Unclaimed property reported under Valencia, Jesus
491 records · $36,425 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 491. Search by name and address to narrow it to yours.
Valencia, JesusCA
6340 Miles Avenue, Huntington Park, CA, 90255
Held by Money Market (j)
Traditional IRA - Mutual funds
$2,025.98
Valencia, JesusCA
495 Myrtle Wood Drive, Santa Rosa, CA, 95407
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
$1,843.22
Valencia, JesusCA
709 Dessert Calico Drive, Lancaster, CA, 93534
Held by Centene Management Company LLC
Premium refunds
$1,509.72
Valencia, JesusCA
123 Calle Amistad 1302, San Clemente, CA, 92673
Held by U.s. Bank - Pars
Pension & Profit sharing
$944.67
Valencia, JesusCA
5641 378 Th Avenue, Dinuba, CA, 93618
Held by Servicio Uniteller Inc.
Unidentified remittances
$940.00
Valencia, JesusCA
1786ADAMS Avenue Sp 10, El Centro, CA, 92243
Held by Servicio Uniteller Inc.
Unidentified remittances
$910.00
Valencia, JesusTX
PO Box 111, Athens, TX, 75751
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$803.64
Valencia, JesusCA
P.o Box 1845, Oceanside, CA, 92051
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$800.00
Valencia, JesusCA
145 West 92nd Street, Los Angeles, CA, 90003
Held by United Brokers Realty
Escrow funds
$700.00
Valencia, JesusCA
1717 Eli Place, Hacienda Heights, CA, 91745
Held by Fire Insurance Exchange
Premium refunds
$648.16
Valencia, JesusTX
POD Jesus Marcos Reyes & Claudia Yvette Reyes Alva, CD Juarez Chih Mexi, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1998
$553.79
Valencia, JesusCA
637 Clinton Avenue Apartamento, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property
$550.00
Valencia, JesusCA
29 East Paisley Street, Chula Vista, CA, 91911
Held by Allstate Insurance Company
Premium refunds
$515.00
Valencia, JesusCA
39 Chelsea Court 1, Daly City, CA, 94014
Held by Nordstrom Inc
Wages, payroll, salaries
$500.45
Valencia, JesusCA
2404 Manhattan Way, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$485.89
$421.67
Valencia, JesusCA
1236 Eastbrook Drive, Lompoc, CA, 93436
Held by Financial Pacific Insurance Co.
Insurance premiums
$418.00
Valencia, JesusCA
11775 Bartlett Avenue Apt 111, Adelanto, CA, 92301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Valencia, JesusTX
211 East 2nd Street, Los Fresnos, TX, 78566
$370.83
$345.47
Valencia, JesusCA
7931 Holt Apt 5, Huntington Bc, CA, 92647
Held by Travelers Indemnity Company
Insurance claim checks
$344.32
$340.00
Valencia, SR JesusTX
1418 Cougar Country, San Antonio, TX, 78251
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$330.00
Valencia, JesusCA
14507 Paddock Street, Los Angeles, CA, 91342
Held by 7 Star Escrow Inc
Escrow accounts
$302.00
Valencia, JesusTX
312 Greg Drive, Pharr, TX, 78577
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Valencia, JesusCA
1520 Benmore, Anaheim, CA, 92805
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$300.00
Valencia, JesusCA
2163 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Valencia, JesusCA
166 Barbara Way, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Valencia, JesusTX
6719 Spring Lark Street, San Antonio, TX, 78249
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$294.91
Valencia, JesusTX
2013 Thunder Ridge, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$281.36
Valencia, JesusCA
7589 Telfer Way, Sacramento, 95823
Held by Villara Corporation
Wages, payroll, salaries
$270.12
Valencia, JesusCA
16353 Jubilee Trail Avenue, Palmdale, CA, 93591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$249.95
Valencia, JesusCA
1333 West Walnut Apt 4, Santa Ana, CA, 92703
Held by Insurance Company Of The West
Individual policy benefit/Clm
$248.57
Valencia, JesusCA
42176 Stonewood Road, Temecula, CA, 92591
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$239.12
Valencia, JesusCA
1480 Medallion Court, Perris, CA, 92571
Held by Sunrise Banks
Wages, payroll, salaries
$229.78
Valencia, JesusCA
2124 Lincoln Street, E Palo Alto, CA, 94303
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$212.12
Valencia, JesusCA
81612 Hidden Links Drive, La Quinta, CA, 92253
Held by Amco Insurance Co
Premium refunds
$205.00
$200.00
Valencia, JesusCA
1189 Westminster Avenue, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$195.99
Valencia, JesusTX
1222 Sunset Drive, Tyler, TX, 75701
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$190.41
Valencia, JesusCA
417 Hubert Drive, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds or rebates
$187.36
Valencia, JesusCA
1443 1/2 West 219th Street, Torrance, CA, 90501
Held by Rite Aid Hdqtrs Corp
Salaries/Wages
$186.22
Valencia, JesusCA
1091 Del Mar Avenue 9, Chula Vista, CA, 92011
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$178.15
Valencia, JesusCA
211 Sandstone Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$174.00
Valencia, JesusCA
642 Willow Drive, Brea, CA, 92821
Held by Nissan Motor Acceptance Company LLC
Refunds due
$172.62
Valencia, JesusCA
PO Box 3286, Salinas, CA, 93912
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$170.69
Valencia, JesusCA
502 San Angelo Avenue, La Puente, CA, 91746
Held by First American P&c Ins Co
Court settlements
$159.52
$157.75
Valencia, JesusCA
13104 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Radian Guaranty Inc
Premium refunds
$156.43
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