Unclaimed property reported under Valencia, Felipe
56 records · $5,704 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 56. Search by name and address to narrow it to yours.
Valencia, FelipeCA
14449 Begonia Road Apt 221, Victorville, CA, 92392
Held by The Geo Group Inc
Wages, payroll, salaries
$2,424.17
Valencia, FelipeTX
3105 West 46 Street, Mission, TX, 78574
Held by Customers Bank
Cashier’s check (CK01) · Reported 2018
$922.81
Valencia, FelipeCA
1624 North Alexandria Avenue Apt 2, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Valencia, FelipeCA
5345 Central Avenue, Bonita, CA, 91902
Held by Transamerica Life Insurance Company
Premium refunds
$290.80
$290.20
$148.00
$120.00
Valencia, FelipeCA
1917 San Marino Street, Oxnard, CA, 93033
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$117.78
Valencia, FelipeTX
5907 Viesha Avenue, Donna, TX, 78537
Held by Origami Owl LLC
Unpaid commission (MS02) · Reported 2022
$114.41
Valencia, FelipeCA
123A Circuit Drive, Roseville, CA, 95678
Held by Aames Investment Corp
Vendor payments
$102.02
Valencia, FelipeCA
14449 Begonia Road, Victorville, CA, 92392
Held by Perez V. The Geo Group Inc.
Misc outstanding checks
$70.78
Valencia, FelipeCA
627 Karesh Avenue, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Valencia, FelipeCA
819 Trailhead Place, Chula Vista, CA, 91914
Held by General Electric Company
Accounts-receivable credit balance
$62.62
Valencia, FelipeCA
6563 East Paseo El Greco Avenue, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.91
Valencia, FelipeCA
151 West Manning Avenue, Reedley, CA, 93654
Held by Foster Poultry Farms
Vendor checks
$50.76
Valencia, FelipeCA
1898 Sierra Avenue, Earlimart, 93219
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$49.99
Valencia, FelipeCA
2030 East Santa Clara M2, Santa Ana, CA, 92705
Held by Bank Of America - Home Loans
Refunds due
$49.77
Valencia, FelipeCA
3009 Santa Ana Street, South Gate, CA, 90280
Held by Schools Federal Credit Union
Checking accounts
$42.52
Valencia, FelipeTX
5907 Viesha Avenue, Donna, TX, 78537
Held by Origami Owl LLC
Unpaid commission (MS02) · Reported 2022
$36.40
$36.02
Valencia, FelipeCA
11739 216th Street, Lakewood, CA, 90715
Held by Stonefire Grill 8 Inc
Wages, payroll, salaries
$33.93
$31.23
Valencia, FelipeTX
#### Airline Road Apt ####, Corp Christi, TX, 78412
$30.78
Valencia, FelipeCA
4301 Belle Terrace Apt 31, Bakersfield, CA, 93309
Held by At&t Services Inc
Refunds due
$30.43
Valencia, FelipeCA
2501 Pico Boulevard Apt 110, Santa Monica, CA, 90405
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.24
Valencia, FelipeCA
6542 Parkside Avenue, San Diego, CA, 92139
Held by Allstate Indemnity Company
Premium refunds
$28.00
Valencia, FelipeCA
5041 Jade Terrace, Chino Hills, CA, 91709
Held by Microsoft Corp/accounts Payable
Refunds due
$20.49
Valencia, FelipeCA
13006 South Carlton Avenue, Los Angeles, CA, 90061
Held by Alaska USA Federal Credit Union
Cashier's checks
$18.16
Valencia, FelipeCA
191 East El Camino Real Spc 227, Mountain View, CA, 94040
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$16.57
$15.00
Valencia, FelipeCA
1401 East Santo Antonio Drive Apt 344, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$11.50
Valencia, FelipeCA
14485 Descanso Drive, Perris, CA, 92570
Held by Mid Century Insurance Company
Premium refunds
$7.65
Valencia, FelipeCA
627 Karesh Avenue Apt 6, Pomona, CA, 91767
Held by Integon National Insurance Company
Premium refunds
$6.40
Valencia, FelipeCA
14449 Begonia Road Apt 221, Victorville, CA, 92392
Held by Capital One NA
Customer overpayments
$5.21
Valencia, FelipeCA
14485 Descanso Drive, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Valencia, FelipeCA
5950 Leonardo Court, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Valencia, FelipeCA
660 Emory Street, Imperial Beach, CA, 91932
Held by Capital One NA
Customer overpayments
$5.00
Valencia, FelipeCA
1107 South Hillford Avenue, Compton, CA, 90220
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
Valencia, FelipeCA
358 Quintard Street, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.00
Valencia, FelipeCA
358 Quintard Street, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.00
$5.00
Valencia, FelipeCA
11809 Monrovia Avenue, Lynwood, CA, 90262
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.88
Valencia, FelipeCA
4212 Saturn Way, Union City, CA, 94587
Held by US Fidelity & Guaranty
Premium refunds
$4.50
Valencia, FelipeCA
439 East 48th Street, Los Angeles, CA, 90011
Held by T-Mobile USA
Accounts-receivable credit balance
$3.38
$3.00
Valencia, FelipeCA
895 Dove Street Floor 3 C O Saxon Law, Newport Beach, CA, 92660
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Valencia, FelipeCA
6818 Doriana Street Apt 116, San Diego, CA, 92139
Held by Paypal Inc
Misc intangible property
$1.95
Valencia, FelipeCA
439 Half East 48th Street, Los Angeles, CA, 90011
Held by T-Mobile USA
Accounts-receivable credit balance
$1.81
Valencia, FelipeCA
9166 Cerritos Avenue Unit 108, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Valencia, FelipeCA
9166 Cerritos Avenue Unit 108, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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