Maria Valencia Unclaimed Property
1,486 records · $86,069 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.
1,486 unclaimed-property records are filed under the name Maria Valencia, reported between 1995 and 2024, totaling $86,069. The largest is $4,000. The most common kinds are Accounts-receivable credit balance (257), Refunds due (198) and Premium refunds (131).
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.
Maria Valencia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles112 · $4,405
- San Jose64 · $2,879
- Fresno39 · $778
- Stockton31 · $975
- Modesto30 · $729
- Bakersfield29 · $2,199
- Lancaster25 · $137
- Sacramento25 · $2,491
- Santa Rosa23 · $5,549
- Santa Ana22 · $2,247
- Chula Vista19 · $2,769
- Long Beach16 · $266
- Riverside16 · $292
- San Bernardino14 · $731
- Oxnard13 · $99
- Montebello12 · $223
- Ontario12 · $287
- Bloomington11 · $4
- Hayward11 · $343
35 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,486. Search by name and address to narrow it to yours.
$4,000.00
Valencia, MariaCA
519 Courtyard Circle, Santa Rosa, CA, 95404
Held by Bay Cities Credit Union
Savings accounts
$3,877.90
Valencia, MariaCA
7862 Cavalier Way, Sacramento, CA, 95832
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Valencia, MariaCA
2424 Maurissa Court, Bakersfield, CA, 93314
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$1,754.37
Valencia, MariaCA
1225 Turtle Cay Way, Chula Vista, CA, 91915
Held by Western Union Financial Services Inc
Money orders
$1,678.78
$1,083.72
Valencia, MariaCA
2305 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Chase Home Finance LLC
Refunds due
$1,021.23
Valencia, MariaCA
6201 Home Avenue, Bell, CA, 90201
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,020.00
Valencia, MariaTX
21586 McKenzie Circle West, Porter, TX, 77365
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Valencia, MariaCA
13699 Gas Point Road, Igo, CA, 96047
Held by Hayward Toyota
Aggregate uncashed checks
$1,000.00
Valencia, MariaCA
305 Walton Way, Roseville, CA, 95678
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$997.08
Valencia, MariaCA
401 Wilshire Boulevard, Santa Monica, CA, 90401
Held by Integrated Payment Systems
Accounts payable
$990.52
$982.48
$896.40
Valencia, MariaCA
P O Box 818, Huron, CA, 93234
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$879.19
Valencia, MariaCA
14222 Buena Street #3, Garden Grove, CA, 92643
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$795.61
Valencia, MariaTX
698 South Clint San Elizario Road, San Elizario, TX, 79849
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$755.64
$750.00
Valencia, MariaCA
12562 Magnolia Street, Garden Grove, CA, 92841
Held by Adp Totalsource Inc
Wages, payroll, salaries
$731.09
Valencia, MariaCA
PO Box 880, Winton, CA, 95388
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.21
Valencia, MariaCA
800 East 119th Street, Los Angeles, CA, 90059
Held by Allstate Insurance Company
Premium refunds
$692.00
Valencia, MariaCA
1715 Ridge Avenue, Santa Rosa, CA, 95403
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$622.17
Valencia, MariaCA
37872 Grandview Avenue, Yermo, CA, 92398
Held by Emc Mortgage Corporation
Escrow accounts
$605.20
Valencia, MariaTX
13412 Banquet Street, Elgin, TX, 78621
$600.00
Valencia, MariaCA
5998 Santa Teresa Boulevard, San Jose, CA, 95123
Held by Union Fidelity Life Insurance Co
Refunds
$591.65
Valencia, MariaCA
751 East 51st Street, Los Angeles, CA, 90011
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$580.35
Valencia, MariaCA
915 Broadway Suite 1, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$564.26
Valencia, MariaCA
942 West Etiwanda Avenue, Rialto, CA, 92376
Held by Mendota Insurance Company
Premium refunds
$528.00
Valencia, MariaCA
13061 Lampson Avenue #44, Garden Grove, CA, 92840
Held by F&f / Wc City Villas Assoc LLC
Security deposit
$500.76
Valencia, MariaTX
