Unclaimed property reported under Valencia, Lucia
50 records · $2,094 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.
Valencia, LuciaCA
25572 Amanda Street, San Bernardino, CA, 92404
Held by Alta Vista Credit Union
Savings accounts
$1,181.77
Valencia, LuciaCA
340 Celia Street, Pomona, CA, 91768
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$178.63
$87.12
Valencia, LuciaTX
215 West Hambrick Road, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$79.27
Valencia, LuciaTX
511 Smith Avenue 18, Pasadena, TX, 77504
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$57.14
Valencia, LuciaCA
1558 West 35th Place, Los Angeles, CA, 90018
Held by Amway Corp.
Outstanding official checks
$50.67
Valencia, LuciaCA
26464 Via Roble, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.96
$42.33
Valencia, LuciaCA
4949 Coyote Road, Phelan, CA, 92371
Held by Travelers Indemnity Company
Premium refunds
$37.35
Valencia, LuciaCA
1173 East Hollyvale Street, Azusa, CA, 91702
Held by Target Corporation
Wages, payroll, salaries
$35.62
Valencia, LuciaCA
2557 Illinois Avenue Apt L, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$28.00
Valencia, LuciaCA
4250 North Chestnut Avenue Apt 112, Fresno, CA, 93726
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy
$21.54
Valencia, LuciaCA
95492 Holly Leafs Drive, Windsor, CA, 95492
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.72
Valencia, LuciaCA
25572 Amanda Street, San Bernardino, CA, 92404
Held by Transamerica Life Ins Co - Adms
Premium refunds
$19.18
Valencia, LuciaCA
6858 Fry Street, Bell Gardens, CA, 90201
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$18.00
Valencia, LuciaCA
6858 Fry Street, Bell Gardens, CA, 90201
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$18.00
Valencia, LuciaCA
4949 Coyote Road, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Premium refunds
$16.89
Valencia, LuciaCA
3445 Mount Prieta Drive, San Jose, CA, 95127
Held by Paypal Inc
Misc intangible property
$15.00
Valencia, LuciaCA
3917 North Nellis Blvdapt 224, Las Vegas, NV, 89115
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$14.70
$13.29
$11.71
Valencia, LuciaCA
11185 Fairmont Street, Adelanto, CA, 92301
Held by Allstate Indemnity Company
Premium refunds
$11.46
Valencia, LuciaCA
6045 Mission Boulevard Spc 8, Riverside, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.32
Valencia, LuciaCA
387 East Renette Avenue, El Cajon, CA, 92020
Held by Principal Life Insurance Co
Pension & Profit sharing
$8.80
$8.32
Valencia, LuciaCA
3484 Somerdale Street, Corona, CA, 92879
Held by Foremost Insurance Company
Premium refunds
$7.46
Valencia, LuciaCA
4250 North Chestnut Avenue 112, Fresno, CA, 93726
Held by Capital One Bank National Association
Accounts payable
$6.00
Valencia, LuciaCA
2313 South Laura Linda, Santa Ana, CA, 92704
Held by Integrated Healthcare Holdings Inc
Outstanding official checks
$5.00
Valencia, LuciaCA
839 Calle Ciela Vista, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Valencia, LuciaCA
410 Hanson Lane, Ramona, CA, 92065
Held by Herbalife International Of America Inc
Commissions
$4.90
Valencia, LuciaCA
1558 West 35th Place, Los Angeles, CA, 90018
Held by Amway Corp.
Outstanding official checks
$4.65
Valencia, LuciaCA
5708 Portsmouth Street, Chino, CA, 91710
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$4.54
Valencia, LuciaCA
26114 Highland Palm Drive 20, Homeland, CA, 92548
Held by Foremost Insurance Company
Premium refunds
$4.00
$2.54
Valencia, LuciaCA
2313 South Laura Linda Lane, Santa Ana, CA, 92704
Held by Oportun Inc
Credit checks or memos
$2.50
Valencia, LuciaCA
8012 La Solana Way, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$2.40
$1.50
$1.41
Valencia, LuciaCA
340 Celia Street, Pomona, CA, 91768
Held by The Bancorp Bank
Misc intangible property
$1.00
Valencia, LuciaCA
11185 Fairmont Street, Adelanto, CA, 92301
Held by General Electric Company
Accounts-receivable credit balance
$0.92
Valencia, LuciaCA
1145 Mount Vernon Court, Merced, CA, 95341
Held by General Electric Company
Accounts-receivable credit balance
$0.86
Valencia, LuciaCA
1173 East Hollyvale Street Apt 13, Azusa, CA, 91702
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.76
Valencia, LuciaCA
15600 Avenue 296 Casa #3, Visalia, CA, 93292
Held by General Electric Company
Accounts-receivable credit balance
$0.74
Valencia, LuciaCA
1107 Evilo Street, El Cajon, CA, 92021
Held by The Bancorp Bank
Misc intangible property
$0.63
Valencia, LuciaCA
1145 Mount Vernon Court, Merced, CA, 95341
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.44
Valencia, LuciaCA
4341 San Pablo Dam Road Apt 4, El Sobrante, CA, 94803
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.16
Valencia, LuciaCA
9024 Burnet Avenue Apt 117, North Hills, CA, 91343
Held by Fifth Third Bancorp
Checking accounts
$0.11
Valencia, LuciaCA
Unknown, Manteca, CA, 95336
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Valencia, LuciaCA
1885 East Bayshore Road Spc 79, East Palo Alto, CA, 94303
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
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