Unclaimed property reported under Valencia, Joe
60 records · $6,880 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 60. Search by name and address to narrow it to yours.
Valencia, JoeTX
208 Ocaso Walk, San Antonio, TX, 78207
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1992
$1,201.28
$915.31
Valencia, JoeTX
2442 Hillsboro Avenue, Dallas, TX, 75228
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$723.04
Valencia, JoeTX
2442 Hillsboro Avenue, Dallas, TX, 75228
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2008
$723.04
Valencia, JoeTX
7104 San Joaquin Street Lot 33, Pharr, TX, 78577
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2019
$500.00
Valencia, JoeTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1998
$342.38
Valencia, JoeTX
934 North Fort Worth Street, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$268.79
Valencia, JoeTX
##### La Cantera Pkw ####, San Antonio, TX, 78256
Held by Americas Cu
Savings account (AC02) · Reported 2022
$266.27
Valencia, JoeTX
#### Park Trail Apt ####, Benbrook, TX, 76132
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$225.00
Valencia, JoeTX
#### North K Ctr Apt U###, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$206.74
Valencia, JoeCA
482 North Glenn Avenue 202, Fresno, CA, 93701
Held by California Physicians Service
Refunds due
$126.89
Valencia, JoeTX
12200 Stoney Meadow, Del Valle, TX, 78617
$102.00
Valencia, JoeTX
2442 Hillsboro Avenue, Dallas, TX, 75228
Held by Allstate Corp
Dividend (SC01) · Reported 2008
$100.32
Valencia, JoeCA
322 West Carrilo A, Stabarba, CA, 93101
Held by Southern California Edison 4.78%
Refunds
$100.00
$97.74
Valencia, JoeTX
12200 Stoney Meadow Drive, Del Valle, TX, 78617
$88.56
Valencia, JoeTX
3725 Beauregard Drive, Corp Christi, TX, 78415
$85.00
$68.77
Valencia, JoeCA
2728 Folson Street, Los Angeles, CA, 90063
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$61.30
Valencia, JoeCA
18335 Montezuma Street 15, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$57.34
Valencia, JoeTX
Obtain Good Address Austin, Travis, TX, 78702
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Valencia, JoeTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Sears Roebuck & Co
Dividend (SC01) · Reported 1998
$42.84
$41.00
$38.65
$36.67
Valencia, JoeTX
5555 56th Street, Lubbock, TX, 79414
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2020
$34.84
Valencia, JoeCA
1100 2nd Street Apt 2, Mendota, CA, 93640
Held by Foremost Insurance Company
Premium refunds
$33.87
Valencia, JoeTX
5900 Fairbrook Street, San Antonio, TX, 78242
$32.61
$32.01
Valencia, JoeTX
1325 Oakview Street, Haltom City, TX, 76117
Held by United Parcel Service Inc
Dividend (SC01) · Reported 2022
$25.09
Valencia, JoeCA
357033 Naval Base Coron, San Diego, CA, 92135
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Valencia, JoeCA
1750 West Lambert Road Spc 14, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$22.80
Valencia, Joe IICA
1822 Oaknoll Drive, Belmont, CA, 94402
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Valencia, Joe IICA
1822 Oaknoll Drive, Belmont, CA, 94402
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Valencia, JoeCA
29036 Dune Lane Apt 101, Canyon Country, CA, 91387
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$18.50
Valencia, Joe IICA
1822 Oaknoll Drive, Belmont, CA, 94402
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Valencia, JoeCA
2505 Old Quarry Road Apt 1522, San Diego, CA, 92108
Held by United Services Automobile Association
Premium refunds
$14.62
Valencia, JoeCA
12795 Clallam Road, Apple Valley, CA, 92308
Held by National One Mortgage Corp
Checking accounts
$12.00
Valencia, JoeCA
45608 Sutter Creek Way, Indio, CA, 92201
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$11.85
Valencia, JR JoeCA
1100 2nd Street Apt 2, Mendota, CA, 93640
Held by Foremost Insurance Company
Premium refunds
$11.26
$10.13
Valencia, Joe IICA
1822 Oaknoll Drive, Belmont, CA, 94402
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$8.67
Valencia, JoeCA
45608 Sutter Creek Way, Indio, CA, 92201
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$7.27
$6.32
Valencia, JoeCA
1100 2nd Street Apt 13, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$6.01
Valencia, JoeCA
311 West Parkway Avenue, La Habra, CA, 90631
Held by Kinecta Federal Credit Union
Savings accounts
$5.04
Valencia, JoeCA
1100 2nd Street Apt 2, Mendota, CA, 93640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, JoeCA
4025 North Fruit Avenue Apt 210, Fresno, CA, 93705
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, JoeCA
12713 East Salisbury Street, Baldwin Park, CA, 91706
Held by Wawanesa General Insurance
Premium refunds
$5.00
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