Unclaimed property reported under Valencia, Jorge A

61 records · $3,058 reported

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 61. Search by name and address to narrow it to yours.

Valencia, Jorge ACA
2546 Goldeneye Drive, Los Banos, CA, 93635
Held by Pacific Gas & Electric Company
Refunds
$880.03
Valencia, Jorge ACA
1204 Mariold Way, Lompoc, CA, 93436
Held by Western Union Financial Services Inc
Misc outstanding checks
$679.00
Valencia, Jorge ACA
37583 Cardiff Road, Murrieta, CA, 92563
Held by Fire Insurance Exchange
Premium refunds
$353.71
Valencia, Jorge ACA
1131 Story, Turlock, CA, 95380
Held by Western Union Financial Svcs
Money orders
$279.00
Valencia, Jorge ACA
PO Box 2058, Gardena, CA, 90247
Held by Bank Of America Nt&sa Branch:0948-Gardena Main Office
Checking accounts, demand deposit
$156.98
Valencia, Jorge ACA
6030 Hazelhurst Place Apt 12, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.38
Valencia, Jorge ACA
6219 1 2 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by Bank Of America - North Carolina
Refunds due
$94.33
Valencia, Jorge ACA
5045 Crescent Bay Drive, San Diego, CA, 92154
Held by Foremost Insurance Company
Premium refunds
$89.21
Valencia, Jorge ACA
259 Sharp Circle 2, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.75
Valencia, Jorge ACA
20576 Califa Street, Woodland Hills, CA, 91367
Held by State Comp Insurance Fund
Insurance claim checks
$59.16
Valencia, Jorge ACA
No address on file
Held by Ba Insurance Agency
Insurance premiums
$58.98
Valencia, Jorge ACA
6 Camelback Avenue North, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.33
Valencia, Jorge ACA
1013 West College Avenue, Lompoc, CA, 93436
Held by Ge Money
Refunds due
$34.54
Valencia, Jorge ACA
12363 Champlain Street, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Valencia, Jorge ACA
245 West Hemlock Way, Santa Maria, CA, 93455
Held by Sanchez Et Al V Ramco Enterprises LP Et Al
Wages, payroll, salaries
$14.32
Valencia, Jorge ACA
10672 Avenue 24, Chowchilla, CA, 93610
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$13.26
Valencia, Jorge ACA
3052 Nebraska Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$13.14
Valencia, Jorge ACA
6030 Hazelhurst Place Apt 12, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.96
Valencia, Jorge ACA
13239 Firestone Drive, Rancho Cucamonga, CA, 91739
Held by Metro Motors Inc DBA Metro Honda
Refunds due
$11.00
Valencia, Jorge ACA
5340 East Garrett Avenue, Fresno, CA, 93725
Held by Alticor Inc.
Outstanding official checks
$9.41
Valencia, Jorge ACA
2754 Saturn Avenue Apt A, Huntington Park, CA, 90255
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.13
Valencia, Jorge ACA
25492 Seaver Street, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.22
Valencia, Jorge ACA
2259 Imperial Drive, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$5.19
Valencia, Jorge ACA
6030 Hazelhurst Place Apt 12, North Hollywood, CA, 91606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.00
Valencia, Jorge ACA
3103 Fiesta Court, El Sobrante, CA, 94803
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Valencia, Jorge ACA
3103 Fiesta Court, El Sobrante, CA, 94803
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Valencia, Jorge ACA
14638 Castana Avenue, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$4.59
Valencia, Jorge ACA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$3.00
Valencia, Jorge ACA
705 Placer Court, Santa Rosa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Valencia, Jorge ACA
13239 Firestone Drive, Rancho Cucamonga, CA, 91739
Held by Toyota Motor Credit Corporation
Accounts payable
$1.59
Valencia, Jorge ACA
1670 East El Norte Parkway Apt 53, Escondido, CA, 92027
Held by Citifinancial Auto Ltd.
Customer overpayments
$1.46
Valencia, Jorge ACA
691 Diablo Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Valencia, Jorge ACA
4105 1 2 City Terrace Drive, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.03
Valencia, Jorge ACA
919 South Bon View Avenue, Ontario, CA, 91761
Held by Ge Money
Refunds due
$0.78
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Valencia, Jorge ACA
245 West Hemlock Way, Santa Maria, CA, 93455
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
Valencia, Jorge ACA
23295 Coffee Berry Circle, Corona, CA, 92883
Held by General Electric Company
Accounts-receivable credit balance
$0.57
Valencia, Jorge ACA
516 Vine Street, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valencia, Jorge ACA
5514 Armitos Avenue Apt 50, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50

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