Unclaimed property reported under Valencia, Monica
132 records · $6,702 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 132. Search by name and address to narrow it to yours.
$926.39
Valencia, MonicaCA
220-30 Calle Cesar East Chavez # 3, Guadalupe, CA, 93434
Held by Oath Inc
Accounts payable
$607.10
Valencia, MonicaCA
2113 Delta Court, Visalia, CA, 93292
Held by Freedom Mortgage Corporation
Misc outstanding checks
$489.64
Valencia, MonicaCA
2150 Kern Street, San Bernardino, CA, 92407
Held by Wheels Financial Group LLC
Refunds due
$447.69
$400.00
Valencia, MonicaCA
220-30 Calle Cesar East Chavez # 3, Guadalupe, CA, 93434
Held by Oath Inc
Accounts payable
$394.80
$331.80
Valencia, MonicaCA
1705 East 4th Street Apt 14, Long Beach, CA, 90802
Held by Bank Of America - North Carolina
Refunds due
$200.07
Valencia, MonicaTX
25222 Northwest Freeway Suite 310, Cypress, TX, 77429
Held by Patten Title Holdings #1
Escrow funds (CT01) · Reported 2023
$200.00
Valencia, MonicaCA
2916 Amador Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$188.32
Valencia, MonicaCA
3126 Lone Tree Way Apt 9, Antioch, CA, 94509
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$157.10
Valencia, MonicaCA
519 West Shamrock Street, Rialto, CA, 92376
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$157.05
Valencia, MonicaCA
6269 Cooper Avenue, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Valencia, MonicaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
$100.00
Valencia, MonicaTX
1715 Southgate Drive, Brownwood, TX, 76801
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$95.95
$92.10
$84.40
Valencia, MonicaTX
2810 Dalia Circle, Hidalgo, TX, 78557
$79.95
Valencia, MonicaTX
413 Interamerica Boulevard Whi Pmb 14-219, Laredo, TX, 78045
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2012
$79.27
Valencia, MonicaCA
2321 Cypress Street, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$53.72
$51.09
$50.00
Valencia, MonicaTX
Old Orchard Lane Apt 2073, Lewisville, TX, 75067
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$50.00
Valencia, MonicaTX
2913 Xenops Avenue, McAllen, TX, 78504
$50.00
Valencia, MonicaTX
5765 Bozeman Drive, Fort Hood, TX, 75024
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$46.68
$46.12
Valencia, MonicaTX
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$42.77
Valencia, MonicaCA
580 Street Charles Drive Apt 3, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.31
$40.00
Valencia, MonicaCA
3074 Winterbrook Drive, Bay Point, CA, 94565
Held by Discover Bank
Misc outstanding checks
$37.07
Valencia, MonicaCA
842 West San Ysidro Boulevard 1108, San Ysidro, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$34.00
Valencia, MonicaCA
993 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Hsbc Remediation
Other court deposits
$33.91
Valencia, MonicaCA
2420 West Loma Vista Drive, Rialto, CA, 92377
Held by Kaiser Foundation Health Plan
Accounts payable
$32.00
Valencia, MonicaCA
3019 North Francisco Way, Antioch, CA, 94509
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$30.96
Valencia, MonicaCA
6269 Cooper Avenue, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Valencia, MonicaCA
2148 Story Road Suite 2, San Jose, CA, 95122
Held by First American Title Company
Escrow accounts
$30.00
Valencia, MonicaCA
1400 Oleander Avenue, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, MonicaTX
109 South Avenue B, Elgin, TX, 78621
$28.93
Valencia, MonicaCA
1342 Marquette Street, Oceanside, CA, 92058
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$28.73
Valencia, MonicaCA
15633 Wooten Court, Kerman, CA, 93630
Held by Kerman Telephone Company DBA Sebastian
Accounts-receivable credit balance
$28.67
$27.07
Valencia, MonicaCA
8835 Woodman Avenue Apt 9, Arleta, CA, 91331
Held by Paypal Inc
Misc intangible property
$26.20
Valencia, MonicaTX
2810 Dalia Circle, Hidalgo, TX, 78557
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$25.14
Valencia, MonicaCA
4121 Jarosite Court, Antioch, CA, 94509
Held by State Of California Savings Plus
Aggregate account balances
$25.01
$24.95
Valencia, MonicaCA
1233 Oddstad Boulevard, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.72
Valencia, MonicaCA
15633 Wooten Court, Kerman, CA, 93630
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$21.37
Valencia, MonicaCA
1480 West Edgehill Road Apt 50, San Bernardino, CA, 92405
Held by Target Enterprise Inc
Refunds due
$20.00
Valencia, MonicaCA
1508 Del Monte Avenue, Salinas, CA, 93905
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$18.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.