Unclaimed property reported under Valencia, Raymond
52 records · $4,502 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 52. Search by name and address to narrow it to yours.
Valencia, RaymondCA
11916 Beatrice Street, Culver City, CA, 90230
Held by Pathward
Misc intangible property
$1,654.61
Valencia, RaymondTX
2112 Chapman Drive, Carrollton, TX, 75010
$672.94
$397.44
Valencia, RaymondCA
3352 Garden Avenue, Los Angeles, CA, 90039
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$223.40
Valencia, RaymondTX
7603 Round Bank Drive, Houston, TX, 77064
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$192.70
Valencia, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$178.80
Valencia, RaymondCA
43535 Deglet Noor Street, Indio, CA, 92201
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$175.13
Valencia, RaymondCA
373 Leslie Way, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$167.64
$99.00
Valencia, RaymondCA
612 Sunkist Avenue, La Puente, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds
$91.83
Valencia, RaymondCA
20963 Covina Boulevard A, Covina, CA, 91724
Held by Local Initiative Health Authority
Accounts payable
$81.57
Valencia, RaymondTX
8601 Park Lane Apt 522, Dallas, TX, 75231
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.52
Valencia, RaymondCA
354 Fitzpatrick Road, San Marcos, CA, 92069
Held by Target Corporation
Wages, payroll, salaries
$55.49
Valencia, RaymondCA
5924 Clifton Boulevard, Riverside, CA, 92504
Held by Moss Bros. Chevrolet Inc
Misc outstanding checks
$47.00
Valencia, RaymondCA
3301 East Yorba Linda Boulevard #129, Fullerton, CA, 92831
Held by Firestone Financial Services Credit Unio
Savings accounts
$46.50
Valencia, RaymondTX
901 Ohio, Corpus Christi, TX, 78404
Held by Members First Cu
Savings account (AC02) · Reported 1990
$42.11
Valencia, RaymondTX
7603 Round Bank Drive, Houston, TX, 77064
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.93
Valencia, RaymondCA
4408 Pampas Circle, Antioch, CA, 94531
Held by Sb1 Federal Credit Union
Savings accounts
$38.15
$27.16
Valencia, RaymondCA
20260 East Arrow Highway Apt B, Covina, CA, 91724
Held by Mount San Antonio College
Accounts payable
$24.50
Valencia, RaymondCA
3580 Wilshire Boulevard Suite 1440, Los Angeles, CA, 90010
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$19.05
Valencia, RaymondCA
175 North Feldner Road Apt 43 Orange, Orange, CA, 92868
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$18.18
Valencia, RaymondCA
12316 Mulhall Street, El Monte, CA, 91732
Held by Fifth Third Bancorp
Checking accounts
$16.74
Valencia, RaymondCA
4511 East 57th Street Apt C, Maywood, CA, 90270
Held by Ebates Performance Marketing Inc.
Refunds due
$14.48
Valencia, RaymondCA
6241 Longdale Drive, North Highlands, CA, 95660
Held by Progressive West Insurance Com
Premium refunds
$12.24
$11.00
Valencia, RaymondCA
11916 Beatrice Street, Culver City, CA, 90230
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Valencia, RaymondCA
11916 Beatrice Street, Culver City, CA, 90230
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Valencia, RaymondCA
11916 Beatrice Street, Culver City, CA, 90230
Held by Customers Bank
Cashier's checks
$9.00
Valencia, RaymondCA
4720 Ivar Avenue, Rosemead, CA, 91770
Held by Allstate Indemnity Company
Premium refunds
$8.28
Valencia, RaymondCA
14955 Avenids Venusto #59, San Diego, CA, 92128
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$6.62
Valencia, RaymondCA
612 Sunkist Avenue, La Puente, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds
$5.62
Valencia, RaymondCA
713 1/2 North Avenue 53, Highland Park, CA, 90042
Held by Century National Insurance
Premium refunds
$5.42
Valencia, RaymondCA
11916 Beatrice Street, Culver City, CA, 90230
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, RaymondCA
3589 Philadelphia Court, Riverside, CA, 92503
Held by Servicelink Holdings LLC
Misc outstanding checks
$5.00
Valencia, RaymondCA
3142 Parkdale Lane, Cameron Park, CA, 95682
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Valencia, RaymondCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$4.00
Valencia, RaymondCA
1265 North Chrisden Street Apt D201, Anaheim, CA, 92807
Held by The Bancorp Bank
Misc intangible property
$3.41
Valencia, RaymondCA
3958 El Coral Way, San Jose, CA, 95118
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.08
Valencia, RaymondCA
4720 Ivar Avenue, Rosemead, CA, 91770
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.88
Valencia, RaymondCA
1265 North Chrisden Street #d201, Anehiem Hills, CA, 92807
Held by Starbucks Corporation
Wages, payroll, salaries
$1.79
Valencia, RaymondCA
1600 West Maple Avenue Apt 79, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.59
Valencia, RaymondCA
612 Sunkist Avenue, La Puente, CA, 91746
Held by Fire Insurance Exchange
Premium refunds
$1.56
Valencia, RaymondCA
43535 Deglet Noor Street, Indio, CA, 92201
Held by US Fidelity & Guaranty
Premium refunds
$1.10
Valencia, RaymondCA
Unknown, Indio, CA, 92201
Held by Google Payment Corporation
Unredeemed gift certificate
$1.01
Valencia, RaymondCA
1600 West Maple Avenue Apt 79, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.69
Valencia, RaymondCA
8030 Gardendale Street Apt A, Paramount, CA, 90723
Held by Automatic Data Processing Inc
Misc intangible property
$0.63
Valencia, Raymond JRCA
1549 West San Bernardino Road Apt D, West Covina, CA, 91790
Held by Capital One Bank, National Association
Customer overpayments
$0.42
Valencia, RaymondCA
11431 Thienes Avenue, S El Monte, CA, 91733
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.37
Valencia, RaymondCA
4720 Ivar Avenue, Rosemead, CA, 91770
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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