Unclaimed property reported under Valencia, Jose R

56 records · $6,707 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 56. Search by name and address to narrow it to yours.

Valencia, Jose RCA
Valencia Jose 2423 Samoa Way, San Jose, CA, 95122
Held by McDonald'S Corporation
Securities
$1,523.15
Valencia, Jose RCA
Valencia Jose 2423 Samoa Way, San Jose, CA, 95122
Held by McDonald'S Corporation
Securities
$1,523.15
Valencia, Jose RCA
1975 French Camp Circle, Rancho Cordova, CA, 95670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$720.00
Valencia, Jose RCA
1460 Thrush Avenue Apt 37, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$598.65
Valencia, Jose RCA
3689 Bronson Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$431.84
Valencia, Jose RCA
2056 Nolan Street Apt D, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.92
Valencia, Jose RTX
#### Afton ###, Houston, TX, 77055
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$270.00
Valencia, Jose RCA
3689 Bronson Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$167.08
Valencia, Jose RTX
#### Afton No ###, Houston, TX, 77055
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$155.32
Valencia, Jose RTX
105 South Avenue A Returned Mail, Elgin, TX, 78621
Held by Fdic Franklin Bank Ssb Houston
Savings account (AC02) · Reported 2011
$134.61
Valencia, Jose RCA
1531 Adelaide Street, Concord, CA, 94520
Held by Hsbc Remediation
Other court deposits
$79.06
Valencia, Jose RCA
No address on file
Held by Vons Grocery Company
Other
$77.84
Valencia, Jose RCA
240 Mulberry Avenue, Red Bluff, CA, 96080
Held by Foremost Insurance Company
Premium refunds
$46.68
Valencia, Jose RCA
101 North Marian Street, La Habra, CA, 90631
Held by Banco Popular North America
Checking accounts
$38.58
Valencia, Jose RCA
5253 Orange Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.94
Valencia, Jose RCA
1438 Lakme Avenue, Wilmington, CA, 90744
Held by Discover Bank
Misc outstanding checks
$36.52
Valencia, Jose RCA
4492 Camino De La Plaza # 839, San Diego, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$36.06
Valencia, Jose RCA
1460 Thrush Avenue Apt 37, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.19
Valencia, Jose RCA
120 Center Street, Taft, CA, 93268
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.73
Valencia, Jose RCA
P O Box 436015, San Diego, CA, 92143
Held by Ge Money
Refunds due
$34.69
Valencia, Jose RCA
1438 Lakme Avenue, Wilmington, CA, 90744
Held by Banamex USA
Cashier's checks
$32.00
Valencia, Jose RCA
1438 Lakme, Wilmington, CA, 90744
Held by Prudential Insurance Company
Other
$31.10
Valencia, Jose RCA
No address on file
Held by Prudential Insurance Company
Other
$31.10
Valencia, Jose RCA
2716 Albion Way, Modesto, CA, 95358
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Valencia, Jose RCA
240 Mulberry Avenue, Red Bluff, CA, 96080
Held by Bristol West Holdings Inc
Premium refunds
$30.00
Valencia, Jose RCA
27635 East Trail Ridge Way Apt 10, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.05
Valencia, Jose RCA
13637 Norton Avenue, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$24.50
Valencia, Jose RCA
4525 Fisher Street, Los Angeles, CA, 90022
Held by Pnc Bank National Association
Customer overpayments
$24.26
Valencia, Jose R.CA
2716 Albion Way, Modesto, CA, 95358
Held by First American Title Company
Escrow accounts
$20.00
Valencia, Jose RCA
5253 Orange Avenue, Long Beach, CA, 90805
Held by Paypal
Misc intangible property
$15.00
Valencia, Jose RCA
2453 Gaspar Avenue, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance
$14.39
Valencia, Jose RCA
2314 East Willis Avenue, Fresno, CA, 93726
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.80
Valencia, Jose RCA
508 Harding Avenue, San Fernando, CA, 91340
Held by Infinity Insurance Company
Premium refunds
$10.08
Valencia, Jose RCA
PO Box 1504, San Martin, CA, 95046
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$8.40
Valencia, Jose RCA
1438 Lakme Avenue, Wilmington, CA, 90744
Held by Prudential Insurance Company
Other amounts due under policy
$7.43
Valencia, Jose RCA
1438 Lakme Avenue, Wilmington, CA, 90744
Held by Prudential Insurance Company
Other amounts due under policy
$7.43
Valencia, Jose RCA
1438 Lakme Avenue, Wilmington, CA, 90744
Held by Prudential Insurance Company
Other amounts due under policy
$7.43
Valencia, Jose RCA
1438 Lakme Avenue, Wilmington, CA, 90744
Held by Prudential Insurance Company
Other amounts due under policy
$7.43
Valencia, Jose RCA
16940 Highway 14 Suite B, Mojave, CA, 93501
Held by Farmers New World Life
Other amounts due under policy
$6.38
Valencia, Jose RCA
19436 Stillmore Street Apt 210, Canyon Country, CA, 91351
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.19
Valencia, Jose RCA
7117 Rugby Avenida Apt 25, Hunting Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$5.16
Valencia, Jose RCA
9621 Shade Lane, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Valencia, Jose RCA
23915 Circle Drive Unit A, Menifee, CA, 92587
Held by Capital One NA
Customer overpayments
$4.26
Valencia, Jose RCA
2155 Cambridge Street, Los Angeles, CA, 90006
Held by Td Bank USA
Refunds due
$3.74
Valencia, Jose RCA
12919 Osborne Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$1.54
Valencia, Jose RCA
3141 Adelia Avenue, El Monte, CA, 91733
Held by Directv LLC
Refunds due
$1.50
Valencia, Jose RCA
15721 Cobalt Unit 101, Sylmar, CA, 91342
Held by American Express Company
Accounts-receivable credit balance
$1.28
Valencia, Jose RCA
PO Box 272, San Joaquin, CA, 93660
Held by Golden 1 Credit Union
Savings accounts
$1.11
Valencia, Jose RCA
508 Harding Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Valencia, Jose RCA
8525 Lemoran Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$0.54

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