Unclaimed property reported under Valencia, Mario
186 records · $22,645 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 186. Search by name and address to narrow it to yours.
Valencia, MarioCA
PO Box 1988, Watsonville, CA, 95076
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3,873.00
Valencia, Mario JRCA
45 Dunes Way, Antioch, CA, 94509
Held by Blackrock Fds
Education sav accounts-Mutual fund
$3,160.62
$3,160.62
Valencia, MarioTX
El Paso, TX, 79932
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$1,175.40
Valencia, MarioCA
51444 Paloma Drive, Coachella, CA, 92236
Held by Comerica Bank
Misc intangible property
$903.03
Valencia, MarioCA
5004 El Mirlo Drive, Oceanside, CA, 92057
Held by Comerica Bank
Misc intangible property
$877.00
Valencia, MarioCA
705 North East Street, Stockton, CA, 95205
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$739.86
Valencia, MarioCA
362 Atlantic Avenue, Fairfield, CA, 94533
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$598.38
Valencia, MarioCA
13770 Terra Bella Street, Arleta, CA, 91331
Held by State Farm Life Insurance Company
Other amounts due under policy
$503.70
Valencia, MarioTX
6314 Fulton, Houston, TX, 77049
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$482.00
Valencia, MarioCA
2401 South Hacienda Boulevard Apt 242, Hacienda Heights, CA, 91745
Held by Lopez V Ge United Technologies
Wages, payroll, salaries
$473.94
Valencia, MarioCA
564 Mission Street 216, San Francisco, CA, 94105
Held by Daimlerchrysler Ag
Securities
$304.85
Valencia, MarioCA
2731 Hayden Brook Drive, Stockton, CA, 95212
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$285.75
Valencia, MarioTX
#### Bellaire Boulevard ###, Houston, TX, 77088
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$256.33
Valencia, MarioCA
1810 Market Avenue, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Premium refunds
$253.02
Valencia, MarioCA
11900 Olympic Boulevard, Los Angeles, CA, 90064
Held by First Financial Insurance Company
Insurance claim checks
$250.00
Valencia, MarioCA
9919 Macarthur Boulevard, Oakland, CA, 94605
Held by Bank Of America - North Carolina
Refunds due
$235.01
Valencia, MarioCA
505 Avery Street, San Bernardino, CA, 92404
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$220.25
Valencia, MarioCA
11802 Santa Maria Street, Stanton, CA, 90680
Held by Snap On Credit LLC
Accounts payable
$174.96
Valencia, MarioCA
1624 Franklin Street 1st, Oakland, CA, 94612
Held by International Business Machines Corp
Securities
$166.75
Valencia, MarioCA
9399 Autoplex Drive, Montclair, CA, 91763
Held by American Honda Motor Co. Inc.
Vendor payments
$157.50
Valencia, MarioCA
1416 Alpine Grove Lane, Alpine, CA, 91901
Held by Automobile Club Of Southern California
Refunds
$147.00
Valencia, MarioCA
6042 C Street, Chino, CA, 91710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
Valencia, MarioCA
16375 Greenfield Street, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan
Accounts payable
$122.00
Valencia, MarioCA
3177 Gawain Drive, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
Valencia, MarioCA
14652 Bromley Street, Westminster, CA, 92683
Held by Bank Of America NA
Checking accounts
$111.00
Valencia, MarioCA
908 North Sabina Street, Anaheim, CA, 92805
Held by Dolex Dollar Express Inc.
Unidentified remittances
$110.00
Valencia, MarioTX
#### South Mason Road Apt ####, Katy, TX, 77450
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$106.51
Valencia, MarioTX
2209 Exeter Circle, Katy, TX, 77493
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$103.72
Valencia, MarioTX
4922 Haile Street, Houston, TX, 77093
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$97.45
Valencia, MarioTX
#### Capitol Street Apt ####, Houston, TX, 77003
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$95.41
Valencia, MarioCA
PO Box 3553, Rancho Cucamonga, CA, 91729
Held by American Modern Home Ins Co
Other amounts due under policy
$88.35
Valencia, MarioCA
5665 East Avenue Q12 Apt 6, Palmdale, CA, 93550
Held by Fia Card Services N.a.
Customer overpayments
$85.47
Valencia, MarioTX
16101 Imperial Valley, Houston, TX, 77060
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$81.26
Valencia, MarioCA
Valencia Emma 14652 Bromley Street, Westminster, CA, 92683
Held by Hsbc Finance Corporation
Customer overpayments
$76.56
Valencia, MarioCA
15635 Ramona Drive, Fontana, CA, 92336
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$76.17
Valencia, MarioTX
##### Imperialvalley ####, Houston, TX, 77060
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$73.56
Valencia, MarioCA
17050 Newland Street, Fountain Valley, CA, 92708
Held by Republic Services Inc
Accounts-receivable credit balance
$72.39
Valencia, MarioCA
1519 East Calaveras Boulevard # 1, Milpitas, CA, 95035
Held by Vicorp Restaurants Inc
Salaries/Wages
$71.80
Valencia, MarioCA
983 North Summit Avenue, Pasadena, CA, 91103
Held by Bristol West Holdings Inc
Premium refunds
$71.78
Valencia, MarioCA
1155 North Street, Williams, CA, 95987
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$66.86
$61.98
Valencia, MarioCA
6917 Morella Avenue Apt 205, N Hollywood, CA, 91605
Held by Century National Insurance
Premium refunds
$61.69
Valencia, MarioCA
861 Vandergrift Lane, Pomona, CA, 91766
Held by First American Bank
Savings accounts/Credit union shrs
$60.91
Valencia, MarioCA
327 Checkers Drive Apt 205, San Jose, CA, 95133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$57.52
$56.70
Valencia, MarioCA
9032 Sundane Court, San Diego, CA, 92129
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$55.00
Valencia, MarioTX
#### Driftwood Drive ###, Mesquite, TX, 75150
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$53.82
$53.41
$50.85
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