Unclaimed property reported under Valencia, Martin

201 records · $15,760 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 201. Search by name and address to narrow it to yours.

Valencia, MartinCA
482 West San Ysidro Boulevard 536, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Time deposits, CD accounts
$3,614.83
Valencia, MartinCA
12774 De Foe Avenue, Sylmar, CA, 91342
Held by Bank Of America NA
Customer overpayments
$1,233.08
Valencia, MartinCA
1159 Stratford Circle, Stockton, CA, 95207
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$706.49
Valencia, MartinCA
2037 South Delaware, San Mateo, CA, 94403
Held by Allegis Group Inc
Salaries/Wages
$562.76
Valencia, MartinCA
950 6th Street, Colusa, CA, 95932
Held by Automatic Data Processing Inc
Other
$534.54
Valencia, MartinCA
905 South A Street C, Madera, CA, 93638
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$508.79
Valencia, MartinTX
237 Citriana Street, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$502.00
Valencia, MartinCA
28368 North Paragon Drive C/o Dav, Santa Clarita, CA, 91390
Held by First American Title Company
Escrow check/Deposit/Disputed
$500.00
Valencia, MartinCA
5212 Beatty Avenue, Riverside, CA, 92504
Held by Bank Of America - North Carolina
Cashier's checks
$471.78
Valencia, MartinCA
29581 West Hidalgo Avenue, Cantua Creek, CA, 93608
Held by Csaa Insurance Exchange
Premium refunds
$389.00
Valencia, MartinCA
1947 Seminary Avenue, Oakland, CA, 94621
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$322.98
Valencia, MartinCA
819 Orange Avenue, Santa Barbara, CA, 93101
Held by Liberty Mutual Insurance Co
Salaries/Wages
$280.00
Valencia, MartinCA
3024 Pine Street, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Pensions, retirement funds
$277.36
Valencia, MartinCA
4109 West 5th Street Apt F2, Santa Ana, CA, 92703
Held by Department Of Health Care Services
Refunds or rebates
$247.00
Valencia, MartinCA
642 Willow Drive, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Checking accounts
$201.09
Valencia, MartinCA
680 South Burlington Avenue, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Valencia, MartinTX
527 Sabine Avenue, Port Arthur, TX, 77642
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$199.34
Valencia, MartinCA
1111 Indio Muerto Street, Santa Barbara, CA, 93103
Held by Pathward
Misc intangible property
$194.00
Valencia, MartinCA
604 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Sentry Life Insurance Company
Other amounts due under policy
$191.06
Valencia, MartinCA
77777 Country Club Drive Apt 200, Palm Desert, CA, 92211
Held by Oxford Industries Inc. & Subs
Wages, payroll, salaries
$185.44
Valencia, MartinCA
42 Shady Oaks Drive, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$181.85
Valencia, MartinCA
4660 Kester Avenue Apt # 228, Sherman Oaks, CA, 91403
Held by Mercer Health And Benefits Administratio
Dividends
$165.44
Valencia, MartinCA
PO Bx 239, Bishop, CA, 93514
Held by Fremont Pacific Insurance Co
Insurance claim checks
$148.35
Valencia, MartinCA
1532 South Street Andrews Place Apt 202, Los Angeles, CA, 90019
Held by Bank Of America - California
Checking accounts
$140.27
Valencia, MartinCA
963 Walnut Woods Drive Apt 1, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$125.82
Valencia, MartinTX
8515 Plaza Hammerlli #66, Houston, TX, 87055
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$124.67
Valencia, MartinCA
33855 14th Street, Union City, CA, 94587
Held by Affirm Inc
Accounts-receivable credit balance
$113.39
Valencia, MartinCA
33855 14th Street, Union City, CA, 94587
Held by Affirm Inc
Accounts-receivable credit balance
$112.90
Valencia, MartinCA
77777 Country Club Drive 200, Palm Desert, CA, 92211
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$109.36
Valencia, MartinCA
Martin Valencia 6635 Florence Avenue, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Refunds
$105.32
Valencia, MartinCA
4109 North 5th Street, Santa Ana, CA, 92705
Held by Sprint United Management
Misc outstanding checks
$100.00
Valencia, MartinCA
6100 Pala Avenue, Maywood, CA, 90270
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.19
Valencia, MartinCA
13766 Graber Avenue, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Matured/Terminated policies
$80.12
Valencia, MartinCA
1308 Hub Avenue, Bakersfield, CA, 93304
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$77.38
Valencia, MartinCA
10377 Wagner Way, Riverside, CA, 92505
Held by T-Mobile USA
Accounts-receivable credit balance
$71.21
Valencia, MartinCA
682 South Minaret Avenue, Turlock, CA, 95380
Held by Quest Diagnostics Incorporated
Customer overpayments
$70.20
Valencia, MartinCA
6585 Graham Avenue, Newark, CA, 94560
Held by American Express Company
Other
$68.75
Valencia, MartinCA
12774 De Foe Avenue, Sylmar, CA, 91342
Held by Bank Of America - California NA (318)
Cashier's checks
$68.22
Valencia, MartinCA
13766 Graber Avenue, Sylmar, CA, 91342
Held by Target Enterprise Inc
Refunds
$58.30
Valencia, MartinCA
21047 Canyon Ridge Drive, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.66
Valencia, MartinCA
2644 Roseview Avenue #7, Los Angeles, CA, 90065
Held by Washington State Of
Other
$55.42
Valencia, MartinCA
38240 5th Street East 53, Palmdale, CA, 93550
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.39
Valencia, MartinCA
12774 De Foe Avenue, Sylmar, CA, 91342
Held by Bank Of America - California NA (318)
Cashier's checks
$54.67
Valencia, MartinCA
229 Lexington Avenue, Hayward, CA, 94544
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Valencia, MartinCA
2480 Glenlock Street, San Pablo, CA, 94806
Held by Csaa Insurance Exchange
Customer overpayments
$54.00
Valencia, MartinCA
398 Lexington Avenue, Hayward, CA, 94544
Held by Harley Davidson Credit Corporation
Refunds due
$50.12
Valencia, MartinCA
9250 Sepulveda Boulevard Apt 223, North Hills, CA, 91343
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Valencia, MartinCA
680 South Burlington Avenue # 318, Los Angleles, CA, 90059
Held by Ford Motor Company
Vendor checks
$50.00
Valencia, MartinCA
Spectrum, Inglewood, CA, 90301
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Valencia, MartinCA
120 East Kaviland Avenue, Fresno, CA, 93706
Held by Alticor Inc.
Outstanding official checks
$50.00

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