Unclaimed property reported under Valencia, Guadalupe

263 records · $16,224 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 263. Search by name and address to narrow it to yours.

Valencia, GuadalupeCA
Florencia 330, 27000 Torreon C
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$1,444.70
Valencia, GuadalupeCA
Unknown Unknown, Unknown, 00000
Held by Del Monte Foods Inc.
Wages, payroll, salaries
$1,096.85
Valencia, GuadalupeTX
PO Box 16751, Lubbock, TX, 79490
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$868.80
Valencia, GuadalupeCA
1478 Palmview Way, San Jose, CA, 95122
Held by Alliance Title Company
Escrow accounts
$674.50
Valencia, GuadalupeCA
1478 Palmview Way, San Jose, CA, 95122
Held by Alliance Title Company
Escrow accounts
$616.00
Valencia, GuadalupeCA
1856 La Porte Avenue, San Jose, CA, 95122
Held by Bay Cities Credit Union
Savings accounts
$531.77
Valencia, GuadalupeTX
Highway ### Autumn Brez ####, Lewisville, TX, 75067
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2013
$499.00
Valencia, GuadalupeCA
416 5th Street, Coronado, CA, 92118
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$411.91
Valencia, GuadalupeCA
3545 41st Avenue, Sacramento, CA, 95824
Held by Principal Life Insurance Co
Pensions, retirement funds
$368.15
Valencia, GuadalupeCA
10910 Avalon Boulevard Apt 4, Los Angeles, CA, 90061
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$355.42
Valencia, GuadalupeTX
#### Taft Circle Apt ### Apt 313, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$350.80
Valencia, GuadalupeCA
5701 8th Street, Dublin, CA, 94568
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, GuadalupeCA
5701 8th Street, Dublin, CA, 94568
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, GuadalupeCA
1478 Palmview Way, San Jose, CA, 95122
Held by Alliance Title Company
Escrow accounts
$288.00
Valencia, GuadalupeCA
13338 Penny Street, Pacoima, CA, 91331
Held by Santa Clarita National Bank
Savings accounts/Credit union shrs
$274.11
Valencia, GuadalupeTX
3154 Ray Simon Drive, Fort Worth, TX, 76109
Held by Ceridian Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$271.24
Valencia, GuadalupeCA
2674 Clarendon Avenue, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$248.74
Valencia, GuadalupeCA
1901 Manhattan Avenue Apt 7, E Palo Alto, CA, 94303
Held by At&t Services Inc
Refunds due
$243.98
Valencia, GuadalupeTX
2232 Chicago Avenue, McAllen, TX, 78501
Held by Texas State Bank
Savings account (AC02) · Reported 2002
$228.03
Valencia, GuadalupeTX
6201 Sneed Cv, Austin, TX, 78744
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$224.12
Valencia, GuadalupeCA
8445 Norris Avenue, Los Angeles, CA, 91352
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$224.00
Valencia, GuadalupeCA
2321 2D Avenue Apt 17, San Diego, CA, 92101
Held by Pacific Bell Telephone Company
Refunds
$214.00
Valencia, GuadalupeCA
903 East Fairmont Avenue, Modesto, CA, 95350
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$207.87
Valencia, GuadalupeTX
11002 Great Hawk Lane Houston Texas, Houston, TX, 77075
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$205.20
Valencia, GuadalupeCA
1478 Palmview Way, San Jose, CA, 95122
Held by Alliance Title Company
Escrow accounts
$203.00
Valencia, GuadalupeCA
260 South Sullivan Street Spc 5, Santa Ana, CA, 92704
Held by Foremost Insurance Company
Premium refunds
$175.00
Valencia, GuadalupeCA
4524 East Balch Avenue, Fresno, CA, 93702
Held by Alticor Inc.
Outstanding official checks
$160.73
Valencia, GuadalupeTX
303 East 42nd Street, Austin, TX, 78751
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$157.80
Valencia, GuadalupeTX
3800 Taft Avenue, Groves, TX, 77619
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$129.71
Valencia, GuadalupeCA
4762 Mission Avenue, Ontario, 91762
Held by Ge Money
Drafts
$124.59
Valencia, GuadalupeCA
2154 Las Vegas Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$111.65
Valencia, GuadalupeCA
PO Box 8460, Santa Rosa, CA, 95407
Held by Calif State Automobile Asssoc
Misc outstanding checks
$107.00
Valencia, GuadalupeCA
1478 Palmview Way, San Jose, CA, 95122
Held by Alliance Title Company
Escrow accounts
$105.00
Valencia, GuadalupeCA
931 Martin Drive Apt 4, Escondido, CA, 92026
Held by Security Benefit Life
Other amounts due under policy
$104.52
Valencia, GuadalupeCA
300 North Rampart Street Trlr 93, Orange, CA, 92868
Held by Sprint United Management
Misc outstanding checks
$100.00
Valencia, GuadalupeCA
1051 El Camino Lane, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Valencia, GuadalupeCA
540 Imperial Highway Apt G, Fullerton, CA, 92835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.42
Valencia, GuadalupeTX
4710 Avenue G, Austin, TX, 78751
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$93.83
Valencia, GuadalupeTX
208 South Mary Street, Crane, TX, 79731
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$88.67
Valencia, GuadalupeCA
PO Box 12241, Santa Rosa, CA, 95406
Held by Capital One NA
Customer overpayments
$87.69
Valencia, GuadalupeTX
910 Bayou Vista Drive, Deer Park, TX, 77536
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$83.81
Valencia, GuadalupeCA
200 Dumbarton Avenue No 21, Redwood City, CA, 94063
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$83.03
Valencia, GuadalupeCA
1321 Conrad Way, Modesto, CA, 95358
Held by Herbalife International Of America Inc
Commissions
$82.48
Valencia, GuadalupeCA
1629 Lotus Lane Unit C101, Bakersfield, CA, 93307
Held by California Physicians Service
Refunds due
$78.78
Valencia, GuadalupeCA
1478 Palmview Way, San Jose, CA, 95122
Held by Alliance Title Company
Escrow accounts
$78.50
Valencia, GuadalupeCA
12793 Mercer 208, Pacicoma, CA, 91331
Held by Caremarkpcs L L C
Accounts payable
$72.60
Valencia, GuadalupeTX
11002 Great Hawk Lane, Houston, TX, 77075
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2023
$70.06
Valencia, GuadalupeTX
#### F M ####, Lubbock, TX, 79407
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$67.22
Valencia, GuadalupeCA
1381 20th Avenue Apt 3, San Francisco, CA, 94122
Held by Metabank NA
Misc intangible property
$66.58
Valencia, GuadalupeTX
#### East Park Boulevard ####, Plano, TX, 75074
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$65.45

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