Unclaimed property reported under Valencia, Raquel
91 records · $3,773 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 91. Search by name and address to narrow it to yours.
Valencia, RaquelTX
3812 Sabatini Drive, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,671.50
Valencia, RaquelCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$256.64
Valencia, RaquelCA
614 West Curie Avenue, Santa Ana, CA, 92707
Held by Gap Inc
Wages, payroll, salaries
$144.71
Valencia, RaquelCA
PO Box 4741, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$143.62
Valencia, RaquelCA
1731 West Holt Avenue, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$106.10
Valencia, RaquelCA
1458 South Cloverdale Avenue Apt 2, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$87.09
Valencia, RaquelCA
1212 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$83.75
Valencia, RaquelCA
1375 West San Bernardino Road Apt 218, Covina, CA, 91722
Held by Infinity Insurance Company
Premium refunds
$83.74
Valencia, RaquelCA
850 East Grand Avenue Unit 8, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$74.61
Valencia, RaquelTX
##### Fm ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.64
$63.49
Valencia, RaquelCA
5428 Kevinberg Drive, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Valencia, RaquelTX
##### Fm ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.93
Valencia, RaquelCA
1403 Artese Lane, Stockton, CA, 95206
Held by Comerica Bank
Misc intangible property
$45.89
Valencia, RaquelTX
##### Fm ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$44.78
$43.64
Valencia, RaquelTX
##### Fm ###, San Benito, TX, 78586
$40.23
Valencia, RaquelTX
18800 Lina Street, Dallas, TX, 75287
$37.88
Valencia, RaquelCA
1212 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$36.70
Valencia, RaquelCA
1382 West Orange Grove Avenue Apt H, Pomona, CA, 91768
Held by Paypal Inc
Commissions
$36.20
Valencia, RaquelTX
1120 North Reagan Street, San Benito, TX, 78586
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2018
$35.09
Valencia, RaquelCA
3305 1/2 East Olympic Bl, Los Angeles, CA, 90023
Held by Los Angeles Conservation Corps
Other
$34.63
$30.57
Valencia, RaquelTX
##### Fm ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.52
Valencia, RaquelTX
7701 Oak Landing Drive, El Paso, TX, 79912
$30.00
Valencia, RaquelTX
1014 Utopia Lane, Forney, TX, 75126
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$29.08
Valencia, RaquelCA
329 North Montebello Boulevard Apt 9, Montebello, CA, 90640
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$28.54
Valencia, RaquelCA
2695 Loosmore Street No-8, Los Angeles, CA, 90065
Held by Security Pacific National Bank Sixth & Central
Savings accounts/Credit union shrs
$28.18
$27.78
Valencia, RaquelCA
435 Cherry Vista Drive, Perris, CA, 92571
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$27.06
Valencia, RaquelTX
##### Fm ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.57
Valencia, RaquelCA
283 East Putnam Avenue, Porterville, CA, 93257
Held by Tulare County Federal Credit Union
Savings accounts
$25.61
Valencia, RaquelCA
875 West 43th Street, Los Angeles, CA, 90037
Held by Hy Cite Enterprises LLC
Customer overpayments
$25.10
Valencia, RaquelCA
428 South Hoover Street, Los Angeles, CA, 90020
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valencia, RaquelCA
1333 West Locust Street, Ontario, CA, 91762
Held by Mattel Inc
Underlying shares or outstanding certificates
$21.89
Valencia, RaquelCA
162 West Bowen Road, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.04
Valencia, RaquelCA
16373 Skyridge Drive, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Valencia, RaquelCA
381 Park Shadow 60, Baldwin Park, CA, 91706
Held by Jcpenney Corporation Inc
Payments for goods & Services
$18.11
Valencia, RaquelCA
195 Flory Avenue, Moorpark, CA, 93021
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Valencia, RaquelCA
4930 Gratian Street, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valencia, RaquelCA
195 West Gladstone Street Apt 30, Azusa, CA, 91702
Held by Motor Vehicle Software Corporation
Refunds due
$13.00
Valencia, RaquelCA
162 West Bowen Road, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.98
Valencia, RaquelCA
7667 Kelley Drive Apt 43, Stockton, CA, 95207
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$6.48
Valencia, RaquelCA
1360 Windermere Avenue, Menlo Park, CA, 94025
Held by Merial LLC
Misc outstanding checks
$5.00
Valencia, RaquelCA
1360 Windermere Avenue, Menlo Park, CA, 94025
Held by Merial LLC
Misc outstanding checks
$5.00
$5.00
Valencia, RaquelCA
2021 Estep Drive, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.23
Valencia, RaquelCA
5811 Birkdale Lane, Fontana, CA, 92336
Held by Citifinancial Auto Corp
Customer overpayments
$4.07
Valencia, RaquelCA
10355 Mills Avenue Unit 117, Montclair, CA, 91763
Held by Caremarkpcs L L C
Accounts payable
$3.60
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