Unclaimed property reported under Valencia, Joseph
121 records · $11,178 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 121. Search by name and address to narrow it to yours.
Valencia, JosephCA
387 Hazel Avenue, San Bruno, CA, 94066
Held by Farmers Insurance Exchange
Premium refunds
$2,207.31
Valencia, JosephCA
1832 Railroad Avenue 110, Livermore, CA, 94550
Held by Loancare LLC
Outstanding official checks
$1,270.75
Valencia, JosephCA
1529 West 7th Street Apt 202, Upland, CA, 91786
Held by Iberdrola Sa
Shares of stock (Returned by po)
$1,224.80
Valencia, Joseph JRCA
6539 Eucalyptus Avenue, Chino, CA, 91710
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$930.19
Valencia, JosephTX
#### West Loop ### North Apt ###, Midland, TX, 79705
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$662.80
Valencia, JosephCA
1222 Magnolia Avenue 105 206, Corona, CA, 92881
Held by 111 Franklin Money Fund
Mutual/Money market funds
$642.45
Valencia, JosephCA
4215 West 130th Street # A, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$450.00
$387.00
Valencia, JosephCA
175 North Kellogg Avenue Apt A, Santa Barbara, CA, 93111
Held by Truist Bank 0102
Credit checks or memos
$363.86
Valencia, JosephCA
22022 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding official checks
$213.32
Valencia, JosephCA
3071 Orchard Park Way, Loomis, CA, 95650
Held by Old Republic Title Company
Escrow accounts
$203.00
Valencia, JosephTX
11 Green Slope Place, The Woodlands, TX, 77381
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$182.00
Valencia, JosephCA
1409 Brett Place Apt 103, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.05
$148.01
Valencia, JosephTX
934 North Fort Worth Street, Midland, TX, 79701
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$124.05
Valencia, JosephCA
5100 O Byrnes Ferry Road, Jamestown, CA, 95327
Held by Praxell Inc
Unredeemed gift certificate
$123.71
Valencia, JosephCA
2854 Saint Joseph Drive, Concord, CA, 94518
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$113.50
Valencia, JosephCA
1251 Bryant Street, Palo Alto, CA, 94301
Held by Csaa Insurance Exchange
Premium refunds
$111.86
Valencia, JosephCA
5842 Wilshire Boulevard Suite 166, Los Angeles, CA, 90036
Held by T-Mobile USA
Refunds due
$100.00
Valencia, JosephCA
430 North Lazard Street, San Fernando, CA, 91340
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$96.67
Valencia, JosephCA
1535 South Barbara Street, Santa Maria, CA, 93458
Held by Citimortgage Inc.
Escrow accounts
$75.23
$55.00
Valencia, JosephCA
1529 West 7th Street Apt 202, Upland, CA, 91786
Held by Midland Credit Management Inc
Vendor checks
$53.78
Valencia, JosephCA
5 Porto Marino Lane, San Carlos, CA, 94070
Held by Apria Healthcare Group Inc
Refunds due
$52.53
Valencia, JosephCA
22022 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$51.03
Valencia, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.32
Valencia, JosephCA
7595 Philbin Avenue, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Valencia, JosephCA
7595 Philbin Avenue, Riverside, CA, 92503
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Valencia, JosephCA
22022 Birds Eye Drive, Diamond Bar, CA, 91765
Held by American Express Company
Accounts-receivable credit balance
$50.00
Valencia, JosephCA
1529 West 7th Street Apt 202, Upland, CA, 91786
Held by Capital One Bank National Association
Accounts payable
$49.00
Valencia, JosephCA
609 North Oakland Avenue Apt 1, Pasadena, CA, 91101
Held by Ross Stores Inc
Wages, payroll, salaries
$48.41
Valencia, JosephCA
50 South Patterson Avenue #107, Santa Barbara, CA, 93111
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$47.06
Valencia, JosephCA
5543 Adobe Falls Road Unit 6, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.20
Valencia, JosephTX
No address on file
$41.69
Valencia, JosephCA
7353 Alabama Avenue, Canoga Park, CA, 91303
Held by Auto Club Enterprises
Vendor checks
$39.00
Valencia, JosephCA
1409 Brett Place Apt 103, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Valencia, JosephCA
39514 Oak Circle, Murrieta, CA, 92563
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Valencia, JosephCA
179 Coloma Way, Vallejo, CA, 94589
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, JosephCA
7124 San Marcus Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Valencia, JosephCA
3111 West Caldwell Apt B, Visalia, CA, 93277
Held by Paypal
Misc intangible property
$25.14
Valencia, JosephTX
99419, TX, 00000
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2017
$25.00
Valencia, JosephTX
Fm 230 266S Old Prison, Lovelady, TX, 75851
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Valencia, JosephCA
758 El Camino Real North, Prunedale, CA, 93907
Held by Draftkings Inc.
Misc intangible property
$25.00
Valencia, JosephCA
1251 Bryant Street, Palo Alto, CA, 94301
Held by Life Insurance Co North America
Group policy benefit/Clm payments
$23.09
$22.45
$22.05
$19.79
$19.73
Valencia, JosephCA
15 Silver Forest Court, Azusa, CA, 91702
Held by Core Community Organized Relief Effort
Wages, payroll, salaries
$19.66
$17.90
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