Unclaimed property reported under Valencia, Michael
147 records · $6,764 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 147. Search by name and address to narrow it to yours.
Valencia, MichaelTX
805 Rosemont, Big Spring, TX, 79720
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$835.12
Valencia, MichaelTX
14344 Desert Wind Drive, Horizon City, TX, 79928
$600.00
Valencia, MichaelTX
442 Elm, Abilene, TX, 00007
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$531.45
Valencia, MichaelCA
104 Persimmon Lane, Santa Ana, CA, 92704
Held by American Bankers Insurance Company
Refunds
$439.11
Valencia, MichaelTX
3736 Bee Caves Road, West Lake Hills, TX, 78746
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$344.59
Valencia, MichaelCA
478 West Jackson Street, Rialto, CA, 92376
Held by Landamerica Financial Group Inc
Escrow accounts
$327.13
Valencia, MichaelTX
#### South New Braunfels #####, San Antonio, TX, 78235
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2018
$321.67
Valencia, MichaelCA
19233 E.elberland Street, West Covina, CA, 91792
Held by Metabank
Misc intangible property
$252.18
Valencia, MichaelTX
12002 Village Gate Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$243.84
Valencia, MichaelCA
7634 1/2 Garvalia Avenue, Rosemead, CA, 91770
Held by U.s. Bank - Pars
Pension & Profit sharing
$146.98
Valencia, MichaelCA
84407 Calendula Avenue, Coachella, CA, 92236
Held by Capital One NA
Accounts payable
$146.00
Valencia, MichaelCA
5421 Zola Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$116.00
$101.51
Valencia, MichaelCA
5863 Cadiz Drive, San Jose, CA, 95123
Held by Allstate Indemnity Company
Premium refunds
$100.00
Valencia, MichaelCA
52231 Date Avenue, Cabazon, CA, 92230
Held by Infinity Insurance Company
Premium refunds
$93.91
Valencia, MichaelTX
4881 North Main Street Lot 142, Mansfield, TX, 76063
Held by Accord Human Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$89.92
Valencia, MichaelCA
1435 Cottage Place, Porterville, CA, 93257
Held by United Staffing Associates LLC
Wages, payroll, salaries
$89.67
Valencia, MichaelCA
170 North 21st Street, El Centro, CA, 92243
Held by Laboratory Corp Of America Holdings
Refunds due
$88.14
$78.10
$78.00
Valencia, MichaelTX
No address on file
Held by Clear Lake City Water Authority
Utility deposit (UT01) · Reported 2023
$75.00
Valencia, MichaelTX
3504 Cornell Avenue, McAllen, TX, 78504
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$63.94
Valencia, MichaelTX
2802 Woodlake Drive, Abilene, TX, 79606
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$61.78
$60.80
Valencia, MichaelTX
2802 Woodlake, Abilene, TX, 79606
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$58.25
Valencia, MichaelCA
1313 Celeste Drive #59, Modesto, CA, 95355
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$55.08
Valencia, MichaelCA
260 Lassen Court, Hollister, CA, 95023
Held by Golden 1 Credit Union
Savings accounts
$54.58
Valencia, MichaelCA
3017 Trieste Way, El Dorado Hls, CA, 95762
Held by At&t Mobility Settlement Fund// Closed
Drafts
$52.79
Valencia, MichaelCA
10550 Penridge Street, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$50.00
Valencia, MichaelCA
2118 Pattiglen Avenue, La Verne, CA, 91750
Held by Cellco Partnership
Misc outstanding checks
$50.00
Valencia, MichaelCA
104 Persimmon Lane, Santa Ana, CA, 92704
Held by American Bankers Insurance Company
Refunds
$48.52
Valencia, MichaelTX
##### Room ###b, Killeen, TX, 76544
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$48.12
Valencia, MichaelCA
246 Hart Drive El Cajon Ca 92021, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$41.42
Valencia, MichaelCA
PO Box 504151, San Diego, CA, 92150
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Valencia, MichaelCA
621 Wessex Appt#1, 000
Held by Mills-Peninsula Hospitals
Checking accounts, demand deposit
$37.08
Valencia, MichaelCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$33.12
Valencia, MichaelTX
6310 Diamond Avenue, Port Arthur, TX, 77640
$32.79
Valencia, MichaelCA
330 East Enos Drive Apt 72, Santa Maria, CA, 93454
Held by Auto Club Enterprises
Vendor checks
$32.67
Valencia, MichaelCA
294 Wildberry Drive, Brentwood, CA, 94513
Held by Express Scripts Inc
Customer overpayments
$32.03
Valencia, MichaelCA
No address on file
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Other
$30.00
Valencia, MichaelCA
3249 Fay Avenue Unit B, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.28
Valencia, MichaelCA
263 Robin Avenue, Cotati, CA, 94931
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$27.71
Valencia, MichaelCA
552 Toyon Avenue Apt 3, San Jose, CA, 95127
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation
$27.37
Valencia, MichaelCA
11067 Ailanthus Street, Phelan, CA, 92371
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
Valencia, MichaelCA
15322 Wilson Street, Westminster, CA, 92683
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.51
Valencia, MichaelCA
37107 Holly Street, Fremont, CA, 94536
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$25.12
Valencia, MichaelCA
901 Hidden Valley Drive Num 9001, Hesperia, CA, 92345
Held by Citibank NA
Accounts-receivable credit balance
$25.00
Valencia, MichaelCA
901 Hidden Valley Drive Num 9001, Hesperia, CA, 92345
Held by Citibank NA
Accounts-receivable credit balance
$25.00
Valencia, MichaelCA
901 Hidden Valley Drive Num 9001, Hesperia, CA, 92345
Held by Citibank NA
Accounts-receivable credit balance
$25.00
Valencia, MichaelTX
621 Stokesay Castle Path, Pflugerville, TX, 78660
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
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