Unclaimed property reported under Valencia, Miguel A

84 records · $3,416 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 84. Search by name and address to narrow it to yours.

Valencia, Miguel ACA
29589 Central Avenue, Nuevo, CA, 92567
Held by Loancare LLC
Outstanding official checks
$1,329.55
Valencia, Miguel ACA
42929 Pearlwood Drive, Lancaster, CA, 93536
Held by Liberty Mutual Group Inc
Vendor checks
$419.00
Valencia, JR Miguel ACA
992 Silver Dust Trail, Hemet, CA, 92545
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$330.30
Valencia, Miguel ACA
14141 Polk Street Unit 13, Sylmar, CA, 91342
Held by Primerica Shareholder Services
Mutual fund shares
$154.34
Valencia, Miguel ACA
1116 East Franklin Avenue, Pomona, CA, 91766
Held by Adecco Inc.
Salaries/Wages
$122.31
Valencia, Miguel ACA
3608 Santa Luna Court, San Marcos, CA, 92078
Held by Strategic Growth Fund - C
Mutual/Money fund earnings
$107.88
Valencia, Miguel ACA
18014 Sherman Way Apt 148, Reseda, CA, 91335
Held by Jpmorgan Chase Bank NA
Customer overpayments
$78.01
Valencia, Miguel ATX
11918 New Brunswick Drive, Houston, TX, 77089
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$77.75
Valencia, Miguel ACA
2278 Cherokee Road, Stockton, CA, 95205
Held by Capital One Bank, National Association
Misc outstanding checks
$64.73
Valencia, Miguel ACA
529 Price Street, Los Angeles, CA, 90057
Held by Macys West Stores Inc
Accounts-receivable credit balance
$61.56
Valencia, Miguel ACA
2400 Gloria Wy 404, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.62
Valencia, Miguel ACA
1347 North Hurricane Avenue, Colton, CA, 92324
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Valencia, Miguel ACA
1149 East 101st Street, Los Angeles, CA, 90002
Held by Bank Of America NA
Checking accounts
$50.00
Valencia, Miguel ACA
1306 107th Avenue, Oakland, CA, 94603
Held by Lbs Financial Credit Union
Savings accounts
$48.81
Valencia, Miguel ACA
1340 Ponce De Leon Avenue, Stockton, CA, 95209
Held by 21st Century North America Ins Co
Premium refunds
$41.10
Valencia, Miguel ATX
3144 Jennifer Avenue #6, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1996
$37.08
Valencia, Miguel ACA
434 South Shelton Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.00
Valencia, Miguel ATX
11324 Lake Ozarks, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2007
$29.12
Valencia, Miguel ACA
692 Stetson Avenue, Hemet, CA, 92543
Held by Morgan Stanley D W Inc.
Securities
$21.69
Valencia, Miguel ACA
1621 Bay Street, Los Banos, CA, 93635
Held by Commonwealth Land Title Ins Company
Escrow accounts
$19.40
Valencia, Miguel A SRCA
13152 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Discover Bank
Misc outstanding checks
$17.16
Valencia, Miguel ACA
827 Pacific Avenue Apt D, Long Beach, CA, 90813
Held by General Electric Company
Accounts-receivable credit balance
$16.98
Valencia, Miguel ACA
1331 East 43rd Street, Los Angeles, CA, 90011
Held by Ocwen Financial Corp
Escrow funds
$16.23
Valencia, Miguel ACA
5543 Market Street, Chico, CA, 95973
Held by Bank Of America - California NA (318)
Checking accounts
$14.72
Valencia, Miguel ACA
3337 California Avenue Apt B, El Monte, CA, 91731
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$13.21
Valencia, Miguel ACA
5400 Sierra Caves Avenue, Bakersfield, CA, 93313
Held by Usaa Federal Savings Bank
Misc outstanding checks
$12.53
Valencia, Miguel ACA
2672 Balboa Street, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Valencia, Miguel ACA
11857 160th Street, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Other amounts due under policy
$11.30
Valencia, Miguel ACA
1755 East 111th Place, Los Angeles, CA, 90059
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$11.26
Valencia, Miguel ACA
374 West Ellery Way, Fresno, CA, 93704
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Valencia, Miguel ACA
1912 South Rene Drive, Santa Ana, CA, 92704
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Valencia, Miguel ACA
1742 Wright Street, Pomona, CA, 91766
Held by Loya Casualty Insurance Company
Premium refunds
$9.00
Valencia, Miguel ACA
3516 East Iowa Avenue, Fresno, CA, 93702
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$8.63
Valencia, Miguel ACA
PO Box 1211, Turlock, CA, 95381
Held by Bank Of The West
Checking accounts
$8.61
Valencia, Miguel ACA
3705 West 139th Street, Hawthorne, CA, 90250
Held by Autonation Inc.
Accounts payable
$8.00
Valencia, Miguel ACA
225 West Fruitvale Avenue Apt 47, Hemet, CA, 92543
Held by Citifinancial Auto Ltd.
Customer overpayments
$7.76
Valencia, Miguel ACA
144 West Hall A, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Premium refunds
$7.10
Valencia, Miguel ACA
1331 East 43rd Street, Los Angeles, CA, 90011
Held by Ocwen Financial Corp
Escrow accounts
$6.53
Valencia, Miguel ACA
82934 Via Sicily, Indio, CA, 92201
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.51
Valencia, Miguel ACA
PO Box 1188, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.52
Valencia, Miguel ACA
PO Box 1188, Empire, CA, 95319
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Valencia, Miguel ACA
631 M Street, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Valencia, Miguel ACA
7935 Saloma Avenue, Panorama City, CA, 91402
Held by Infinity Insurance Company
Premium refunds
$4.99
Valencia, Miguel ACA
14576 Dancer Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$4.96
Valencia, Miguel ACA
1347 North Hurricane Avenue, Colton, CA, 92324
Held by General Electric Company
Accounts-receivable credit balance
$4.90
Valencia, Miguel ACA
1475 Bridgeport Lane, Manteca, CA, 95336
Held by Government Employees Insurance Company
Premium refunds
$4.46
Valencia, Miguel ACA
11857 160th Street, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.83
Valencia, Miguel ACA
105 East Sierra Avenue Apt 247, Fresno, CA, 93710
Held by Citibank N A
Accounts-receivable credit balance
$3.33
Valencia, Miguel ACA
434 South Shelton Street, Santa Ana, CA, 92703
Held by Capital One NA
Customer overpayments
$3.10
Valencia, Miguel ACA
144 West Hall A, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Premium refunds
$3.00

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