Unclaimed property reported under Valencia, Michelle
73 records · $5,258 reported · filed in 3 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 73. Search by name and address to narrow it to yours.
Valencia, MichelleCA
3286 Ferndale, Santa Maria, CA, 93455
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries
$2,500.00
Valencia, MichelleTX
5122 Valley View, La Porte, TX, 77571
$372.00
Valencia, MichelleCA
1315 East Kay Street, Compton, CA, 90221
Held by Gerber Life Insurance Company
Premium refunds
$181.14
Valencia, MichelleTX
4405 North Garfield Street 107, Midland, TX, 79705
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$167.73
Valencia, MichelleTX
5122 Valley View Drive, La Porte, TX, 77571
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$159.62
Valencia, MichelleTX
8602 Cedarbrake Drive, Houston, TX, 77055
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$139.29
Valencia, MichelleWI
8532 32nd Avenue, KENOSHA, 53142
Held by Seaton Corp
Wages, payroll, salary · Reported 2006
$132.91
Valencia, MichelleTX
1455 North Perry Road, Carrollton, TX, 75006
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$125.82
Valencia, MichelleCA
3286 Ferndale, Santa Maria, CA, 93455
Held by Rise Credit Of California LLC
Vendor checks
$123.68
Valencia, MichelleCA
7449 West 91st Street, Los Angeles, CA, 90045
Held by Bank Of America NA
Outstanding official checks
$123.34
Valencia, MichelleCA
13453 Buena Vista Drive, Hesperia, CA, 92345
Held by Victorville Nissan Inc
Refunds due
$111.00
$103.40
Valencia, MichelleCA
17072 Stanley Walk Apt 72A, Huntington Beach, CA, 92647
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Valencia, MichelleCA
1735 South Biscayne Apt 112, Santa Maria, CA, 93455
Held by Automobile Protection Corp
Individual policy benefit/Clm
$90.00
Valencia, MichelleTX
201 Main Street Unit 5D, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$89.65
Valencia, MichelleCA
6301 Governor Lane, Sacramento, CA, 95828
Held by First Interstate Bank
Savings accounts/Credit union shrs
$84.12
$64.15
Valencia, MichelleTX
2418 Ailani Circle, Harlingen, TX, 78552
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$56.60
Valencia, MichelleCA
4891 Lori Ann Lane, Irvine, CA, 92604
Held by Cellco Partnership
Misc outstanding checks
$50.00
Valencia, MichelleCA
26464 Via Roble, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.96
$35.00
Valencia, MichelleTX
3315 Minnie Lane, Edinburg, TX, 78539
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$33.80
Valencia, MichelleTX
2418 Ailani Circle, Harlingen, TX, 78552
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.90
Valencia, MichelleCA
1224 State Street, El Centro, CA, 92243
Held by Landamerica Financial Group Inc
Escrow accounts
$30.00
$30.00
Valencia, MichelleCA
3286 Ferndale, Santa Maria, CA, 93455
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries
$26.71
Valencia, MichelleCA
3204 Barmouth Drive, Antioch, CA, 94509
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$25.02
$25.00
$18.65
Valencia, MichelleCA
320 South Pecan Street, Los Angeles, CA, 90033
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$16.74
Valencia, MichelleCA
2226 South Phoenix Avenue, Ontario, CA, 91761
Held by Hewlett-Packard Company
Refunds or rebates
$15.00
Valencia, MichelleCA
16210 Silverleaf Drive, San Lorenzo, CA, 94580
Held by Allstate Indemnity Company
Expense checks
$15.00
$15.00
$14.57
Valencia, MichelleCA
2817 Aloha Lane, Santa Rosa, CA, 95403
Held by Google Payment Corporation
Misc intangible property
$14.50
Valencia, MichelleCA
1432 Roxbury Drive, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Valencia, MichelleCA
359 South Aspan Avenue, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Valencia, MichelleCA
780 Sobrato Drive Apt D, Campbell, CA, 95008
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Valencia, MichelleCA
1432 Roxbury Drive, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.85
Valencia, MichelleCA
935 Randall Ranch Road, Corona, CA, 9288
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.79
Valencia, MichelleCA
3300 Bridgeford Drive, Sacramento, CA, 95834
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$6.26
Valencia, MichelleCA
3028 Nieman Boulevard, San Jose, CA, 95148
Held by US Fidelity & Guaranty
Premium refunds
$5.96
Valencia, MichelleCA
3286 Ferndale Drive, Santa Maria, CA, 93455
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$4.96
Valencia, MichelleCA
2021 Brook Mar Drive, El Dorado Hills, CA, 95762
Held by Waste Connections Inc
Accounts-receivable credit balance
$4.48
Valencia, MichelleCA
3500 Falkirk Way, El Dorado Hills, CA, 95762
Held by First American P & C Ins Agcy
Premium refunds
$3.80
Valencia, MichelleCA
1224 North Formosa Avenue, Los Angeles, CA, 90046
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.80
Valencia, MichelleCA
382 Iowa Avenue, Riverside, CA, 92507
Held by U.s. Bank N.a.
Misc outstanding checks
$2.69
Valencia, MichelleCA
2226 South Phoenix Avenue, Ontario, CA, 91761
Held by Frontier Communications Corporation
Refunds or rebates
$2.58
Valencia, MichelleCA
2348 West 21st 7, Los Angeles, CA, 90018
Held by Google Payment Corporation
Misc intangible property
$1.75
Valencia, MichelleCA
656 South Orchard Avenue, Ukiah, CA, 95482
Held by Express Scripts Inc
Customer overpayments
$1.50
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