Unclaimed property reported under Valencia, Ignacio
91 records · $4,944 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 91. Search by name and address to narrow it to yours.
Valencia, IgnacioCA
9255 Customhouse Plaza Suite F, San Diego, CA, 92154
Held by First Bank
Checking accounts
$1,096.13
Valencia, IgnacioCA
11711 Collett Avenue Apt 2018, Riverside, CA, 92505
Held by Capital One Bank, National Association
Misc outstanding checks
$325.59
Valencia, IgnacioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$266.15
Valencia, IgnacioCA
685 South Almond Avenue, Tecate, CA, 91980
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$237.51
Valencia, IgnacioTX
2021 North Battlebell 8, Highlands, TX, 77562
Held by Community Hob Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$222.37
$215.66
$201.18
Valencia, IgnacioTX
536 Neches Avenue, Port Arthur, TX, 77642
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$200.00
$191.70
$178.82
Valencia, IgnacioCA
3532 Watt Avenue 202, Sacramento, CA, 95821
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Valencia, IgnacioCA
731 North Alameda Avenue, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$146.65
Valencia, IgnacioCA
813 Garzas Court, Modesto, CA, 95358
Held by Farmers Insurance Exchange
Premium refunds
$142.92
Valencia, IgnacioCA
1763 Glenrose Avenue, Sacramento, CA, 95815
Held by Pathward
Misc intangible property
$107.03
Valencia, JR IgnacioCA
1418 West Toliver Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Valencia, IgnacioCA
47 Oaklawn Avenue Unit A, Chula Vista, CA, 91910
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$90.69
Valencia, IgnacioCA
77175 Calle Durango, La Quinta, CA, 92253
Held by Csg Systems International Inc
Refunds or rebates
$87.48
Valencia, IgnacioCA
3233 Century Boulevard, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$80.00
Valencia, IgnacioCA
5665 Avenue 377 Sp 14, Dinuba, CA, 93618
Held by Pacific Bell Telephone Company
Other
$78.07
Valencia, IgnacioCA
2030 South Tremont Street, Oceanside, CA, 92054
Held by Ameriprise Trust Company
Pensions, retirement funds
$73.25
Valencia, IgnacioCA
750 N-King Road #901, San Jose, CA, 95133
Held by State Of Washington
Salaries/Wages
$70.74
Valencia, IgnacioTX
12410 Industrial Road, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$56.00
Valencia, IgnacioCA
138 West 5th Street, Watsonville, CA, 95076
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Valencia, IgnacioCA
4136 Price Avenue, Santa Rosa, CA, 95407
Held by Capital One Bank, National Association
Misc outstanding checks
$40.34
$37.93
Valencia, IgnacioCA
3248 Vineyard Way, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Premium refunds
$36.99
Valencia, IgnacioTX
#### East #th Avenue Apt ##, El Paso, TX, 79902
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1988
$34.63
Valencia, IgnacioCA
8969 Jurupa Road, Riverside, CA, 92509
Held by Arrowhead Central Credit Union
Savings accounts
$31.65
$29.57
Valencia, IgnacioTX
536 Neches Avenue, Port Arthur, TX, 77642
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$26.99
Valencia, IgnacioCA
4136 Price Avenue, Santa Rosa, CA, 95407
Held by John Deere Landscapes Inc.
Accounts-receivable credit balance
$26.13
Valencia, IgnacioCA
813 Garzas Court, Modesto, CA, 95358
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.92
Valencia, IgnacioCA
829 Fresno Avenue, Santa Rosa, CA, 95407
Held by Vca, Inc
Accounts-receivable credit balance
$25.39
$25.06
Valencia, IgnacioCA
421 Broadway Avenue, Modesto, CA, 95351
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Valencia, IgnacioCA
8314 Camelia Drive, Riverside, CA, 92504
Held by Block Inc
Misc intangible property
$17.12
Valencia, IgnacioCA
813 Garzas Court, Modesto, CA, 95358
Held by Mid Century Insurance Company
Premium refunds
$16.58
Valencia, IgnacioCA
813 Garzas Court, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Valencia, IgnacioCA
9218 Kennedy Street, Riverside, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$14.00
$11.70
Valencia, IgnacioCA
9312 Juniper Street, Los Angeles, CA, 90002
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$8.87
Valencia, IgnacioCA
1792 Monrovia Drive, San Jose, CA, 95123
Held by Cam-Bas Inc.
Wages, payroll, salaries
$8.23
Valencia, IgnacioCA
829 Fresno Avenue, Santa Rosa, CA, 95407
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$7.54
$7.05
Valencia, IgnacioCA
2415 Rinconada Drive Apt 88, San Jose, CA, 95125
Held by Synchrony Bank
Accounts-receivable credit balance
$6.93
Valencia, IgnacioCA
1706 Periwinkle Way, Antioch, CA, 94531
Held by Farmers Insurance Exchange
Premium refunds
$6.84
Valencia, IgnacioCA
813 Garzas Court, Modesto, CA, 95358
Held by Mid Century Insurance Company
Premium refunds
$6.13
Valencia, IgnacioCA
3248 Vineyard Way, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
$5.79
Valencia, IgnacioCA
138 West 5th Street, Watsonville, CA, 95076
Held by Stanford Health Care
Refunds due
$5.27
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