Unclaimed property reported under Valencia, Eduardo
165 records · $13,339 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 165. Search by name and address to narrow it to yours.
Valencia, EduardoCA
610 Circle Drive Apt 2, East Palo Alto, CA, 94303
Held by Bank Of America - California NA (318)
Savings accounts
$5,915.50
Valencia, EduardoTX
1425 Brewer Lane, Celina, TX, 75009
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$910.31
Valencia, EduardoCA
1500 North Harbor Boulevard Apt H9, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$637.14
Valencia, EduardoTX
2828 Hayes Road, Houston, TX, 77082
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$512.50
Valencia, EduardoCA
5763 Milgrove Way, Chino Hills, CA, 91709
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$500.00
Valencia, EduardoCA
2602 South Normandie, Los Angeles, CA, 90007
Held by Os Restaurant Services
Wages, payroll, salaries
$305.45
Valencia, EduardoCA
PO Box 1003, Thousand Oaks, CA, 91358
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$265.00
Valencia, EduardoTX
#### Fannin Street Apt ####, Houston, TX, 77002
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
Valencia, EduardoCA
3033 5th Avenue 301, San Diego, CA, 92103
Held by Wisconsin State Of
Insurance claim checks
$245.00
Valencia, EduardoCA
9250 Monterey Road, Gilroy, CA, 95020
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$212.16
Valencia, EduardoTX
1707 Stevens Street, Houston, TX, 77026
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$204.00
$200.00
Valencia, EduardoTX
11414 Bethnal Green Drive, Houston, TX, 77066
$148.99
Valencia, EduardoCA
C/o Xxxxxx5857 Overpayment 23 Heffernan Avenue Pmb 225, Calexico, CA, 92231
Held by Union Bank N.a.
Cashier's checks
$140.60
Valencia, EduardoCA
649 Flathead River Street, Oxnard, CA, 93036
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$140.02
Valencia, EduardoTX
2622 Beaumont, McAllen, TX, 78501
Held by Horace Mann Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$137.10
Valencia, EduardoCA
13691 Gavina Avenue Unit 395, Sylmar, CA, 91342
Held by Daniel Food Enterprises Inc
Wages, payroll, salaries
$122.95
Valencia, EduardoTX
#### Hayes Road ###, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$118.77
$101.47
Valencia, EduardoTX
4819 King Hallow Lane, Katy, TX, 77449
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
$99.40
Valencia, EduardoCA
1603 Cherry Avenue, Oxnard, CA, 93033
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Valencia, EduardoCA
12804 Herencia Drive Sp 389, Poway, CA, 92064
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Valencia, EduardoCA
16880 Claremont Road, Porterville, CA, 93258
Held by Higher One Custody - Fdic
Misc outstanding checks
$69.00
Valencia, EduardoCA
3925 South A Street, Oxnard, CA, 93033
Held by Barclays Bank Delaware
Customer overpayments
$65.00
Valencia, EduardoCA
923 1/2 Cedros Avenue, Panorama City, CA, 91402
Held by Sears Roebuck And Co
Refunds due
$63.00
$60.00
Valencia, EduardoCA
15857 Highway 67, Ramona, CA, 92065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.76
Valencia, EduardoCA
642 Willow Drive, Brea, CA, 92821
Held by Pacific Gold Inc
Wages, payroll, salaries
$59.07
Valencia, EduardoTX
11833 Elko Lane, Fort Worth, TX, 76108
$57.00
Valencia, EduardoCA
1059 Sunbeam Lane, Corona, CA, 92881
Held by Ultimate Escrow Services Inc.
Escrow funds
$54.49
Valencia, EduardoCA
522 East Lugonia Avenue Apt B, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.51
Valencia, EduardoTX
11546 Laura Marie Drive, El Paso, TX, 79936
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$50.00
Valencia, EduardoCA
1758 Lordsburg Court, La Verne, CA, 91750
Held by Southern California Gas Company
Refunds or rebates
$45.48
Valencia, EduardoCA
522 East Lugonia Avenue, Redlands, CA, 92374
Held by Smx LLC
Wages, payroll, salaries
$40.79
Valencia, EduardoTX
#### Mapleshade Lane Apt ####, Plano, TX, 75075
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$40.00
Valencia, EduardoCA
402 San Pedro Street, Port Hueneme, CA, 93041
Held by Time Warner Cable Inc
Refunds or rebates
$36.14
Valencia, EduardoCA
11171 Oakwood Drive C204, Loma Linda, CA, 92354
Held by Southwest Gas Corporation
Utility deposit
$35.70
Valencia, EduardoTX
750 Rayenell Avenue, Dallas, TX, 75217
$34.20
Valencia, EduardoCA
6926 Houston Street, Buena Park, CA, 90620
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.84
Valencia, EduardoCA
2727 Broadway, Huntington Park, CA, 90255
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Valencia, EduardoCA
PO Box 527, Santa Paula, CA, 93060
Held by Community Memorial Health System
Refunds due
$30.00
Valencia, EduardoTX
707 North Jones Street, Baytown, TX, 77520
$29.78
Valencia, EduardoTX
1707 Stevens Street, Houston, TX, 77026
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$29.07
Valencia, EduardoCA
90125 Avenue 70, Mecca, CA, 92254
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.96
Valencia, EduardoCA
451 East Vandalia Avenue, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$27.93
Valencia, EduardoTX
5040 Bay Street, Groves, TX, 77619
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$25.43
Valencia, EduardoCA
11171 Oakwood Drive Apt C204, Loma Linda, CA, 92354
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.37
Valencia, EduardoTX
24118 Silversmith Lane, Katy, TX, 77493
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.35
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