Unclaimed property reported under Valencia, Miguel
314 records · $15,837 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 314. Search by name and address to narrow it to yours.
Valencia, MiguelTX
12256 Desert Vista Avenue, El Paso, TX, 79938
$1,646.23
Valencia, MiguelCA
535 South T Avenue, National City, CA, 91950
Held by Group 1 Automotive Inc
Refunds due
$1,009.07
$480.73
Valencia, Miguel JRCA
4379 California Boulevard, Santa Maria, CA, 93455
Held by Ally Financial Inc
Misc outstanding checks
$430.86
Valencia, MiguelCA
761 Trunorth Circle, Escondido, CA, 92026
Held by Travelers Indemnity Company
Premium refunds
$406.00
$350.00
$324.93
Valencia, MiguelTX
1134 South Crockett Drive, Abilene, TX, 79605
Held by Central Appraisal District Of Taylor Cou
Expense check (CK10) · Reported 2019
$307.49
Valencia, MiguelCA
PO Box 2023, National City, CA, 91951
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$305.70
Valencia, MiguelCA
277 West 20th Street, Tracy, CA, 95376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$276.02
Valencia, MiguelTX
#### La Vista Drive ###, Dallas, TX, 75214
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$275.00
$271.40
$250.00
Valencia, MiguelCA
981 Bellhurst Avenue, San Jose, CA, 95122
Held by Columbia Valley Community Health Service
Other
$230.86
$219.00
Valencia, MiguelCA
450 Virginia Avenue, Salinas, CA, 93907
Held by Western Union Financial Services Inc
Money orders
$200.00
Valencia, MiguelCA
6884 Parkside Avenue, San Diego, CA, 92139
Held by Acariahealth Pharmacy Inc
Customer overpayments
$196.46
Valencia, MiguelTX
106 Flathead Lake Drive, Laredo, TX, 78041
Held by McCoy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$193.93
Valencia, MiguelTX
9839 Webb Chapel Road Apt 9839, Dallas, TX, 75220
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$192.98
Valencia, MiguelCA
3490 Mount Saint Helena Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$192.62
Valencia, MiguelCA
PO Box 3040, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$187.37
Valencia, MiguelTX
#### Northwest ##th Street Apt ###, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$177.11
Valencia, MiguelTX
2531 Morehead Avenue, El Paso, TX, 79930
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$174.57
Valencia, MiguelCA
4025 Bismarck Drive, San Jose, CA, 95130
Held by Tennille V Western Union Qsf
Refunds due
$173.24
$170.00
Valencia, MiguelTX
11806 Ocean Spring, San Antonio, TX, 78249
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2020
$146.13
Valencia, MiguelTX
#### Bennett Apt ###, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$140.00
Valencia, MiguelCA
864 South Herbert Avenue, San Pedro, CA, 90731
Held by Rollins Inc & Subsidiaries
Accounts payable
$130.00
Valencia, MiguelCA
73140 Catalina Way, Palm Desert, CA, 92260
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$125.62
Valencia, MiguelCA
1238 69th Avenue, Oakland, CA, 94621
Held by Sprint United Management
Accounts-receivable credit balance
$125.00
Valencia, MiguelCA
818 Twin Oaks Lane, Windsor, CA, 95492
Held by Medco Health Solutions Inc.
Customer overpayments
$122.05
$121.10
Valencia, MiguelCA
2250 West Darby Street Sp 27, San Bernardino, CA, 92407
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$118.79
Valencia, MiguelCA
17072 Stanley Walk #72a, Huntington Bea, CA, 92647
Held by Infinity Insurance Company
Premium refunds
$117.93
Valencia, MiguelCA
814 South Cajon Avenue, West Covina, CA, 91791
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$112.71
$100.00
Valencia, MiguelCA
17072 Stanley Walk Apt 72A, Huntington Beach, CA, 92647
Held by General Electric Company
Accounts-receivable credit balance
$100.00
$99.11
Valencia, MiguelCA
15810 Azalea Avenue 15810 Azalea Avenue, Ivanhoe, CA, 93235
Held by Southern California Edison Co
Utility deposit
$98.02
$97.20
Valencia, MiguelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Valencia, MiguelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Valencia, MiguelCA
11226 Green Arbor Drive, Riverside, CA, 92505
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$93.57
Valencia, MiguelCA
634 Bissell Avenue Apt 1, Richmond, CA, 94801
Held by Prematic Service Corp - Ca
Refunds due
$93.51
Valencia, MiguelCA
5430 West Palo Alto Avenue 229, Fresno, CA, 93722
Held by Progressive Choice Insurance Co
Premium refunds
$90.02
Valencia, MiguelCA
408 El Dorado Street, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
$86.40
Valencia, MiguelCA
PO Box 3040, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$85.00
$84.24
Valencia, MiguelCA
9950 Topanga Canyon Boulevard Unit, Chatsworth, CA, 91311
Held by Kaiser Foundation Health Plan
Vendor payments
$84.00
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