Unclaimed property reported under Valencia, Jose A

210 records · $10,520 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 210. Search by name and address to narrow it to yours.

Valencia, Jose ACA
20140 Rock Springs Lane, Aromas, CA, 95004
Held by Wells Fargo Bank NA
Cashier's checks
$3,559.64
Valencia, Jose ACA
109 Elodie Way, San Jose, CA, 95116
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,402.78
Valencia, Jose ACA
18425 Kalin Ranch Road, Victorville, CA, 92395
Held by Liberty Mutual Insurance Co
Premium refunds
$447.00
Valencia, Jose ACA
00000
Held by Chicago Title Company
Escrow accounts
$403.40
Valencia, Jose ACA
227 South Mill Street, Santa Paula, CA, 93060
Held by Metlife Inc
Securities
$397.44
Valencia, Jose ACA
135 South Filbert Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$302.35
Valencia, Jose ACA
709 Elm Avenue Apt 203, Long Beach, CA, 90813
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, Jose ACA
4298 Highway 108, Riverbank, CA, 95367
Held by Stewart Title Of California
Escrow accounts
$281.98
Valencia, Jose ACA
20140 Rock Springs Lane, Aromas, CA, 95004
Held by Farmers Insurance Exchange
Premium refunds
$277.58
Valencia, Jose ACA
1317 Fedora Street #208, Los Angeles, CA, 90006
Held by Marriott International Inc
Wages, payroll, salaries
$213.12
Valencia, Jose ACA
319 East 107 Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.17
Valencia, Jose ACA
PO Box 518, San Juan Bautista, CA, 95045
Held by Wm Corporate Services Inc
Accounts payable
$159.07
Valencia, Jose ACA
6241 Riverside Avenue Frnt, Bell, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$130.99
Valencia, Jose ACA
1853 Ives Avenue Spc 98, Oxnard, CA, 93033
Held by Primerica Life Insurance Company
Refunds
$128.00
Valencia, Jose ACA
716 East Edna Place D, Covina, CA, 91723
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$124.04
Valencia, Jose ACA
4298 Highway 108, Riverbank, CA, 95367
Held by Foremost Insurance Company
Premium refunds
$121.00
Valencia, Jose ACA
355 East Okeefe Street, East Palo Alto, CA, 94303
Held by United Marble & Granite Inc.
Misc outstanding checks
$111.67
Valencia, Jose ACA
14608 Aranza Drive, La Mirada, CA, 90638
Held by Southern California Gas Company
Refunds or rebates
$98.00
Valencia, Jose ACA
916 Sycamore Street, Corona, CA
Held by Farmers Insurance Exchange
Refunds
$87.72
Valencia, Jose ACA
2701 Wilshire Boulevard 203, Los Angeles, CA, 90057
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$87.35
Valencia, Jose ACA
13910 Sayre Street Apt 2, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$83.96
Valencia, Jose ACA
1837 West Maple Avenue, Orange, CA, 92868
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$77.23
Valencia, Jose ACA
907 East Kneep Street, Fullerton, CA, 92832
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$76.10
Valencia, Jose ATX
1806 3th Street, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$70.00
Valencia, Jose ACA
716-D East Edna Place, Covina, CA, 91723
Held by March Community Credit Union
Savings accounts/Credit union shrs
$67.84
Valencia, Jose ACA
4219 Burgess Drive, Sacramento, CA, 95838
Held by Bank Of America - Home Loans
Escrow accounts
$66.80
Valencia, Jose ACA
4079 Front Street 201, San Diego, CA, 92103
Held by San Diego Gas And Electric
Refunds or rebates
$57.00
Valencia, Jose ACA
1059 Wright Avenue Unit C, Mountain View, CA, 94043
Held by Capital One NA
Customer overpayments
$56.63
Valencia, Jose ACA
2151 Oakland Road 582, San Jose, CA, 95131
Held by Bank Of America, NA, USA
Credit balances
$55.00
Valencia, Jose ACA
10720 Lakewood Boulevard Apt 241, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Valencia, Jose ACA
233 Paulin Box 5514, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$47.11
Valencia, Jose ACA
14608 Aranza Drive, La Mirada, CA, 90638
Held by Citimortgage Inc.
Outstanding official checks
$45.33
Valencia, Jose ACA
801 Palm Terrace, Escondido, CA, 92025
Held by Staples Inc
Wages, payroll, salaries
$45.28
Valencia, Jose ACA
619 Foxworth Avenue, La Puente, CA, 91744
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$43.65
Valencia, Jose ACA
13910 Sayre Street Apt 2, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Valencia, Jose ACA
13910 Sayre Street Apt 2, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$39.01
Valencia, Jose ACA
426 Freedman Street, Shafter, CA, 93263
Held by M & T Bank
Outstanding official checks
$34.82
Valencia, Jose ACA
20821 South Fairway Avenue, Laton, CA, 93242
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$33.30
Valencia, Jose ATX
3118 Rosario, Laredo, TX, 78043
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$31.76
Valencia, Jose ACA
2511 Bellevue Avenue, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Other
$31.74
Valencia, Jose ACA
1241 73rd Avenue, Oakland, CA, 94621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Valencia, Jose ACA
2535 West Lincoln Avenue Apt 56, Anaheim, CA, 92801
Held by Apple Inc.
Misc outstanding checks
$30.00
Valencia, Jose ACA
1520 Primrose Avenue, Merced, CA, 95340
Held by Csaa Insurance Exchange
Premium refunds
$30.00
Valencia, Jose ACA
4131 Liberty Boulevard, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Valencia, Jose ATX
1831 Ash Meadow, Houston, TX, 77090
Held by Ponderosa Forest Ud
Utility deposit (UT01) · Reported 2012
$27.74
Valencia, Jose ACA
763 West River Oak Avenue, Porterville, CA, 93257
Held by Safe 1 Credit Union
Savings accounts
$25.07
Valencia, Jose ACA
4120 Alanbana Street 7, San Diego, CA, 92104
Held by Pbg
Wages, payroll, salaries
$23.50
Valencia, Jose ACA
428 Coronado Avenue Apt 5, Long Beach, CA, 90814
Held by Capital One NA
Accounts payable
$20.76
Valencia, Jose ACA
PO Box 172, Lost Hills, CA, 93249
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Valencia, Jose ACA
1805 Enterprise Avenue, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00

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