Unclaimed property reported under Valencia, Maria E
132 records · $8,859 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 132. Search by name and address to narrow it to yours.
Valencia, Maria ECA
43 Cameo, San Francisco, CA, 94131
Held by Citibank NA Nyb (9452)
Checking accounts
$2,384.94
Valencia, Maria ECA
53 North Jackson Avenue, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Valencia, Maria ECA
156 Smalley Avenue Apt C, Hayward, CA, 94541
Held by Bank Of The West
Checking accounts, demand deposit
$857.23
Valencia, Maria ECA
562 Ranger Street, Oakdale, CA, 95361
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries
$546.45
Valencia, Maria ECA
53 North Jackson Avenue, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, Maria ECA
602 North Hathway Avenue, Monterry Park, CA, 91754
Held by Sulzer Brothers Incorporated/intermedics
Securities exchanged for cash
$258.00
Valencia, Maria ETX
34 North Longsford Circle, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$234.65
Valencia, Maria ECA
16343 East 14th Street, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds or rebates
$222.89
Valencia, Maria ECA
686 North Mountain View Avenue, Sn Bernrdno, CA, 92401
Held by Cenlar FSB
Escrow accounts
$196.27
Valencia, Maria ECA
16334 Mateo Street, San Leandro, CA, 94578
Held by Farmers Insurance Exchange
Premium refunds
$157.10
Valencia, Maria ECA
12051 Bayport Street Apt 1-206, Garden Grove, CA, 92840
Held by At&t Mobility LLC
Refunds due
$152.30
$150.00
Valencia, Maria ECA
20 Pine Street, Arbuckle, CA, 95912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valencia, Maria ECA
73-816 Fred Waring 3, Palm Desert, CA, 92260
Held by Landmark Land Co Of California
Salaries/Wages
$138.10
Valencia, Maria ETX
2542 West Rochelle, Irving, TX
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$116.48
$101.03
$101.03
$95.99
Valencia, Maria ECA
1875 Poplar Avenue, Redwood City, CA, 94061
Held by American Hm Mortgage Serv Inc
Refunds due
$88.20
Valencia, Maria ECA
1466 Chance Mountain Place, Chula Vista, CA, 91913
Held by Department Of Health Care Services
Refunds or rebates
$78.00
Valencia, Maria ECA
606 Almond Street Apt #c, Suison, CA, 94585
Held by Great American Insurance Compa
Court settlements
$72.86
Valencia, Maria ETX
3132 Norwalk Avenue, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$72.00
Valencia, Maria ECA
156 Smalley Avenue Apt C, Hayward, CA, 94541
Held by Bank Of The West
Savings accounts/Credit union shrs
$67.11
Valencia, Maria ETX
PO Box 1862, San Benito, TX, 78586
Held by New Plan Excel Realty Trst
Securities-related credit balance (SC20) · Reported 2011
$64.57
Valencia, Maria ECA
1437 Albany Street, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Refunds due
$63.69
Valencia, Maria ECA
2553 Copa Del Oro Drive, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$63.38
Valencia, Maria ECA
16334 Mateo Street, San Leandro, CA, 94578
Held by Farmers Insurance Exchange
Premium refunds
$62.77
Valencia, Maria ECA
902 East Chestnut Avenue, Santa Ana, CA, 92701
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Valencia, Maria ECA
443 Montgomery Street, Chula Vista, CA, 91911
Held by Fia Card Services N.a.
Customer overpayments
$55.51
Valencia, Maria ECA
PO Box 1473, Santa Maria, CA, 93456
Held by Ge Money
Accounts-receivable credit balance
$51.82
Valencia, Maria ECA
529 Indepence Court, Atwater, CA, 95301
Held by Bank Of America - California
Savings accounts
$50.48
Valencia, Maria ECA
3375 Mangum Street, Baldwin Park, CA, 91706
Held by Capital One FSB Accts Payable And Credit
Other
$50.00
$50.00
Valencia, Maria ECA
12337 Sproul Street, Norwalk, CA, 90650
Held by Bank Of America - California NA (318)
Checking accounts
$42.26
Valencia, Maria ECA
No address on file
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$41.13
$37.22
Valencia, Maria ECA
1333 So Westlake Avenue, Los Angeles, CA, 90006
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$36.30
Valencia, Maria ECA
16343 East 14th Street, San Leandro, CA, 94578
Held by Fire Insurance Exchange
Premium refunds
$34.41
Valencia, Maria ECA
33454 6th Street, Union, CA, 94587
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$33.00
Valencia, Maria ECA
2380 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Cashier's checks
$30.15
Valencia, Maria ECA
743 Meeker Avenue, La Puente, CA, 91746
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Valencia, Maria ECA
940 V Street, Merced, CA, 95341
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$29.00
Valencia, Maria ECA
2234 Cambridge Street, Los Angeles, CA, 90006
Held by Capital One Bank, National Association
Aggregate misc property
$27.13
Valencia, Maria ECA
127 Westview Lane, Jackson, CA, 95642
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Valencia, Maria ECA
2330 Kelburn Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
Valencia, Maria ECA
1464 South Palomares Street Apt 32, Pomona, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities
$23.20
$21.90
Valencia, Maria ECA
668 Richmond Avenue Apt 3, San Jose, CA, 95128
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Valencia, Maria ECA
425 South Willard Avenue Apt 10, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.45
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