Unclaimed property reported under Valencia, Efrain
88 records · $5,423 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, EfrainCA
5822 Charlotte Drive Apt 3301, San Jose, CA, 95123
Held by Western Union Financial Svcs Inc
Refunds due
$990.75
Valencia, EfrainTX
15906 Pin Oak Ridge, Houston, TX, 77073
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$722.72
Valencia, EfrainCA
814 San Domingo Drive, Santa Rosa, CA, 95404
Held by U.s. Bancorp Investments Inc.
Mutual fund shares
$582.93
$406.29
Valencia, Efrain JRCA
285 West Center Street Apt 2, Pomona, CA, 91768
Held by Guitar Center Stores Inc.
Refunds due
$291.58
$210.82
Valencia, EfrainCA
1030 Ranchero Way, San Jose, CA, 95117
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$206.68
$150.00
Valencia, EfrainCA
825 Cortina Drive, Orland, CA, 95963
Held by Foremost Insurance Company
Premium refunds
$134.60
Valencia, EfrainCA
500 Ramsay Avenue, Gerber, CA, 96035
Held by Foremost Insurance Company
Premium refunds
$122.28
Valencia, EfrainCA
3167 Locke Drive, San Jose, CA, 95111
Held by Old American County Mutual Fir
Refunds
$111.00
Valencia, EfrainCA
2726 Van Buren Place, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.91
Valencia, EfrainCA
2470 Airway Avenue, Costa Mesa, CA, 92626
Held by Sprint United Management
Misc outstanding checks
$100.00
Valencia, EfrainTX
#### Timber Creek Place Drive ###, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$82.51
Valencia, EfrainCA
12808 Vanowen Street, N Hollywood, CA, 91605
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Valencia, EfrainCA
12808 Vanowen Street, North Hollywood, CA, 91605
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$71.32
Valencia, EfrainCA
2838 Papago Court Apt 4, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds
$68.88
Valencia, EfrainCA
Whittier, CA, 90605
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$61.27
Valencia, EfrainCA
500 Ramsay Avenue, Gerber, CA, 96035
Held by Bristol West Holdings Inc
Premium refunds
$55.99
Valencia, EfrainCA
1721 Radley Place, Modesto, CA, 95351
Held by Allstate Property & Casualty Insurance C
Refunds
$53.83
Valencia, EfrainCA
430 Merdy Avenue, San Jose, CA, 95111
Held by Adt Security Services Inc
Accounts payable
$51.59
Valencia, EfrainCA
500 Ramsay Avenue, Gerber, CA, 96035
Held by Foremost Insurance Company
Premium refunds
$45.78
Valencia, EfrainCA
11154 Welby Way, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.94
Valencia, EfrainCA
2726 Van Buren Place, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$42.53
Valencia, EfrainTX
5422 Bonanza Drive, Dickinson, TX, 77539
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$41.13
Valencia, EfrainCA
359 Harder Road, Hayward, CA, 94544
Held by Credit Control Services Inc
Credit checks or memos
$37.47
Valencia, EfrainCA
500 Ramsay Avenue, Gerber, CA, 96035
Held by Foremost Insurance Company
Premium refunds
$32.23
Valencia, EfrainCA
12668 Tonopah Street, Arleta, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, EfrainTX
601 West Renner Road Apt 140, Richardson, TX, 75080
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$29.13
Valencia, EfrainTX
15906 Pin Oak Ridge Street, Houston, TX, 77073
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2017
$28.12
Valencia, EfrainCA
939 Montgomery Avenue, San Bruno, CA, 94066
Held by Allstate Insurance Company
Premium refunds
$27.50
Valencia, EfrainCA
2726 Van Buren Place, Los Angeles, CA, 90007
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.36
Valencia, EfrainCA
7836 Detroit Boulevard, Sacramento, CA, 95832
Held by U. S. Bank, N. A.
Cashier's checks
$27.00
Valencia, EfrainTX
15906 Pin Oak Ridge Street, Houston, TX, 77073
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$26.70
Valencia, EfrainCA
824 Hammond Street, Modesto, CA, 95351
Held by Valley First Credit Union
Savings accounts
$26.69
Valencia, EfrainCA
756 Dutton Avenue, Santa Rosa, CA, 95404
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$26.66
Valencia, EfrainCA
669 South Apricot Avenue, Fresno, CA, 93727
Held by General Casualty Ins Co Of Wi
Premium refunds
$20.00
$16.85
Valencia, EfrainCA
150 South Spruce Street, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.79
Valencia, EfrainCA
1030 Ranchero Way, San Jose, CA, 95117
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$15.41
Valencia, EfrainCA
1272 Green Tree Avenue, Garden Grove, CA, 92840
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Valencia, EfrainCA
1030 Ranchero Way, San Jose, CA, 95117
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$13.87
Valencia, EfrainCA
285 West Center Street Apt 2, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$13.87
Valencia, EfrainCA
439 West 93rd Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$13.18
Valencia, EfrainCA
824 Hammond Street, Modesto, CA, 95351
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.95
$10.00
$10.00
$10.00
Valencia, EfrainCA
1090 Micasa Court 43, Concord, CA, 94518
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Valencia, EfrainCA
825 Cortina Drive, Orland, CA, 95963
Held by Foremost Insurance Company
Premium refunds
$9.51
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