Unclaimed property reported under Valencia, Rene
59 records · $4,349 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 59. Search by name and address to narrow it to yours.
Valencia, ReneTX
4022 Bucknell Drive, Garland, TX, 75042
Held by Lmmm Dallas #3 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,055.25
Valencia, ReneCA
5482 Lyle Avenue, Stockton, CA, 95210
Held by Ocwen Financial Corporation
Misc outstanding checks
$366.68
Valencia, ReneCA
2240 27th Avenue, San Francisco, CA, 94116
Held by State Farm Mutual Automobile Ins
Premium refunds
$341.55
Valencia, ReneTX
205 Calle Amistosa Apt 123, Brownsville, TX, 78520
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$331.22
$269.60
Valencia, ReneTX
3846 Mican Drive, Dallas, TX, 75212
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$233.27
Valencia, ReneCA
9974 North Dos Palos Road, Firebaugh, CA, 93622
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$224.00
Valencia, ReneCA
243 North Meridian Avenue Spc 5, San Bernardino, CA, 92410
Held by Foremost Insurance Company
Premium refunds
$220.00
Valencia, ReneCA
3474 Angelina Drive, Santa Clara, CA, 95051
Held by Western Union Financial Services
Refunds due
$140.25
$123.80
$112.71
Valencia, ReneCA
2240 27th Avenue, San Francisco, CA, 94116
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$111.46
Valencia, ReneCA
7432 Kraft Avenue, North Hollywood, CA, 91605
Held by Citifinancial Credit Company
Misc outstanding checks
$100.00
Valencia, ReneCA
4749 East 57th Street #b, Maywood, CA, 90270
Held by Vons Employees Federal Credit Union
Savings accounts
$71.12
Valencia, ReneCA
P O Box 11963, Earlimart, CA, 93219
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$59.86
Valencia, ReneTX
#### Forest Lane Apt ####, Dallas, TX, 75243
$55.80
Valencia, ReneCA
121 West Bianchi Road, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Other
$49.08
Valencia, ReneTX
4022 Bucknell Drive, Dallas, TX, 75042
Held by Sonora Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.26
Valencia, ReneTX
105 West Daffodil, Pharr, TX, 78577
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$40.00
Valencia, ReneCA
530 Tennis Lane, Tracy, CA, 95376
Held by Integon National Insurance Company
Premium refunds
$39.41
Valencia, ReneCA
1417 South Whitemarsh Avenue, Compton, CA, 90220
Held by Fidelity Investments
Pension checks
$36.35
Valencia, ReneCA
2240 27th Avenue, San Francisco, CA, 94116
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.04
Valencia, ReneCA
7432 Kraft Avenue, North Hollywood, CA, 91605
Held by Citifinancial Credit Company
Misc outstanding checks
$34.00
Valencia, ReneTX
805 Goldfinch, Pharr, TX, 78577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Valencia, ReneTX
1100 South Ennis Street, Bryan, TX, 77803
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$25.00
Valencia, ReneCA
2859 Glen Keats Court, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.71
$17.69
Valencia, ReneCA
PO Box 11749, Earlimart, CA, 93219
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.21
Valencia, ReneCA
19971 Day Street, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Valencia, ReneCA
5482 Lyle Avenue, Stockton, CA, 37357
Held by Venegas V The Pep Boys
Misc outstanding checks
$13.70
Valencia, ReneCA
721 Ebony Drive, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.98
Valencia, ReneCA
1039 Dale Street, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$11.42
$10.00
Valencia, ReneCA
340 B Camille Court, Mountain View, CA, 94040
Held by Travelers Indemnity Company
Worker's compensation benefits
$9.96
Valencia, ReneCA
1952 Arnold Avenue, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$8.75
Valencia, ReneCA
184 Catalina Court, Vallejo, CA, 94589
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.85
$5.45
Valencia, ReneCA
530 Tennis Lane, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.04
Valencia, ReneCA
721 Ebony Drive, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, ReneCA
721 Ebony Drive, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, ReneCA
721 Ebony Drive, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, ReneCA
9184 Neath Street, Ventura, CA, 93004
Held by Carmax Auto Superstores Inc. & Subs
Wages, payroll, salaries
$4.32
Valencia, ReneCA
2804 Folsom Street, San Francisco, CA, 94110
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$4.00
Valencia, ReneCA
339 41st Street, Los Angeles, CA, 90037
Held by Primerica Life Insurance Company
Premium refunds
$3.42
Valencia, ReneCA
PO Box 11749, Earlimart, CA, 93219
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.29
Valencia, ReneCA
9724 Oak Street, Bellflower, CA, 90706
Held by Toyota Motor Credit Corporation
Accounts payable
$1.90
Valencia, ReneCA
384 Colfax Ci, Corona, CA, 92879
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.85
Valencia, ReneCA
2904 Sapphire Avenue, Simi Valley, CA, 93063
Held by Toyota Motor Credit Corporation
Accounts payable
$1.18
$1.00
Valencia, ReneCA
530 Tennis Lane, Tracy, CA, 95376
Held by Fiesta Insurance Franchise Corp
Premium refunds
$1.00
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