Unclaimed property reported under Valencia, Javier
267 records · $55,463 reported · filed in 3 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 267. Search by name and address to narrow it to yours.
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$29,759.49
Valencia, JavierCA
620 South Ditman Avenue, Los Angeles, CA, 90023
Held by California Fair Plan Association
Insurance claim checks
$7,192.96
Valencia, JavierCA
11055 McBroom Street, Shadow Hills, CA, 91040
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,000.00
Valencia, JavierCA
PO Box 3717, Porterville, CA, 93258
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,624.62
Valencia, JavierCA
44041 22nd Street West, Lancaster, CA, 93536
Held by Operating Engineers Federal Credit Union
Savings accounts
$1,509.72
$843.48
Valencia, JavierCA
5945 5947 5949 Live Oak South, Bell Gardens, CA, 90201
Held by Cenlar FSB
Misc outstanding checks
$806.25
Valencia, JavierCA
14910 Perris Boulevard Suite B #225, Moreno Valley, CA, 92553
Held by Allied Title And Escrow
Escrow funds
$542.79
Valencia, JavierCA
14369 Woodland Drive, Clearlake, CA, 95422
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$453.89
Valencia, JavierCA
3108 Terrimay Lane, Santa Rosa, CA, 95407
Held by Omnex Group Inc.
Unidentified remittances
$400.00
Valencia, JavierCA
348 B Street, South San Francisco, CA, 94080
Held by Chicago Title Company
Escrow accounts
$338.25
Valencia, JavierCA
14504 West F Street, Kerman, CA, 93630
Held by The Bancorp Bank
Property type not otherwise identified
$281.74
Valencia, JavierCA
5953 Live Oak Street, Bell Gardens, CA, 90201
Held by Cenlar FSB
Misc outstanding checks
$261.10
Valencia, JavierCA
243 North Meridian Avenue Spc 5, San Bernardino, CA, 92410
Held by Foremost Insurance Company
Premium refunds
$220.00
Valencia, JavierCA
22868 Elk Grass Street, Corona, CA, 92883
Held by Dandelion Payments Inc
Misc intangible property
$200.00
$187.50
$174.50
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$173.64
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$173.64
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$173.64
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$173.64
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$173.64
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$173.64
Valencia, JavierCA
13203 De Garmo Avenue, Sylmar, CA, 91342
Held by Teletech Holdings Inc
Salaries/Wages
$173.17
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$170.93
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$165.51
Valencia, JavierCA
1652 West 220th Street, Torrance, CA, 90501
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$160.19
Valencia, JavierTX
5809 Lubbock Avenue, Fort Worth, TX, 76133
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$158.40
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$151.94
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$151.94
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$151.94
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$151.94
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$151.94
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$149.23
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$149.23
Valencia, JavierCA
12030 Aneta Street, Culver City, CA, 90230
Held by Just Energy US Corp
Refunds or rebates
$147.30
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$146.51
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$146.51
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$146.51
Valencia, JavierTX
7106 Valeview Drive, Houston, TX, 77072
$144.37
Valencia, JavierCA
482 West San Ysidro Boulevard 1108, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Dividends
$143.80
$113.16
Valencia, JavierCA
1030 Massachusetts Avenue, Riverside, CA, 92507
Held by Bristol West Holdings Inc
Premium refunds
$111.11
Valencia, JavierTX
5206 Quail West Road, Alvin, TX, 77511
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Valencia, JavierTX
75042 Barnes Street, Garland, TX, 75048
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$100.00
Valencia, JavierTX
00000
Held by Dallas Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Valencia, JavierCA
648 Commercial Avenue, S San Fran, CA, 94080
Held by Mercury Insurance Services
Premium refunds
$99.00
$98.35
Valencia, JavierCA
529 South G Street, Oxnard, CA, 93030
Held by Omnex Group Inc.
Unidentified remittances
$97.50
Valencia, JavierCA
19227 Ingomar Street, Reseda, CA, 91335
Held by Robert F. Kennedy Medical Ctr
Vendor payments
$92.75
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