Unclaimed property reported under Valencia, Jaime
138 records · $10,889 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 138. Search by name and address to narrow it to yours.
Valencia, JaimeCA
1715 Thomas Avenue, Santa Barbara, CA, 93101
Held by Loancare LLC
Outstanding official checks
$3,197.59
Valencia, JaimeCA
1008 South 3rd Street, Sj, CA, 95112
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,300.00
Valencia, JaimeTX
8318 Wilmerdean, Houston, TX, 77061
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$990.00
$518.82
Valencia, JaimeCA
158 South Kern Avenue, Los Angeles, CA, 90022
Held by Suttell & Hammer Apc
Refunds due
$390.69
Valencia, JaimeTX
3800 Booth Calloway Road Apt 1, Richland Hls, TX, 76118
$388.03
Valencia, JaimeTX
### West Anderson Lane Apt ####, Austin, TX, 78752
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$381.16
Valencia, JaimeCA
3430 Maricopa Drive, Riverside, CA, 92507
Held by Metabank National Association
Outstanding official checks
$284.95
Valencia, JaimeCA
3495 Nyland Avenue, Oxnard, CA, 93036
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Valencia, JaimeCA
836 Altura Avenue #b6, Sunnyvale, CA, 94085
Held by Fish Market Restaurants Inc
Wages, payroll, salaries
$246.80
$240.95
Valencia, JaimeCA
10101 Lyndale Avenue, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$152.46
Valencia, JaimeCA
1163 East 77th Place, Los Angeles, CA, 90001
Held by Pacific Bell Telephone Company
Accounts payable
$152.00
Valencia, JaimeCA
446 Needy Avenue, San Jose, CA, 95111
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$105.70
Valencia, JaimeCA
33949 10th Street, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$102.50
Valencia, JaimeCA
181106 Th Street, Los Angeles, CA, 90002
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Valencia, JaimeCA
158 South Kern Avenue, Los Angeles, CA, 90022
Held by Discover Bank
Misc outstanding checks
$95.05
Valencia, JaimeCA
443 Bonita Avenue, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Valencia, JaimeCA
443 Bonita Avenue, San Jose, CA, 95116
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Valencia, JaimeCA
650 East Nuevo Road 217, Perris, CA, 92571
Held by Loya Casualty Insurance Company
Premium refunds
$87.12
Valencia, JaimeTX
1425 Ridgecrest Drive, Plano, TX, 75074
$84.98
Valencia, JaimeCA
311 South 1st Street Apt 201, San Jose, CA, 95113
Held by Pathward
Misc intangible property
$76.47
Valencia, JaimeTX
1920 Teakwood Street, Richmond, TX, 77469
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$75.22
Valencia, JaimeTX
3500 Red Bluff Road Apt 147, Pasadena, TX, 77503
Held by At&t Corp
Refund due (MS11) · Reported 2005
$57.72
Valencia, JaimeCA
1647 Juniper Ridge Street, Pomona, CA, 91766
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Valencia, JaimeCA
1647 Juniper Ridge Street, Pomona, CA, 91766
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Valencia, JaimeCA
1376 PO Box, King City, CA, 93930
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.33
Valencia, JaimeCA
33949 10th Street, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$43.73
Valencia, JaimeCA
11828 Bayless Street, Moreno Valley, CA, 92557
Held by Infinity Insurance Company
Premium refunds
$38.78
Valencia, JaimeCA
614 Tipperary, Vacaville, CA, 94688
Held by U.s. Bank - Pars
Pension & Profit sharing
$37.66
$36.78
Valencia, JaimeCA
130 Roundtable Drive Apt L2, San Jose, CA, 95111
Held by Verizon Communications Inc.
Customer overpayments
$35.68
$35.42
Valencia., JaimeCA
14627 Marwood Street, Hacienda Hts, CA, 91745
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$33.71
Valencia, JaimeCA
22108 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
Valencia, JaimeCA
673 South Smoketree Avenue, Bloomington, CA, 92316
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Valencia, JaimeCA
846 South Adler Avenue Apt 102, Fresno, CA, 93727
Held by Infinity Insurance Company
Premium refunds
$29.55
Valencia, JaimeCA
846 South Adler Avenue Apt 102, Fresno, CA, 93727
Held by Infinity Insurance Company
Premium refunds
$29.55
Valencia, JaimeTX
2218 West Lovers Lane, Dallas, TX, 75235
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$29.52
Valencia, JaimeCA
24000 Alicia Parkway Suite 17, Mission Viejo, CA, 92691
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, JaimeCA
15092 1 2 Paddock Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.95
Valencia, JaimeCA
1160 West Birch Street, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$28.67
$27.55
Valencia, JaimeCA
2970 Coronado Avenue Apt 39, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.54
Valencia, JaimeCA
1006 Hickory Street, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Valencia, JaimeTX
### West Anderson Lane Apt ####, Austin, TX, 78752
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$26.80
Valencia, JaimeCA
13594 Gager Street, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$26.64
Valencia, JaimeCA
15615 Marina Court, Canyon Country, CA, 91387
Held by Ali V Auto Nation
Misc outstanding checks
$25.39
Valencia, JaimeCA
12652 Linnell Avenue, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
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