Unclaimed property reported under Valencia, Irma
84 records · $7,043 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 84. Search by name and address to narrow it to yours.
Valencia, IrmaTX
TX
$2,000.00
Valencia, IrmaCA
219 We 108 Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,550.01
Valencia, IrmaCA
3388 Hickerson Drive, San Jose, CA, 95127
Held by Bausch Health Companies Inc
Funds for liquidation
$548.96
$300.00
Valencia, IrmaCA
371 East Rose Road Spc 805, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts
$283.71
$218.00
Valencia, IrmaTX
3513 Hazeline Road, Fort Worth, TX, 76103
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$167.54
$149.00
$142.93
Valencia, IrmaCA
8422 Whitaker Street Apt 3, Buena Park, CA, 90621
Held by Wells Fargo Bank National Assocation
Misc intangible property
$138.40
Valencia, IrmaCA
52225 Avenida Juarez, La Quinta, CA, 92253
Held by National Guardian Life Ins Co
Other amounts due under policy
$110.15
Valencia, IrmaCA
10981 Pope Avenue, Lynwood, CA, 90262
Held by Acc Capital Holdings Inc
Customer overpayments
$103.26
Valencia, IrmaCA
8422 Whitaker Street Apt 3, Buena Park, CA, 90621
Held by Att Services Inc
Refunds due
$89.90
Valencia, IrmaTX
3551 Rey Fausto Drive, Brownsville, TX, 78521
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$81.86
Valencia, IrmaCA
7737 East Mooney Drive, Fontana, CA, 92337
Held by The Goodyear Tire & Rubber Company
Refunds due
$80.00
Valencia, IrmaTX
PO Box 1415, Goliad, TX, 77963
Held by Centerpoint Energy Inc
Accounts payable (MS08) · Reported 2006
$75.00
Valencia, IrmaCA
1614 North Hunters Way, Orange, CA, 92869
Held by Orange County'S Credit Union
Savings accounts
$67.96
Valencia, IrmaTX
C/o Irma Valencia 1213 Alexis Avenue Apt 15, Fort Worth, TX, 76120
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$64.94
Valencia, IrmaCA
353 North Fairmont Avenue, Orange, CA, 92868
Held by Enterprise Holdings Inc
Accounts payable
$62.00
Valencia, IrmaTX
3507 Loganwood Drive, Dallas, 75227
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$55.00
$54.34
Valencia, IrmaTX
364 Escalante Drive 2, Socorro, TX, 79927
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$50.33
Valencia, IrmaCA
3538 Durfee Avenue 1, El Monte, CA, 91732
Held by Sprint United Management
Misc outstanding checks
$50.00
Valencia, IrmaCA
47750 Adams Street Apt 1722, La Quinta, CA, 92253
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.08
Valencia, IrmaCA
2007 West Dahl Lane, Santa Ana, CA, 92704
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$40.43
Valencia, IrmaCA
4225 Marmion Way, Los Angeles, CA, 90065
Held by The PC Promo Litigation Fund
Misc outstanding checks
$40.00
Valencia, IrmaCA
721 Lyonwood Avenue, Diamond Bar, CA, 91789
Held by Waste Management Inc.
Customer overpayments
$34.37
Valencia, IrmaCA
1200 North Mansfield Avenue Apt 212, Los Angeles, CA, 90038
Held by Castrejon Et Al V Karen Kane Inc
Wages, payroll, salaries
$31.99
Valencia, IrmaTX
3513 Hazeline Road, Fort Worth, TX, 76103
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$31.00
Valencia, IrmaCA
721 Bronco Way, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$30.68
Valencia, IrmaCA
3388 Hickerson Drive, San Jose, CA, 95127
Held by Select Portfolio Servicing Inc
Customer overpayments
$29.34
Valencia, IrmaTX
2308 Gould Avenue, Fort Worth, TX, 76164
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$27.06
Valencia, IrmaCA
6843 East Hidden Oaks Lane, Orange, CA, 92867
Held by (21100) Capital One National Association
Customer overpayments
$25.00
$25.00
$24.88
Valencia, IrmaCA
1614 North Hunters Way, Orange, CA, 92869
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.94
Valencia, IrmaCA
6144 Rugby Avenue Apt 108, Huntington Park, CA, 90255
Held by Oportun Inc
Credit checks or memos
$15.00
$12.99
$12.64
$10.98
Valencia, IrmaCA
835 North Citrus Avenue, Vista, CA, 92084
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Valencia, IrmaCA
14989 Colby Place, Fontana, CA, 92337
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$10.00
Valencia, IrmaCA
133 Marian Lane, San Jose, CA, 95127
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$9.49
Valencia, IrmaCA
14989 Colby Place, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.31
$9.00
Valencia, IrmaCA
2123 Mission Boulevard, Santa Rosa, CA, 95409
Held by Sutter Medical Foundation
Credit checks or memos
$8.55
Valencia, IrmaCA
3841 Harris Street, La Mesa, CA, 91941
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$7.77
$7.00
Valencia, IrmaCA
1171 East Cleveland Avenue, Porterville, CA, 93257
Held by Foster Poultry Farms
Worker's compensation benefits
$6.60
Valencia, IrmaCA
721 Bronco Way, Walnut, CA, 91789
Held by Capital One Bank, National Association
Aggregate misc property
$5.33
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