Unclaimed property reported under Valencia, Juan M
67 records · $3,078 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 67. Search by name and address to narrow it to yours.
Valencia, Juan MCA
138 West Guava Street, Oxnard, CA, 93033
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$594.05
Valencia, Juan MTX
215 Collins Drive, Irving, TX, 75060
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$274.69
Valencia, Juan MTX
2306 Avery Park Drive, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$270.25
Valencia, Juan MTX
2305 Lile, Waco, TX, 76708
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2006
$250.00
Valencia, Juan MCA
203 South 5th Street Apt D, Montebello, CA, 90640
Held by Allstate Indemnity Company
Insurance premiums
$208.00
Valencia, Juan MTX
905 Emerald Apt C, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$144.23
Valencia, Juan MCA
11919 Vanowen Street 8, North Hollywood, CA, 91605
Held by Nationwide Mutual Insurance
Refunds
$125.48
Valencia, Juan MCA
10535 National Boulevard Apt 27, Los Angeles, CA, 90034
Held by At&t Services Inc
Refunds due
$78.75
Valencia, Juan MTX
2610 Phoenix, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$72.48
Valencia, Juan MCA
3536 Bronson Street, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Valencia, Juan MCA
1049 Vina Avenue, Long Beach, CA, 90813
Held by Capital One Accounts Payable And Credit
Other
$54.97
Valencia, Juan MCA
11626 Herrick Avenue, San Fernando, CA, 91340
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$53.89
Valencia, Juan MCA
9727 Elizabeth Avenue, South Gate, CA, 90280
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$45.95
Valencia, Juan MCA
138 West Guava Street, Oxnard, CA, 93033
Held by Capital One Bank, National Association
Misc outstanding checks
$44.91
Valencia, Juan MCA
815 Crane Street, Bakersfield, CA, 93306
Held by Gmac Mortgage LLC.
Misc outstanding checks
$43.25
Valencia, Juan MCA
PO Box 30017, Bakersfield, CA, 93385
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$39.45
Valencia, Juan MCA
7909 Alix Avenue, Los Angeles, CA, 90001
Held by Gilmore Bank
Savings accounts/Credit union shrs
$35.71
Valencia, Juan MCA
1525 Graves Avenue Apt 101, El Cajon, CA, 92021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Valencia, Juan MCA
4244 Merced Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$25.65
Valencia, Juan MCA
3340 East 3rd Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA
Savings accounts
$25.07
Valencia, Juan MCA
721 North Harper Avenue, Los Angeles, 90046
Held by Western Federal Credit Union
Drafts
$25.00
$25.00
Valencia, Juan MCA
7971 Old Redwood Highway Apt 1, Cotati, CA, 94931
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Valencia, Juan MCA
138 West Guava Street, Oxnard, CA, 93033
Held by Citifinancial Auto Corporation
Customer overpayments
$20.69
Valencia, Juan MCA
236 West 49th Street, Los Angeles, CA, 90037
Held by General Electric Company
Accounts-receivable credit balance
$19.78
Valencia, Juan MCA
170 West Wilson Street, Rialto, CA, 92376
Held by Bank Of America - California
Savings accounts
$19.70
Valencia, Juan MCA
138 West Guava Street, Oxnard, CA, 93033
Held by Capital One Bank, National Association
Misc outstanding checks
$18.25
Valencia, Juan MCA
9541 Danville Street, Pico Rivera, CA, 90660
Held by State Farm Bank FSB
Credit checks or memos
$17.81
Valencia, Juan MCA
1831 East 18th Street Apt 53, National City, CA, 91950
Held by American Express Company
Accounts-receivable credit balance
$15.00
Valencia, Juan MCA
3079 White Sand Road, San Jose, CA, 95148
Held by El Camino Hospital Federal Credit Union
Savings accounts/Credit union shrs
$12.87
Valencia, Juan MCA
138 West Guava Street, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.48
Valencia, Juan MCA
3050 Oregon Street, Los Angelas, CA, 90023
Held by Santander Consumer USA Inc
Customer overpayments
$10.43
Valencia, Juan MCA
542 East Rhea Street Apt 2, Long Beach, CA, 90806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Valencia, Juan MCA
PO Box 922, Hamilton City, CA, 95951
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.45
Valencia, Juan MCA
1925 Leafgreen Drive, Santa Rosa, CA, 95404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.83
Valencia, Juan MCA
10352 Singleton Road, San Jose, CA, 95111
Held by Bank Of America - California
Savings accounts
$7.62
Valencia, Juan MCA
138 West Guava Street, Oxnard, CA, 93033
Held by Wells Fargo Home Mortgage
Refunds due
$5.98
$5.66
Valencia, Juan MCA
138 West Guava Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valencia, Juan MCA
3751 1 2 Wall Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$4.90
$3.86
Valencia, Juan MCA
3225 Julliard Drive 341, Sacramento, CA, 95826
Held by American Honda Finance Corporation
Misc outstanding checks
$3.43
Valencia, Juan MCA
5620 Gables Street, San Diego, CA, 92139
Held by Synchrony Bank
Accounts-receivable credit balance
$2.48
Valencia, Juan MCA
7567 Toyon Avenue, Fontana, CA, 92336
Held by Capital One Bank USA NA
Customer overpayments
$2.47
Valencia, Juan MCA
1306 Anaheim Street, Harbor City, CA, 90710
Held by Toyota Motor Credit Corporation
Accounts payable
$2.31
Valencia, Juan MCA
774 Ada Street Unit 5, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$1.99
$1.79
Valencia, Juan MCA
4244 Merced Avenue, Baldwin Park, CA, 91706
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$1.72
Valencia, Juan MCA
6195 Explorer Way, Palmdale, CA, 93552
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$1.21
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