Unclaimed property reported under Valencia, Nancy
94 records · $4,205 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 94. Search by name and address to narrow it to yours.
Valencia, NancyCA
1426 East 76th Place, Los Angeles, CA, 90001
Held by Bank Of America - North Carolina
Refunds due
$1,025.07
Valencia, NancyCA
508 South Laurel Avenue, Ontario, CA, 91762
Held by Pathward
Misc intangible property
$433.50
Valencia, NancyTX
316 Conroe Street, Longview, TX, 75604
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$268.00
Valencia, NancyTX
831 Barnett, Dallas, TX, 75211
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$257.71
Valencia, NancyCA
8251/2 East Adams Boulevard, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$173.01
Valencia, NancyCA
8251/2 East Adams Boulevard, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.01
Valencia, NancyTX
8321 Timbercrest Village Drive Lo, Spring, TX, 77389
$150.00
Valencia, NancyCA
2116 Clark Lane, Redondo Beach, CA, 90278
Held by Travelzoo Inc
Funds for liquidation
$137.44
Valencia, NancyTX
316 Conroe Street, Longview, TX, 75604
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$130.00
Valencia, NancyCA
Lorena 4 Bloque 3 Apto 1A, Pereira
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$112.74
Valencia, NancyCA
839 Del Mar Downs Road, Solana Beach, CA, 92075
Held by Bank Of America NA
Customer overpayments
$100.00
Valencia, NancyCA
495 Richfield Drive, San Jose, CA, 95129
Held by 5500 Eucalyptus Drive Apartments Investors LLC
Security deposit
$100.00
Valencia, NancyCA
8914 Maryknoll Avenue, Whittier, CA, 90605
Held by Rust Consulting Inc
Misc outstanding checks
$84.32
$73.49
$73.14
Valencia, NancyCA
301 1st Street Apt 223, Petaluma, CA, 94952
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$57.81
Valencia, NancyCA
943 South Imperial Avenue Suite B, Calexico, CA, 92231
Held by Amway Corp.
Outstanding official checks
$51.58
Valencia, NancyCA
682 La Roda Avenue, Santa Barbara, CA, 93111
Held by Santa Barbara Cottage Hospital
Health savings account
$50.00
Valencia, NancyCA
6534 Marbrisa Avenue Apt B, Huntington Park, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Valencia, NancyTX
Pmb #### #### Central Avenue, El Paso, TX, 79905
$42.10
Valencia, NancyTX
1821 Twakoni Drive, Plano, TX, 75075
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
Valencia, NancyCA
311 Coolidge Street, Coalinga, CA, 93210
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$35.00
Valencia, NancyTX
16523 Evening Star Court, Crosby, TX, 77532
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$34.38
Valencia, NancyCA
682 La Roda Avenue, Santa Barbara, CA, 93111
Held by Santa Barbara Cottage Hospital
Health savings account
$33.20
Valencia, NancyTX
C Versalles 66 Fracc Campos Eliseos, CD Juarez, 32742
$33.00
Valencia, NancyCA
682 La Roda Avenue, Santa Barbara, CA, 93111
Held by Santa Barbara Cottage Hospital
Health savings account
$30.93
Valencia, NancyCA
6500 Malabar Street Apt P, Huntington Park, CA, 90255
Held by Cerritos Infiniti
Refunds due
$30.00
$28.38
Valencia, NancyCA
PO Box 41506, Santa Barbara, CA, 93140
Held by Public Storage Inc
Customer overpayments
$27.86
Valencia, NancyTX
1417A Rutland Drive, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$25.56
Valencia, NancyCA
1196 Tres Ninos Corte, Vista, CA, 92084
Held by San Diego County Credit Union
Checking accounts
$25.00
Valencia, NancyCA
2121 Palisade Avenue Apt 1, Modesto, CA, 95350
Held by Time Warner Cable Inc
Refunds or rebates
$23.93
Valencia, NancyCA
682 La Roda Avenue, Santa Barbara, CA, 93111
Held by Santa Barbara Cottage Hospital
Health savings account
$21.80
Valencia, NancyCA
282 Almaden Boulevard, San Jose, CA, 95113
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$21.00
Valencia, NancyCA
15815 Marigold Avenue, Gardena, CA, 90249
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$20.53
Valencia, NancyCA
5248 El Rivino Road, Riverside, CA, 92509
Held by First American Title Company
Escrow accounts
$20.00
Valencia, NancyCA
12043 Buckeye Avenue, Sylmar, CA, 91342
Held by Healthcare Partners LLC.
Vendor checks
$20.00
$20.00
Valencia, NancyCA
22898 Allis Place, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$17.55
Valencia, NancyCA
682 La Roda Avenue, Santa Barbara, CA, 93111
Held by Santa Barbara Cottage Hospital
Health savings account
$13.50
Valencia, NancyCA
16115 East 14th Street, San Leandro, CA, 94578
Held by Caremarkpcs L L C
Accounts payable
$13.01
Valencia, NancyCA
1023 West Alru Street, Rialto, CA, 92376
Held by Ebates Performance Marketing Inc.
Refunds due
$12.08
Valencia, NancyCA
13620 Earlham Drive Apt 3, Whittier, CA, 90602
Held by Capital One Bank National Association
Accounts-receivable credit balance
$12.00
Valencia, NancyCA
13620 Earlham Drive Apt 3, Whittier, CA, 90602
Held by Capital One Bank National Association
Accounts-receivable credit balance
$11.48
Valencia, NancyCA
12043 Buckeye Avenue, Sylmar, CA, 91342
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Valencia, NancyCA
270 Umbarger Road Spc 95, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Valencia, NancyCA
2694 Cincinnati Street, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$9.74
Valencia, NancyCA
319 Stichman Avenue, La Puente, CA, 91746
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.76
Valencia, NancyCA
3552 Rock Butte Place, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Valencia, NancyCA
5336 Duarte Street 299, Los Angeles, CA, 90058
Held by Union Bank Of California N.a.
Savings accounts
$7.00
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