Unclaimed property reported under Valencia, Richard

166 records · $11,900 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 166. Search by name and address to narrow it to yours.

Valencia, RichardCA
4922 Florence Avenue Apt 227, Bell, CA, 90201
Held by U. S. Bank, N. A.
Checking accounts
$4,074.70
Valencia, RichardTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$663.18
Valencia, RichardCA
1507 Oburn Court, Campbell, CA, 95008
Held by Comerica Bank
Misc intangible property
$657.53
Valencia, RichardCA
3690 Rucker Road, Lompoc, CA, 93436
Held by Bank Of America - North Carolina
Refunds due
$577.68
Valencia, RichardCA
9509 Loch Avon Drive, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$524.74
Valencia, RichardCA
8961 Aqua Marine Court, Elk Grove, CA, 95758
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$460.01
Valencia, RichardCA
4225 Executive Square Suite 385, La Jolla, CA, 92037
Held by Litton Loan Servicing LP
Escrow accounts
$375.97
Valencia, RichardTX
3408 Highlawn Terr, Fort Worth, TX, 76133
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2009
$309.15
Valencia, RichardCA
2425 Hickory Drive, Concord, CA, 94520
Held by Equian LLC
Vendor checks
$286.00
Valencia, RichardCA
912 Desert Isle Drive, San Jose, CA, 95117
Held by San Jose Healthcare System, LP - Regional Medical Center Of San Jose
Credit balances
$200.00
Valencia, RichardCA
1290 Grove Street 406, San Francisco, CA, 94117
Held by Costco Wholesale New Common/price Co Common Old
Securities
$186.11
Valencia, RichardCA
1507 Oburn Court, Campbell, CA, 95008
Held by Silverscript Insurance Company
Accounts payable
$181.00
Valencia, RichardCA
1507 Oburn Court, Campbell, CA, 95008
Held by Caremarkpcs L L C
Accounts payable
$155.36
Valencia, RichardCA
15 West J Street, Los Banos, CA, 93635
Held by Pathward
Misc intangible property
$145.69
Valencia, RichardCA
6235 Painter Avenue, Whittier, CA, 90601
Held by Financial Indemnity Company
Court settlements
$129.66
Valencia, JR RichardCA
1206 Sullivan Court, West Sacramento, CA, 95605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Valencia, RichardCA
568 Bradshawe Avenue, Los Angeles, CA, 90022
Held by First American P&c Ins Co
Court settlements
$111.90
Valencia, RichardCA
441 South O Street Unit 101, Dinuba, CA, 93618
Held by At&t Services Inc
Refunds due
$109.82
Valencia, RichardCA
PO Box 1838, Santa Ynez, CA, 93460
Held by Circuit City Stores West Coast, Inc.
Vendor payments
$102.83
Valencia, RichardCA
113 Cabrillo Lane, Santa Ynez, CA, 93460
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Valencia, RichardCA
3105 West Beverly Boulevard, Montebello, CA, 90640
Held by Old American County Mutual Fir
Court settlements
$98.00
Valencia, RichardTX
2410 Drain Drive, Wylie, TX, 75098
Held by Schoolsfirst Fcu
Savings account (AC02) · Reported 2017
$71.60
Valencia, RichardCA
639 South Donnabeth, West Covina, CA, 91791
Held by Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$65.26
Valencia, RichardCA
5752 Amberdale Drive, Yorba Linda, CA, 92886
Held by Multi-State General Agency Inc.
Premium refunds
$63.84
Valencia, RichardCA
238 South 31st Street, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds
$62.31
Valencia, RichardCA
24850 Hancock Avenue T201, Murrieta, CA, 92562
Held by Southern California Edison Co
Utility deposit
$60.29
Valencia, RichardCA
1507 Oburn Court, Campbell, CA, 95008
Held by The Home Depot
Refunds due
$59.00
Valencia, RichardCA
8047 Msn Gorge Road 1, Santee, CA, 92071
Held by San Diego Gas & Electric C0
Other
$58.13
Valencia, JR RichardTX
713 Godwin Avenue, Glenn Heights, TX, 75154
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.78
Valencia, RichardCA
418 Jackson Street, San Jose, CA, 95112
Held by Toyota Motor Credit Corporation
Accounts payable
$53.48
Valencia, RichardCA
1231 Simmons Avenue, Los Angeles, CA, 90022
Held by California Physician'S Service DBA Blue
Other
$52.80
Valencia, RichardCA
8307 South Figueroa Street Apt East, Los Angeles, CA, 90003
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$52.47
Valencia, RichardCA
1881 North Avenue 52, Los Angeles, CA, 90042
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$50.55
Valencia, RichardTX
585 Tennessee Park, Conroe, TX, 77302
Held by Gulf Coast Educators Fcu
Cashier’s check (CK01) · Reported 2007
$50.00
Valencia, RichardCA
17838 Donmetz Street, Granada Hills, CA, 91344
Held by Paypal
Misc intangible property
$50.00
Valencia, RichardCA
245 North Val Vew A, Hemet, CA, 92343
Held by Southern California Edison 4.78%
Refunds
$46.41
Valencia, RichardCA
1704 Glenpark Road, Pomona, CA, 91768
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.00
Valencia, RichardTX
### East County Road ####, Riviera, TX, 78379
$44.50
Valencia, RichardCA
6834 Plum Way, Rancho Cucamonga, CA, 91739
Held by Humana Inc And Subsidiaries
Accounts payable
$43.40
Valencia, RichardCA
1881 North Avenue 52, Los Angeles, CA, 90042
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.00
Valencia, RichardCA
7102 Thornton Avenue, Newark, CA, 94560
Held by Csaa Insurance Exchange
Premium refunds
$40.00
Valencia, RichardCA
259 North Rock River Drive, Diamond Bar, CA, 91765
Held by General Electric Company
Accounts-receivable credit balance
$39.00
Valencia, RichardCA
5757 Franklin, Hollywood, CA, 90028
Held by Arizona State Of
Other
$35.20
Valencia, RichardCA
516 Florence Avenue North, Montereypark, CA, 91754
Held by Progressive Companies, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Valencia, RichardCA
7221 Washington Avenue Apt C, Whittier, CA, 90602
Held by Citibank N A
Cashier's checks
$34.00
Valencia, RichardCA
1881 North Avenue 52, Los Angeles, CA, 90042
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.88
Valencia, RichardCA
1881 North Avenue 52, Los Angeles, CA, 90042
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.70
Valencia, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$31.84
Valencia, RichardCA
418 Jackson Street, San Jose, CA, 95112
Held by Motor Vehicle Software Corporation
Refunds due
$31.00
Valencia, RichardCA
1881 North Avenue 52, Los Angeles, CA, 90042
Held by Optumrx
Group policy benefit/Clm payments
$30.00

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