Unclaimed property reported under Valencia, Jesse
59 records · $6,897 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 59. Search by name and address to narrow it to yours.
Valencia, JesseTX
1930 Rocky Falls Road Apt 29, Richmond, TX, 77469
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2021
$3,565.87
Valencia, JesseCA
26061 Del Rey #c-97, Mission Viejo, CA, 92691
Held by Ticor Title Company Of California
Escrow accounts
$1,409.64
Valencia, JesseCA
232 Magnolia Avenue, Santa Rosa, CA, 95407
Held by Washington Inventory Service
Aggregate uncashed checks
$335.63
$214.11
Valencia, JesseCA
4216 San Martin Court, Salida, CA, 95368
Held by Moneygram Payment Systems Inc
Misc intangible property
$110.00
Valencia, JesseCA
654 Judson Street, Los Angeles, CA, 90033
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$93.50
Valencia, JesseTX
205 Moss Cove Drive, Aubrey, TX, 76227
Held by Mustang Special Utility District
Accounts payable (MS08) · Reported 2024
$87.55
Valencia, JesseTX
32703 Weybridge Street, Fulshear, TX, 77441
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$86.00
Valencia, JesseTX
3551 Rey Fausto Drive, Brownsville, TX, 78521
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$81.86
$75.00
Valencia, JesseCA
1417 Bonnie Brae, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$65.97
Valencia, JesseCA
1 Vista Montana Apt 5322, San Jose, CA, 95134
Held by Csaa Insurance Exchange
Premium refunds
$63.00
Valencia, JesseTX
1313 Rivercrest Boulevard, Allen, TX, 75002
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$60.07
Valencia, JesseTX
6255 Frisco Square Boulevard, Frisco, TX, 75034
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$54.93
Valencia, JesseTX
702 East Park, Sugar Land, TX, 77478
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$53.00
Valencia, JesseCA
PO Box 1575, Bakersfield, CA, 93302
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$42.32
Valencia, JesseCA
6248 Woodman Avenue #10, Van Nuys, CA, 91401
Held by Primerica Life Insurance Company
Other amounts due under policy
$42.28
Valencia, JesseCA
29280 Moon Hill Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Valencia, JesseCA
3456 East 7th Street, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$33.56
Valencia, JesseCA
1735 Monrovia Drive, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$32.00
Valencia, JesseTX
##### East US ### Unit 4602, Aubrey, TX, 76227
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$30.11
Valencia, JesseCA
3442 5th Avenue, Los Angeles, CA, 90018
Held by Higher One Custody - Fdic
Misc outstanding checks
$26.50
Valencia, JesseCA
24000 Alicia Parkway Suite 17303, Mission Viejo, CA, 92691
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
$25.00
Valencia, JesseCA
1007 West Camile Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.57
Valencia, JesseCA
81801 Shadow Palm Avenue Apt 210, Indio, CA, 92201
Held by Gannett Co Inc
Accounts payable
$20.41
Valencia, JesseCA
654 Judson Street, Los Angeles, CA, 90033
Held by Allstate Indemnity Company
Premium refunds
$20.35
Valencia, JesseCA
495 Alice Avenue, Mountain View, CA, 94041
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.55
Valencia, JesseCA
823 North 14th Street, San Jose, CA, 95112
Held by Medianews Group Inc
Accounts payable
$17.50
Valencia, JesseCA
495 Alice Avenue, Mountain View, CA, 94041
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.04
$14.58
Valencia, JesseCA
3535 Bellaire Avenue, Clovis, CA, 93619
Held by Community Foundation Medical Group
Refunds due
$14.00
Valencia, JesseCA
4229 West Sirius Avenue, Orange, CA, 92868
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$13.59
Valencia, JesseCA
6501 East El Jardin Street, Long Beach, CA, 90815
Held by Walgreen Co. & Subsidiaries
Accounts payable
$13.31
Valencia, JesseCA
1007 West Camile Street, Santa Ana, CA, 92703
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$10.40
Valencia, JesseCA
1007 West Camile Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Valencia, JesseCA
PO Box 1575, Bakersfield, CA, 93302
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.58
Valencia, JesseCA
6501 East El Jardin Street, Long Beach, CA, 90815
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
Valencia, JesseCA
2037 Las Vegas Avenue Apt 2, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.58
Valencia, JesseCA
1008 West Camile Street, Santa Ana, CA, 92703
Held by Draftkings Inc.
Misc intangible property
$5.00
Valencia, JesseCA
2568 Baseline Street, Highland, CA, 92346
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.98
Valencia, JesseCA
6064 Tarragona Drive, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$2.79
Valencia, JesseCA
1318 North Cozy Terrace, Anaheim, CA, 92806
Held by Paypal Inc
Misc intangible property
$1.95
Valencia, JesseCA
9583 Avenue 384, Dinuba, CA, 93618
Held by Medco Health Solutions Inc.
Customer overpayments
$1.40
Valencia, JesseCA
4229 West Sirius Avenue, Orange, CA, 92868
Held by American Express Company
Refunds due
$1.25
Valencia, JesseCA
6501 East El Jardin Street, Long Beach, CA, 90815
Held by Walgreen Co. & Subsidiaries
Refunds due
$1.22
Valencia, JesseCA
21806 Hawaiian Avenue Apt A, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California NA (318)
Checking accounts
$0.81
Valencia, JesseCA
991 South Idaho Street Unit 109, La Habra, CA, 90631
Held by Select Portfolio Servicing Inc
Customer overpayments
$0.73
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