Unclaimed property reported under Valencia, Julio
84 records · $7,384 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 84. Search by name and address to narrow it to yours.
$1,645.43
Valencia, JulioCA
2461 East Orangethorpe Avenue, Fullerton, CA, 92831
Held by Countrywide Home Loans Inc
Escrow accounts
$853.07
Valencia, JulioCA
3182 Wishingwell Court, Mira Loma, CA, 91753
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$640.00
Valencia, JulioCA
2226 South Phoenix Avenue, Ontario, CA, 91761
Held by Pathward
Misc intangible property
$600.00
Valencia, JulioTX
13814 Coral Wood Lane Dca, Sugar Land, TX, 77498
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$465.90
$310.00
Valencia, JulioTX
##### Stone Oak Parkway ###, San Antonio, TX, 78258
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$250.00
$241.06
Valencia, Julio JRCA
131 White Street, Tulare, CA, 93274
Held by Frontwave Credit Union
Checking accounts
$166.91
Valencia, JulioCA
211 South McCoy, Orange, CA, 92868
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$163.27
Valencia, JulioTX
13814 Coral Wood Lane, Sugar Land, TX, 77498
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$146.32
Valencia, JulioTX
16302 Meadow Brook Farm Road, Houston, TX, 77082
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$108.00
Valencia, JulioTX
13814 Cora Wood, Sugar Land, TX, 77498
Held by Autonation Inc
Accounts payable (MS08) · Reported 2014
$100.00
Valencia, JulioTX
16302 Meadow Brook Farm, Houston, TX, 77082
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Valencia, JulioCA
3519 South Central Avenue C, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$100.00
Valencia, JulioCA
6106 1/ 2 Miramonte Bl, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$98.45
Valencia, JulioTX
8921 Gessner #31, Houston, TX, 77074
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 1999
$93.49
Valencia, JulioTX
#### Potranco Road Apt ####, San Antonio, TX, 78251
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$87.00
Valencia, JulioTX
19718 Twin Canyon Court, Katy, TX, 77450
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$65.17
$61.00
$56.91
$53.98
Valencia, JulioTX
Apt 38, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$52.50
$51.85
Valencia, JulioCA
3519 South Central Avenue Apt C, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$50.00
Valencia, JulioCA
211 South McCoy, Orange, CA, 92868
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$46.10
Valencia, JulioCA
1943 Mission Street, San Francisco, CA, 94103
Held by Bank Of America Nt&sa Branch:0254-Mission-23rd St Branch
Savings accounts/Credit union shrs
$41.36
Valencia, JulioCA
2080 Alumrock Avenue, San Jose, CA, 95116
Held by Western Union Financial Services
Refunds due
$40.50
Valencia, JulioCA
131 White Street, Tulare, CA, 93274
Held by Dandelion Payments Inc
Misc intangible property
$38.00
$36.41
Valencia, JulioCA
Apt 102 25801 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Cox Communications Inc
Misc outstanding checks
$35.39
Valencia, JulioCA
131 White Street, Tulare, CA, 93274
Held by Dandelion Payments Inc
Misc intangible property
$34.00
Valencia, JulioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$33.35
Valencia, JulioCA
6703 Seville Avenue, Los Angeles, CA, 90225
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$32.04
Valencia, JulioTX
2250 Eldrige Pkw, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Valencia, JulioCA
11008 1 2 South Figueroa Street, Los Angeles, CA, 90061
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$31.94
Valencia, JulioTX
11945 Nicholson Road, Conroe, TX, 77303
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$30.00
Valencia, JulioCA
15633 Lassen Street, North Hills, CA, 91343
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Valencia, JulioCA
3414 Pioneer Drive, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Valencia, JulioCA
730 East Evelyn Avenue 415, Sunnyvale, CA, 94086
Held by Greystar Management Services LP
Wages, payroll, salaries
$29.50
Valencia, JulioTX
##### Westheimer Road Apt ###, Houston, TX, 77077
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Valencia, JulioCA
717 Edinburgh Street, San Francisco, CA, 94112
Held by The Police Credit Union
Savings accounts
$25.08
Valencia, JulioTX
#### Cook Road Suite ###, Houston, TX, 77072
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$25.00
Valencia, JulioCA
5057 Sunburst Drive, Palmdale, CA, 93552
Held by Allstate Indemnity Company
Premium refunds
$21.91
Valencia, JulioCA
273 North Lincoln Way, Galt, CA, 95632
Held by Infinity Insurance Company
Premium refunds
$18.00
$16.61
Valencia, JulioCA
11939 Avenue 400, Cutler, CA, 93615
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Valencia, JulioCA
6161 East Farrin Avenue, Fresno, CA, 93727
Held by Golden 1 Credit Union
Savings accounts
$13.34
Valencia, JulioCA
405 Kenneth Avenue, Salinas, CA, 93905
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.17
Valencia, JulioCA
2226 South Phoenix Avenue, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$11.83
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