Unclaimed property reported under Valencia, Jonathan
90 records · $10,667 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 90. Search by name and address to narrow it to yours.
Valencia, JonathanCA
2742 Moorgate Place, Riverside, CA, 92506
Held by Sun West Mortgage Company Inc.
Escrow accounts
$4,741.48
Valencia, JonathanCA
26642 Franklin Avenue, Hemet, CA, 92545
Held by Loancare LLC
Outstanding official checks
$2,488.29
Valencia, JonathanTX
603 Yukon Spc 4, Odessa, TX, 79764
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$749.00
Valencia, JonathanTX
11 East Bar Le Doc Drive, Corpus Christi, TX, 78414
$253.88
Valencia, JonathanTX
5231 North Hampshire Boulevard, Fort Worth, TX, 76112
Held by Fort Worth Market LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$157.54
Valencia, JonathanTX
306 Larry Drive, Irving, TX, 75060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$155.73
Valencia, JonathanCA
6555 Jouglard Street, San Diego, CA, 92114
Held by Allstate Insurance Company
Premium refunds
$154.00
Valencia, JonathanCA
2395 Francisco Street Apt 201, San Francisco, CA, 94123
Held by Comcast Cable Communications LLC
Refunds due
$132.76
Valencia, JonathanCA
155 West 110th Street, Los Angeles, CA, 90061
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$118.47
Valencia, JonathanCA
6456 Tujunga Avenue, North Hollywood, CA, 91606
Held by Jamba Juice LLC
Wages, payroll, salaries
$113.15
Valencia, JonathanTX
8145 Chimney Rock Cort, Port Arthur, TX, 77642
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Valencia, JonathanCA
8724 Olive Street, Bellflower, CA, 90706
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Valencia, JonathanCA
135 North Verdugo Road Apt 16, Glendale, CA, 91206
Held by Dignity Health
Refunds due
$100.00
Valencia, JonathanCA
9358 Telkaif Street, Lakeside, CA, 92040
Held by Wells Fargo Bank NA
Cashier's checks
$99.80
Valencia, JonathanCA
236 Weiss Court, Atwater, CA, 95301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$85.43
Valencia, JonathanTX
7574 John T. White, Fort Worth, TX, 76120
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$79.08
Valencia, JonathanTX
531 Helen Street, Garland, TX, 75040
$66.75
Valencia, JonathanTX
2901 Shenandoah Drive, Garland, TX, 75042
$66.50
Valencia, JonathanTX
##### Antoine Drive Apt ####, Houston, TX, 77067
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$62.85
Valencia, JonathanCA
1148 East 1st Street, Long Beach, CA, 90802
Held by Goris V Caliburn International Fund
Misc outstanding checks
$61.04
Valencia, JonathanTX
500 College Avenue Apt 524, Brenham, TX, 77833
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$59.98
Valencia, JonathanTX
306 Larry Drive, Irving, TX, 75060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.64
Valencia, JonathanTX
P Box 931, Midland, TX, 79702
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$42.00
Valencia, JonathanTX
P Box 931, Midland, TX, 79702
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$42.00
Valencia, JonathanTX
#### West Tidwell Road Apt ####, Houston, TX, 77040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$33.80
Valencia, JonathanCA
415 2nd Avenue, Redwood City, CA, 94063
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$33.13
Valencia, JonathanTX
3406 Burning Tree Lane, Garland, TX, 75042
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$32.46
Valencia, JonathanCA
1166 West Grovecenter Street, Covina, CA, 91722
Held by Farmers Insurance Exchange
Premium refunds
$31.65
Valencia, JonathanCA
646 Rodriguez Street, Watsonville, CA, 95076
Held by Westlake Services LLC
Refunds due
$28.68
Valencia, JonathanTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$28.43
Valencia, JonathanTX
11 Tropicana Avenue, Odessa, TX, 79764
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$27.08
Valencia, JonathanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$25.31
Valencia, JonathanCA
Unknown, Los Angeles, CA, 91352
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Valencia, JonathanCA
2350 Van Ness Avenue Apt 6, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.35
Valencia, JonathanCA
516 South Manhattan Place Apt 3, Los Angeles, CA, 90020
Held by Foremost Insurance Company
Premium refunds
$22.03
Valencia, JonathanCA
8576 East Dinuba Avenue, Selma, CA, 93662
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$20.00
Valencia, JonathanCA
8735 Variel Avenue Apt 100, Canoga Park, CA, 91304
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$14.99
Valencia, JonathanCA
17041 Bixby Avenue Back, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds due
$14.51
Valencia, JonathanCA
21440 Markham Street, Perris, CA, 92570
Held by Mapfre Insurance Co
Premium refunds
$13.38
Valencia, JonathanCA
4815 62nd Street, San Diego, CA, 92115
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$13.36
Valencia, JonathanCA
8576 East Dinuba Avenue, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.47
Valencia, JonathanCA
1140 Esperanza Street Unit B, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Valencia, JonathanCA
3110 Baldwin Street, Los Angeles, CA, 90031
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.21
Valencia, JonathanCA
1346 North Dolanna Drive, Compton, CA, 90221
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.09
Valencia, JonathanCA
Unknown, Unknown, CA, 95993
Held by Google Payment Corporation
Unredeemed gift certificate
$8.85
Valencia, JonathanCA
155 West 110th Street, Los Angeles, CA, 90061
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.68
Valencia, JonathanCA
23450 Newhall Avenue Spc 5, Newhall, CA, 91321
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$7.92
Valencia, JonathanCA
284 Sunridge Way, Vacaville, CA, 95688
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$6.57
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