Reported 2023
$141.92
Valencia, EdgarCA
3015 East Bayshore Road Spc 8, Redwood City, CA, 94063
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$139.38
Valencia, EdgarTX
2917 Clinton Avenue, Fort Worth, TX, 76106
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$127.02
Valencia, EdgarTX
3929 Granby Lane, Flower Mound, TX, 75028
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.87
$102.60
Valencia, EdgarCA
1735 Scott Street, Tracy, CA, 95377
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$101.89
Valencia, EdgarCA
418 North Main Street Unit 162, Corona, CA, 92880
Held by Southern California Edison Company
Utility deposit
$88.97
Valencia, EdgarCA
13148 Day Street Apt D101, Moreno Valley, CA, 92553
Held by Sprint United Management
Refunds due
$86.01
Valencia, EdgarTX
2775 Bull Shoals Drive, Fort Worth, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$70.00
Valencia, EdgarTX
2917 Clinton Avenue, Fort Worth, TX, 76106
$57.64
Valencia, EdgarCA
2022 East 76th Place, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$57.41
Valencia, EdgarCA
318 North Lafayette Place, Los Angeles, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Valencia, EdgarCA
4950 Edith Avenue, Corning, CA, 96021
Held by Alticor Inc.
Outstanding official checks
$50.00
Valencia, EdgarCA
3118 Stanford Avenue, Los Angeles, CA, 90011
Held by Capital One NA
Customer overpayments
$49.00
$45.23
Valencia, EdgarTX
4420 East Goldenrod Drive, Gardendale, TX, 79758
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$43.38
Valencia, EdgarTX
2917 Clinton Avenue, Fort Worth, TX, 76106
Held by Charter Communication Holdings Co
Utility refund or rebate (UT03) · Reported 2016
$40.18
Valencia, EdgarCA
1020 South Almaden Avenue Apt 7, San Jose, CA, 95110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
Valencia, EdgarTX
2725 Bull Shoals Drive, Fort Worth, TX, 76131
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$37.86
Valencia, EdgarTX
7717 Kelly Lynn Lane, Watauga, TX, 76148
$30.00
Valencia, EdgarTX
11010 Bellbrook Drive, Houston, TX, 77096
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Valencia, EdgarCA
1024 West El Morado, Ontario, CA, 91762
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Valencia, EdgarCA
1434 South Townsend C, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$21.07
Valencia, EdgarCA
1126 Cypress Hill Lane, Stockton, CA, 95206
Held by Republic Services Inc
Accounts payable
$20.00
$20.00
Valencia, EdgarCA
605 North Louise Avenue, Azusa, CA, 91702
Held by T-Mobile USA
Accounts-receivable credit balance
$18.27
Valencia, EdgarCA
2390 Nut Tree Road Apt 44, Vacaville, CA, 95687
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.99
Valencia, EdgarCA
2860 Fashion Drive Unit 103, Corona, CA, 92883
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.08
Valencia, EdgarCA
2050 McKee Road Apt 99, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.88
Valencia, EdgarCA
PO Box 10131, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.27
$12.38
$12.36
Valencia, EdgarCA
2635 Lancaster Drive, Richmond, CA, 94806
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$10.33
Valencia, EdgarCA
36717 Solvay Street, Palmdale, 93552
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$10.01
$8.83
Valencia, EdgarCA
1520 South Bundy Drive, Los Angeles, CA, 90025
Held by T-Mobile USA
Accounts-receivable credit balance
$8.79
$8.50
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