Unclaimed property reported under Valencia, Juan C
87 records · $4,348 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 87. Search by name and address to narrow it to yours.
Valencia, Juan CCA
2056 Lupin Street, Simi Valley, CA, 93065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Valencia, Juan CTX
3116 Eagle Avenue, McAllen, TX, 78504
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$382.24
Valencia, Juan CTX
1223 Delano Street B, Austin, TX, 78721
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$284.17
Valencia, Juan CCA
3545 Custer Street, Oakland, CA, 94601
Held by Bank Of America NA
Customer overpayments
$269.77
Valencia, Juan CTX
1218 North Hancock, Odessa, TX, 79761
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$221.17
Valencia, Juan CTX
#### Regal Ridge Drive ####, Fort Worth, TX, 76119
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$205.59
Valencia, Juan CCA
8389 Baker Avenue Sp 13, Rancho Cucamonga, CA, 91730
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$203.70
Valencia, Juan CCA
559 East Alisal Street Suite 120, Salinas, CA, 93905
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$188.00
Valencia, Juan CCA
163 West Hall Avenue Unit C, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$181.93
Valencia, Juan CCA
9561 Stone Court, Delhi, CA, 95315
Held by Bristol West Holdings Inc
Premium refunds
$173.00
Valencia, Juan CCA
PO Box 2141, Gonzales, CA, 93926
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$155.32
Valencia, Juan CCA
2056 Lupin Street, Simi Valley, CA, 93065
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$131.52
Valencia, Juan CTX
#### Kempwood Drive ###, Houston, TX, 77080
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$109.00
Valencia, Juan CCA
4101 City Terrace Drive, Los Angeles, CA, 90063
Held by Orlandi Valuta Inc.
Money orders
$100.00
Valencia, Juan CCA
4013 Amherst Forest Road, Bakersfield, CA, 93313
Held by Mid Century Insurance Company
Premium refunds
$77.09
Valencia, Juan CCA
7450 Tooma Street, San Diego, CA, 92139
Held by Fia Card Services N.a.
Customer overpayments
$58.00
Valencia, Juan CCA
3912 West 117th Street, Hawthorne, CA, 90250
Held by Discover Bank
Misc outstanding checks
$53.67
$51.33
Valencia, Juan CCA
1165 Hollister Street Spc 10, San Diego, CA, 92154
Held by San Diego County Credit Union
Savings accounts
$50.00
Valencia, Juan CTX
723 Price 4, San Antonio, TX, 78232
Held by 1st Odyssey Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$45.02
Valencia, Juan CCA
30864 Meadowbrook Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Valencia, Juan CCA
727 Carmel Avenue Apt 7, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA
Refunds due
$45.00
Valencia, Juan CCA
330 First Avenue, Lewiston, CA, 96052
Held by Permanent General Companies Inc
Unidentified remittances
$38.75
Valencia, Juan CTX
3116 Eagle Avenue, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$35.91
Valencia, Juan CCA
1831 1 4 Sichel Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Valencia, Juan CTX
#### Richmond Avenue Apt ###, Houston, TX, 77063
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2012
$30.10
Valencia, Juan CCA
8265 Canyon Oak Drive, Citrus Heights, CA, 95610
Held by Pacific Service Credit Union
Savings accounts
$30.00
Valencia, Juan CCA
8265 Canyon Oak Drive, Citrus Heights, CA, 95610
Held by Pacific Service Credit Union
Savings accounts
$30.00
Valencia, Juan CTX
727 Price Apt #4, San Antonio, TX, 78211
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.53
Valencia, Juan CCA
7660 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Directv LLC
Refunds due
$25.29
Valencia, Juan CCA
2624 New York Avenue, Modesto, CA, 95355
Held by Commerce West Insurance Co
Premium refunds
$24.89
Valencia, Juan CCA
3375 Mangum Street, Baldwin Park, CA, 91706
Held by Molina Et Al V National Cement Co Of California Inc Et Al
Wages, payroll, salaries
$19.85
Valencia, Juan CCA
15442 Duke Ci, Huntington Beach, CA, 92647
Held by Hsbc Bank USA
Customer overpayments
$18.36
Valencia, Juan CCA
1011 Beyer Way Spc 56, San Diego, CA, 92154
Held by Td Bank N.a.
Accounts-receivable credit balance
$17.03
Valencia, Juan CCA
3375 Mangum Street, Baldwin Park, CA, 91706
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$16.13
Valencia, Juan CCA
2415 96th Avenue, Oakland, CA, 94603
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Valencia, Juan CCA
436 Daisy Avenue, Long Beach, CA, 90802
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.78
Valencia, Juan CCA
5772 Garden Grove Boulevard Spc 92, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.97
Valencia, Juan CCA
Po2 Usn 1731 1/2 South Berendo Street, Los Angeles, CA, 90006
Held by United Services Automobile Association
Premium refunds
$11.38
Valencia, Juan CCA
606 South Ohio Street, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Valencia, Juan CCA
6695 Cherimoya Avenue, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Valencia, Juan CCA
3317 Camellia Drive, Bakersfield, CA, 93306
Held by Bank Of America - California NA (318)
Savings accounts
$7.51
Valencia, Juan CCA
405 Summershade Court, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$6.96
Valencia, Juan CCA
11772 Crystal Avenue, Chino, CA, 91710
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$6.84
Valencia, Juan CCA
639 Lehigh Drive, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.70
Valencia, Juan CCA
4013 Amherst Forest Road, Bakersfield, CA, 93313
Held by Mid Century Insurance Company
Premium refunds
$5.50
Valencia, Juan CCA
11305 Hatteras Street Apt 6, North Hollywood, CA, 91601
Held by The Pep Boys
Misc outstanding checks
$5.41
$4.91
Valencia, Juan CCA
418 Monrovista Avenue, Monrovia, CA, 91016
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.41
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