Unclaimed property reported under Valencia, Juana
83 records · $7,293 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 83. Search by name and address to narrow it to yours.
$2,795.28
Valencia, JuanaCA
1285 Via Belleza, San Marcos, CA, 92069
Held by Capital One NA
Accounts-receivable credit balance
$1,206.72
Valencia, JuanaTX
1335 B Fairview Avenue, Dallas, TX, 75223
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2020
$526.62
Valencia, JuanaCA
43023 Guyman Dt, Lancastrer, CA, 93536
Held by Western Union Financial Svcs
Money orders
$382.04
Valencia, JuanaCA
500 South Westlake Avenue Apt 212, Los Angeles, CA, 90057
Held by Sigue Corporation
Unidentified remittances
$370.00
Valencia, JuanaCA
1625 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Coadvantage Resources Inc
Wages, payroll, salaries
$237.55
$135.00
$118.02
Valencia, JuanaCA
5200 Marathon Street Apt 105, Los Angeles, CA, 90038
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$108.64
Valencia, JuanaCA
3608 Santa Luna Court, San Marcos, CA, 92078
Held by Strategic Growth Fund - C
Mutual/Money fund earnings
$107.88
Valencia, JuanaCA
172900 Camden, Santa Ana, CA, 92704
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Valencia, JuanaCA
4200 The Woods Drive, San Jose, CA, 95136
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Valencia, JuanaTX
701 Legacy Drive Apt 723, Plano, TX, 75023
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$97.11
Valencia, JuanaCA
318 South Stanislaus Street, Stockton, CA, 95206
Held by Western Dental Services Inc
Accounts-receivable credit balance
$94.00
Valencia, JuanaCA
2185 #d Sepulveda Boulevard, Torrance, CA, 90501
Held by National C U Adm
Liquidating funds
$55.53
Valencia, JuanaCA
3411 Edgehill Drive, Los Angeles, CA, 90018
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$54.46
$52.83
Valencia, JuanaTX
701 Legacy Drive Apt 723, Plano, TX, 75023
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.59
Valencia, JuanaCA
32530 Crescent Avenue, Lake Elsinore, CA, 92530
Held by Moneygram Payment Systems Inc
Misc intangible property
$44.00
Valencia, JuanaCA
640 West Lincoln Avenue Apt 159, Escondido, CA, 92026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Valencia, JuanaCA
4425 Atlantic Avenue Suite A25, Long Beach, CA, 90807
Held by Southern California Edison Company
Utility deposit
$38.05
Valencia, JuanaTX
1085 Pasadero Drive, Brownsville, TX, 78526
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$37.49
Valencia, JuanaTX
10700 Berthound Drive, Austin, TX, 78758
$34.00
Valencia, JuanaTX
4819 North Galloway Avenue Ofc 2102, Mesquite, TX, 75150
$34.00
Valencia, JuanaCA
1285 Via Belleza, San Marcos, CA, 92069
Held by Capital One NA
Unidentified remittances
$32.97
Valencia, JuanaTX
2502 Babcock Road Apt 1916, San Antonio, TX, 78229
$29.00
Valencia, JuanaCA
231 Sweetwood Street, San Diego, CA, 92114
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$28.30
$26.66
Valencia, JuanaCA
333 West Williams, Yermo, CA, 92398
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Valencia, JuanaCA
2832 West Ball Road Apt R76, Anaheim, CA, 92804
Held by Pacificare Of California
Group policy benefit/Clm payments
$25.00
Valencia, JuanaCA
7630 Laurel Canyon Boulevard, North Hollywood, CA, 91605
Held by Nature'S Sunshine Products Inc.
Commissions
$20.63
Valencia, JuanaCA
1196 Miramar Drive, Vista, CA, 92081
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$20.51
Valencia, JuanaCA
1285 Via Belleza, San Marcos, CA, 92069
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$19.29
$18.27
Valencia, JuanaCA
1655 East Victoria Drive, Fullerton, CA, 92831
Held by Walgreen Co. & Subsidiaries
Accounts payable
$13.74
Valencia, JuanaCA
944 Naify Lane, Santa Rosa, CA, 95407
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.68
Valencia, JuanaCA
Way Court Apt (range 17 - 31), Stockton, CA, 95207
Held by General Electric Company
Accounts-receivable credit balance
$12.04
$11.90
Valencia, JuanaCA
1620 Phaoe Street, Merced, CA, 95348
Held by Nature'S Sunshine Products Inc.
Commissions
$11.84
Valencia, JuanaCA
3417 San Gabriel River Pk, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$11.65
$11.24
$10.00
$10.00
Valencia, JuanaCA
7630 Laurel Canyon Boulevard Apt 10, North Hollywood, CA, 91605
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Valencia, JuanaCA
8347 Burnet Avenue Unit 8, North Hills, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Valencia, JuanaCA
14919 1/2 Chadron Avenue, Gardena, CA, 90249
Held by Torrance Memorial Medical Center
Accounts payable
$10.00
Valencia, JuanaCA
1655 South Palomares Street, Pomona, CA, 91766
Held by Golden 1 Credit Union
Savings accounts
$9.78
Valencia, JuanaCA
1718 Lincoln Avenue Apt 1, Pasadena, CA, 91103
Held by Infinity Insurance Company
Premium refunds
$9.48
Valencia, JuanaCA
12747 Mercer Street # D66, Pacoima, CA, 91331
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$7.84
Valencia, JuanaCA
1535 East 91st Street 1537, Los Angeles, CA, 90002
Held by Capital One Bank, National Association
Misc outstanding checks
$7.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.