Unclaimed property reported under Valencia, Esmeralda
61 records · $3,530 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 61. Search by name and address to narrow it to yours.
Valencia, EsmeraldaCA
176 Pomegranate Street, Woodlake, CA, 93286
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$850.00
Valencia, EsmeraldaTX
#### Dunlap ####, Houston, TX, 77074
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$796.09
Valencia, EsmeraldaCA
2964 Allen Street, Live Oak, CA, 95953
Held by Cambridge Real Estate Service
Refunds due
$605.00
Valencia, EsmeraldaCA
324 Glenshaw Avenue, La Puente, CA, 91744
Held by Pacific Dental Services LLC
Refunds due
$413.75
Valencia, EsmeraldaTX
410 North 38th Street, McAllen, TX, 78501
$150.00
Valencia, EsmeraldaTX
PO Box 87, Prairie Lea, TX, 78661
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$108.00
Valencia, EsmeraldaCA
117 Bulmberry Street, Vallejo, CA, 94589
Held by Pacific Gas & Electric Company
Refunds or rebates
$70.58
Valencia, EsmeraldaCA
3361/2 East Elm Street, Lodi, CA, 95240
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Valencia, EsmeraldaCA
3376 Appalachian Drive, Perris, CA, 92570
Held by Comenity Capital Bank
Refunds due
$41.30
Valencia, EsmeraldaCA
222 Keller Avenue, Santa Ana, CA, 92707
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$39.80
Valencia, EsmeraldaCA
2130 North Marks Avenue Apt 142, Fresno, CA, 93722
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.04
Valencia, EsmeraldaCA
3400 Coffee Road Apt 351, Modesto, CA, 95355
Held by Nationwide Mutual Insurance
Premium refunds
$36.04
Valencia, EsmeraldaTX
234 Glenn Ci, Grand Prairie, TX, 75051
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2021
$35.00
Valencia, EsmeraldaCA
1436 West 9th Street, Merced, CA, 95341
Held by State Farm General Insurance Company
Premium refunds
$31.57
Valencia, EsmeraldaCA
4312 Norwood Avenue Apt A, Sacramento, CA, 95838
Held by Comenity Bank
Refunds due
$29.40
Valencia, EsmeraldaTX
410 North 38th Street, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$27.85
Valencia, EsmeraldaTX
#### Boat Club Road Apt ####, Fort Worth, TX, 76179
$27.41
Valencia, EsmeraldaCA
1297 Lost Arrow Place, Chula Vista, CA, 91913
Held by Paypal Inc
Misc intangible property
$25.00
Valencia, EsmeraldaCA
5305 Ridgeview Circle Unit 4, El Sobrante, CA, 94803
Held by Comenity Bank
Refunds due
$25.00
Valencia, EsmeraldaCA
972 South First Street, Kerman, CA, 93710
Held by Google Payment Corporation
Misc intangible property
$22.00
Valencia, EsmeraldaCA
1459 Kim Place, Chula Vista, CA, 91911
Held by Avon Products Inc.
Accounts payable
$18.00
Valencia, EsmeraldaCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$15.13
Valencia, EsmeraldaCA
1436 West 9th Street, Merced, CA, 95341
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$12.24
Valencia, EsmeraldaCA
3734 Santa Clara Avenue, Oxnard, CA, 93036
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$12.07
Valencia, EsmeraldaCA
220 Vienna Drive, Santa Ana, CA, 92703
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.56
Valencia, EsmeraldaCA
232 West Vernon Avenue, Los Angeles, CA, 90037
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$6.00
Valencia, EsmeraldaCA
4210 Carlin Avenue Apte, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, EsmeraldaCA
740 South Burnside Avenue Apt 209, Los Angeles, CA, 90036
Held by General Electric Company
Accounts-receivable credit balance
$3.49
Valencia, EsmeraldaCA
324 Glenshaw Avenue, La Puente, CA, 91744
Held by Acs Education Services Inc
Refunds due
$3.47
Valencia, EsmeraldaCA
5615 West Mary Avenue, Visalia, CA, 93277
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.78
Valencia, EsmeraldaCA
7324 Anne Circle, Winton, CA, 95388
Held by Kmart Corporation
Misc outstanding checks
$2.54
Valencia, EsmeraldaCA
111 South Street Louis Street, Los Angeles, CA, 90033
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$2.45
Valencia, EsmeraldaCA
560 East 12th Street Apt 1, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.43
Valencia, EsmeraldaCA
556 South 11th Street Apt 6, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$2.08
Valencia, EsmeraldaCA
1572 Amesbury Way, San Jose, CA, 95127
Held by At&t Mobility Settlement Fund// Closed
Refunds or rebates
$1.65
Valencia, EsmeraldaCA
556 South 11th Street Apt 6, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.42
Valencia, EsmeraldaCA
8614 Cypress Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.23
Valencia, EsmeraldaCA
117 Mulberry Street, Vallejo, CA, 94589
Held by Bristol West Holdings Inc
Premium refunds
$0.84
Valencia, EsmeraldaCA
221 Fashion Park Place, Oxnard, CA, 93033
Held by New Asurion Corporation
Vendor checks
$0.83
$0.68
Valencia, EsmeraldaCA
556 South 11th Street Apt 6, San Jose, CA, 95112
Held by Capital One NA
Customer overpayments
$0.60
Valencia, EsmeraldaCA
15535 Eastwind Avenue, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments
$0.60
Valencia, EsmeraldaCA
3400 Coffee Road Apt 351, Modesto, CA, 95355
Held by Capital One NA
Customer overpayments
$0.58
Valencia, EsmeraldaCA
5404 Rockwell Road 2, North Highlands, CA, 95660
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.54
Valencia, EsmeraldaCA
3228 Brownhill Court, San Jose, CA, 95135
Held by Citibank N A
Accounts-receivable credit balance
$0.45
Valencia, EsmeraldaCA
556 South 11th Street Apt 6, San Jose, CA, 95112
Held by Capital One NA
Customer overpayments
$0.44
Valencia, EsmeraldaCA
4312 Norwood Avenue Apt A, Sacramento, CA, 95838
Held by Comenity Bank
Refunds due
$0.43
Valencia, EsmeraldaCA
4312 Norwood Avenue Apt A, Sacramento, CA, 95838
Held by Comenity Bank
Refunds due
$0.41
Valencia, EsmeraldaCA
38825 Fremont Boulevard Apt 18, Fremont, CA, 94536
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Valencia, EsmeraldaCA
854 South Kern Avenue, Farmersville, CA, 93223
Held by T-Mobile USA
Accounts-receivable credit balance
$0.26
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