Unclaimed property reported under Valencia, Gerardo
123 records · $16,068 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 123. Search by name and address to narrow it to yours.
$8,907.05
Valencia, GerardoTX
337 Camellia Drive, Corpus Christi, TX, 78404
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$1,035.01
Valencia, GerardoTX
337 Camellia Drive, Corpus Christi, TX, 78404
Held by Lincoln Gen Ins Co
Insurance premium refund (IN05) · Reported 2011
$601.00
Valencia, GerardoTX
#### Northeast Loop ###, San Antonio, TX, 78209
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$485.00
Valencia, JR GerardoTX
9840-B Leopard Street, Corpus Christi, TX, 78410
Held by Nueces County Clerk
Miscellaneous outstanding check (MS16) · Reported 2010
$409.50
Valencia, GerardoCA
9095 Lemon Street, Spring Valley, CA, 91977
Held by Discover Bank
Misc outstanding checks
$400.00
Valencia, GerardoCA
2190 College Apt 35, Costa Mesa, CA, 92627
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$347.93
Valencia, GerardoCA
1861 Tioga Pass Way, Antioch, CA, 94531
Held by American Honda Finance Corporation
Misc outstanding checks
$300.00
Valencia, GerardoCA
1 North Amphlett Boulevard Suite B, San Mateo, CA, 94401
Held by At&t Services Inc
Refunds due
$278.75
Valencia, GerardoCA
1411 Monument Boulevard Apt F4, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$203.83
Valencia, GerardoCA
2107 Silverock Road, Riverbank, CA, 95367
Held by Taylor Farms Pacific
Wages, payroll, salaries
$184.80
Valencia, GerardoCA
2321 Cypress Street, Antioch, CA, 94509
Held by Metabank NA
Misc intangible property
$172.88
Valencia, GerardoCA
506 Withee Street, Bakersfield, CA, 93307
Held by American Traveler Motor Club Inc
Refunds due
$157.06
Valencia, GerardoCA
2023 Flower Street Apt C, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$131.90
$121.78
Valencia, GerardoCA
7719 Friends Avenue, Whittier, CA, 90602
Held by Progressive Casualty Insurance Comp
Premium refunds
$95.81
$92.13
Valencia, GerardoCA
730 Barron Avenue Spc 43, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$88.35
Valencia, GerardoCA
4552 Hackett Avenue, Lakewood, CA, 90713
Held by Southern California Edison Company
Utility deposit
$82.80
Valencia, GerardoCA
5755 Sky Meadow Street, Riverside, CA, 92509
Held by Nationstar Mortgage, LLC
Escrow accounts
$77.50
Valencia, GerardoCA
1119 Snyder Lane, Bakersfield, CA, 93304
Held by Prematic Service Corp - Ca
Refunds due
$65.79
Valencia, GerardoCA
1119 Snyder Lane, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.98
Valencia, GerardoTX
3302 King Street, Greenville, TX, 75401
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$63.68
$62.65
Valencia, GerardoTX
1835 Pech Road, Houston, TX, 77055
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$61.75
Valencia, GerardoCA
6231 Sugarloaf Lane, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Valencia, GerardoCA
6231 Sugarloaf Lane, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Valencia, GerardoCA
6231 Sugarloaf Lane, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
$58.99
$55.26
Valencia, GerardoCA
122 South Hensley Street, San Diego, CA, 92113
Held by Bally Total Fitness Holding Corporation
Other
$55.00
Valencia, GerardoCA
3807 East 56th Street Apt East, Maywood, CA, 90270
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$52.91
Valencia, GerardoCA
1880 Greeneich Avenue, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.70
Valencia, GerardoCA
2415 Santa Ana, Modesto, CA, 95353
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Valencia, GerardoCA
7811 Laurelton Avenue, Garden Grove, CA, 92840
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valencia, GerardoTX
1130 Clarion Drive, Corpus Christi, TX, 78412
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Valencia, GerardoTX
4601 Village Lane Apt 1076, Baytown, TX, 77521
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$47.08
Valencia, GerardoCA
16 Wilkie Avenue, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$43.00
Valencia, GerardoCA
5755 Sky Meadow Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.98
Valencia, GerardoCA
9095 Lemon Street, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.27
Valencia, GerardoCA
2118 North Hilldale Street, Simi Valley, CA, 93065
Held by Lincoln General Insurance Company
Premium refunds
$40.29
Valencia, GerardoCA
649 East Easy Street Unit East, Simi Valley, CA, 93065
Held by Paypal Inc
Misc intangible property
$38.51
Valencia, GerardoTX
4012 Cetti, Houston, TX, 77009
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$38.29
Valencia, GerardoTX
2790 Jerridee Circle Apt 25 2009, Dallas, TX, 75229
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$36.01
Valencia, GerardoCA
105 Fairfield, Millbrae, CA, 94066
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Valencia, GerardoCA
730 Barron Avenue Spc 43, Redwood City, CA, 94063
Held by Synchrony Bank
Accounts-receivable credit balance
$32.00
Valencia, GerardoCA
1614 Cherry Avenue Apt 17, Long Beach, CA, 90813
Held by Southern California Gas Company
Refunds or rebates
$29.29
Valencia, GerardoCA
5907 Annan Way, Los Angeles, CA, 90042
Held by Pra Group, Inc.
Customer overpayments
$28.05
Valencia, GerardoCA
5907 Annan Way, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.99
Valencia, GerardoCA
23773 Magnolia Avenue, Terra Bella, CA, 93270
Held by Ally Bank
Misc outstanding checks
$26.08
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