Unclaimed property reported under Valencia, Frank
102 records · $5,610 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 102. Search by name and address to narrow it to yours.
Valencia, FrankCA
1036 1/2 Lincoln Street, Santa Ana, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,500.00
Valencia, FrankCA
4243 Teesdale Avenue, Studio City, CA, 91604
Held by Metabank National Association
Outstanding official checks
$388.75
$338.42
Valencia, FrankCA
1396 East Quincy Avenue, Fresno, CA, 93720
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$262.04
$257.24
Valencia, FrankCA
17235 Bivens Place, Grass Valley, CA, 95949
Held by Sierra Central Credit Union
Savings accounts
$219.09
$196.00
Valencia, FrankCA
6437 Baine Avenue Apt G, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valencia, FrankCA
General Delivery, Palm Springs, CA, 92262
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$140.79
Valencia, FrankCA
4100 Michigan Avenue, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Insurance claim checks
$129.42
Valencia, FrankCA
1105 Latham Street, Colton, CA, 92324
Held by American National Insurance Company
Outstanding official checks
$127.16
Valencia, FrankCA
1105 Latham Street, Colton, CA, 82324
Held by American National Insurance Company
Outstanding official checks
$127.16
Valencia, FrankTX
19486 Ferretti Road, Groveland, CA, 95321
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Valencia, FrankCA
4100 Michigan Avenue, Los Angeles, CA, 90063
Held by Metlife Inc
Securities exchanged for cash
$98.33
$96.80
Valencia, FrankCA
26545 Gading Road Apt 2, Hayward, CA, 94544
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$89.72
Valencia, FrankCA
PO Box 494, Sun Valley, CA, 91353
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$88.00
Valencia, FrankCA
140 North Louise Street 220, Glendale, CA, 91206
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$80.51
Valencia, FrankCA
5389 Redding Road, San Diego, CA, 92115
Held by Commonwealth Land Title Company
Credit balances
$75.00
Valencia, FrankCA
363 North Glenn Avenue #3, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Other
$67.89
$67.57
$65.00
Valencia, FrankCA
17604 Cantara Street, Northridge, CA, 91325
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$60.09
Valencia, FrankTX
##### Amanda Lane Apt ###, Dallas, TX, 75238
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$58.10
Valencia, FrankTX
8000 Tisdale Drive # B, Austin, TX, 78757
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$51.66
$50.00
Valencia, FrankCA
18275 West Jensen Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Valencia, FrankCA
18275 West Jensen Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Valencia, FrankCA
18275 West Jensen Avenue, Kerman, CA, 93630
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Valencia, FrankCA
9152 Firercrest Court, Sacramento, CA, 95829
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$44.99
Valencia, FrankCA
21739 Pink Ginger Court, Wildomar, CA, 92595
Held by Allstate Indemnity Company
Premium refunds
$44.88
Valencia, FrankCA
18275 West Jensen Avenue, Kerman, CA, 93630
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Valencia, FrankCA
8071 Carmel Street, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.90
Valencia, FrankCA
868 Calhoun Street Apt 10, San Jose, CA, 95116
Held by Western Union Financial Services, Inc.
Refunds due
$30.75
Valencia, FrankTX
14735 Armitage Lane, Sugarland, TX, 77498
Held by Bg Retail LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$29.34
Valencia, FrankCA
4327 Lankershim Boulevard Apt 8, North Hollywood, CA, 91602
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.06
Valencia, FrankCA
1429 Monterey Street, Bakersfield, CA, 93305
Held by Norm Reeves Honda - Cerritos
Refunds due
$29.00
Valencia, FrankCA
PO Box 494, Sun Valley, CA, 91353
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
Valencia, FrankCA
5772 Garden Grove Boulevard Spc 477, Westminster, CA, 92683
Held by Allianz Global Assistance
Premium refunds
$22.28
Valencia, FrankCA
1810 South Ridgeley Drive, Los Angeles, CA, 90019
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$19.12
$16.00
Valencia, FrankCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.26
Valencia, FrankCA
3483 Canyonlands Road, Stockton, CA, 95209
Held by Sutter Gould Medical Foundation
Refunds due
$15.00
Valencia, FrankCA
12355 224th Street, Hawaiian Gardens, CA, 90716
Held by Hsbc Remediation
Other court deposits
$13.94
Valencia, FrankCA
1396 East Quincy, Fresno, CA, 93720
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$12.35
$12.00
Valencia, FrankCA
15245 Eastwood Avenue, Lawndale, CA, 90260
Held by Bristol West Holdings Inc
Premium refunds
$11.65
Valencia, FrankCA
140 Keene Drive, La Habra, 90631
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$11.56
Valencia, FrankCA
17604 Cantara Street, Northridge, CA, 91325
Held by The Bancorp Bank
Misc intangible property
$9.90
Valencia, FrankCA
6182 Tyndall Drive, Huntington Beach, CA, 92647
Held by Block Inc
Payments for goods & Services
$9.73
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