Unclaimed property reported under Valencia, Jorge
317 records · $25,047 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 317. Search by name and address to narrow it to yours.
Valencia, JorgeTX
DBA Jv Services PO Box 741266, Dallas, TX, 75374
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2014
$9,083.27
Valencia, JorgeCA
554 North Parkwood Street, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,984.05
Valencia, JorgeTX
3416 17th Street, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018
$1,500.00
Valencia, JorgeCA
345 East Robles Avenue, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Valencia, JorgeCA
PO Box 3155, Truckee, CA, 96160
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$750.00
Valencia, JorgeCA
1329 Sugar Bear Lane, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$604.52
Valencia, JorgeTX
1800 North Texas Boulevard Apt 61, Weslaco, TX, 78599
$506.00
$349.00
$349.00
$343.23
Valencia, JorgeCA
3407 Mt McKinley Drive, San Jose, CA, 30240
Held by Radius Recycling Inc.
Vendor checks
$305.59
Valencia, JorgeTX
705 East Baltimore Avenue, Fort Worth, TX, 76104
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$286.57
Valencia, JorgeTX
34 North Longsford Circle, The Woodlands, TX, 77382
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$279.28
Valencia, JorgeCA
10208 Hopeland Avenue, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$236.15
Valencia, JorgeCA
6030 Hazelhurst Place Apt 12, North Hollywood, CA, 91606
Held by Norguard Insurance Company
Accounts payable
$218.64
Valencia, JorgeTX
292 Sandy Hills Lane, El Paso, TX, 79928
$201.11
$200.00
Valencia, JorgeCA
24633 Freeport Drive, Moreno Valley, CA, 92551
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$194.38
Valencia, JorgeCA
540 East Main Street, Stockton, CA, 95201
Held by Genworth Mortgage Insurance
Insurance premiums
$188.50
Valencia, JorgeTX
#### Carrie Lane ###, Deer Park, TX, 77536
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2011
$188.35
Valencia, JorgeTX
#### South #nd Street Apt ##, McAllen, TX, 78503
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$169.11
Valencia, JorgeCA
254 South Wayfield Street 254, Orange, CA, 92866
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$167.60
Valencia, JorgeCA
950 West Kamala Street, Oxnard, CA, 93033
Held by Uncashed Warrants
Cash in lieu of fractional shares
$151.44
Valencia, JorgeCA
847 North Hst #4, San Bernandin, CA, 92410
Held by Manpower Inc
Wages, payroll, salaries
$141.36
$122.62
Valencia, JorgeCA
PO Box 855, Los Altos, CA, 94023
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$122.07
Valencia, JorgeCA
1540 West Ball Road 16, Anaheim, CA, 92802
Held by Aramark Corporation
Salaries/Wages
$120.94
$118.67
Valencia, JorgeCA
5338 Cahuenga Boulevard #2, North Hollywood, CA, 91601
Held by Timothy L Behm Inc
Wages, payroll, salaries
$108.27
Valencia, JorgeCA
C/o The Trevor Project 8581 Santa Monica Boulevard Suite 558, West Hollywood, CA, 90069
Held by American Express Company
Accounts-receivable credit balance
$105.42
Valencia, JorgeCA
3737 Nobel Drive Apt 2102, San Diego, CA, 92122
Held by Hewlett-Packard Company
Refunds due
$100.00
Valencia, JorgeCA
38610 Jacklin Avenue, Palmdale, CA, 93550
Held by Sprint United Management
Misc outstanding checks
$100.00
Valencia, JorgeCA
5514 Armitos Avenue Apt 50 0, Goleta, CA, 93117
Held by Cox Communications Inc
Refunds due
$100.00
$99.76
Valencia, JorgeCA
9849 Rosecrans Avenue, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$97.79
Valencia, JorgeCA
606 South Ohio Street, Anaheim, CA, 92805
Held by Verizon Communications Inc.
Customer overpayments
$93.40
Valencia, JorgeCA
5338 Cahuenga Boulevard #2, North Hollywood, CA, 91601
Held by Timothy L Behm Inc
Wages, payroll, salaries
$91.35
Valencia, JorgeCA
15750 Arroyo Drive #23, Moorpark, CA, 93021
Held by Northstar Contracting Group Inc
Wages, payroll, salaries
$89.62
Valencia, JorgeCA
1385 Joyce Street, Novato, CA, 94947
Held by Citibank N A
Accounts-receivable credit balance
$85.99
Valencia, JorgeCA
10672 Avenue 2 U, Chowchilla, CA, 93610
Held by Hardrock Concrete
Wages, payroll, salaries
$85.01
Valencia, JorgeCA
3502 Santiago Avenue, Merced, CA, 95348
Held by T-Mobile USA
Accounts-receivable credit balance
$81.68
Valencia, JorgeTX
##### Gulf Fwy Apt####, Houston, TX, 77034
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$78.43
Valencia, Jorge MDTX
10655 Steepletop Drive, Houston, TX, 77065
$75.81
Valencia, JorgeCA
9849 Rosecrans Avenue, Bellflower, CA, 90706
Held by Park Water Company
Customer overpayments
$75.25
Valencia, JorgeCA
2031 Parker Mountain Road, Chula Vista, CA, 91913
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks
$72.21
Valencia, JorgeTX
1908 Arizona Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$68.94
Valencia, JorgeCA
1140 North H Street 5, Oxnard, CA, 93030
Held by Southern California Edison 4.78%
Refunds
$67.81
Valencia, JorgeCA
2649 Penn Mar Avenue, El Monte, CA, 91732
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$66.98
Valencia, JorgeCA
1505 Northpark Boulevard #57, San Bernardino, CA, 92407
Held by Insurance Company Of The West
Individual policy benefit/Clm
$65.55
Valencia, JorgeCA
4217 Winona Avenue, San Diego, CA, 92115
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$64.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.