Unclaimed property reported under Valencia, Enrique
156 records · $5,268 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 156. Search by name and address to narrow it to yours.
$600.00
Valencia, EnriqueTX
107 West Jess Hinton Road, Kemp, TX, 75143
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Valencia, Enrique JRCA
721 Merced Mall, Merced, CA, 95340
Held by Hartford Fire Insurance Company
Premium refunds
$294.69
$268.83
$206.67
Valencia, EnriqueCA
3118 West Paso Robles Drive, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Valencia, EnriqueCA
545 West Wind Drive, El Centro, CA, 92243
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$183.33
Valencia, EnriqueCA
541 Fairbourne Place, Oxnard, CA, 93033
Held by Dental Service Of Massachusetts
Expense checks
$160.80
Valencia, EnriqueTX
440 Champion'S Drive 7, Brownsville, TX, 78520
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$149.52
Valencia, EnriqueTX
810 Montana Avenue, El Paso, TX, 79902
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$147.76
Valencia, EnriqueCA
4055 37th Street, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.89
$100.00
Valencia, EnriqueTX
306 Park #39, Euless, TX, 76039
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$84.59
Valencia, EnriqueCA
15124 Mahogany Way, Lake Elsinore, CA, 92530
Held by Citibank N A
Accounts-receivable credit balance
$82.33
Valencia, EnriqueCA
1431 Murchinson Street Apt 5, Los Angeles, CA, 90033
Held by Servicio Uniteller Inc.
Unidentified remittances
$80.00
Valencia, EnriqueTX
4500 Brentwood Street Road, Fort Worth, TX, 76103
$78.72
Valencia, EnriqueCA
133 Korbel Avenue, Merced, CA, 95348
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Valencia, EnriqueCA
11564 Kagel Canyon Street, Lake View Terrace, CA, 91342
Held by Primerica Life Insurance Company
Other amounts due under policy
$72.11
Valencia, EnriqueCA
11564 Kagel Canyon Street, Lake View Terrace, CA, 91342
Held by Primerica Life Insurance Company
Other amounts due under policy
$72.11
Valencia, EnriqueCA
45465 25st East Apte249, Lancaster, CA, 93535
Held by Walmart Inc
Cash for fractional shares
$70.22
Valencia, EnriqueCA
1488 Cerini Avenue, Laton, CA, 93242
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$65.85
Valencia, EnriqueCA
304 East Lincoln Avenue, Escondido, CA, 92026
Held by Civil Service Employees Insurance Compan
Premium refunds
$65.69
$57.36
Valencia, EnriqueTX
#### Barker Cypress ####, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$54.88
Valencia, EnriqueCA
514 Avenida De La Estrella, San Clemente, CA, 92672
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Valencia, EnriqueTX
1401 Kitty Hawk Drive, Arlington, TX, 76014
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Valencia, EnriqueCA
17362 Hillwood Place, Yorba Linda, CA, 92886
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$48.87
Valencia, EnriqueCA
18020 San Bernardino Avenue, Bloomington, CA, 92316
Held by State Farm General Insurance Company
Premium refunds
$48.47
$47.82
Valencia, EnriqueCA
PO Box 325, Stanton, CA, 90680
Held by Bank Of America - California NA (318)
Checking accounts
$46.26
Valencia, EnriqueCA
3118 West Paso Robles Drive, Anaheim, CA, 92804
Held by Lbs Financial Credit Union
Savings accounts
$45.04
Valencia, EnriqueCA
15153 Brucite Road, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.06
$43.34
Valencia, EnriqueCA
10651 Larry Drive, Anaheim, CA, 92804
Held by Wm Corporate Services Inc
Customer overpayments
$43.19
Valencia, EnriqueTX
107 West Jess Hinton Road, Kemp, TX, 75143
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2011
$42.69
Valencia, EnriqueTX
107 West Jess Hinton Road, Kemp, TX, 75143
$40.00
Valencia, EnriqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$40.00
Valencia, EnriqueCA
No address on file
Held by Richard J Donovan Correctional Facility
Inmates trust funds
$39.45
Valencia, EnriqueCA
17362 Hillwood Place, Yorba Linda, CA, 92886
Held by Synchrony Bank
Accounts-receivable credit balance
$37.96
Valencia, EnriqueCA
541 Fairbourn Place, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.46
Valencia, EnriqueCA
4018 Velma Avenue, El Monte, CA, 91731
Held by Century National Insurance
Premium refunds
$36.08
Valencia, EnriqueCA
2978 Jackson Avenue, Tracy, CA, 95377
Held by Sutter Tracy Community Hospital
Refunds due
$36.02
$35.00
Valencia, EnriqueCA
801 South Harbor Boulevard Apt 159, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Valencia, EnriqueTX
Job Corp Manpower 810 Montana Avenue, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2024
$29.99
Valencia, EnriqueTX
107 West Jess Hinton Road, Kemp, TX, 75143
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$28.08
$28.07
$25.48
Valencia, EnriqueCA
4055 37th Street, San Diego, CA, 92105
Held by Acc Capital Holdings Inc
Accounts payable
$25.00
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