Unclaimed property reported under Valencia, Maribel
108 records · $2,283 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 108. Search by name and address to narrow it to yours.
Valencia, MaribelTX
#### Bay Area Boulevard Apt ###, Houston, TX, 77058
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Valencia, MaribelCA
2562 North Lugo Avenue, San Bernardino, CA, 92404
Held by Central Escrow Inc
Escrow check/Deposit/Disputed
$197.41
Valencia, MaribelCA
PO Box 1464, Corona, CA, 91718
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$173.47
Valencia, MaribelCA
117 Lindell Avenue, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$151.36
Valencia, MaribelCA
3463 Castle Glen Drive #1d, San Diego, CA, 92123
Held by Village Glen Apartments
Vendor checks
$132.95
Valencia, MaribelCA
17424 East Villa Park, La Puente, CA, 91744
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$117.63
Valencia, MaribelTX
#### South Old Orchard Lane ###, Lewisville, TX, 75067
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$72.89
Valencia, MaribelCA
870 Courtyard Circle Apt East, Arcata, CA, 95521
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
Valencia, MaribelTX
1422 Clear Valley Drive, Houston, TX, 77014
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$62.01
Valencia, MaribelCA
663 Moorpark Way 2, Mountain View, CA, 94041
Held by Sun Life Assurance Company Of Canada
Group policy benefit/Clm payments
$51.90
Valencia, MaribelCA
144 North Palmetto Avenue Apt 107, Ontario, CA, 91762
Held by Verizon Business Global LLC
Refunds due
$51.48
Valencia, MaribelTX
201 Winding Road, Friendswood, TX, 77546
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$51.26
Valencia, MaribelCA
335 North Nopal, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Valencia, MaribelCA
3162 24th Street Apt 3, San Francisco, CA, 94110
Held by Bank Of America - California NA (318)
Savings accounts
$50.55
Valencia, MaribelCA
1144 Sunny Court, San Jose, CA, 95116
Held by Capital One Bank, National Association
Misc outstanding checks
$50.11
Valencia, MaribelCA
272 West 8th Street, San Bernardino, CA, 92401
Held by At T Wireless Services Inc
Other
$50.00
$48.00
Valencia, MaribelCA
8549 Edwin Street, Rancho Cucamonga, CA, 91730
Held by Union Bank N.a.
Outstanding official checks
$44.00
$41.67
Valencia, MaribelTX
7245 Hillcroft Street Apt 75, Houston, TX, 77081
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.37
Valencia, MaribelCA
1235 West 25th Street, San Bernardino, CA, 92405
Held by Time Warner Cable Inc
Refunds due
$32.17
$30.54
Valencia, MaribelCA
PO Box 4351, Porterville, CA, 93258
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.40
$27.00
Valencia, MaribelCA
1731 Fillmore Street Apt 3, Fairfield, CA, 94533
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Valencia, MaribelCA
2643 Bambi Lane, San Jose, CA, 95116
Held by Alticor Inc.
Outstanding official checks
$25.89
Valencia, MaribelCA
1319 Park Western Drive Apt 1, San Pedro, CA, 90732
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.00
Valencia, MaribelCA
1110 West Jewel Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.02
Valencia, MaribelCA
144 North Palmetto Avenue Apt 107, Ontario, CA, 91762
Held by Safeway Insurance Company
Premium refunds
$20.71
Valencia, MaribelCA
17842 Cedarwood Drive, Riverside, CA, 92503
Held by First American Title Company
Escrow accounts
$20.00
Valencia, MaribelCA
2642 Pendragon Lane, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$19.94
Valencia, MaribelCA
17261 Road 27, Madera, CA, 93638
Held by Educational Employee'S Credit Union
Savings accounts
$18.00
Valencia, MaribelCA
2894 Herrington Avenue Apt East, San Bernardino, CA, 92405
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$16.95
Valencia, MaribelCA
216 Stanford, Santa Ana, CA, 92707
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$16.07
Valencia, MaribelCA
321 North Culver Avenue, Compton, CA, 90220
Held by Experian Holdings Inc.
Accounts payable
$15.00
$15.00
Valencia, MaribelCA
13792 Pepper Street, Turlock, CA, 95380
Held by Discover Bank
Misc outstanding checks
$13.16
$12.98
$12.50
Valencia, MaribelCA
3908 Arden Farms Place, San Jose, CA, 95111
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$11.62
Valencia, MaribelCA
1317 West Park Western Drive, San Pedro, CA, 90732
Held by H & R Block Tax Services
Accounts payable
$10.00
Valencia, MaribelCA
1317 Park Western Drive Apt 12, San Pedro, CA, 90732
Held by Providence Health System Southern California
Refunds due
$10.00
$10.00
$10.00
Valencia, MaribelCA
13792 Pepper Street, Turlock, CA, 95380
Held by Discover Bank
Misc outstanding checks
$9.95
Valencia, MaribelCA
82324 Miles Avenue, Indio, CA, 92201
Held by American Honda Finance Corporation
Misc outstanding checks
$9.75
Valencia, MaribelCA
PO Box 4625, Porterville, CA, 93258
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Valencia, MaribelCA
2130 Tatum Avenue, Dos Palos, CA, 93620
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.00
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