Unclaimed property reported under Valencia, Jose
1,163 records · $87,664 reported · filed in 3 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 1,163. Search by name and address to narrow it to yours.
Valencia, JoseTX
5000 South 29th Street, McAllen, TX, 78503
Held by Chase Bank
Checking account (AC01) · Reported 1996
$3,886.14
$2,682.91
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$2,646.00
Valencia, JoseCA
16960 Mesamint, San Diego, CA, 92127
Held by Enterprise Rent-A-Car Company
Misc outstanding checks
$2,600.00
Valencia, JoseCA
3563 Ellery Drive, Riverside, CA, 92503
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,103.01
Valencia, JoseCA
641 East San Ysidro Boulevard, San Diego, CA, 92173
Held by Bbsi
Wages, payroll, salaries
$1,670.97
Valencia, JoseCA
1726 Hammertown Drive, Stockton, CA, 95210
Held by First Mortgage Corporation
Vendor checks
$1,482.97
Valencia, JoseCA
3050 Denton Street, Riverside, CA, 92507
Held by Block Inc
Payments for goods & Services
$1,458.75
Valencia, JoseCA
1919 Lazzini Avenue Apt B, Santa Rosa, CA, 95407
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$1,438.46
Valencia, JoseTX
1835 La Mancha Street, Brownsville, TX, 78521
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$1,400.00
$1,400.00
Valencia, JoseCA
1740 Pierce Lane, Madera, CA, 93637
Held by American Honda Finance Corporation
Misc outstanding checks
$1,242.20
Valencia, JoseCA
670 Wisconsin Street, Pomona, CA, 91768
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,052.44
Valencia, JoseCA
678 East Wilson Street, Banning, CA, 92220
Held by Fidelity National Title Company
Escrow accounts
$1,033.73
Valencia, JoseTX
Unknown
$1,000.00
Valencia, JoseCA
1485 Michigan Avenue, Alviso, CA, 95002
Held by Western Union Financial Services, Inc.
Refunds due
$1,000.00
Valencia, JoseCA
426 Galvas Street, Oceanside, CA, 92057
Held by Acelio V Green Perspectives
Wages, payroll, salaries
$996.12
Valencia, JoseTX
2309 Regina Drive, Mission, TX, 78574
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$964.52
Valencia, JoseTX
Plaza Hidalgo 5, Tezoyuca Estado De, 56020
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$959.94
Valencia, JoseCA
11375 Smith Road, Phelan, CA, 92329
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$892.60
Valencia, JoseCA
11732 Corley Drive, Los Angeles, CA, 90604
Held by Harbor America California Inc.
Wages, payroll, salaries
$871.06
Valencia, JoseTX
16214 Beck Ridge Drive, Houston, TX, 77053
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$828.33
Valencia, JoseCA
1318 East Street 806, Sacramento, CA, 95814
Held by Bank Of America N A
Savings accounts/Credit union shrs
$825.49
Valencia, JoseCA
2011 Portsmouth Court, San Jose, CA, 95132
Held by Select Portfolio Servicing Inc
Refunds due
$817.95
Valencia, JoseCA
3900 Brae Burn Drive, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$776.57
Valencia, JoseCA
540 Traina Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$675.79
$661.04
Valencia, JoseCA
8834 Menlo Avenue, Los Angeles, CA, 90044
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$642.28
$600.00
Valencia, JoseTX
PO Box 115, Baytown, TX, 77522
$575.43
Valencia, JoseTX
2904 Ivy Avenue, Hidalgo, TX, 78557
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$535.94
$525.19
Valencia, JoseCA
18115 Emanuelli Court, Fontana, CA, 92336
Held by Delta Dental Of Pennsylvania
Individual policy benefit/Clm
$455.00
$453.02
$451.57
Valencia, JoseCA
70 West 8th Street, Tracy, CA, 95376
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$444.94
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseTX
#### Pr ####, Hico, TX, 76457
$441.00
Valencia, JoseCA
131 Fleming Way, Santa Rosa, CA, 95407
Held by Adt LLC
Accounts-receivable credit balance
$429.00
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