Unclaimed property reported under Valencia, Rafael
223 records · $14,975 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 223. Search by name and address to narrow it to yours.
Valencia, RafaelCA
4136 North Hughes Avenue, Fresno, CA, 93705
Held by Block Inc
Payments for goods & Services
$4,098.27
Valencia, RafaelCA
2018 West 41st Street, Los Angeles, CA, 90062
Held by First Carolina Bank
Checking accounts
$1,841.51
Valencia, RafaelCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$677.68
Valencia, RafaelCA
2111 South Union Avenue #3, La, CA, 90007
Held by Motors Insurance Corporation
Court settlements
$433.01
Valencia, RafaelCA
2314 Sorrel Drive, Turlock, CA, 95380
Held by Fire Insurance Exchange
Premium refunds
$383.43
Valencia, RafaelCA
1550 Park Avenue, Napa, CA, 94558
Held by St Paul Fire & Marine Ins Co
Worker's compensation benefits
$343.00
Valencia, RafaelCA
35817 Augustine Place, Fremont, CA, 94536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, RafaelTX
616 West Belt Line Road, Richardson, TX, 75080
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$288.91
Valencia, RafaelCA
599 South 4th Street, San Jose, CA, 95112
Held by Manpower Inc./california Peninsula
Salaries/Wages
$272.64
Valencia, RafaelTX
TX, 00000
Held by Doskocil Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$269.71
Valencia, RafaelCA
175 Laws Avenue Apt 12, Ukiah, CA, 95482
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$265.93
Valencia, RafaelCA
267 Monument Parkway, Perris, CA, 92570
Held by Fire Insurance Exchange
Premium refunds
$225.32
$191.90
Valencia, RafaelTX
2107 Foster Road, Alvin, TX, 77511
$188.69
Valencia, RafaelCA
725 Rio Bonita Street, Bakersfield, CA, 93306
Held by Citimortgage Inc.
Escrow accounts
$166.33
Valencia, RafaelCA
1355 Stabler Lane Apt 40, Yuba City, CA, 95993
Held by Frankcrum 11 Inc.
Wages, payroll, salaries
$153.46
Valencia, RafaelCA
725 Rio Bonita Street, Bakersfield, CA, 93306
Held by Citimortgage Inc.
Escrow accounts
$143.83
$131.54
$126.72
Valencia, RafaelCA
1283 Cherokee Drive Apt 4, Salinas, CA, 93906
Held by Csaa Insurance Group
Customer overpayments
$124.00
Valencia, Rafael JRCA
16071 Heather Avenue, Ivanhoe, CA, 93235
Held by Capital One Financial Corporation
Misc outstanding checks
$121.26
Valencia, RafaelCA
1721 Daniel Maloney Drive, San Jose, CA, 95121
Held by Dandelion Payments Inc
Misc intangible property
$120.00
Valencia, RafaelCA
24194 Webster Avenue Apt 5, Moreno Valley, CA, 92553
Held by Capital One Services LLC
Accounts payable
$106.19
Valencia, RafaelCA
643 North Washington Avenue, Pomona, CA, 91767
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$104.90
$100.00
$97.13
Valencia, RafaelCA
1900 South Lincoln Street Spc B3, Santa Maria, CA, 93458
Held by Tennille V Western Union Qsf
Refunds due
$96.61
Valencia, RafaelCA
1017 Keene Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$92.63
Valencia, RafaelTX
1420 Nlos Ebanos, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$91.95
Valencia, Rafael JRCA
3913 Delaware Avenue, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$87.34
Valencia, RafaelCA
819 4th Street, Merced, CA, 95341
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$86.00
Valencia, RafaelCA
17975 Twin Lakes Drive, Riverside, CA, 92508
Held by Citibank N A
Accounts-receivable credit balance
$85.60
Valencia, RafaelCA
2881 Bristol Street Apt #115, Costa Mesa, CA, 92626
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$84.31
Valencia, RafaelTX
5253 Duff Avenue, Port Arthur, TX, 77642
Held by Hb Zachry Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.11
$75.52
Valencia, RafaelTX
6313 Ringsby Road, Austin, TX, 78747
$75.00
Valencia, RafaelCA
1605 South Hoover Street # S104, Los Angeles, CA, 90006
Held by At&t Services Inc.
Refunds due
$72.60
Valencia, JR RafaelCA
1528 Coronado Avenue, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$72.55
Valencia, RafaelCA
Bliss & Glennon, Inc. PO Box 3638, Torrance, CA, 90510
Held by Tig Insurance Company
Refunds
$72.00
$67.70
Valencia, RafaelCA
35703 Scarborough Drive, Newark, CA, 94560
Held by Stanford Federal Credit Union
Savings accounts
$67.63
Valencia, RafaelTX
Vallarta Express #### North Zaragoza Suite ### El Paso Tx 79936, El Paso, TX, 79936
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$66.32
Valencia, RafaelCA
33454 7th Street, Union City, CA, 94587
Held by Qbe Insurance Company
Premium refunds
$60.18
Valencia, RafaelCA
1621 Farm Bureau Road, Concord, CA, 94519
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Valencia, RafaelCA
6740 Princess Drive, Los Angeles, CA, 90042
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$59.42
Valencia, RafaelCA
3042 Topaz Lane Apt C, Fullerton, CA, 92831
Held by Western Union Financial Services Inc
Misc intangible property
$57.00
Valencia, RafaelCA
2613 Riverview Court, Modesto, CA, 95351
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$52.85
Valencia, RafaelCA
PO Box 669, Summerland, CA, 93067
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.58
Valencia, RafaelCA
1428 San Andres Street, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.43
Valencia, RafaelCA
19424 West Trip Aprt 220 Resida, Resida, CA, 91365
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
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