Unclaimed property reported under Valencia, Gustavo
96 records · $4,704 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 96. Search by name and address to narrow it to yours.
Valencia, GustavoCA
12 Middleton Place, Laguna Niguel, CA, 92677
Held by Standard Fire Insurance Co
Court settlements
$310.22
Valencia, GustavoCA
1547 South Wright Road, Santa Rosa, CA, 95407
Held by Acacia On Santa Rosa Creek
Refunds due
$300.00
Valencia, GustavoCA
14400 East 14th Street Apt 3, San Leandro, CA, 94578
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$280.42
$266.77
Valencia, GustavoTX
5142 6th Street, Port Arthur, TX, 77642
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2021
$254.49
Valencia, GustavoTX
14504 Briarforest, Houston, TX, 77077
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2013
$225.40
Valencia, GustavoCA
12671 Main Street Apt 46, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$219.18
Valencia, GustavoCA
1323 Maple Street, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$174.14
Valencia, GustavoCA
15700 Avenue De Calma, Moreno Valley, CA, 92555
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$153.57
Valencia, GustavoTX
5101 8th Street, Port Arthur, TX, 77642
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$150.00
$133.50
Valencia, GustavoCA
2221 Castro Lane Apt C, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$120.56
Valencia, GustavoTX
629 Vern Butler Drive, El Paso, TX, 79932
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$110.00
Valencia, GustavoCA
275 Orange Avenue Sp 151, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$108.74
Valencia, GustavoTX
#### Brodle In ###, Austin, TX, 78745
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$101.30
Valencia, GustavoCA
1326 West Jensen Avenue, Fresno, CA, 93706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$96.51
Valencia, GustavoCA
2653 Barndance Lane, Santa Rose, CA, 95404
Held by Cost Plus Inc
Wages, payroll, salaries
$92.08
Valencia, GustavoCA
14227 Dyer Street, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.28
Valencia, GustavoCA
916 Civic Center Drive, Rohnert Park, CA, 94928
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$82.03
Valencia, GustavoTX
7719 Gable Point Drive, Houston, TX, 77384
Held by Jersey Village Dealership Inc
Customer overpayment (MS05) · Reported 2023
$75.00
Valencia, GustavoCA
12820 Hubbard Street, Sylmar, CA, 91342
Held by Travelers Indemnity Company
Insurance claim checks
$72.00
Valencia, GustavoCA
916 Civic Center Drive Apt 4, Rohnert Park, CA, 94928
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$68.68
Valencia, GustavoTX
3508 Edgefield, Pasadena, TX, 77503
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$68.50
Valencia, GustavoTX
#### South Kirkwood #####, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$67.62
Valencia, GustavoCA
5504 Norwich Street, San Diego, CA, 92117
Held by Fidelity National Title Company
Escrow accounts
$65.76
Valencia, GustavoCA
2317 East Guiberson Road, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments
$61.50
Valencia, GustavoCA
2317 1/2 Guiberson Road, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due
$60.00
Valencia, GustavoTX
11402 Sageyork Drive, Houston, TX, 77089
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$58.63
Valencia, GustavoCA
12 Middleton Place, Laguna Niguel, CA, 92677
Held by Standard Fire Insurance Co
Court settlements
$58.29
Valencia, GustavoCA
Rt 5 Bx 8400 Kam Avenue, Bakersfield, CA, 93307
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$54.47
Valencia, GustavoCA
Rt 5 Box 8400 Kam Avenue, Bakersfield, CA, 93307
Held by Great American Insurance Compa
Court settlements
$52.17
Valencia, GustavoCA
3601 Los Flores Boulevard Apt B, Lynwood, CA, 90262
Held by Barrett Business Services Inc
Wages, payroll, salaries
$49.90
Valencia, GustavoCA
3301 East Lathrop Road, Manteca, CA, 95336
Held by Republic Services Inc
Accounts-receivable credit balance
$40.31
$39.33
Valencia, GustavoCA
19415 Blythe Street, Reseda, CA, 91335
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$36.55
Valencia, GustavoTX
1706 Palmetto Park Drive, Katy, TX, 77493
Held by America First
Insurance premium refund (IN05) · Reported 2012
$35.41
$33.28
Valencia, GustavoCA
12738 Valley Meadows Drive, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, GustavoCA
822 Arnold Way, Half Moon Bay, CA, 94019
Held by Bank Of America - North Carolina
Refunds due
$27.87
$25.00
Valencia, GustavoTX
299 Kingspoint Drive Apt 211, El Paso, TX, 79912
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$25.00
Valencia, GustavoCA
275 Orange Avenue Sp 151, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$22.57
Valencia, GustavoCA
5609 Picker Street, Riverside, CA, 92503
Held by First American Title Company
Escrow accounts
$20.00
Valencia, GustavoCA
P.o. Box 104, Riverdale, CA, 93656
Held by Central Valley General Hospital
Vendor checks
$19.78
Valencia, GustavoCA
12745 Sanpablo Avenue, Richmond, CA, 94805
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.04
Valencia, GustavoCA
3702 Paloma Street, Los Angeles, CA, 90011
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$18.01
Valencia, GustavoCA
2221 Castro Lane Apt C, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.90
Valencia, GustavoCA
4109 West 5th Street Apt F2, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
$14.52
Valencia, GustavoCA
3125 Century Boulevard, South Gate, CA, 90280
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$12.13
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