Unclaimed property reported under Valencia, Esperanza
69 records · $4,674 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 69. Search by name and address to narrow it to yours.
Valencia, EsperanzaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,952.00
Valencia, EsperanzaTX
7207 Cuba Drive, El Paso, TX, 79915
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,531.65
Valencia, EsperanzaTX
601 South Nelson Street Apt 607C, Amarillo, TX, 79104
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$129.50
Valencia, EsperanzaCA
2639 Bush Avenue, Richmond, CA, 94806
Held by Paypal Inc
Misc intangible property
$120.00
Valencia, EsperanzaCA
13751 Edwards Street 40B, Westminster, CA, 92683
Held by Motel 6 Operating LP
Salaries/Wages
$110.91
$80.00
Valencia, EsperanzaTX
1822 Kern Drive, Corpus Christi, TX, 78412
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$57.40
Valencia, EsperanzaCA
260 West Park Avenue J, El Cajon, CA, 92020
Held by American General Life Insurance Company
Individual policy benefit/Clm
$52.24
Valencia, EsperanzaCA
1065 San Juan Street, Tustin, CA, 92780
Held by Bank Of America NA - North Carolina
Refunds due
$51.96
Valencia, EsperanzaCA
531 James Avenue, Corcoran, CA, 93212
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Valencia, EsperanzaCA
2639 Bush Avenue, Richmond, CA, 94806
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Valencia, EsperanzaCA
9509 Loch Avon Drive, Pico Rivera, CA, 90660
Held by Jcpenney Corporation Inc
Refunds due
$44.70
Valencia, EsperanzaCA
2149 North Kelley Drive, Signal Hill, CA, 90755
Held by Farmers Insurance Exchange
Premium refunds
$42.75
Valencia, EsperanzaCA
1409 Canal Farm, Los Banos, CA, 93635
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$37.00
Valencia, EsperanzaCA
5549 Eunice Street, Rohnert Park, CA, 94928
Held by At&t Services Inc
Refunds due
$35.59
Valencia, EsperanzaCA
40800 Sunflower Road Apt C203, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Valencia, EsperanzaCA
922 East 93rd Street, Los Angeles, CA, 90002
Held by Sears Roebuck And Co
Misc outstanding checks
$30.60
Valencia, EsperanzaTX
23909 Cicada Circle East, New Caney, TX, 77357
$29.57
Valencia, EsperanzaCA
2149 North Kelley Drive, Signal Hill, CA, 90755
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, EsperanzaTX
17604 Northhagen Drive, Houston, TX, 77084
$25.00
Valencia, EsperanzaCA
11146 Violet Court, Riverside, CA, 92503
Held by Safeco Ins Co Of America
Misc outstanding checks
$18.00
Valencia, EsperanzaCA
541 Fairbourne Place, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Valencia, EsperanzaCA
541 Fairbourne Place, Oxnard, CA, 93033
Held by Nationstar Mortgage, LLC
Escrow accounts
$17.42
Valencia, EsperanzaCA
12891 Sycamore Street Apt 35, Garden Grove, CA, 92841
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$14.00
Valencia, EsperanzaCA
3995 Spring Mountain Road, Saint Helena, CA, 94574
Held by Target Enterprise Inc
Refunds due
$11.40
Valencia, EsperanzaCA
6117 Greenwood Avenue, Los Angeles, CA, 90040
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Valencia, EsperanzaCA
PO Box 245948, Sacramento, CA, 95824
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$10.25
Valencia, EsperanzaCA
3015 Wilson Road Apt 608A, Bakersfiel, CA, 93304
Held by Cvs Pharmacy Inc
Refunds due
$10.03
Valencia, EsperanzaCA
485 East Louise Street, Long Beach, CA, 90805
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Valencia, EsperanzaCA
P O Box 911148, Los Angeles, CA, 90091
Held by Xceed Financial Federal Credit Union
Savings accounts
$5.00
Valencia, EsperanzaCA
5214 Fostoria Street, Cudahy, CA, 90201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, EsperanzaCA
732 1/2 Robinson Street, Los Angeles, CA, 90026
Held by Caremarkpcs L L C
Accounts payable
$4.80
Valencia, EsperanzaCA
1211 Via Ferrari, San Jose, CA, 95122
Held by American Express Company
Accounts-receivable credit balance
$4.76
Valencia, EsperanzaCA
7072 21st Street Apt 1, Westminster, CA, 92683
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$4.72
Valencia, EsperanzaCA
2117 Benjamin Franklin Court, Atwater, CA, 95301
Held by Government Employees Insurance Company
Premium refunds
$4.30
Valencia, EsperanzaCA
1211 Via Ferrari, San Jose, CA, 95122
Held by American Express Company
Accounts-receivable credit balance
$4.17
Valencia, EsperanzaCA
541 Fairbourne Place, Oxnard, CA, 93033
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.11
Valencia, EsperanzaCA
1502 West Civic Center Drive, Santa Ana, CA, 92703
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$3.95
Valencia, EsperanzaCA
7072 21st Street Apt 1, Westminster, CA, 92683
Held by Infinity Select Insurance Company
Premium refunds
$3.34
Valencia, EsperanzaCA
533 Gill Avenue, Port Hueneme, CA, 93041
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Valencia, EsperanzaCA
4901 Hedrick Avenue, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$2.27
Valencia, EsperanzaCA
2386 Glen Ellen Circle Apt 1, Sacramento, CA, 95822
Held by Comenity Bank
Refunds due
$1.82
Valencia, EsperanzaCA
2639 Bush Avenue, Richmond, CA, 94806
Held by US Fidelity & Guaranty
Premium refunds
$1.40
Valencia, EsperanzaCA
5214 Fostoria Street, Cudahy, CA, 90201
Held by Bank Of America - California
Savings accounts
$1.27
Valencia, EsperanzaCA
3015 Wilson Road Apt 608A, Bakersfield, CA, 93304
Held by Cvs Pharmacy Inc
Refunds due
$1.14
$1.08
Valencia, EsperanzaCA
1825 South New Hampshire Avenue Apt 7, Los Angeles, CA, 90006
Held by World Financial Network Bank
Refunds due
$0.99
Valencia, EsperanzaCA
1825 South New Hampshire Avenue Apt 7, Los Angeles, CA, 90006
Held by Comenity Bank
Customer overpayments
$0.85
Valencia, EsperanzaCA
2386 Glen Ellen Circle Apt 1, Sacramento, CA, 95822
Held by Comenity Bank
Refunds due
$0.73
Valencia, EsperanzaCA
1825 South New Hampshire Avenue Apt 7, Los Angeles, CA, 90006
Held by Comenity Bank
Customer overpayments
$0.63
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