Unclaimed property reported under Valencia, Ivan
56 records · $2,500 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, IvanTX
310 Kelly Lane, Baytown, TX, 77521
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$450.79
Valencia, IvanCA
C/o Koshkaryan Law Group 13245 Riverside Drive Suite 510, Sherman Oaks, CA, 91423
Held by Mercury Insurance Company
Other amounts due under policy
$300.00
Valencia, IvanTX
Unknown, McAllen, TX, 78501
$236.00
Valencia, IvanCA
4320 San Pablo Dam Road Apt 204, El Sobrante, CA, 94803
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$174.29
Valencia, IvanTX
310 Kelly Lane, Baytown, TX, 77521
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$171.68
Valencia, IvanTX
11800 Old Houston Road, Conroe, TX, 77302
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$160.00
Valencia, IvanCA
9205 American Avenue, Hilmar, CA, 95324
Held by Cricket Wireless LLC
Misc outstanding checks
$130.00
Valencia, IvanTX
402 Stewart Street, Baytown, TX, 77520
$117.33
Valencia, IvanTX
1217 Ash, Baytown, TX, 77520
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$106.81
Valencia, IvanCA
1517 Hillary Way, Manteca, CA, 95336
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$105.40
Valencia, IvanCA
1003 West Bishop Street Apt 5, Santa Ana, CA, 92703
Held by Best Buy Co Inc & Subsidiaries
Refunds
$100.00
Valencia, IvanCA
2579 Gill Avenue, Bakersfield, CA, 93306
Held by State Farm Mutual Automobile Ins
Premium refunds
$50.80
Valencia, IvanTX
16623 Vista Oak Drive, Houston, TX, 77073
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$48.92
Valencia, IvanTX
662 Crestwood, Abilene, TX, 79603
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2013
$47.13
Valencia, IvanTX
2818 North 44th Lane, McAllen, TX, 78501
$41.74
Valencia, IvanTX
2818 North 44th Lane, McAllen, TX, 78501
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$38.95
$35.68
Valencia, IvanCA
14814 Vanowen Street Apt 13, Van Nuys, CA, 91405
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$25.60
Valencia, IvanCA
2902 East Dunlin Way, Ontario, CA, 91761
Held by Microsoft Corporation
Accounts-receivable credit balance
$17.08
Valencia, IvanCA
1755 Southridge Drive Apt 505, Red Bluff, CA, 96080
Held by Bank Of America - California NA (318)
Savings accounts
$15.39
Valencia, IvanCA
1800 25th Avenue Apt 5, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.98
Valencia, IvanCA
13039 South Clovis, Selma, CA, 93662
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.40
Valencia, IvanCA
769 Avenida Leon, San Marcos, CA, 92069
Held by Audio And Video Labs Inc
Misc intangible property
$11.66
$9.03
$7.83
Valencia, IvanCA
45357 Elm Avenue, Lancaster, CA, 93534
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$7.80
Valencia, IvanCA
22808 Caroldale Avenue, Carson, CA, 90745
Held by Csg Systems International Inc
Refunds or rebates
$5.64
$5.21
Valencia, IvanCA
219 North San Gabriel Avenue Apt A, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, IvanCA
826 North Soto Street, Los Angeles, CA, 90033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, IvanCA
45357 Elm Avenue, Lancaster, CA, 93534
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, IvanCA
3716 East 52nd Street, Maywood, CA, 90270
Held by Draftkings Inc.
Misc intangible property
$5.00
Valencia, IvanCA
2807 Renegade Avenue, Bakersfield, CA, 93306
Held by Bright House Networks
Customer overpayments
$4.66
Valencia, IvanCA
2896 Lopez Drive, Arroyo Grand, CA, 93420
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.19
Valencia, IvanCA
1755 Southridge Drive Apt 505, Red Bluff, CA, 96080
Held by The Bancorp Bank
Misc intangible property
$2.91
Valencia, IvanCA
2519 Gill Avenue, Bakersfield, CA, 93306
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity
$2.63
Valencia, IvanCA
8986 Covina Street, San Diego, CA, 92126
Held by Phoenix Settlement Admn. (ibarra V. Ajinomoto)
Wages, payroll, salaries
$2.63
Valencia, IvanCA
584 35th Avenue, San Francisco, CA, 94121
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.60
Valencia, IvanCA
13039 South Clovis, Selma, CA, 93662
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.38
Valencia, IvanCA
2025 East Wayside Street, Compton, CA, 90222
Held by The Bancorp Bank
Misc intangible property
$1.85
Valencia, IvanCA
9528 1 4 Harvard Street, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$1.68
Valencia, IvanCA
2899 Granite Creek Place, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$1.22
Valencia, IvanCA
818 Stella Street, Vallejo, CA, 94589
Held by Permanent General Companies Inc
Unidentified remittances
$1.14
Valencia, IvanCA
6715 Palamino Circle, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.84
Valencia, IvanCA
5407 Governor Circle, Stockton, CA, 95210
Held by Knight-Swift Transportation Holdings Inc
Dividends
$0.69
Valencia, IvanCA
5407 Governor Circle, Stockton, CA, 95210
Held by Knight-Swift Transportation Holdings Inc
Dividends
$0.69
Valencia, IvanCA
5407 Governor Circle, Stockton, CA, 95210
Held by Knight-Swift Transportation Holdings Inc
Dividends
$0.69
Valencia, IvanCA
PO Box 491, Ventura, CA, 93002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$0.44
$0.38
Valencia, IvanCA
16027 Filbert Street, Sylmar, CA, 91342
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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