Unclaimed property reported under Valencia, Roberto
174 records · $13,022 reported · filed in 3 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 174. Search by name and address to narrow it to yours.
Valencia, RobertoTX
1305 Avalon Drive Apt A, El Paso, TX, 79925
$1,758.39
Valencia, RobertoCA
32147 Old Country Court, Winchester, CA, 92596
Held by Pathward, National Association
Outstanding official checks
$1,188.00
Valencia, RobertoCA
1712 Orchard Avenue, Los Angeles, CA, 90006
Held by Paypal
Misc intangible property
$970.51
Valencia, RobertoTX
455 El Paso Road Apt D7, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$873.18
Valencia, RobertoWI
6122 Main Street, Milwaukee, WI, 53214
Held by Fleetcor Technologies Inc.
Wages, payroll, salary · Reported 2018
$579.88
Valencia, RobertoTX
1609 Tower Street, Weslaco, TX, 78599
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$384.54
Valencia, RobertoCA
35750 Bettencourt Street Apt 49, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$376.18
$368.73
Valencia, RobertoCA
232 Donna Avenue, Bakersfield, CA, 93304
Held by Bank Of America - North Carolina
Refunds due
$347.71
$336.50
Valencia, RobertoCA
772 24th Street, Imperial Beach, CA, 92032
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po)
$316.53
Valencia, RobertoCA
16910 Samgerry Drive, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$250.00
Valencia, RobertoCA
13250 Civic Center Drive Apt 27, Poway, CA, 92064
Held by Hsbc Remediation
Other court deposits
$233.43
Valencia, RobertoTX
1203 Rheims Place, San Antonio, TX, 78258
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$196.02
$180.98
Valencia, RobertoCA
1613 South Walnut Street Apt 1, Anaheim, CA, 92802
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Valencia, RobertoTX
1410 North 4th Avenue, Edinburg, TX, 78541
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$131.00
Valencia, RobertoCA
13431 Bixler Avenue, Downey, CA, 90242
Held by Bank Of America - North Carolina
Accounts payable
$125.00
Valencia, RobertoTX
3700 East 14th Street, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$122.00
Valencia, RobertoCA
1642 West Brook Street, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$112.16
Valencia, Roberto JRCA
323 West 19th Street, Merced, CA, 95340
Held by Express Services Inc.
Wages, payroll, salaries
$110.42
Valencia, RobertoTX
722 Sabine Avenue, Port Arthur, TX, 77642
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$110.00
$110.00
Valencia, RobertoTX
3700 East 14th Street, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$102.00
Valencia, RobertoTX
400 East Tulip Avenue Apt 11, McAllen, TX, 78504
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Valencia, RobertoCA
81600 Fred Waring Drive, Palm Desert, CA, 92260
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Valencia, RobertoCA
1236 West 25th Street, Los Angeles, CA, 90007
Held by Pathward
Misc intangible property
$97.75
Valencia, RobertoCA
235 West Lincoln Avenue Apt.56, Orange, CA, 92865
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$95.93
Valencia, RobertoTX
315 West Ruben M Torres Boulevard, Brownsville, TX, 78520
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$92.26
Valencia, RobertoTX
##### Club Creek Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$86.84
Valencia, RobertoTX
3310 Decatur Avenue, Fort Worth, TX, 76106
Held by Texas Trust Cu
Savings account (AC02) · Reported 2004
$80.02
Valencia, RobertoCA
904 Rose Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.00
Valencia, RobertoCA
114 East Anderson Street, Stockton, CA, 95205
Held by Premier Staffing
Wages, payroll, salaries
$76.81
Valencia, RobertoTX
3700 East 14th Street, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$74.00
Valencia, RobertoTX
13350 Mannheim Drive, Frisco, TX, 75033
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$73.87
Valencia, RobertoTX
119 West Russet Grove Circle, Conroe, TX, 01780
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$72.48
Valencia, RobertoCA
1323 Downey Road, Los Angeles, CA, 90023
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$70.24
Valencia, RobertoCA
287 Tradition Street, Perris, CA, 92571
Held by Hsbc Remediation
Other court deposits
$67.60
Valencia, RobertoCA
9722 Telegraph Road Apt 4, Downey, CA, 90240
Held by Mercury Insurance Services
Premium refunds
$65.00
Valencia, RobertoCA
27361 Sierra Highway Spc 26, Canyon Country, CA, 91351
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$63.53
Valencia, RobertoCA
6030 Willowcrest Avenue, North Hollywood, CA, 91606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$57.89
$55.00
Valencia, RobertoTX
3703 Pierce Avenue, El Paso, TX, 79930
$55.00
Valencia, RobertoTX
12434 Shepherds Ridge Drive, Houston, TX, 77077
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$53.13
Valencia, RobertoTX
1805 Utah Street, Baytown, TX, 77520
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.39
$50.00
Valencia, RobertoCA
84600 Fred Waring Drive, Palm Desert, CA, 92260
Held by Hewlett-Packard Company
Refunds due
$50.00
Valencia, RobertoCA
2410 East North Redwood Drive, Anaheim, CA, 92806
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valencia, RobertoCA
81600 Fred Waring Drive, Palm Desert, CA, 92260
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
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