Unclaimed property reported under Valencia, Leopoldo
50 records · $2,773 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 50. Search by name and address to narrow it to yours.
$659.00
Valencia, LeopoldoTX
4721 Frankfort Avenue, El Paso, TX, 79903
Held by Alorica Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$587.01
Valencia, LeopoldoTX
PO Box 10847, El Paso, TX, 79995
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$224.10
Valencia, LeopoldoCA
Boulevard Agua Cte #2341-18
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$160.05
Valencia, LeopoldoCA
359 1/2 East 36th Street, Los Angeles, CA, 90011
Held by Beaver Insurance Company
Other
$140.00
Valencia, LeopoldoCA
1854 Old Oak Drive, Stockton, CA, 95206
Held by Csaa Insurance Exchange
Premium refunds
$139.00
Valencia, LeopoldoCA
10783 Capistrano Avenue, Lynwood, CA, 90262
Held by Delta Dental Of California
Group policy benefit/Clm payments
$98.00
Valencia, LeopoldoCA
1043 East Huntington Drive Unit D, Monrovia, CA, 91016
Held by Balboa Insurance Company
Premium refunds
$94.90
Valencia, LeopoldoTX
240 Desert Pass Street, El Paso, TX, 79912
$69.32
Valencia, LeopoldoCA
4228 77th Street, Sacramento, CA, 95820
Held by Csaa Insurance Exchange
Premium refunds
$58.45
Valencia, LeopoldoTX
859 Via Bonita Lane, El Paso, TX, 79912
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Valencia, LeopoldoTX
859 Via Brenda Street, El Paso, TX, 79995
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Valencia, LeopoldoCA
2 Newell Court 2307, E Palo Alto, CA, 94303
Held by General Motors Financial Comp
Refunds due
$49.26
Valencia, LeopoldoCA
1257 West 24th Street, Los Angeles, CA, 90007
Held by Chaffey Federal Credit Union
Savings accounts/Credit union shrs
$43.65
$40.00
Valencia, LeopoldoCA
PO Box 580072, Elk Grove, CA, 95758
Held by Csaa Insurance Exchange
Premium refunds
$39.43
Valencia, LeopoldoTX
5130 Chromite Street O 04, El Paso, TX, 79932
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$33.55
Valencia, LeopoldoTX
PO Box 10847, El Paso, TX, 79995
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$32.66
Valencia, LeopoldoTX
PO Box 10847, El Paso, TX, 79995
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Valencia, LeopoldoTX
4721 Frankfort Avenue Apt E1, El Paso, TX, 79903
$28.18
Valencia, LeopoldoCA
4246 77th Street, Sacramento, CA, 95820
Held by Optumrx
Group policy benefit/Clm payments
$25.23
Valencia, LeopoldoCA
6728 Lopez Avenue, Riverside, CA, 92509
Held by First American Title Company
Escrow accounts
$20.00
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.60
Valencia, LeopoldoCA
10783 Capistrano Avenue, Lynwood, CA, 90262
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valencia, LeopoldoCA
2 Newell Court 2307, East Palo Alto, CA, 94303
Held by Regional Acceptance Corporation
Vendor checks
$10.49
Valencia, LeopoldoCA
4228 77th Street, Sacramento, CA, 95820
Held by Invesco Investment Svcs Inc
Traditional IRA - Cash
$9.25
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by New Hampshire Insurance Company
Premium refunds
$7.20
Valencia, LeopoldoCA
10783 Capistrano Avenue, Lynwood, CA, 90262
Held by Allstate Indemnity Company
Premium refunds
$6.05
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.74
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valencia, LeopoldoCA
4246 77th Street, Sac, CA, 95820
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$4.53
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Sirius Xm Holdings Inc.
Accounts payable
$2.86
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$2.82
Valencia, LeopoldoCA
6542 Parkside Avenue, San Diego, CA, 92139
Held by Allstate Indemnity Company
Premium refunds
$2.20
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$1.88
Valencia, LeopoldoCA
1182 Calle Tesoro, Chula Vista, CA, 91915
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.80
Valencia, Leopoldo JRCA
660 Emory Street, Imperial Bch, CA, 91932
Held by Discover Bank
Misc outstanding checks
$1.64
Valencia, LeopoldoCA
1181 North West Street A, Anaheim, CA, 92801
Held by General Motors Financial Comp
Refunds due
$1.50
Valencia, LeopoldoCA
660 Emory Street, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance
$1.26
Valencia, LeopoldoCA
2 Newell Court Apt 2307, E Palo Alto, CA, 94303
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Valencia, LeopoldoCA
6374 Gage Avenue Apt 124, Bell Gardens, CA, 90201
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.00
Valencia, LeopoldoCA
10783 Capistrano Avenue, Lynwood, CA, 90262
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.92
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by General Electric Company
Accounts-receivable credit balance
$0.36
$0.34
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$0.30
Valencia, LeopoldoCA
858 3rd Avenue 112, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Aggregate utilities
$0.03
Valencia, LeopoldoCA
210 Penmar Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Valencia, LeopoldoTX
4721 Frankfort Avenue, El Paso, TX, 79903
1 SHARES
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