Unclaimed property reported under Valencia, Luis A
59 records · $4,030 reported
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 59. Search by name and address to narrow it to yours.
Valencia, Luis ACA
2411 Story Avenue, La Habra, CA, 90631
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,481.15
Valencia, Luis ACA
793 Fundy Court, Tracy, CA, 95376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$700.46
Valencia, Luis ACA
2548 Peck Road Spc 50, Monrovia, CA, 91016
Held by Bank Of America - California NA (318)
Checking accounts
$611.64
Valencia, Luis ACA
793 Fundy Court, Tracy, CA, 95376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$176.39
Valencia, Luis A JRCA
2143 Boulders Road, Alpine, CA, 91901
Held by Hsbc Remediation
Other court deposits
$161.85
Valencia, Luis ACA
1267 Bee Balm Road, Hemet, CA, 92545
Held by Wells Fargo Bank, N.a. (apecs 1)
Unidentified deposit
$134.26
Valencia, Luis ACA
620 Syracuse Avenue, Baldwin Park, CA, 91706
Held by First American P&c Ins Co
Court settlements
$106.38
Valencia, Luis ACA
11025 Lower Azusa Road, El Monte, CA, 91731
Held by Pacific Bell Telephone Company
Other
$66.36
Valencia, Luis ACA
13761 Wingo Street, Pacoima, CA, 91331
Held by Viking Insurance Company Of Wisconsin
Refunds
$64.95
Valencia, Luis ACA
728 Glen Arbor Way, Modesto, CA, 95358
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Valencia, Luis ACA
620 Syracuse Avenue, Baldwin Park, CA, 91706
Held by First American P&c Ins Co
Court settlements
$58.60
Valencia, Luis ACA
10353 Pescadero Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Other
$53.50
Valencia, Luis ACA
3874 3rd Avenue, Los Angeles, CA, 90008
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$38.15
$37.34
Valencia, Luis ACA
2131 East 1st Street Unit 301, Long Beach, CA, 90803
Held by Southern California Gas Co.
Aggregate utilities
$31.12
Valencia, Luis ACA
1730 Glenbrook Drive, Santa Rosa, CA, 95401
Held by Csaa Insurance Exchange
Premium refunds
$30.14
Valencia, Luis ACA
17931 Vanowen Street, Reseda, CA, 91335
Held by Capital One Bank, National Association
Customer overpayments
$25.40
Valencia, Luis ACA
2411 Story Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$22.00
Valencia, Luis ACA
2786 Murray Court, Fortuna, CA, 95540
Held by New York Life Insurance Co
Premium refunds
$15.40
Valencia, Luis ACA
2417 Echo Park Court, Modesto, CA, 95358
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$14.26
Valencia, Luis ACA
1953 North Warren Road, San Jacinto, CA, 92582
Held by Toyota Motor Credit Corporation
Accounts payable
$13.23
Valencia, Luis ACA
1171 1/2 East 49th Street, Los Angeles, CA, 90011
Held by Priority One Credit Union
Savings accounts
$13.00
Valencia, Luis ACA
21509 South Corral Hollow Road, Tracy, CA, 95304
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$11.09
Valencia, Luis ACA
2131 East 1st Street Unit 301, Long Beach, CA, 90803
Held by Southern California Gas Co.
Aggregate utilities
$8.75
Valencia, Luis ACA
2411 Story Avenue, La Habra, CA, 90631
Held by 70 Unum Life Insurance Company Of America
Other amounts due under policy
$7.12
Valencia, Luis ACA
32380 Bella Rosa Drive, Murrieta, CA, 92563
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$6.49
Valencia, Luis ACA
836 Alturas Avenue Apt B6, Sunnyvale, CA, 94085
Held by Bank Of America - California NA (318)
Savings accounts
$6.46
Valencia, Luis ACA
29 Church Lane, Cloverdale, CA, 95425
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.17
Valencia, Luis ACA
429 North Grant Street Apt 1, Stockton, CA, 95202
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.03
Valencia, Luis ACA
2224 East Ward Terrace, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.10
Valencia, Luis ACA
8930 Pacific Avenue Apt B, Anaheim, CA, 92804
Held by Alex De La Cruz V Ganahi Lumber Company
Wages, payroll, salaries
$5.07
Valencia, Luis ACA
522 East Cambridge Drive, Reedley, CA, 93654
Held by Upromise LLC
Misc intangible property
$3.00
Valencia, Luis ACA
1011 Dodge Drive, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Valencia, Luis ACA
Unknown, Anaheim, CA, 92804
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Valencia, Luis ACA
836 Alturas Avenue Apt B6, Sunnyvale, CA, 94085
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
$2.00
Valencia, Luis ACA
2364 Oak Crest Drive, Turlock, CA, 95382
Held by Hsbc Bank USA NA
Customer overpayments
$1.93
$1.75
Valencia, Luis ACA
1011 West 152nd Street, Compton, CA, 90220
Held by Bank Of America - California NA (318)
Savings accounts
$1.74
Valencia, Luis ACA
1131 South Evergreen Avenue, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$1.53
Valencia, Luis ACA
1561 Oak Canyon Drive, Newman, CA, 95360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
$0.96
Valencia, Luis ACA
624 East Antelope Avenue, Woodlake, CA, 93286
Held by General Electric Company
Accounts-receivable credit balance
$0.95
Valencia, Luis ACA
14139 Chilcot Street, Baldwin Park, CA, 91706
Held by Comenity Bank
Customer overpayments
$0.88
Valencia, Luis ACA
2053 Maple Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.65
Valencia, Luis ACA
14139 Chilcot Street, Baldwin Park, CA, 91706
Held by Comenity Bank
Customer overpayments
$0.56
Valencia, Luis ACA
1274 Duck Blind Circle, Newman, CA, 95360
Held by General Electric Company
Accounts-receivable credit balance
$0.39
Valencia, Luis ACA
1274 Duck Blind Circle, Newman, CA, 95360
Held by General Electric Company
Accounts-receivable credit balance
$0.34
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