2201 Wirt Road # 53, Houston, TX, 77055
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$500.00
Valencia, MariaCA
40722 Locata Court, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$497.00
Valencia, MariaTX
10401 Macarthur Boulevard Apt 306, Irving, TX, 75063
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$465.42
Valencia, MariaCA
4142 Floral Drive, Los Angeles, CA, 90063
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Valencia, MariaTX
2410 North 28th Street, McAllen, TX, 78501
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$454.29
Valencia, MariaCA
795 North Pershing Avenue, San Bernardino, CA, 92401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$452.50
Valencia, MariaCA
11022 Dumont Avenue, Downey, CA, 90241
Held by Ca Earthquake Authority
Premium refunds
$436.37
$430.28
Valencia, MariaCA
16208 Cornuta Avenue Apt 17, Bellflower, CA, 90706
Held by Tenet Healthcare Corporation
Refunds due
$427.42
Valencia, MariaCA
6610 Danny Drive Apt 121, Stockton, CA, 95210
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$425.70
Valencia, MariaCA
939 Tower Place Salsa#s Taco Bar, Santa Cruz, CA, 95062
Held by At&t Services Inc
Refunds due
$412.33
Valencia, MariaCA
2305 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Chase Home Finance LLC
Refunds due
$411.11
Valencia, MariaCA
3142 Union Street, Oakland, CA, 94608
Held by Ally Financial Inc
Misc outstanding checks
$400.60
Valencia, MariaCA
4047 West 132nd Street, Hawthorne, CA, 90250
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$396.28
Valencia, MariaTX
3710 Woodland Avenue, Port Arthur, TX, 77642
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$385.85
$385.00
Valencia, MariaCA
619 Grape Street, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Premium refunds
$383.87
Valencia, MariaCA
762 Hobie Lane, San Jose, CA, 95127
Held by Allstate Insurance Company
Premium refunds
$381.63
Valencia, MariaCA
22917 Vose Street, West Hills, CA, 91307
Held by American Bankers Insurance Company
Refunds
$380.16
Valencia, MariaCA
PO Box 9325, Terra Bella, CA, 93270
Held by Barrett Business Services Inc
Wages, payroll, salaries
$371.72
Valencia, MariaCA
9674 Juniper Avenue, Fontana, CA, 92335
Held by Petco Animal Supplies Inc.
Wages, payroll, salaries
$368.82
Valencia, MariaCA
16422 South Manhattan Place, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.45
Valencia, MariaTX
7106 Washita Way, San Antonio, TX, 78256
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$349.13
Valencia, MariaCA
473 West 12th Street, Pomona, CA, 91766
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$346.06
Valencia, MariaTX
1407 Tangerine Court #812, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$337.22
Valencia, MariaCA
16422 South Manhattan Place, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$333.56
Valencia, MariaCA
3197 Mount Vista Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$322.42
$320.00
Valencia, MariaCA
1367 Huckleberry Lane, San Jacinto, CA, 92582
Held by Southern California Edison Company
Utility deposit
$318.65
Valencia, MariaCA
15330 Beatty Street, San Leandro, CA, 94579
Held by Pacific Service Credit Union
Savings accounts
$312.94
Valencia, MariaCA
6956 Church Street Apt.c, Gilroy, CA, 95020
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$303.44
Valencia, MariaCA
1609 North Flower Street Apt East, Santa Ana, CA, 92706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, MariaCA
2100 North Ward Avenue, Compton, CA, 90221
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, MariaTX
#### Highway ### Apt 2301, Euless, TX, 76039
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022
$292.84
Valencia, MariaCA
13644 Drofel Avenue, Sylmar, CA, 91342
Held by Deerbrook Insurance Company
Premium refunds
$288.90
Valencia, MariaTX
711 Holiday Drive Apt 41, Galveston, TX, 77550
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$287.99
Valencia, MariaTX
