Unclaimed property reported under Valencia, Gabriel
170 records · $10,901 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 170. Search by name and address to narrow it to yours.
Valencia, GabrielTX
131 Champions Bend, San Antonio, TX, 78258
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,213.83
Valencia, GabrielTX
131 Champions Bend, San Antonio, TX, 78258
$944.95
Valencia, GabrielCA
15767 Tuscola Road Apt 3, Apple Valley, CA, 92307
Held by Bank Of America - California NA (318)
Cashier's checks
$671.02
Valencia, GabrielTX
6765 Cortona Lane, Frisco, TX, 75034
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$526.77
Valencia, GabrielTX
10538 Westfield Place, San Antonio, TX, 78240
Held by McGraw Co
Insurance premium refund (IN05) · Reported 2013
$377.91
$360.00
Valencia, GabrielTX
131 Champions Bnd, San Antonio, TX, 78258
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$306.55
Valencia, GabrielCA
419 North Hall, Visalia, CA, 93291
Held by Western Union Financial Svcs
Money orders
$306.00
Valencia, GabrielCA
1459 4th Avenue, Corning, CA, 96021
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$302.20
Valencia, GabrielCA
4801 South B Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$302.14
Valencia, GabrielTX
3301 North Shary Road 25, Mission, 78573
$286.31
Valencia, GabrielCA
249 Rancho Drive B, Chula Vista, CA, 91911
Held by American Hm Mortgage Serv Inc
Escrow accounts
$279.88
Valencia, GabrielCA
613 Bamdal Street, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
Valencia, GabrielTX
131 Champions Bend, San Antonio, TX, 78258
$238.77
Valencia, GabrielCA
4801 South B Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$235.20
Valencia, GabrielCA
300 East Romie Lane 23, Salinas, CA, 93901
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$216.81
Valencia, GabrielCA
3506 Madelane Avenue, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc outstanding checks
$199.00
$181.35
Valencia, GabrielTX
### West ##th Street ####, Plano, TX, 75075
Held by Bristol Mgt LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$179.44
Valencia, GabrielCA
16980 Yvonne Drive, Delhi, CA, 95315
Held by Educational Employee'S Credit Union
Savings accounts
$178.98
$150.33
$124.48
Valencia, GabrielTX
2730 63rd Street, Port Arthur, TX, 77640
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2023
$122.90
Valencia, GabrielTX
1104 Lisa Street, Cleburne, TX, 76031
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2023
$117.47
Valencia, GabrielTX
1206 Quamasia Avenue, McAllen, TX, 78504
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$116.13
Valencia, GabrielCA
12573 9th. Street, Garden Grove, CA, 92840
Held by Kelly Services Inc
Wages, payroll, salaries
$107.04
Valencia, GabrielTX
8811 North 34th Lane, McAllen, TX, 78504
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Valencia, GabrielCA
2824 East Saginaw, Fresno, CA, 93726
Held by Bcbsmn Inc
Individual policy benefit/Clm
$100.00
Valencia, GabrielCA
2071 Posada Drive, Oxnard, CA, 93030
Held by Explorer Insurance Company
Premium refunds
$91.44
Valencia, GabrielTX
10927 Burgoyne Road, Houston, TX, 77042
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$79.25
Valencia, GabrielCA
280 Albert Avenue, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
$70.00
$67.68
$65.00
$64.65
Valencia, GabrielCA
8908 Greenleaf Avenue, Whittier, CA, 90602
Held by Talley Inc
Property type not otherwise identified
$63.95
Valencia, GabrielCA
2040 Olivera Avenue, Arroyo Grande, CA, 93420
Held by General Electric Company
Accounts-receivable credit balance
$62.22
Valencia, GabrielCA
4801 South B Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$56.65
Valencia, GabrielTX
##### Fm ####, Los Fresnos, TX, 78566
$54.43
Valencia, GabrielCA
17043 Green Drive, City Of Industr, CA, 91745
Held by Hewlett-Packard Company
Refunds
$50.00
Valencia, GabrielCA
927 North Lemon B, Anaheim, CA, 92805
Held by Aramark Corporation
Wages, payroll, salaries
$49.04
Valencia, GabrielCA
8730 East Avenue T4, Littlerock, CA, 93543
Held by Cshc Intermediate Holdings Inc
Premium refunds
$46.56
Valencia, GabrielTX
10927 Burgoyne Road, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$44.46
Valencia, GabrielCA
419 North Hall Street, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.28
Valencia, GabrielCA
545 North Santa Ana Street, Los Banos, CA, 93635
Held by Prematic Service Corp - Ca
Refunds due
$41.96
Valencia, GabrielTX
34 Calle Reyna, Brownsville, TX, 78520
$40.31
Valencia, GabrielCA
159 Banner Avenue, Ventura, CA, 93004
Held by Fidelity Investments Institutional Opera
Pension checks
$39.91
Valencia, GabrielCA
525 South Dearing Avenue Apt 103, Fresno, 93702
Held by Obsidian Pacific Insurance Company
Premium refunds
$37.92
$37.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.