Unclaimed property reported under Valencia, Jose M

100 records · $3,118 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 100. Search by name and address to narrow it to yours.

Valencia, Jose MCA
618 Bond Drive, Perris, CA, 92570
Held by Ocwen Financial Corporation
Misc outstanding checks
$360.00
Valencia, Jose MCA
14152 Flower Street Unt F3, Garden Grove, CA, 92843
Held by Highmark Inc.
Individual policy benefit/Clm
$315.00
Valencia, Jose MCA
2801 North Bristol Street Apt 91, Santa Ana, CA, 92706
Held by Certified Federal Credit Union
Savings accounts
$263.16
Valencia, Jose MCA
2621 Stonecreek Drive Apt 35, Sacramento, CA, 95833
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$153.88
Valencia, Jose MCA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$150.69
Valencia, Jose MCA
1184 North Brookhurst Street, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Valencia, Jose MCA
PO Box 15341, Santa Barbara, CA, 93107
Held by Motorola Inc.
Insurance premiums
$100.00
Valencia, Jose MTX
4117 Gulfway Drive, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$94.87
Valencia, Jose MCA
3431 La Puente Avenue, Valdwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$80.72
Valencia, Jose MCA
20540 Moore Street, Perris, CA, 92570
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$77.75
Valencia, Jose MCA
6616 Heathrow Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$76.58
Valencia, Jose MCA
4231 3rd Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$69.00
Valencia, Jose MCA
3686 Poinciana Drive Apt 3, Santa Clara, CA, 95051
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.44
Valencia, Jose MCA
3175 Wallace, Riverside, CA, 92509
Held by Pacific Bell Telephone Company
Commissions
$57.02
Valencia, Jose MCA
675 Tasman Drive Apt 2307, Sunnyvale, CA, 94089
Held by Mirastar Federal Credit Union
Savings accounts
$55.00
Valencia, Jose MCA
Los Angeles, CA
Held by United Insurance Company Of America
Other
$54.54
Valencia, Jose MCA
3328 Flower Street, Huntington Park, CA, 90255
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$51.67
Valencia, Jose MCA
276 North Henrahan Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.23
Valencia, Jose MCA
89 Golden Gate Circle, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.47
Valencia, Jose MCA
3014 Mlk JR Way A, Berkeley, CA, 94703
Held by Hsbc Bank USA NA
Customer overpayments
$44.08
Valencia, Jose MCA
445 East Pleasant Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.71
Valencia, JR Jose MTX
6518 McCharen Court, Houston, TX, 77086
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$41.15
Valencia, Jose MCA
733 Somerset Boulevard, Paramount, CA, 90723
Held by Bank Of America Nt&sa Branch:0402-Paramount Banking Center
Savings accounts/Credit union shrs
$40.63
Valencia, Jose MCA
PO Box 731, Lakeport, CA, 95453
Held by Citibank N A
Accounts-receivable credit balance
$38.00
Valencia, Jose MCA
350 East Taylor Street Apt 8204, San Jose, CA, 95112
Held by Capital One National Association (21100)
Savings accounts
$34.68
Valencia, Jose MCA
903 Chianti Circle, Coalinga, CA, 93210
Held by Pnc Bank National Association
Customer overpayments
$34.51
Valencia, Jose MCA
00000
Held by Fnf Utc LLC
Escrow accounts
$34.00
Valencia, Jose MCA
PO Box 811, Gilory, CA, 95020
Held by Pacific Gas & Electric Company
Other
$32.07
Valencia, Jose MCA
89 Golden Gate Circle, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.31
Valencia, Jose MCA
3533 2 Valley Road, Bonita, CA, 91902
Held by Principal Life Insurance Co
Unidentified remittances
$30.50
Valencia, Jose MCA
2012 Hughes Lane, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA
Refunds due
$28.06
Valencia, Jose MCA
3014 Martin Luther King JR Way, Berkeley, CA, 94703
Held by Wells Fargo Bank NA
Credit checks or memos
$27.27
Valencia, Jose MCA
12429 223rd Street, Hawaiian Gardens, CA, 90716
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Valencia, Jose MCA
11943 Vanowen Street 303, N Hollywd Ca
Held by Southern California Gas Co.
Refunds
$25.07
Valencia, Jose MCA
937 East Ashlan Avenue, Fresno, CA, 93704
Held by Trinity Universal Insurance
Premium refunds
$20.87
Valencia, Jose MCA
3014 Martin Luther King JR Way, Berkeley, CA, 94703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Valencia, Jose M.CA
41222 Mayberry Avenue, Hemet, CA, 92544
Held by First American Title Company
Escrow accounts
$20.00
Valencia, Jose MCA
837 Hancock Street Apt 402, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$18.20
Valencia, Jose MCA
3263 Rubidoux Boulevard Rubidoux Re-Entry Ccc, Jurupa Valley, CA, 92509
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$15.41
Valencia, Jose MCA
501 West 115th Street, Los Angeles, CA, 90044
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valencia, Jose MCA
501 West 115th Street, Los Angeles, CA, 90044
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valencia, Jose MCA
24250 Atwood Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Valencia, Jose MCA
2147 South Laurel Street, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.72
Valencia, Jose MCA
4846 East Pico Avenue, Fresno, CA, 93726
Held by 21st Century North America Ins Co
Premium refunds
$13.14
Valencia, Jose MCA
655 Enterprise Drive, Rohnert Park, CA, 94928
Held by Exxon Mobil Corporation
Refunds due
$12.00
Valencia, Jose MCA
15673 Lipari Drive, Moreno Valley, CA, 92551
Held by Qbe Insurance Company
Premium refunds
$12.00
Valencia, Jose MCA
15673 Lipari Drive, Moreno Valley, CA, 92551
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Valencia, Jose MCA
6844 1/2 Woodley Avenue, Van Nuys, CA, 91406
Held by Bank Of America - California
Savings accounts
$11.77
Valencia, Jose MCA
8645 San Miguel Avenue, South Gate, CA, 90280
Held by Capital One Bank, National Association
Aggregate misc property
$10.70
Valencia, Jose MCA
37759 Spruce Court, Murrieta, CA, 92562
Held by H & R Block Tax Services
Accounts payable
$10.00

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