1908 South Lincoln Avenue, San Juan, TX, 78589
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$285.00
Valencia, MariaCA
309 South A, Madera, CA, 93638
Held by Principal Life Insurance Co
Pensions, retirement funds
$282.10
$279.69
Valencia, MariaTX
230 Wildwind Street, Gun Barrel City, TX, 75156
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$279.68
Valencia, MariaTX
1135 North Bishop Avenue, Dallas, TX, 75208
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$278.22
Valencia, MariaTX
1908 South Lincon Avenue, San Juan, TX, 78589
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$278.00
Valencia, MariaTX
2300 North Broadway Apt No 16, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$272.59
Valencia, MariaCA
Reparto Los Santos Pasaje Sant, Soya Pango
Held by Bay View Bank
Savings accounts/Credit union shrs
$272.40
Valencia, MariaCA
2313 East 120th Street, Los Angeles, CA, 90059
Held by Southern California Edison Company
Utility deposit
$271.95
Valencia, MariaTX
##### Ella Boulevard ####, Houston, TX, 77090
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$267.36
Valencia, MariaTX
3114 Avenue P, Galveston, TX, 77550
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$266.89
Valencia, MariaCA
105 Thistle Lane, Santa Rosa, CA, 95401
Held by First American Title Company
Escrow check/Deposit/Disputed
$260.02
Valencia, MariaCA
8412 Evergreen Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.46
Valencia, MariaTX
1929 Applegate Way, Royse City, TX, 75189
$250.00
Valencia, MariaTX
1929 Applegate Way, Royse City, TX, 75189
$250.00
Valencia, MariaCA
950 West 5th Street, Azusa, CA, 91702
Held by Allstate Property & Casualty Insurance C
Refunds
$247.70
Valencia, MariaCA
1859 Kentucky, Bakersfield, CA, 93304
Held by Joint Heirs Food Corporation
Checks written off to income
$247.48
Valencia, MariaCA
14076 Trailside Drive, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$247.13
Valencia, MariaCA
1479 South White Road, San Jose, CA, 95127
Held by The McGraw Company
Premium refunds
$233.80
Valencia, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$232.58
Valencia, MariaCA
129 North Main Street, Porterville, CA, 93257
Held by Ecount Inc.
Misc intangible property
$229.50
Valencia, MariaCA
1143 South Normandie Avenue Apt 8, Los Angeles, CA, 90006
Held by Capital One Bank, National Association
Customer overpayments
$228.90
Valencia, MariaTX
7942 Bunker Wood Lane, Houston, TX, 77086
$228.14
Valencia, MariaTX
8139 Glencrest Drive, Houston, TX, 77061
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$217.00
Valencia, MariaTX
900 Broken Feather #301, Pflugerville, TX, 78660
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$210.13
Valencia, MariaCA
1143 South Normandie Avenue Apt 8, Los Angeles, CA, 90006
Held by Hsbc Finance Corporation
Customer overpayments
$209.92
Valencia, MariaCA
800 Sun Joy SR Building C, Hemet, CA, 92543
Held by Verizon California
Credit balances
$202.79
Valencia, MariaTX
PO Box 31195, El Paso, TX, 79931
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$202.00
Valencia, MariaTX
135 1st Avenue, Nederland, TX, 77627
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$200.00
Valencia, MariaTX
1507 East Richards Street, Tyler, TX, 75702
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$200.00
Valencia, MariaCA
3256 Andoria Drive, San Jose, CA, 95148
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$200.00
Valencia, MariaCA
3256 Andoria Drive, San Jose, CA, 95148
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$200.00
Valencia, MariaTX
19915 Valkyrie Drive, Spring, TX, 77379
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$192.72
Valencia, MariaCA
764 Reef Drive, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$188.52
Valencia, MariaCA
540 East Main Street, Stockton, CA, 95201
Held by Genworth Mortgage Insurance
Insurance premiums
$188.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.