Unclaimed property reported under Valencia, Lorena
87 records · $4,272 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 87. Search by name and address to narrow it to yours.
Valencia, LorenaTX
19921 Bellaire Drive, Houston, TX, 77082
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2017
$950.00
Valencia, LorenaCA
3164D High Street, Oakland, CA, 94619
Held by Bank Of America - California
Outstanding official checks
$772.48
Valencia, LorenaCA
8621 Greenleaf Avenue, Whittier, CA, 90602
Held by Bank Of America NA
Outstanding official checks
$350.00
Valencia, LorenaCA
601 Leon Avenue, Modesto, CA, 95351
Held by Continental Exchange Solutions Inc
Misc intangible property
$320.00
Valencia, LorenaCA
1317 Yorba Linda Street, Bakersfield, CA, 93309
Held by The Bank Of New York Mellon
Bond interest
$261.67
Valencia, LorenaCA
21909 Saticoy Street Apt 28, Canoga Park, CA, 91304
Held by Wilshire Commercial Capital
Customer overpayments
$186.90
Valencia, LorenaCA
21909 Saticoy Street Apt 28, Canoga Park, CA, 91304
Held by Wilshire Commercial Capital LLC
Refunds due
$185.00
Valencia, LorenaCA
1353 North Mansfield Avenue, Hollywood, CA, 90028
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$108.05
$61.15
Valencia, LorenaTX
#### Cedar Bend Drive Apt ####, Austin, TX, 78758
$57.80
$53.82
Valencia, LorenaCA
3344 Mt Rainier Avenue, San Jose, CA, 95127
Held by Gap Inc
Wages, payroll, salaries
$52.66
$50.00
Valencia, LorenaTX
3229 Christian Cunningham, El Paso, TX, 79938
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$46.00
Valencia, LorenaTX
4711 Knottynold Lane, Houston, TX, 77053
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$41.85
Valencia, LorenaCA
232 Santalucia Avenue 2, San Bruno, CA, 94066
Held by Hyatt Regency Suites Palm Springs
Vendor payments
$40.25
Valencia, LorenaCA
9237 Wakefield Avenue, Panorama City, CA, 91402
Held by Caremarkpcs L L C
Accounts payable
$40.00
Valencia, LorenaTX
#### Sue Hall ###, El Paso, TX, 79905
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$39.94
$35.00
$35.00
Valencia, LorenaTX
4711 Knottynold Lane, Houston, TX, 77053
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.00
$30.25
Valencia, LorenaTX
3321 Shady Creek Circle, Red Oak, TX, 75154
$30.03
Valencia, LorenaCA
4806 Zinfandel Avenue, Salida, CA, 95368
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Valencia, LorenaTX
9801 Meadowglen Lane Apt 73, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$29.98
Valencia, LorenaCA
3452 Primrose Avenue, Santa Rosa, CA, 95407
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$29.80
Valencia, LorenaCA
15835 Giotta Avenue, Ivanhoe, CA, 93235
Held by Tucoemas Federal Credit Union
Savings accounts
$29.43
Valencia, LorenaCA
9244 Timberline Lane Apt P, Rancho Cucamonga, CA, 91730
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$28.96
Valencia, LorenaCA
28817 West Sanches Road, Newman, CA, 95360
Held by Nature'S Sunshine Products Inc.
Commissions
$27.20
Valencia, LorenaCA
20919 Parthenia Street, Canoga Park, CA, 91304
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$24.11
Valencia, LorenaCA
1024 Angeles Street Apt #4, Turlock, CA, 95380
Held by Valley First Credit Union
Savings accounts
$23.55
$20.00
Valencia, LorenaCA
4277 50th Street Apt 209, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.68
Valencia, LorenaCA
425 Descanso Avenue, Ojai, CA, 93023
Held by Mercury Insurance Company
Premium refunds
$15.00
$15.00
$13.36
Valencia, LorenaCA
2236 Snyder Avenue, Modesto, CA, 95356
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.58
Valencia, LorenaCA
39 Breaker Drive, Bay Point, CA, 94565
Held by Infinity Insurance Company
Premium refunds
$11.00
$10.28
$10.28
$10.01
Valencia, LorenaCA
1122 Sevier Avenue, Menlo Park, CA, 94025
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
Valencia, LorenaCA
500 Ygnacio Valley Road Suite 430, Walnut Creek, CA, 94596
Held by Comenity Bank
Refunds due
$10.00
Valencia, LorenaCA
9716 Farralone Avenue, Chatsworth, CA, 91311
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Valencia, LorenaCA
1626 Crawford Street, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$7.86
$7.55
$7.52
Valencia, LorenaCA
2236 Snyder Avenue, Modesto, CA, 95356
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.01
Valencia, LorenaCA
1139 Evanwood Avenue, La Puente, CA, 91744
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$6.98
Valencia, LorenaCA
13356 Oak Dell Street, Moreno Valley, CA, 92553
Held by Bank Of America Bana Rsg
Misc outstanding checks
$6.79
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