Unclaimed property reported under Valencia, Raul
136 records · $16,980 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 136. Search by name and address to narrow it to yours.
$7,029.41
Valencia, RaulCA
243 East 91st Street, Los Angeles, CA, 90003
Held by Product Development Corporation
Wages, payroll, salaries
$1,334.13
Valencia, RaulTX
204 Wheaton Street, Richmond, TX, 77469
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$1,089.82
Valencia, RaulTX
Unknown, TX
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2020
$950.00
Valencia, RaulTX
204 Wheaton Street, Richmond, TX, 77469
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$730.50
Valencia, RaulCA
16751 Hawthorne Avenue, Fontana, CA, 92335
Held by Bank Of America - Home Loans
Escrow accounts
$448.41
Valencia, RaulTX
##### Fm ####, Bay City, TX, 77414
$420.24
$392.57
Valencia, RaulCA
274 Oasis Avenue, Ceres, CA, 95307
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$282.60
Valencia, RaulCA
3822 Teakwood Street, Santa Ana, CA, 92707
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$211.87
Valencia, RaulTX
1629 Carswell Terrace, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$163.06
Valencia, RaulCA
1851 Tamarand Way, San Diego, CA, 92154
Held by Delta Dental Of California
Group policy benefit/Clm payments
$160.00
$150.28
Valencia, RaulCA
3822 Teakwood Street, Santa Ana, CA, 92707
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$150.00
$138.84
Valencia, RaulTX
15815 Chippew Boulevard, Selma, TX, 78154
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$136.57
Valencia, RaulCA
2908 Stevens Lane, San Jose, CA, 95148
Held by Delta Dental Of California
Insurance claim checks
$135.00
Valencia, RaulCA
540 East Maude Avenue, Sunnyvale, CA, 94085
Held by Barrett Business Services Inc
Wages, payroll, salaries
$131.54
Valencia, RaulTX
23202WOODLAWN Ridge, San Antonio, TX, 78259
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$124.00
Valencia, RaulCA
14423 Judd Street, Arleta, CA, 91331
Held by State Farm Mutual Automobile Ins
Premium refunds
$112.24
Valencia, RaulCA
6613 Greensward, Bakersfield, CA, 93309
Held by Moneygram Payment Systems Inc
Refunds due
$104.58
$100.00
Valencia, RaulCA
6975 Olive Street, Winton, CA, 95388
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Valencia, RaulCA
269 Blossom Hill Road, San Jose, CA, 95123
Held by Bank Of America NA
Customer overpayments
$99.00
Valencia, RaulCA
734 East 84th Place, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$98.76
$86.80
Valencia, RaulCA
764 East 84th Place, Los Angeles, CA, 90001
Held by Southern California Gas Company
Refunds or rebates
$86.08
Valencia, RaulCA
210 East 64 Th Street, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Money orders
$80.00
Valencia, RaulCA
1238 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Savings accounts/Credit union shrs
$78.32
Valencia, RaulCA
9260 Blanchard Avenue, Fontana, CA, 92335
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$77.29
$73.98
Valencia, RaulCA
895 Palomar Street Suite A DBA Valencia Bookkeeping, Chula Vista, CA, 91911
Held by Att Services Inc
Refunds due
$72.28
Valencia, RaulCA
621 Dot Way, Manteca, CA, 95336
Held by Calif State Automobile Asssoc
Misc outstanding checks
$70.00
Valencia, RaulCA
1360 Harvest Lane, Tracy, CA, 95376
Held by Delta Dental Of California
Group policy benefit/Clm payments
$69.00
Valencia, RaulCA
536 Mc Kenzie Avenue, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Vendor payments
$64.12
Valencia, RaulTX
3628 Dominican Drive 1, El Paso, TX, 79936
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$62.24
$60.30
Valencia, RaulTX
12770 Cimarron Path, San Antonio, TX, 78249
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$53.96
Valencia, RaulCA
2850 Monterey Avenue, Costa Mesa, CA, 92626
Held by State Of California Savings Plus
Aggregate account balances
$53.56
Valencia, RaulTX
No address on file
Held by Oakbend Med Group
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Valencia, RaulTX
826 Ruell Street, Houston, TX, 77017
$50.00
Valencia, RaulTX
23202 Woodlawn Rdg, San Antonio, TX, 78259
$49.03
Valencia, RaulCA
12882 Lewis Avenue, Chino, CA, 91710
Held by Pff Bank & Trust
Savings accounts/Credit union shrs
$47.35
Valencia, JR RaulTX
15 North Monroe Aptb, San Angelo, TX, 76901
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$46.00
Valencia, RaulCA
938 West 46th Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.66
Valencia, RaulCA
6613 Greensward, Bakersfield, CA, 93309
Held by Moneygram Payment Systems Inc
Refunds due
$40.75
Valencia, RaulTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$40.13
Valencia, RaulCA
2308 Mesquite Court, Merced, CA, 95348
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.56
Valencia, RaulCA
2308 Mesquite Court, Merced, CA, 95348
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.43
Valencia, RaulTX
826 Ruell Street, Houston, TX, 77017
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$39.09
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