Unclaimed property reported under Valencia, Margarita
112 records · $4,184 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 112. Search by name and address to narrow it to yours.
Valencia, MargaritaCA
1203 So. Berendo Street, Los Angeles, CA, 90006
Held by Universal Bank
Savings accounts/Credit union shrs
$1,126.71
Valencia, MargaritaCA
846 East 113th Street, CA
Held by Columbia Valley Community Health Service
Refunds
$534.96
Valencia, MargaritaCA
1648 Dudley Avenue, Anaheim, CA, 92802
Held by Western Union Financial Svcs Inc
Refunds due
$340.00
Valencia, MargaritaCA
576 Balham Avenue, La Puente, CA, 91744
Held by Enterprise Rent-A-Car Company
Misc outstanding checks
$256.18
$175.00
Valencia, MargaritaCA
3524 West Cambridge Avenue, Fresno, CA, 93722
Held by At&t Services Inc
Refunds due
$172.13
$80.44
Valencia, MargaritaCA
4049 30th Street, San Diego, CA, 92104
Held by Western Union Financial Services Inc
Money orders
$79.00
Valencia, MargaritaCA
9690 Aero Drive 105, San Diego, CA, 92123
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Valencia, MargaritaCA
811 Beech Street Apt 2, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds
$65.43
$58.00
Valencia, MargaritaCA
6370 Smith Avenue, Mt Baldy, CA, 91759
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Valencia, MargaritaCA
1135 West Brook Street A, Santa Ana, CA, 92703
Held by Time Warner Cable Inc
Refunds or rebates
$47.47
Valencia, MargaritaCA
5771 Mountain View Avenue, Riverside, CA, 92504
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$46.83
Valencia, MargaritaCA
822 South Parton Street, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$45.00
Valencia, MargaritaCA
2804 Folsom Street, San Francisco, CA, 94110
Held by At&t Services Inc
Refunds due
$44.07
Valencia, MargaritaTX
838 Texas Avenue, San Angelo, TX, 76901
Held by Bankers Life & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 1989
$44.00
Valencia, MargaritaCA
48477 Cereus Court, Fremont, CA, 94539
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Valencia, MargaritaCA
749 North East Street Apt 170, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.87
Valencia, MargaritaCA
1455 Mercury Court, Milpitas, CA, 95035
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
Valencia, MargaritaCA
52832 Genoa Street, Coachella, CA, 92236
Held by Nature'S Sunshine Products Inc.
Commissions
$37.67
Valencia, MargaritaCA
124 Kearney Street Apt B, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$37.00
Valencia, MargaritaCA
3624 East Colorado Boulevard, Pasadena, CA, 91107
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.73
Valencia, MargaritaCA
52832 Genoa Street, Coachella, CA, 92236
Held by Nature'S Sunshine Products Inc.
Commissions
$30.54
Valencia, MargaritaCA
9270 Avonne Avenue, San Simeon, CA, 93452
Held by Chevron USA Inc
Accounts-receivable credit balance
$29.01
Valencia, MargaritaTX
3541 Peerles Place, El Paso, TX, 79925
Held by Ept Dos Santos Apts
Refund due (MS11) · Reported 2018
$27.37
Valencia, MargaritaCA
7713 Walker Avenue Apt A, Cudahy, CA, 90201
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$26.77
Valencia, MargaritaCA
5511 Dwight Street, San Diego, CA, 92105
Held by Mission Federal Credit Union
Savings accounts
$26.04
Valencia, MargaritaCA
17053 Esperanza Drive, Perris, CA, 92570
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.00
$25.62
Valencia, MargaritaCA
82227 Highway 111 #b12, Indio, CA, 92201
Held by Allstate Insurance Company
Premium refunds
$25.00
Valencia, MargaritaCA
3957 Marine View Avenue Unit B, San Diego, CA, 92113
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valencia, MargaritaCA
440 West Petunia Street, Farmersville, CA, 93223
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$22.43
Valencia, MargaritaCA
1550 East Church Avenue Apt 109, Fresno, CA, 93706
Held by Paypal Inc
Customer overpayments
$21.45
Valencia, MargaritaCA
1248 North K Street, San Bernardino, CA, 92411
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$20.53
Valencia, MargaritaCA
450 Melham Avenue, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Valencia, MargaritaCA
17053 Esperanza Drive, Perris, CA, 92570
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$19.23
Valencia, MargaritaCA
East V Angel Beauty Salon 82227 US Highway 111 Suite A22, Indio, CA, 92201
Held by Nature'S Sunshine Products Inc.
Commissions
$16.76
$16.65
Valencia, MargaritaCA
316 South Escuela Avenue Apt.22, Mountain View, CA, 94043
Held by Dolex Dollar Express Inc.
Unidentified remittances
$16.00
Valencia, MargaritaCA
16507 Hudson, Woodville, CA, 93257
Held by Amway Corp.
Outstanding official checks
$15.40
Valencia, MargaritaCA
2035 South Fairview Street Apt A, Santa Ana, CA, 92704
Held by Amway Corp.
Outstanding official checks
$15.38
Valencia, MargaritaCA
14505 Jerilyn Drive, San Jose, CA, 95127
Held by Sunrise Banks
Misc intangible property
$14.76
Valencia, MargaritaCA
118 Loveridge Circle, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.59
Valencia, MargaritaCA
37 North Jackson Avenue, San Jose, CA, 95116
Held by Metropcs Communications Inc.
Unrefunded overcharges
$12.30
Valencia, MargaritaCA
52832 Genoa Street, Coachella, CA, 92236
Held by Nature'S Sunshine Products Inc.
Commissions
$12.16
Valencia, MargaritaCA
6026 Cimarron Street, Los Angeles, CA, 90047
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$12.00
Valencia, MargaritaCA
52832 Genoa Street, Coachella, CA, 92236
Held by Nature'S Sunshine Products Inc.
Commissions
$11.94
Valencia, MargaritaCA
749 North East Street Apt 170, Anaheim, CA, 92805
Held by Comenity Bank
Refunds due
$11.56
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