Unclaimed property reported under Valencia, Fernando
211 records · $40,453 reported · filed in 3 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 211. Search by name and address to narrow it to yours.
Valencia, FernandoTX
3326 Gateway Boulevard East, El Paso, TX, 79905
$14,771.00
$10,000.00
$5,000.00
Valencia, FernandoCA
942 Lupine Hills Drive 43, Vista, CA, 92081
Held by Bcbsmn Inc
Individual policy benefit/Clm
$1,405.00
Valencia, FernandoCA
1875 West Edmundson Avenue, Morgan Hill, CA, 98037
Held by Delta Dental Of Oklahoma
Group policy benefit/Clm payments
$950.00
Valencia, FernandoCA
1644 Dallas Street, Modesto, CA, 95358
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$622.48
Valencia, FernandoCA
1875 West Edmundson Avenue, Morgan Hill, CA, 98037
Held by Delta Dental Plan Of Oklahoma
Group policy benefit/Clm payments
$487.50
Valencia, JR FernandoTX
5225 14th Street, Port Arthur, TX, 77642
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$424.75
Valencia, FernandoCA
13360 Yellowstone Avenue, Victorville, CA, 92395
Held by Fnf Utc LLC
Escrow accounts
$410.45
$400.00
$400.00
Valencia, FernandoTX
#### West Schunior Street Unit ###, Edinburg, TX, 78541
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$282.48
Valencia, FernandoCA
904 East Fairway Apt 149, Colton, CA, 92324
Held by Allegis Group Inc
Wages, payroll, salaries
$250.26
Valencia, FernandoTX
3213 McClane, Fort Worht, TX, 76105
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$200.00
Valencia, FernandoCA
1875 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Ugi Corporation
Dividend reinvestment plan
$181.59
Valencia, JR FernandoTX
5225 14th Street, Port Arthur, TX, 77642
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$180.52
Valencia, FernandoCA
6332 1/2 Victoria Avenue, Los Angeles, 90043
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$170.16
Valencia, FernandoCA
2917 Shannon Court, Santa Clara, CA, 95051
Held by National Semiconductor Corporation
Other cert of ownership
$158.64
Valencia, FernandoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$150.00
Valencia, FernandoCA
26196 Crown Valley Parkway A, Mission Viejo, CA, 92692
Held by United Parcel Service Inc
Wages, payroll, salaries
$148.25
Valencia, FernandoTX
##### Deerwood Road Apt ####, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$142.82
Valencia, FernandoCA
3039 Marina Drive Apt 3, Marina, CA, 93933
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$116.21
Valencia, FernandoTX
3131 Cummins Street Apt/suite: 49, Houston, TX, 77027
Held by Intact Services USA LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$96.08
Valencia, FernandoTX
403 Pin Oak, Baytown, 77520
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$95.00
Valencia, FernandoCA
5221 1/2 Maywood Avenue, Maywood, CA, 90270
Held by Sunbeam Products Inc
Salaries/Wages
$90.50
Valencia, FernandoCA
1203 Griffith Street Apt D, San Fernando, CA, 91340
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$89.12
Valencia, FernandoCA
1500 East Warren Street Spc 32, Santa Ana, CA, 92705
Held by Primerica Life Insurance Company
Premium refunds
$81.06
$80.94
$79.44
Valencia, FernandoCA
1878 West Sir Jeffrey Drive, Salt Lake Cty, UT, 84116
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Valencia, FernandoTX
5225 14th Street, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$78.19
Valencia, FernandoCA
1313 East Main Street Spc 10, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$76.61
$75.00
Valencia, FernandoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$74.30
Valencia, FernandoCA
1770 17th Avenue Spc 65, Santa Cruz, CA, 95062
Held by Optumrx
Group policy benefit/Clm payments
$72.30
Valencia, FernandoCA
12247 Sn Antn Avenue, Chino, CA, 91710
Held by Southern California Edison 4.78%
Refunds
$72.17
Valencia, FernandoCA
1397 East Alvarado Street, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$64.19
Valencia, FernandoTX
5225 14th Street, Port Arthur, TX, 77642
$63.76
Valencia, Fernando JRCA
1818 North Park Street, Visalia, CA, 93291
Held by Sterling Savings Bank DBA First Independ
Savings accounts
$62.79
Valencia, FernandoCA
2237 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Pathward
Misc intangible property
$60.46
Valencia, FernandoTX
12608 Sun Trail Drive, El Paso, TX, 79938
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$59.67
Valencia, FernandoCA
1617 East Century Boulevard, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$59.32
Valencia, FernandoCA
3033 22nd Street Apt B, San Francisco, CA, 94110
Held by Airtouch Paging
Credit balances
$59.16
Valencia, FernandoCA
1570 Kirkwood Avenue, San Francisco, CA, 94127
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$55.82
Valencia, FernandoTX
##### Deerwood Road Apt ####, Houston, TX, 77042
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$54.83
$54.46
Valencia, FernandoCA
1500 Shadowridge Drive Apt 111, Vista, CA, 92081
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.63
Valencia, FernandoCA
3149 West Bridgeport Avenue, Anaheim, CA, 92804
Held by Verizon Business Global LLC
Refunds due
$50.78
$50.00
Valencia, FernandoCA
762 North Parkside Drive, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$50.00
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