Unclaimed property reported under Valencia, Graciela

61 records · $4,824 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 61. Search by name and address to narrow it to yours.

Valencia, GracielaTX
8515 Hammerly Boulevard Apt 66, Houston, TX, 77055
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,247.59
Valencia, GracielaCA
2011 North Shoreline Boulevard Ms64, Mountain View, CA, 94043
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$386.77
Valencia, GracielaCA
18708 Del Rio Place Unit 4, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$295.00
Valencia, GracielaCA
1596 Scott Street, San Jose, CA, 95126
Held by Alticor Inc.
Outstanding official checks
$142.95
Valencia, GracielaTX
7022 Cerro De Oro, Brownsville, TX, 78526
$128.14
Valencia, GracielaTX
7022 Cerro De Oro, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$116.63
Valencia, GracielaCA
14117 1/2 Merced Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$111.52
Valencia, GracielaCA
1596 Scott Street, San Jose, CA, 95126
Held by Amway Corp.
Outstanding official checks
$102.43
Valencia, GracielaCA
1596 Scott Street, San Jose, CA, 95126
Held by Amway Corp.
Outstanding official checks
$102.43
Valencia, GracielaCA
CA
Held by Escrow Control Company
Refunds
$100.00
Valencia, GracielaCA
5867 Bridle Way, San Jose, 95123
Held by Del Monte Corp
Other
$99.75
Valencia, GracielaTX
12004 Michelangelo Drive, El Paso, TX, 79936
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$82.26
Valencia, GracielaTX
7022 Cerro De Oro, Brownsville, TX, 78526
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$75.90
Valencia, GracielaCA
2171 Joynichole Drive, Turlock, CA, 95382
Held by Calif State Automobile Asssoc
Misc outstanding checks
$61.00
Valencia, GracielaTX
3602 Main Street, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$54.00
Valencia, GracielaCA
325 Barson Street, Santa Cruz, CA, 95060
Held by Century National Insurance Prop 103
Premium refunds
$53.87
Valencia, GracielaTX
510 Washington 3430 Buena Vista, Laredo, TX, 78043
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2006
$52.41
Valencia, GracielaCA
3587 Applegate Road, Atwater, CA, 95301
Held by Valley Childrens Hospital
Refunds due
$50.00
Valencia, GracielaTX
4816 Matar Street, Haltom City, TX, 76117
$49.00
Valencia, GracielaTX
12004 Michelangelo Drive, El Paso, TX, 79936
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2014
$42.64
Valencia, GracielaCA
8525 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.80
Valencia, GracielaCA
12009 Busiris Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$37.55
Valencia, GracielaTX
23522 Lakewind Park Lane L, Richmond, TX, 77407
$35.67
Valencia, GracielaCA
15949 Dalmatian Avenue, La Mirada, CA, 90638
Held by Discover Bank
Misc outstanding checks
$32.34
Valencia, GracielaCA
Silicon Graphics Imx-339 Insurgentes Sur #1685-704 Guadalupe-Inn, Mexico D.f. 01020, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$32.29
Valencia, GracielaCA
1596 Scott Street, San Jose, CA, 95126
Held by Amway Corp.
Outstanding official checks
$31.52
Valencia, GracielaCA
8802 High Ridge Drive, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Valencia, GracielaCA
1020 South Arapaho Drive, Santa Ana, CA, 92704
Held by Century National Insurance
Premium refunds
$28.20
Valencia, GracielaCA
710 Jadelake Court, Sunnyvale, CA, 94089
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$26.65
Valencia, GracielaCA
1020 Arapaho, Santa Ana, CA, 92704
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Valencia, GracielaCA
8525 Lemorana Avenue, Pico Rivera, CA, 90660
Held by Charming Shoppes Receivable
Accounts-receivable credit balance
$21.91
Valencia, GracielaCA
2869 Paddock Way, San Mateo, CA, 94403
Held by Cdk Global LLC
Accounts-receivable credit balance
$20.00
Valencia, GracielaCA
9722 Success Avenue, Los Angeles, CA, 90002
Held by Comenity Capital Bank
Refunds due
$16.73
Valencia, GracielaCA
327 West Rossi Street Home, Salinas, CA, 93907
Held by Synchrony Bank
Accounts-receivable credit balance
$16.70
Valencia, GracielaCA
18331 Patronella Avenue, Torrance, CA, 90504
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$8.80
Valencia, GracielaCA
1072 Scenic View Street, Upland, CA, 91784
Held by San Antonio Regional Hospital
Refunds due
$8.60
Valencia, GracielaCA
1596 Scott Street, San Jose, CA, 95126
Held by Amway Corp.
Outstanding official checks
$7.48
Valencia, GracielaCA
7949 Brookhaven Road, San Diego, CA, 92114
Held by Zale Delaware, Inc.
Wages, payroll, salaries
$6.40
Valencia, GracielaCA
18331 Patronella Avenue, Torrance, CA, 90504
Held by Walgreens Health Initiatives
Customer overpayments
$6.00
Valencia, GracielaCA
5311 Krenning Street, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$5.62
Valencia, GracielaCA
735 South La Verne Avenue, Los Angeles, CA, 90022
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$5.52
Valencia, GracielaCA
8821 Pico Vista Road, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Valencia, GracielaCA
1156 West Yale Street, Ontario, CA, 91762
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.69
Valencia, GracielaCA
18331 Patronella Avenue, Torrance, CA, 90504
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.20
Valencia, GracielaCA
1425 Vernon Avenue, Modesto, CA, 95351
Held by Synchrony Bank
Accounts-receivable credit balance
$2.06
Valencia, GracielaCA
18331 Patronella Avenue, Torrance, CA, 90504
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.00
Valencia, GracielaCA
327 West Rossi Street, Salinas, CA, 93907
Held by American Express Company
Refunds due
$1.97
Valencia, GracielaCA
1936 Granada Drive, Stockton, CA, 95206
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.28
Valencia, GracielaCA
19546 Mallory Canyon Road, Salinas, CA, 93907
Held by Optumrx
Group policy benefit/Clm payments
$1.17
Valencia, GracielaCA
2101 North Poplar Street, Santa Ana, CA, 92706
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16

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