Unclaimed property reported under Valencia, Manuel
287 records · $122,869 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 287. Search by name and address to narrow it to yours.
Valencia, ManuelCA
413 South Cypress Avenue, Santa Ana, CA, 92701
Held by Citibank NA Cca
Savings accounts
$82,188.03
Valencia, ManuelCA
413 South Cypress Avenue, Santa Ana, CA, 92701
Held by Wescom Credit Union
Savings accounts
$22,134.99
Valencia, ManuelCA
3163 Flinthaven Drive, San Jose, CA, 95148
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Valencia, ManuelCA
4240 Lost Hills Road Unit 904, Agoura Hills, CA, 91301
Held by Wells Fargo Bank NA
Savings accounts
$1,035.17
Valencia, ManuelTX
Unknown, Unknown, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,000.00
Valencia, ManuelCA
12055 State Highway 99W Spc 3, Red Bluff, CA, 96080
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$987.99
Valencia, ManuelTX
1036 Long Mdw, Spring Branch, TX, 78070
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2022
$820.42
$600.00
Valencia, ManuelCA
536 Imperial Highway #4, Fullerton, CA, 92835
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$535.75
Valencia, ManuelCA
10341 Canoga Avenue 22, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$512.78
Valencia, ManuelCA
4164 Peck Road Unit C, El Monte, CA, 91732
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Valencia, ManuelCA
9057 Sierra Avenue, Fontana, CA, 92335
Held by Insurance Company Of The West
Individual policy benefit/Clm
$450.00
Valencia, ManuelCA
2022 West 237th Street, Torrance, CA, 90501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$417.94
Valencia, ManuelCA
13 Tarpey Road, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$408.04
Valencia, ManuelCA
2425 Sichel Street Apt 8, Los Angeles, CA, 90031
Held by Harley Davidson Credit Corporation
Refunds due
$378.01
Valencia, ManuelCA
13 Tarpey Road, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$370.45
Valencia, ManuelCA
836 North Salsipuedes Street, Santa Barbara, CA, 93103
Held by Metlife Inc
Securities
$352.70
Valencia, III ManuelCA
1448 Mikon Street, West Sacramento, CA, 95605
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$323.91
Valencia, ManuelCA
16761 Viewpoint Lane, Huntington Beach, CA, 92647
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, ManuelCA
1290 San Tomas Aquino Road Apt 2, San Jose, CA, 95117
Held by California Automobile Insurance Company
Premium refunds
$269.80
Valencia, ManuelCA
1410 32nd Avenue 102, San Francisco, CA, 94122
Held by University Of The Pacific
Accounts-receivable credit balance
$226.00
Valencia, ManuelTX
#### North Loop #### East No ######, San Antonio, TX, 78232
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$209.83
$197.40
Valencia, ManuelCA
1348 South Bonnie Bch Place, Los Angeles, CA, 90023
Held by US Bank NA
Escrow accounts
$192.08
Valencia, ManuelCA
847 Jeanne Avenue Apt 1, San Jose, CA, 95116
Held by Healthcare Services Group Inc
Wages, payroll, salaries
$183.78
Valencia, ManuelCA
13 Tarpey Road, Royal Oaks, CA, 95076
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$175.57
Valencia, ManuelCA
4231 Cogswell Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Endowments
$164.96
Valencia, ManuelCA
12528 Truro Avenue Apt:b, Hawthorne, CA, 90250
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$162.37
Valencia, ManuelTX
2041 Johnson Street Apt 3, Brownsville, TX, 78521
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$161.17
Valencia, ManuelCA
54 728 Tyler Street, Thermal, CA, 92274
Held by Transamerica Life Insurance Company
Pension checks
$135.05
Valencia, ManuelTX
4709 Haynes Avenue 2, Laredo, TX, 78041
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$130.00
Valencia, ManuelCA
777 Larimore Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$128.21
Valencia, ManuelTX
#### East Suite ### ###, San Antonio, TX, 78232
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$117.66
Valencia, ManuelCA
19233 East Elberland Street, West Covina, CA, 91792
Held by Bank Of America - North Carolina
Refunds due
$115.99
$107.11
Valencia, ManuelCA
19233 East Elberland Street, West Covina, CA, 91792
Held by Sprint Nextel Corp
Misc outstanding checks
$99.98
$98.00
Valencia, ManuelCA
600 Spring Road #18, Moorpark, CA, 93021
Held by Wescom Credit Union
Savings accounts
$98.00
Valencia, ManuelCA
2725 Eagle Street, Los Angeles, CA, 90033
Held by Upromise Inc.
Misc intangible property
$97.79
Valencia, ManuelCA
1343 West San Bernardino Road Apt 2, Covina, CA, 91722
Held by Infinity Insurance Company
Premium refunds
$95.93
Valencia, ManuelCA
755 Venice Way Apt 11, Inglewood, CA, 90302
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Valencia, ManuelCA
21800 Panoche Road #5, Apple Valley, CA, 92308
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$87.65
Valencia, ManuelCA
7676 Santa Fe Avenue, Huntington Park, CA, 90255
Held by State Comp Insurance Fund
Insurance claim checks
$84.00
Valencia, ManuelCA
735 Singleton Drive, Santa Maria, CA, 93455
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
Valencia, ManuelCA
454 South Van Ness Avenue Apt A, San Francisco, CA, 94103
Held by Pacific Bell Internet Services
Discounts due
$79.32
$78.24
Valencia, ManuelTX
106 East Francis Avenue, Midland, TX, 79701
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$76.64
$75.00
Valencia, ManuelTX
3902 San Roman Street, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.62
Valencia, ManuelCA
13 Tarpey Road, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$73.80
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