Unclaimed property reported under Valencia, Juan
597 records · $41,168 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.
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 597. Search by name and address to narrow it to yours.
Valencia, JuanTX
#### Central Pky North Suite ###, San Antonio, TX, 78232
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$4,226.96
Valencia, JuanTX
713 Crockett Drive, Burleson, TX, 76028
$2,823.11
Valencia, JuanTX
5206 Ridgewest Street, Houston, TX, 77053
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$2,248.49
Valencia, II JuanTX
15323 Blue Morning Drive, Houston, TX, 77086
Held by Everbank
Escrow account (TR04) · Reported 2021
$1,007.09
Valencia, JuanTX
16923 Union Cavern, San Antonio, TX, 78247
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$1,000.00
Valencia, JuanTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
Valencia, JuanTX
4126 Sandydale Lane, Houston, TX, 77039
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2008
$854.01
Valencia, JuanCA
138 West Guava Street, Oxnard, CA, 93033
Held by Telesis Community Credit Union
Savings accounts
$579.45
Valencia, JuanCA
2310 West Avenue No 3, Los Angeles, CA, 90023
Held by Financial Indemnity Company
Refunds
$506.48
Valencia, JuanCA
8321 40th Street, Riverside, CA, 92509
Held by Farmers Insurance Exchange
Premium refunds
$498.82
Valencia, JuanCA
820 East Orange Street, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$490.92
$480.00
Valencia, JuanCA
124 East Olive Street, San Bernardino, CA, 92410
Held by Western Union Financial Services Inc
Money orders
$449.00
Valencia, JuanCA
27241 West Ridge Lane, Laguna Hills, CA, 92653
Held by Allstate Indemnity Company
Premium refunds
$400.02
Valencia, JuanCA
2021 Continental Avenue, Hayward, CA, 94545
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$396.00
Valencia, JuanCA
2021 Continental Avenue, Hayward, CA, 94545
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$396.00
Valencia, JuanCA
2021 Continental Avenue, Hayward, CA, 94545
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$396.00
Valencia, JuanCA
2021 Continental Avenue, Hayward, CA, 94545
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$396.00
Valencia, JuanCA
13519 1/2 Hubbard Street, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$384.84
Valencia, JuanTX
20 Wales Drive, Brownsville, TX, 78520
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$361.83
Valencia, JuanCA
1548 Bitterroot Court, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$328.74
$315.92
$300.00
Valencia, JuanCA
1315 North Park Street, Visalia, CA, 93291
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Valencia, JR. JuanCA
1613 Crabtree, Lindsay, CA, 93247
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$298.93
Valencia, JuanCA
18708 Del Rio Place Unit 4, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$295.00
Valencia, JuanCA
4133 Colfax Court, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$292.07
Valencia, JuanCA
3668 Southern Oak Drive, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Premium refunds
$284.78
$276.42
Valencia, JuanTX
PO Box 353, Los Indios, TX, 78567
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$269.81
Valencia, JuanTX
744 Kings Court, Port Arthur, TX, 77642
$265.01
Valencia, JuanCA
8190 Mission Boulevard Suite B338, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$253.02
Valencia, JuanCA
Juan Valencia 423 Laurel Street, Eureka, CA, 95501
Held by Csaa General Insurance
Insurance claim checks
$250.00
Valencia, JuanTX
3401 East Stevenson Avenue, Alton, TX, 78573
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$244.47
Valencia, JuanCA
11550 South Harlon Road C, Lathrop, CA, 95330
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$230.86
Valencia, JuanTX
7502 Fair Oaks, Dallas, TX, 75231
Held by Conroe Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$227.77
Valencia, JuanCA
2021 Continental Avenue, Hayward, CA, 94545
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$226.29
Valencia, JuanCA
954 Sharon Drive, Camarillo, CA, 93010
Held by Frontier Communications Corporation
Refunds or rebates
$224.89
Valencia, JuanCA
38863 Fremont Boulevard Apt 7, Fremont, CA, 94536
Held by Bristol West Holdings Inc
Premium refunds
$218.44
Valencia, JuanTX
713 Crockett Drive, Burleson, TX, 76028
$208.04
Valencia, JuanTX
6010 Overlook Drive, Dallas, TX, 75227
Held by Pointwest Bank
Savings account (AC02) · Reported 2023
$203.72
Valencia, JuanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$200.45
Valencia, JuanCA
3499 East Bayshore Road Spc 76, Redwood City, CA, 94063
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$200.00
Valencia, JuanCA
639 Lehigh Drive, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$198.18
$198.00
Valencia, JuanCA
2310 West Avenue No 3, Los Angeles, CA, 90023
Held by Financial Indemnity Company
Court settlements
$192.44
Valencia, JuanCA
219 Muirfield Drive, San Jose, CA, 95116
Held by Best V The Gap
Misc outstanding checks
$188.42
Valencia, JuanCA
666 Bishop Avenue, Hayward, CA, 94544
Held by Calif State Automobile Asssoc
Misc outstanding checks
$188.00
$183.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.