Unclaimed property reported under Valencia, Hugo
56 records · $2,514 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 56. Search by name and address to narrow it to yours.
Valencia, HugoCA
15962 Nordhoff Street, North Hills, CA, 91343
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
$360.75
Valencia, HugoCA
4848 San Felipe Road 150 222, San Jose, CA, 95135
Held by Foremost Insurance Company
Premium refunds
$162.00
Valencia, HugoCA
16507 Hudson Avenue, Tulare, CA, 93274
Held by The Home Depot
Wages, payroll, salaries
$136.00
Valencia, HugoCA
3133 Castellon Way, Stockton, CA, 95205
Held by Allstate Insurance Company
Premium refunds
$133.00
Valencia,hugoCA
424 Union Street # 8, Petaluma, CA, 94952
Held by Taco Bell Of America LLC
Salaries/Wages
$123.73
Valencia, HugoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$73.34
Valencia, HugoCA
137 West Roosevelt Avenue 6, Montebello, CA, 90640
Held by Southern California Edison Co
Utility deposit
$60.68
Valencia, HugoCA
170 East 6th Street 395, Claremont, CA, 91711
Held by Paypal Inc
Misc intangible property
$54.50
Valencia, HugoTX
10154 Waterstone Drive, Houston, TX, 77042
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$54.42
Valencia, HugoCA
4605 Oakfield Avenue, Santa Ana, CA, 92703
Held by Higher One Custody - Fdic
Misc outstanding checks
$51.50
$50.00
Valencia, HugoTX
19523 Barwick Drive, Spring, TX, 77373
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Valencia, HugoTX
10154 Waterstone Drive, Houston, TX, 77042
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$39.60
Valencia, HugoCA
1328 Winford Avenue, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.94
Valencia, HugoCA
122 East Avenue 41, Los Angeles, CA, 90031
Held by Office Depot Inc
Wages, payroll, salaries
$30.03
Valencia, HugoCA
122 East Avenue 41, Los Angeles, CA, 90031
Held by Motor Vehicle Software Corporation
Refunds due
$30.00
Valencia, Hugo JRCA
3716 East 52nd Street Apt B, Maywood, CA, 90270
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valencia, HugoCA
12219 Alpinve Avenue, Lynwood, CA, 90262
Held by Ebay Inc.
Accounts-receivable credit balance
$24.00
Valencia, HugoCA
9575 Reseda Boulevard #21, Northridge, CA, 91324
Held by Follett Corporation
Wages, payroll, salaries
$21.92
Valencia, HugoCA
1121 Faifax Road, Bakersfield, CA, 93306
Held by Asurion Corporation And Subsidiaries
Misc outstanding checks
$21.39
Valencia, HugoCA
1121 Fairfax Road, Bakersfield, CA, 93306
Held by Asurion Corporation And Subsidiaries
Misc outstanding checks
$21.39
Valencia, HugoCA
15251 Village Drive Spc 56, Victorville, CA, 92394
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Valencia, HugoCA
PO Box 475, Lone Pine, CA, 93545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.73
Valencia, HugoCA
8828 Burnett Avenue 5, North Hills, CA, 91343
Held by 1st United Plus Escrow
Escrow funds
$19.00
Valencia, HugoCA
446 North Fairoaks Avenue, Sunnyvale, CA, 94086
Held by Allstate Indemnity Company
Premium refunds
$18.60
Valencia, HugoCA
466 North Fairoaks Avenue Apt 9, Sunnyvale, CA, 94085
Held by Allstate Indemnity Company
Premium refunds
$18.40
Valencia, HugoCA
1865 Cabrena Street, San Diego, CA, 92154
Held by Toyota Motor Credit Corporation
Accounts payable
$17.10
$17.00
$16.00
Valencia, HugoCA
915 West Stockwell Street, Compton, CA, 90222
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.29
Valencia, HugoCA
7660 West Sunset Boulevard, Los Angeles, CA, 90046
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$14.85
Valencia, HugoCA
PO Box 475, Lone Pine, CA, 93545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.45
Valencia, HugoCA
62 Artesia Drive, Chico, CA, 95973
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.00
Valencia, HugoCA
192 North Fir Street, Orange, CA, 92868
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.68
Valencia, HugoCA
714 South Almaden Avenue Apt 202, San Jose, CA, 95110
Held by Roman Catholic Bishop Of San Jose
Wages, payroll, salaries
$10.26
$10.05
Valencia, HugoCA
T 23 25401 Cypress Avenue, Hayward, CA, 94544
Held by Barclays Bank Delaware
Customer overpayments
$10.00
Valencia, HugoCA
1205 Figaro Avenue 8, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.87
Valencia, HugoCA
2206 South Rene Drive, Santa Ana, CA, 92704
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Valencia, HugoCA
12219 Alpine Avenue, Lynwood, CA, 90262
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$7.18
Valencia, HugoCA
12219 Alpine Avenue, Lynwood, CA, 90262
Held by Higher One Custody - Fdic
Misc outstanding checks
$5.00
Valencia, HugoCA
25490 River Road, Cloverdale, CA, 95425
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, HugoCA
25490 River Road, Cloverdale, CA, 95425
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, HugoCA
1328 Windford Avenue, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valencia, HugoCA
15251 Village Drive Apt 56, Victorville, CA, 92394
Held by The Bancorp Bank
Unredeemed gift certificate
$3.06
Valencia, HugoCA
Unknown, Unknown, CA, 95991
Held by Google Payment Corporation
Unredeemed gift certificate
$3.03
Valencia, HugoCA
421 Illinois Avenue, San Jose, CA, 95126
Held by Comenity Bank
Misc outstanding checks
$2.71
Valencia, HugoCA
5106 West 5th Street, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Premium refunds
$2.32
Valencia, HugoCA
4695 Atasco Drive, Santa Barbara, CA, 93110
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.80
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