Unclaimed property reported under Valencia, Leticia
129 records · $8,451 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 129. Search by name and address to narrow it to yours.
Valencia, LeticiaCA
495 Myrtle Wood Drive, Santa Rosa, CA, 95407
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
$1,650.00
Valencia, LeticiaTX
2211 Nelda Avenue, Edinburg, TX, 78539
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2021
$338.04
Valencia, LeticiaCA
PO Box 667, Talmage, CA, 95481
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$308.64
Valencia, LeticiaCA
2356 Palo Verde, Palo Alto, CA, 94303
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Valencia, LeticiaTX
P.o. Box 2262, Elsa, TX, 78543
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$250.00
$248.00
Valencia, LeticiaCA
223 North Evergreen Street, Anaheim, CA, 92805
Held by Wilshire Commercial Capital
Customer overpayments
$235.00
Valencia, LeticiaCA
10222 California Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$226.70
Valencia, LeticiaCA
10222 California Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$202.83
Valencia, LeticiaTX
#### Southwest Loop ### ####, San Antonio, TX, 78227
Held by Fresenius Med Care Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$196.05
Valencia, LeticiaTX
#### Southwest Loop ### ####, San Antonio, TX, 78227
Held by Fresenius Med Care Holdings & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$196.05
Valencia, LeticiaCA
57 San Miguel 2, Salinas, CA, 93901
Held by Five Below Inc
Wages, payroll, salaries
$167.18
Valencia, LeticiaCA
402 Whiteford Avenue, La Puente, CA, 91744
Held by Extra Space Management Inc.
Refunds due
$166.95
Valencia, LeticiaTX
2881 56th Street, Dallas, TX, 75241
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$109.04
Valencia, LeticiaCA
2880 West Ball Road Apt K11, Anaheim, CA, 92804
Held by At&t Services Inc.
Refunds due
$105.69
Valencia, LeticiaCA
11970 Allegheny Street Apt 203, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
$91.55
Valencia, LeticiaTX
1708 Girasol Street, Mission, TX, 78574
$77.39
Valencia, LeticiaTX
1501 Bluebird Street, Big Spring, TX, 79720
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$76.74
Valencia, LeticiaTX
408 Lucas Court Apt 3, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$74.21
Valencia, LeticiaTX
5119 5th Street, Port Arthur, TX, 77642
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2011
$71.20
Valencia, LeticiaCA
6286 Lemon Hill Avenue Apt 21, Sacramento, CA, 95824
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$70.85
$70.71
Valencia, LeticiaTX
5209 5th Street, Port Arthur, TX, 77642
$59.00
Valencia, LeticiaCA
9061 Pacific Avenue Apt 1, Anaheim, CA, 92804
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$57.90
Valencia, LeticiaCA
6111 Norwalk Boulevard 105, Whittier, CA, 90606
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$54.14
Valencia, LeticiaCA
951 Calzona Street, Los Angeles, CA, 90023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valencia, LeticiaCA
5402 Whitewood Avenue, Lakewood, CA, 90712
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.08
$48.00
Valencia, LeticiaCA
3717 Gladstone Drive, Pittsburg, CA, 94565
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$44.45
Valencia, LeticiaTX
2211 Nelda Avenue, Edinburg, TX, 78539
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$43.59
Valencia, LeticiaTX
1710 Greens Road Apt Trail F22, Houston, TX, 77060
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2014
$41.00
$36.87
Valencia, LeticiaTX
4709 Dody Street, Corpus Christi, TX, 78411
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$35.98
$32.98
$30.00
$29.16
Valencia, LeticiaCA
4514 North Sant Malo Avenue, Covina, CA, 91722
Held by Continental Exchange Solutions Inc
Misc intangible property
$27.00
Valencia, LeticiaCA
6549 North Palm Apt 118, Fresno, CA, 93704
Held by Fidelity Investments
Pension checks
$25.98
Valencia, LeticiaTX
11324 Lake Ozarks, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$25.30
Valencia, LeticiaCA
2459 Flower Street, Huntington Park, CA, 90255
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Valencia, LeticiaCA
6184 South Orange Avenue, Fresno, CA, 9372
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$23.06
Valencia, LeticiaCA
7051 Cerritos Avenue Apt 27, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.22
Valencia, LeticiaCA
5319 Elizabeth Street Apt 12, Cudahy, CA, 90201
Held by Higher One Custody - Fdic
Misc outstanding checks
$20.50
Valencia, LeticiaCA
3149 West Bridgeport Avenue, Anaheim, CA, 92804
Held by First American Title Company
Escrow accounts
$20.00
Valencia, LeticiaCA
125 North Vista, Visalia, CA, 93292
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$17.79
Valencia, LeticiaCA
1219 Richland Avenue, Santa Ana, CA, 92703
Held by Century National Insurance
Premium refunds
$17.67
Valencia, LeticiaCA
47795 Dune Palms Road Apt 8111, La Quinta, CA, 92253
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$15.77
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