Unclaimed property reported under Valencia, Guillermo
111 records · $13,150 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 111. Search by name and address to narrow it to yours.
Valencia, GuillermoTX
712 South Hills Street, El Paso, TX, 79901
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,962.52
Valencia, GuillermoTX
3404 Flamingo Avenue, McAllen, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$1,337.82
Valencia, GuillermoCA
PO Bx 574, Soledad, CA, 93960
Held by Viking Insurance Company Of Wisconsin
Other
$1,035.70
Valencia, GuillermoTX
Justo Sierra 31A, Mexico, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1995
$600.74
$446.62
Valencia, GuillermoCA
240 East Okeefe Street Apt 19, East Palo Alto, CA, 94303
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$440.00
Valencia, GuillermoCA
15919 South Temperance Avenue, Selma, CA, 93662
Held by Mid Century Insurance Company
Premium refunds
$422.10
Valencia, GuillermoTX
1455 Greg Powers Drive, El Paso, TX, 79936
Held by Salt River Project Agricultural Imp
Utility refund or rebate (UT03) · Reported 2023
$358.75
Valencia, GuillermoCA
3634 Segovia Drive, Perris, CA, 92571
Held by Bank Of America - Pre-Paid Card
Checking accounts
$336.00
Valencia, GuillermoCA
2801 Crestmoor Drive, San Bruno, CA, 94066
Held by 21st Century North America Ins Co
Premium refunds
$330.00
Valencia, GuillermoCA
1536 Loretta Street, Oceanside, CA, 92058
Held by Ally Bank
Misc outstanding checks
$252.22
Valencia, GuillermoTX
7317 North 32nd, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$249.56
Valencia, GuillermoCA
8635 Somerset #124, Paramount, CA, 90723
Held by Financial Indemnity Company
Court settlements
$218.08
$213.39
Valencia, GuillermoTX
3404 Flamingo Avenue, McAllen, TX, 78504
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$194.53
Valencia, GuillermoCA
4001 Dean Drive, Ventura, CA, 93003
Held by Chicago Title Insurance Company
Escrow accounts
$182.00
Valencia, GuillermoTX
998 Bellaire Boulevard, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$114.00
Valencia, GuillermoTX
3434 Deal Street, Houston, TX, 77025
Held by Texas Womans University
Refund due (MS11) · Reported 2003
$100.00
$100.00
Valencia, GuillermoCA
1166 Park Way, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Valencia, GuillermoTX
No address on file
Held by City Of Corpus Christi
Refund due (MS11) · Reported 2022
$97.35
$95.98
Valencia, GuillermoCA
Fj Ledesma Ins PO Box 698, Soledad, CA, 93960
Held by Guaranty National Insurance Co
Insurance claim checks
$81.90
Valencia, GuillermoCA
10 Neptune Street, San Francisco, CA, 94124
Held by Bank Of America - North Carolina
Refunds due
$79.99
Valencia, GuillermoCA
7592 10th Street, Buena Park, CA, 90621
Held by Lbs Financial Credit Union
Savings accounts
$76.31
Valencia, GuillermoTX
4321 Sunset Circle, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.00
Valencia, GuillermoTX
### Bellaire Boulevard ####, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$72.00
Valencia, GuillermoTX
### Bellaire Boulevard ####, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$70.00
Valencia, GuillermoTX
### Bellaire Boulevard ####, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$69.00
Valencia, GuillermoTX
3404 Flamingo Avenue, McAllen, TX, 78504
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2015
$68.01
Valencia, GuillermoTX
998 Bellaire Boulevard, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$67.00
Valencia, GuillermoCA
7353 Lankershim Bv, N Hollywood, CA, 91605
Held by Western Union Financial Svcs
Money orders
$64.00
Valencia, GuillermoTX
1832 Wintergreen, Carrollton, TX, 75006
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$58.09
Valencia, GuillermoCA
2801 Crestmoor Drive, San Bruno, CA, 94066
Held by Amway Corp.
Outstanding official checks
$56.68
Valencia, GuillermoTX
16100 Henderson Pass Apt #119, San Antonio, TX, 78232
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$56.44
Valencia, GuillermoCA
257 Maple Avenue, El Centro, CA, 92243
Held by American Express Company
Refunds due
$51.93
Valencia, GuillermoCA
842 Anchor Avenue, Orange Cove, CA, 93646
Held by Sunkist Employees Federal Credit Union
Other
$50.00
Valencia, GuillermoCA
15507 South Normandie Avenue, Gardena, CA, 90247
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Valencia, GuillermoCA
14360 Box Street, Van Nuys, CA, 91405
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valencia, GuillermoTX
Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1991
$48.54
$41.46
Valencia, GuillermoCA
P.o. Box 681, Paramont, CA, 92274
Held by Southern California Edison 4.78%
Refunds
$41.44
$40.56
Valencia, GuillermoCA
311 East Elizabeth Street, Pasadena, CA, 91104
Held by Bank Of America - North Carolina
Refunds due
$39.86
Valencia, GuillermoTX
3404 Flamingo Avenue, McAllen, TX, 78504
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$39.32
Valencia, GuillermoTX
3404 Flamingo, McAllen, TX, 78504
Held by Partners General Agency LLC
Insurance premium refund (IN05) · Reported 2017
$36.00
Valencia, GuillermoCA
1536 Loretta Street, Oceanside, CA, 92058
Held by Massmutual Retirement Services LLC
Pension checks
$34.49
Valencia, GuillermoCA
210 Orit Avenue, Parlier, CA, 93648
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.87
Valencia, GuillermoCA
11225 Pecan Place, Riverside, CA, 92505
Held by Arrowhead Central Credit Union
Savings accounts
$32.39
Valencia, GuillermoCA
9222 California Avenue, South Gate, CA, 90280
Held by Security Pacific National Bank Br 18
Savings accounts/Credit union shrs
$31.19
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