Unclaimed property reported under Valencia, Luis
404 records · $29,845 reported · filed in 4 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 404. Search by name and address to narrow it to yours.
Valencia, LuisTX
##### Lina Street Apt #####, Dallas, TX, 75287
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$2,582.01
Valencia, LuisCA
PO Box 625, Pebble Beach, CA, 93953
Held by Porsche Enterprises, Incorporated
Accounts payable
$2,511.83
Valencia, LuisTX
3039 40th Street, Port Arthur, TX, 77642
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$2,287.50
Valencia, LuisCA
319 Baden Avenue, South San Francisco, CA, 94080
Held by Pacific Gas & Electric Company
Refunds
$1,443.88
$1,150.91
Valencia, LuisCA
585 South 10th Street, San Jose, CA, 95112
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$1,052.47
Valencia, LuisTX
342 River Crest Road, Lewisville, TX, 75067
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017
$1,028.10
Valencia, LuisCA
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts
$1,011.10
Valencia, LuisTX
2417 Yellow Hammer, McAllen, TX, 78504
Held by Boggus Motor Sales LP
Unidentified insurance remittance (IN06) · Reported 2008
$520.00
Valencia, LuisTX
6019 Pietro Drive, Grand Prairie, TX, 78504
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$500.00
Valencia, LuisTX
4650 Ironton, Beaumont, TX, 77703
$490.69
Valencia, LuisCA
910 Euclid Avenue Apt 52, National City, CA, 98005
Held by At&t Mobility LLC
Refunds due
$414.90
$389.85
$336.51
Valencia, LuisCA
235 6th Street, Orange Cove, CA, 93646
Held by Pacific Gas & Electric Company
Refunds or rebates
$334.19
Valencia, LuisCA
8930 Pacific Avenue Anaheim Ca B, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$306.72
Valencia, LuisCA
931 B Street, Ramona, CA, 92065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Valencia, LuisTX
##### Lina Street Apt #####, Dallas, TX, 75287
$267.94
$257.28
Valencia, LuisCA
10438 Otis Street, South Gate, CA, 90282
Held by Motors Insurance Corporation
Court settlements
$255.78
Valencia, LuisTX
3711 Rolling Spring, Katy, TX, 77449
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$230.02
Valencia, LuisTX
4650 Ironton, Beaumont, TX, 77703
$216.88
Valencia, LuisCA
253 North 9th Avenue Apt B, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$216.00
Valencia, LuisCA
880 North Cloverdale Boulevard #6, Cloverdale, 95425
Held by Excite Credit Union
Savings accounts/Credit union shrs
$213.93
Valencia, LuisTX
8550 North Shary Road, Mission, TX, 78573
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$210.12
Valencia, LuisCA
1953 North Warren Road, San Jacinto, CA, 92582
Held by Moneygram Payment Systems Inc
Refunds due
$200.01
$200.00
Valencia, LuisCA
149 South Avenue 54 Apt 1B, Los Angeles, CA, 90042
Held by Sears Roebuck And Co
Refunds due
$180.00
Valencia, LuisCA
1765 Hillside Boulevard, S Sf, CA, 94080
Held by Western Union Financial Services Inc
Money orders
$179.00
Valencia, LuisTX
3711 Rolling Springs Lane, Katy, TX, 77449
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$172.47
Valencia, LuisTX
709 South 13th Street, Nederland, TX, 77627
$165.13
Valencia, LuisTX
##### Lands###, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$163.00
Valencia, LuisCA
2517 West Adams Street, Santa Ana, CA, 92704
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$153.90
Valencia, LuisCA
1329 Boulder Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.39
Valencia, LuisTX
2716 South Vernon Avenue, Dallas, TX, 75224
$150.00
Valencia, LuisTX
1316 Lee Avenue, Fort Worth, TX, 76106
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$143.27
Valencia, LuisTX
8550 North Shary Road, Mission, TX, 78573
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$142.67
Valencia, LuisCA
1255 East Street A, Corona, CA, 91720
Held by Allstate Indemnity Company
Insurance premiums
$139.00
Valencia, LuisCA
3140 Duffy Street, San Bernardino, CA, 92407
Held by Loancare LLC
Outstanding official checks
$138.33
Valencia, LuisTX
732 Anthony, Fort Worth, TX, 00000
Held by Travelers Indemnity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$133.00
$130.00
Valencia, LuisCA
4842 International Boulevard, Oakland, CA, 94601
Held by C&c Event Services Ces
Wages, payroll, salaries
$127.81
Valencia, LuisTX
13501 La Fonda Court, San Elizario, TX, 79849
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.76
Valencia, LuisTX
1316 Lee Avenue, Fort Worth, TX, 76106
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$123.68
Valencia, LuisTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$121.92
$110.17
Valencia, LuisCA
3156 Coolidge Avenue Apt 4, Oakland, CA, 94602
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$107.51
Valencia, LuisCA
9898 Bridon Street, El Cajon, CA, 92021
Held by Illinois State Of
Insurance claim checks
$103.16
Valencia, LuisTX
809 Houston Street, Anahuac, TX, 77514
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$102.94
Valencia, LuisCA
739 Ash Apt 10, Ramona, CA, 92065
Held by Western Union Financial Services, Inc.
Refunds due
$102.25
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