Unclaimed property reported under Valencia, Ricardo
207 records · $13,039 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 207. Search by name and address to narrow it to yours.
Valencia, RicardoCA
470 Alemar Way, Yuba City, CA, 95991
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$1,391.75
Valencia, RicardoCA
922 South Townsend Street Apt 4, Santa Ana, CA, 92704
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$934.30
Valencia, RicardoTX
6324 Baker Boulevard, Richland Hills, TX, 76118
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$923.00
$500.00
Valencia, RicardoCA
9637 Rincon Avenue, Pacoima, CA, 91331
Held by Granite State Insurance Company
Individual policy benefit/Clm
$426.66
Valencia, RicardoCA
9637 Rincon Avenue, Pacoima, CA, 91331
Held by Granite State Insurance Company
Individual policy benefit/Clm
$426.66
$413.46
Valencia, RicardoCA
3706 Olive Street, Santa Ana, CA, 92707
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$359.60
$350.00
Valencia, RicardoTX
4851 Merlot Avenue, Grapevine, TX, 76051
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$340.00
$323.33
$312.52
Valencia, RicardoCA
11217 Provencal Place, San Diego, CA, 92128
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$278.00
Valencia, RicardoCA
11217 Provencal Place, San Diego, CA, 92128
Held by State Farm General Insurance Company
Premium refunds
$240.82
Valencia, RicardoCA
9060 Peper Street, Fontana, CA, 92336
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$239.87
Valencia, RicardoCA
6850 Gale Avenue, Long Beach, CA, 90805
Held by Fedex Freight Inc
Wages, payroll, salaries
$223.39
Valencia, RicardoCA
342 Dale Street Apt 25C, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$212.59
Valencia, RicardoCA
2885 Fairview Road Apt A101, Costa Mesa, CA, 92626
Held by Pacific Bell Telephone Company
Refunds due
$204.91
Valencia, RicardoCA
905 Shaw Boulevard Apt 101, Foster City, CA, 94404
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$200.00
Valencia, RicardoCA
3445 East 2nd Street, Los Angeles, CA, 90063
Held by Metabank NA
Misc intangible property
$184.00
Valencia, RicardoCA
19501 Caraway Place, Morgan Hill, CA, 95037
Held by California Automobile Insurance Company
Premium refunds
$162.20
Valencia, RicardoCA
10806 Kirby Avenue, Morgan Hill, CA, 95037
Held by Capital One NA
Customer overpayments
$149.00
$133.84
Valencia, RicardoCA
964 Linda Drive, Campbell, CA, 95008
Held by California Automobile Insurance Company
Premium refunds
$133.00
Valencia, RicardoCA
1114 South Mantle Lane, Santa Ana, CA, 92705
Held by T-Mobile USA
Accounts-receivable credit balance
$120.83
Valencia, RicardoTX
221 Carnival Drive, El Paso, TX, 79912
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$103.31
Valencia, RicardoTX
7821 Robin Creek, Dallas, TX, 75232
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Valencia, RicardoTX
7821 Robin Creek, Dallas, TX, 75232
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Valencia, RicardoCA
501 North Camelia Avenue, Farmersville, CA, 93223
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Valencia, RicardoCA
203 East Taylor Street Apt 3, San Jose, CA, 95112
Held by Allstate Insurance Company
Premium refunds
$97.00
Valencia, RicardoCA
374 89th Street, Daly City, CA, 94015
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$90.59
Valencia, RicardoTX
1507 Gardenia, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$80.95
Valencia, RicardoCA
1621 East 17th Street Suite P, Santa Ana, CA, 92705
Held by T-Mobile USA
Refunds due
$80.00
Valencia, RicardoTX
7829 Robincreek, Dallas, TX, 75232
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$80.00
Valencia, RicardoCA
103 Street Ives, Goleta, CA, 93017
Held by Imperial Savings & Loan Association
Savings accounts/Credit union shrs
$79.86
Valencia, RicardoTX
3003 Lochman Court, Pearland, TX, 77584
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$69.50
Valencia, RicardoCA
1186 South Bernardo Avenue, Sunnyvale, CA, 94087
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$68.89
Valencia, RicardoCA
964 Linda Drive, Campbell, CA, 95008
Held by California Automobile Insurance Company
Premium refunds
$64.80
$62.72
Valencia, RicardoTX
#### Northeast LP ### ##th Flr, San Antonio, TX, 78209
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$61.08
Valencia, RicardoCA
2132 Country Canyon, Hacieda Heights, CA, 91745
Held by Nta Life Insurance Company
Premium refunds
$61.05
Valencia, RicardoCA
3627 Puente Avenue, Baldwin Park, CA, 91740
Held by Denny'S Inc.
Wages, payroll, salaries
$60.63
$60.07
Valencia, RicardoTX
Hc 2 Box 47 K, Beeville, TX, 78102
Held by American Gen Lic
Insurance premium refund (IN05) · Reported 2007
$60.00
Valencia, RicardoTX
TX, 00000
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$56.56
Valencia, RicardoTX
PO Box 1061, Pecos, TX, 79772
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$56.12
Valencia, RicardoCA
1001 Genter Street Unit 5D, La Jolla, CA, 92037
Held by San Diego County Credit Union
Savings accounts
$55.69
$55.00
$54.55
Valencia, RicardoCA
2132 Country Canyon Road, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property
$54.08
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