Unclaimed property reported under Valencia, Oscar
148 records · $13,569 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 148. Search by name and address to narrow it to yours.
Valencia, OscarTX
Isabel La Catolica 580 A, El Paso, TX, 00000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2010
$2,184.85
Valencia, OscarCA
43401 Anza Road, Temecula, CA, 92592
Held by Groupex Financial Corporation
Unidentified remittances
$1,800.00
$1,213.98
Valencia, OscarCA
2133 Manituo Apt B, Los Angeles, CA, 90031
Held by State Comp Insurance Fund
Insurance claim checks
$640.00
Valencia, OscarTX
13813 Fair Park Drive, Houston, TX, 77014
Held by Ge Capital Mortgage Svcs Inc
Refund due (MS11) · Reported 2000
$426.02
$364.00
Valencia, OscarTX
8017 Gesner Drive, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$350.00
Valencia, OscarCA
1916 North Spurgeon Street Apt 201, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$343.72
Valencia, OscarCA
139 McCrery Avenue, San Jose, CA, 95116
Held by Ross Stores Inc
Wages, payroll, salaries
$263.61
Valencia, OscarCA
5932 Western Avenue, Buena Park, 90621
Held by Banamex USA
Savings accounts/Credit union shrs
$250.55
Valencia, OscarCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$229.15
$215.50
Valencia, OscarCA
139 McCrery Avenue, San Jose, CA, 95116
Held by Ross Stores Inc
Wages, payroll, salaries
$213.18
Valencia, OscarTX
PO Box 680004, Houston, TX, 77268
$210.25
Valencia, OscarCA
2625 East Plaza Boulevard Apt 206, National City, CA, 91950
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$193.97
Valencia, OscarCA
686 West Casmalia Street, Rialto, CA, 92377
Held by Bank Of America-California-South
Unidentified deposit
$193.48
Valencia, OscarTX
6611 Sandie Drive, Amarillo, TX, 79109
$188.04
Valencia, OscarTX
4424 Pine Lane, Brownsville, TX, 78521
Held by Pnc Financial Svcs Group Inc
Unidentified deposit (AC07) · Reported 2017
$183.63
$170.09
Valencia, OscarTX
603 Cypresswood States Lane, Spring, TX, 77373
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$150.00
Valencia, OscarCA
1192 Mitchell Avenue Apt 54, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valencia, OscarTX
PO Box 1486, Richmond, TX, 77406
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$144.39
Valencia, OscarTX
603 Cipress Wood, Houston, TX, 77060
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2019
$142.75
Valencia, OscarCA
1043 1/2 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by United Parcel Service Inc
Salaries/Wages
$138.97
Valencia, OscarCA
1192 Mitchell Avenue Apt 54, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Valencia, OscarCA
2525 Southport Way Suite J, National City, CA, 91950
Held by Bristol West Holdings Inc
Premium refunds
$111.18
Valencia, OscarCA
1303 Sherman Way, North Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Valencia, OscarCA
15323 Oliva Avenue, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$100.00
$99.33
Valencia, OscarTX
Wfb 6175 Gateway, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Accounts-receivable credit balance (MS09) · Reported 2006
$97.11
Valencia, OscarTX
#### Loop ### Apt 109, Lubbock, TX, 79407
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2018
$92.79
Valencia, OscarTX
920 East Houston Street, Sherman, TX, 75090
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$89.84
Valencia, OscarTX
4405 Kings Oaks Lane, Fort Worth, TX, 76111
$83.03
Valencia, JR OscarTX
1813 Pueblo, Midland, TX, 79705
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$79.50
Valencia, OscarCA
705 Rachael Avenue, National City, CA, 91950
Held by Cox Communications Inc
Misc outstanding checks
$75.00
$74.01
Valencia, OscarCA
139 McCreery Avenue, San Jose, CA, 95116
Held by Tennille V Western Union Qsf
Refunds due
$69.37
Valencia, OscarCA
PO Box 439030, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$62.45
Valencia, OscarCA
1136 West Civic Cntr 213, Santa Ana, CA, 92703
Held by Prematic Service Corp - Ca
Refunds
$60.50
Valencia, OscarCA
14 Brentwood Avenue, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.56
Valencia, OscarTX
145 West Monroe Street, Brownsville, TX, 78520
Held by American Memorial Life Ins
Insurance premium refund (IN05) · Reported 2024
$57.56
Valencia, OscarCA
1118 Calzona Street, Los Angeles, CA, 90023
Held by Salguero V Container Management Group
Wages, payroll, salaries
$55.60
Valencia, OscarTX
507 Northwest 11th Street, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$53.88
Valencia, OscarTX
405 Newport Avenue # 1, Edinburg, TX, 78539
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$53.24
Valencia, OscarCA
14422 Goldenwest Street Apt 3, Westminster, CA, 92683
Held by T-Mobile USA
Refunds due
$50.00
Valencia, OscarTX
16402 South Hampton, Spring, TX, 77379
Held by Northwest Park Mud
Utility deposit (UT01) · Reported 2001
$50.00
Valencia, OscarTX
### Ash Street Apt ####, Brownsville, TX, 78521
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Valencia, OscarCA
3839 North Humboldt Avenue, Kerman, CA, 93630
Held by Synchrony Bank
Accounts-receivable credit balance
$48.99
Valencia, OscarTX
18146 Drum Heller Lane, Tomball, TX, 77377
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2013
$45.12
Valencia, OscarCA
5822 Blue Sage Drive, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Accounts payable
$45.04
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