Jose Valencia Unclaimed Property
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.
1,163 unclaimed-property records are filed under the name Jose Valencia, reported between 1991 and 2024, totaling $87,664. The largest is $3,886. The most common kinds are Premium refunds (138), Accounts-receivable credit balance (115) and Refunds due (104).
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.
Jose Valencia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- San Jose39 · $1,992
- Los Angeles38 · $2,519
- Fresno28 · $844
- Santa Ana28 · $520
- Riverside23 · $3,906
- San Diego21 · $4,705
- Santa Rosa18 · $2,928
- Fontana16 · $1,343
- Long Beach15 · $417
- Pomona15 · $1,568
- Merced14 · $225
- Bakersfield13 · $1,090
- Salinas12 · $640
- Compton11 · $229
- Fortuna11 · $71
- Modesto11 · $145
- Moreno Valley11 · $263
- Pacoima11 · $533
24 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Valencia, JoseTX
16214 Beck Ridge, Houston, TX, 77053
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$428.55
Valencia, JoseCA
21205 Foothill Boulevard, Hayward, CA, 94541
Held by Fire Insurance Exchange
Premium refunds
$415.03
$410.10
Valencia, JoseCA
128 4th Street, Marysville, CA, 95901
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Valencia, JoseCA
52391 Shady Lane, Coachella, CA, 92236
Held by Farmers Insurance Exchange
Premium refunds
$394.72
Valencia, JoseTX
1336 Nesbit Drive, Virginia Beach, VA
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$382.62
Valencia, JoseCA
6018 Gifford Avenue Apt A, Huntington Park, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$379.43
Valencia, JoseTX
11515 Pagoda Drive, Stafford, TX, 77477
$376.26
Valencia, JoseTX
5105 Deborah Lane, Baytown, TX, 77521
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$351.91
Valencia, JoseCA
5665 North Fresno Street, Fresno, CA, 93710
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
$300.70
Valencia, JoseCA
1658 Hudson Avenue, San Bernadino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.01
Valencia, JoseCA
1859 Ogden Apt 3, Burlingame, CA, 94010
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$296.87
Valencia, JoseTX
5910 Paloma Drive, Spring, TX, 77389
Held by Katzs Express 1 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$274.12
Valencia, JoseCA
7340 Halliday Avenue, Oakland, CA, 94605
Held by Bank Of America - North Carolina
Refunds due
$272.97
Valencia, JoseCA
604 West 10th 07, San Pedro, CA, 90731
Held by Loya Casualty Insurance Company
Premium refunds
$268.74
Valencia, JoseCA
2621 Stonecreek Drive Apt 3, Sacramento, CA, 95833
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$266.53
Valencia, JoseCA
310 Maple Street, Salinas, CA, 93901
Held by Target Corporation
Wages, payroll, salaries
$254.75
Valencia, JoseCA
1664 La Paloma Avenue, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$252.12
$250.00
Valencia, JoseCA
24794 Gold Star Drive, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$247.84
Valencia, JoseCA
13572 Corak Street, Baldwin Park, CA, 91706
Held by First American P&c Ins Co
Court settlements
$247.01
Valencia, JoseCA
5925 El Cajon Boulevard Apt 319, San Diego, CA, 92115
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$245.88
Valencia, JoseCA
2961 Maglliocco Drive #4, San Jose, CA, 95128
Held by Metabank NA
Misc intangible property
$235.44
Valencia, JoseCA
PO Box 6601, Santa Rosa, CA, 95406
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$235.00
Valencia, JoseCA
2593 Baylor Street, East Palo Alto, CA, 94303
Held by Csaa Insurance Exchange
Premium refunds
$232.00
Valencia, JoseCA
3417 Rainbow Lane, Highland, CA, 92346
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$226.09
Valencia, JoseTX
7000 Guadalupe Street Unit 102, Austin, TX, 78702
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$226.06
Valencia, JR Jose JRCA
10360 Peach Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$219.58
Valencia, JoseTX
#### Southern Oak Boulevard Apt ###, Dallas, TX, 75216
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$217.56
Valencia, JoseCA
11882 Esproule Avenue, Pacoima, CA, 91331
Held by United Insurance Company Of America
Individual policy benefit/Clm
$215.00
Valencia, JoseTX
#### East Park Row Street Apt ###, Arlington, TX, 76010
Held by Abkhalil Brothers Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$213.12
Valencia, JoseCA
7467 Svl Box, Victorville, CA, 92395
Held by Chicago Title Insurance Company
Escrow accounts
$205.69
Valencia, JoseTX
#### Fm ###, Alvin, TX, 77511
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Valencia, JoseCA
3375 Mangum Street, Baldwin Park, CA, 91706
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$200.00
$176.40
Valencia, JoseCA
1230 Hester Avenue, San Jose, CA, 95126
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$175.93
$175.80
Valencia, JoseTX
1705 Jerkins Road Apt 34, Pasadena, TX, 77506
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$172.12
Valencia, JoseTX
206 Janis Rae, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$165.31
Valencia, JoseTX
#### Guadalupe Street ####, Austin, TX, 78752
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$165.24
$165.20
Valencia, JoseTX
503 Colonial Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$165.04
Valencia, JoseCA
20440 Anza Avenue Apt 217, Torrance, CA, 90503
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$164.00
$162.35
Valencia, JoseCA
1040 South Orange Street, Turlock, CA, 95380
Held by State Of California Savings Plus
Aggregate account balances
$161.64
Valencia, JoseTX
7825 McCallum Boulevard #8104, Dallas, TX, 75252
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$161.40
Valencia, JoseTX
706 McCardell, Channelview, TX, 77530
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$160.00
Valencia, JoseTX
#### South Mason Road Apt ####, Katy, TX, 77450
$157.70
Valencia, JoseTX
4011 Lexington Avenue, Port Arthur, TX, 77642
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$155.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.