Unclaimed property reported under Valencia, Matthew
56 records · $1,570 reported
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 56. Search by name and address to narrow it to yours.
Valencia, Matthew JRCA
1329 Village Court, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$248.49
Valencia, MatthewCA
15220 Ocaso Avenue, La Mirada, CA, 90638
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$205.48
Valencia, MatthewCA
2544 Frankel Street, Lakewood, CA, 90712
Held by Educational Credit Management Corporatio
Misc outstanding checks
$188.78
Valencia, MatthewCA
159 Banner Avenue, Ventura, CA, 93004
Held by Commerce West Insurance Co
Premium refunds
$146.54
Valencia, MatthewCA
52318 Rugosa Street, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.73
Valencia, MatthewCA
52318 Rugosa Street, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.76
Valencia, MatthewCA
159 Banner Avenue, Ventura, CA, 93004
Held by Commerce West Insurance Co
Premium refunds
$66.00
Valencia, MatthewCA
159 Banner Avenue, Ventura, CA, 93004
Held by Freetime Inc DBA Wheel Fun Rentals
Wages, payroll, salaries
$65.52
Valencia, MatthewCA
434 Tuolumne Avenue Apt D206, Thousand Oaks, CA, 91360
Held by Pathward
Misc intangible property
$53.63
Valencia, MatthewCA
1104 Summitridge Drive, Diamond Bar, CA, 91765
Held by Pathward
Misc intangible property
$52.52
$34.31
Valencia, MatthewCA
1889 Eclipse Way, Upland, CA, 91784
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$31.76
Valencia, MatthewCA
2544 Frankel Street, Lakewood, CA, 90712
Held by Time Warner Cable Inc
Refunds or rebates
$29.95
Valencia, MatthewCA
2544 Frankel Street, Lakewood, CA, 90712
Held by Southern California Gas Co.
Aggregate utilities
$28.01
Valencia, MatthewCA
Apt 1194 21200 Kittridge Street, Woodland Hls, CA, 91303
Held by Discover Bank
Misc outstanding checks
$25.00
Valencia, MatthewCA
2710 182nd Street, Redondo Beach, CA, 90278
Held by Golden 1 Credit Union
Savings accounts
$22.84
Valencia, MatthewCA
6300 Wilshire Bl Suite 900 Talent Group Inc, Los Angeles, CA, 90048
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$17.61
Valencia, MatthewCA
20909 Parthenia Street Apt 67, Canoga Park, CA, 91304
Held by Ally Bank
Misc outstanding checks
$16.57
Valencia, MatthewCA
27426 Collier Drive, Menifee, CA, 92585
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$16.19
Valencia, MatthewCA
10550 Edison Way, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.51
Valencia, MatthewCA
1884 Eclipse Way, Upland, CA, 91784
Held by Sirius Xm Inc
Accounts-receivable credit balance
$10.44
Valencia, MatthewCA
26194 Dardanelle Court, Moreno Valley, CA, 92555
Held by Westguard Insurance Company
Accounts payable
$10.00
Valencia, MatthewCA
13057 Basswood Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Valencia, MatthewCA
853 River Raft, Modesto, CA, 95351
Held by Gateway One Lending & Finance
Customer overpayments
$9.21
Valencia, MatthewCA
10550 Edison Way, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, MatthewCA
7172 Plumtree Place, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, MatthewCA
10550 Edison Way, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, MatthewCA
10550 Edison Way, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, MatthewCA
10550 Edison Way, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, MatthewCA
10550 Edison Way, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, MatthewCA
10550 Edison Way, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, MatthewCA
21338 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.11
Valencia, MatthewCA
853 River Raft Court, Modesto, CA, 95351
Held by Winco Holdings Inc
Wages, payroll, salaries
$3.31
Valencia, MatthewCA
13057 Basswood Avenue, Chino, CA, 91710
Held by American Express Company
Accounts-receivable credit balance
$3.24
Valencia, MatthewCA
10550 Edison Way, North Hollywood, CA, 91606
Held by Paypal
Misc intangible property
$3.10
Valencia, MatthewCA
22182 Witchhazel Avenue, Moreno Valley, CA, 92553
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$3.04
Valencia, MatthewCA
7172 Plum Tree Place, Fontana, CA, 92336
Held by Arrowhead Central Credit Union
Cashier's checks
$2.74
Valencia, MatthewCA
22182 Witchhazel Avenue, Moreno Valley, CA, 92553
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$2.03
Valencia, MatthewCA
10550 Edison Way, North Hollywood, CA, 91606
Held by Paypal
Misc intangible property
$2.00
Valencia, MatthewCA
26194 Dardanelle Court, Moreno Valley, CA, 92555
Held by Cenlar FSB
Misc outstanding checks
$2.00
$2.00
$2.00
$2.00
Valencia, MatthewCA
853 River Raft Court, Modesto, CA, 95351
Held by Carnegie General Insurance Age
Premium refunds
$1.90
Valencia, MatthewCA
24435 Saint James Drive, Moreno Valley, CA, 92553
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.62
Valencia, MatthewCA
9804 Bexley Drive, Sacramento, CA, 95827
Held by Farmers Insurance Exchange
Premium refunds
$1.52
Valencia, MatthewCA
976 Telluride Court, San Jacinto, CA, 92583
Held by Citibank N A
Accounts-receivable credit balance
$1.25
Valencia, MatthewCA
23647 White Owl Court, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$1.25
Valencia, MatthewCA
23647 White Owl Court, Moreno Valley, CA, 92553
Held by Hsbc Finance Corporation
Customer overpayments
$1.07
Valencia, MatthewCA
Unknown, Bell, CA, 90270
Held by Google Payment Corporation
Unredeemed gift certificate
$1.01
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