Unclaimed property reported under Valencia, Liliana
53 records · $3,450 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 53. Search by name and address to narrow it to yours.
Valencia, LilianaTX
No address on file
$1,088.85
Valencia, LilianaTX
4711 Knottynold Lane, Houston, TX, 77053
$500.00
Valencia, LilianaTX
12319 Tomanet Trail, Austin, TX, 78758
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$380.92
Valencia, LilianaCA
2080 Alum Rock Avenue, San Jose, CA, 95116
Held by Remedy Temp, Inc.
Salaries/Wages
$337.14
Valencia, LilianaTX
4711 Knottynold Lane, Houston, TX, 77053
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$126.00
Valencia, LilianaCA
9855 Carob Avenue, Fontana, CA, 92335
Held by Venturi Staffing Partners Inc
Wages, payroll, salaries
$92.57
Valencia, LilianaCA
20685 Minch Road, Red Bluff, CA, 96080
Held by Express Services Inc.
Wages, payroll, salaries
$87.79
Valencia, LilianaCA
29503 Piping Rock Road, Sun City, CA, 92586
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$80.00
Valencia, LilianaTX
#### Cedar Bend ####, Austin, TX, 78758
Held by St Davids Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2001
$78.10
Valencia, LilianaCA
2080 Alum Rock Avenue, San Jose, CA, 95116
Held by Remedy Temp, Inc.
Salaries/Wages
$58.80
Valencia, LilianaTX
##### Kuykendahl Road Apt ####, Houston, TX, 77090
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.54
Valencia, LilianaTX
3706 Garden Green Way, Katy, TX, 77449
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$50.86
Valencia, LilianaTX
2727 Elmside Drive, Houston, TX, 77042
$46.75
Valencia, LilianaCA
5057 Sunburst Drive, Palmdale, CA, 93552
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$45.62
Valencia, LilianaCA
1706 South Birch, Santa Ana, CA, 92707
Held by Caliber Home Loans Inc
Customer overpayments
$42.91
Valencia, LilianaTX
Manuel V Martinez 21134 Terrace Vine Lane, Spring, TX, 77379
Held by Branch B&t
Checking account (AC01) · Reported 2018
$42.77
Valencia, LilianaTX
12319 Tomanet Trail, Austin, TX, 78758
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$40.00
Valencia, LilianaCA
1547 Linden Street, Lemoore, CA, 93245
Held by Sprint United Management
Refunds due
$32.48
Valencia, LilianaTX
1400 El Dorado, McKinney, TX, 75069
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$28.17
Valencia, LilianaTX
4604 Rio Plata, Laredo, TX, 78046
$28.00
Valencia, LilianaCA
5260 Dresden Place, Riverside, CA, 92505
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valencia, LilianaCA
8488 Randolph, Riverside, CA, 92503
Held by Microsoft Corporation
Accounts-receivable credit balance
$21.95
Valencia, LilianaCA
5057 Sunburst Drive, Palmdale, CA, 93552
Held by Allstate Indemnity Company
Premium refunds
$21.91
Valencia, LilianaCA
27848 Crosspath Avenue, Canyon Country, CA, 91351
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Valencia, LilianaCA
2920 Mayflower Drive, Antioch, CA, 94531
Held by Sunrise Banks
Wages, payroll, salaries
$15.86
Valencia, LilianaCA
1419 Rialto Avenue Apt H, Colton, CA, 92324
Held by Time Warner Cable Inc
Refunds or rebates
$14.80
Valencia, LilianaCA
126 Redwood Avenue Apt 6, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Valencia, LilianaCA
1706 South Birch Street, Santa Ana, CA, 92707
Held by Tupperware Brands Corporation
Accounts payable
$9.25
$9.00
Valencia, LilianaCA
1644 East Rider Street, Perris, CA, 92571
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$8.76
$8.75
Valencia, LilianaCA
18286 Raymond Court, Fontana, CA, 92336
Held by Cshc Intermediate Holdings Inc
Premium refunds
$6.00
Valencia, LilianaCA
18896 East Berrytree Lane, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$5.11
Valencia, LilianaCA
45465 25th Street East Apt 249, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valencia, LilianaCA
18896 East Berrytree Lane, Orange, CA, 92869
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$4.40
Valencia, LilianaCA
45465 25th Street East Spc 249, Lancaster, CA, 93535
Held by Customers Bank
Cashier's checks
$3.78
$3.00
Valencia, LilianaCA
1706 South Birch Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.67
Valencia, LilianaCA
9111 Burnet Avenue Apt 1, North Hills, CA, 91343
Held by The Bancorp Bank
Misc intangible property
$1.83
Valencia, LilianaCA
14029 Foothill Boulevard #6, Sylmar, CA, 91342
Held by Blue Cross Blue Shield Of Louisiana
Group policy benefit/Clm payments
$1.42
Valencia, LilianaCA
26085 Minch Road, Red Bluff, CA, 96080
Held by The Bancorp Bank
Misc intangible property
$1.32
Valencia, LilianaCA
9000 Kauffman Avenue, South Gate, CA, 90280
Held by California State Lottery
Warrants
$1.00
Valencia, LilianaCA
1267 Burgundy Rose Way, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Valencia, LilianaCA
4275 Wightman Street 9, San Diego, CA, 92105
Held by San Diego Gas & Electric
Aggregate utilities
$0.94
$0.87
$0.66
Valencia, LilianaCA
18896 East Berry Tree Lane, Orange, CA, 92869
Held by Walt Disney Company The
Wages, payroll, salaries
$0.60
Valencia, LilianaCA
13943 Tucker Avenue, Sylmar, CA, 91342
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Valencia, LilianaCA
4929 Wilson Street, Sacramento, CA, 95838
Held by Capital One Bank USA NA
Customer overpayments
$0.23
Valencia, LilianaCA
117 Spruce Avenue, Galt, CA, 95632
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.14
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