Unclaimed property reported under Valencia, Rogelio

111 records · $5,488 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 111. Search by name and address to narrow it to yours.

Valencia, RogelioTX
1680 Amanda Street, San Antonio, TX, 78210
$816.37
Valencia, RogelioTX
TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$500.00
Valencia, RogelioCA
216 East 67th Way, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$477.52
Valencia, RogelioTX
1680 Amanda Street, San Antonio, TX, 78210
$398.96
Valencia, RogelioCA
9944 Memory Park Avenue, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$379.18
Valencia, RogelioTX
500 South 23rd Street, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$270.38
Valencia, RogelioCA
4250 Lindblade Drive Apt 15, Los Angeles, CA, 90066
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$104.91
Valencia, RogelioCA
24900 Santa Clara Street Apt 61, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds
$102.22
Valencia, RogelioCA
No address on file
Held by Cathay Bank
Salaries/Wages
$100.25
Valencia, RogelioCA
No address on file
Held by Cathay Bank
Salaries/Wages
$94.48
Valencia, RogelioCA
300 South Broadway Boulevard, Los Angeles, CA, 90013
Held by Sprint United Management
Misc outstanding checks
$90.00
Valencia, RogelioCA
718 V Street, Merced, CA, 95340
Held by American Express Company
Credit balances
$89.40
Valencia, RogelioCA
718 V Street, Merced, CA, 95340
Held by Wal Mart Stores Inc
Accounts-receivable credit balance
$85.30
Valencia, RogelioCA
749 North Cabrillo Avenue, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.44
Valencia, RogelioCA
977 North 7th Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds
$74.73
Valencia, RogelioCA
429 West 70th, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Refunds
$73.91
Valencia, RogelioCA
42230 Stonewood Road Apt 28D, Temecula, CA, 92591
Held by Wells Fargo Bank NA
Cashier's checks
$70.90
Valencia, RogelioCA
34072 Silver Lantern Street East, Dana Point, CA, 92629
Held by San Diego Gas & Electric C0
Refunds
$68.71
Valencia, RogelioCA
548 Palomar Street Apt 6, Chula Vista, CA, 91911
Held by McGraw Insurance Services LP
Premium refunds
$67.95
Valencia, RogelioCA
114 North Mission Road, Fallbrook, CA, 92028
Held by First American P&c Ins Co
Court settlements
$66.06
Valencia, RogelioCA
183 South Wetschester Drive, Anaheim, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.90
Valencia, RogelioCA
7055 Lennox Avenue Apt 306, Van Nuys, CA, 91405
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$62.84
Valencia, RogelioCA
749 North Cabrillo Avenue, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.09
Valencia, Rogelio JRCA
373 Half Moon Lane Apt 103, Daly City, CA, 94015
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$55.69
Valencia, RogelioCA
2213 Young Street, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$55.40
Valencia, RogelioCA
1360 Windemere Avenue, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA
Refunds
$55.19
Valencia, RogelioCA
522 East Cambridge Drive, Reedley, CA, 93654
Held by Seaman Nurseries Inc
Wages, payroll, salaries
$51.71
Valencia, RogelioCA
100 Moreell Circle, Monterey, CA, 93940
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Valencia, RogelioCA
PO Box 1786, N Highlands, CA, 95660
Held by Cellco Partnership
Misc outstanding checks
$50.00
Valencia, RogelioCA
874 Deyer Way L1, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$50.00
Valencia, Rogelio JRCA
238 Naglee Avenue, San Fran, CA, 94131
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Valencia, RogelioCA
2810 Olive Lane, Santa Ana, CA, 92706
Held by Farmers Group Inc.
Other court deposits
$47.74
Valencia, RogelioCA
2336 Knowles Street Apt A, Selma, CA, 93662
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$47.46
Valencia, RogelioCA
4250 Lindblade Drive Apt 15, Los Angeles, CA, 90066
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$45.15
Valencia, RogelioCA
3941 Wilton Place, Los Angeles, CA, 90062
Held by Bank Of America Nt&sa Branch:0361-Martin Luther King Br
Savings accounts/Credit union shrs
$43.50
Valencia, RogelioTX
7315 Spring Cypress Road, Spring, TX, 77379
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.85
Valencia, RogelioCA
522 East Cambridge Drive, Reedley, CA, 93654
Held by Pacific Orchard Development Inc.
Wages, payroll, salaries
$41.74
Valencia, RogelioCA
548 Palomar Street Apt 6, Chula Vista, CA, 91911
Held by At&t Services Inc
Refunds due
$40.47
Valencia, RogelioCA
846 Harwood Place, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.01
Valencia, RogelioCA
829 Polk Street, Albany, CA, 94706
Held by Mid Century Insurance Company
Premium refunds
$39.67
Valencia, RogelioCA
14522 Del Amo Avenue Apt B, Tustin, CA, 92780
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$38.70
Valencia, RogelioCA
321 North 18th Street, San Jose, CA, 95112
Held by Directv Inc.
Refunds due
$32.96
Valencia, RogelioCA
11920 Thomas Hayes Lane, San Diego, CA, 92126
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$28.87
Valencia, RogelioCA
2120 Fig Lane Spc C1, Corning, CA, 96021
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.15
Valencia, RogelioCA
6008 Sundale Way Apt 49, Fair Oaks, CA, 95628
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.23
Valencia, RogelioCA
3262 Mount Rainier Drive, San Jose, CA, 95127
Held by S J Motors LLC
Misc outstanding checks
$22.98
Valencia, RogelioCA
140 North Leisure Court 6, Anaheim, CA, 92801
Held by Citifinancial Auto Credit Inc
Customer overpayments
$22.17
Valencia, RogelioCA
9944 Memory Park Avenue, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Valencia, RogelioCA
219 South Annin Avenue, Fullerton, CA, 92831
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Valencia, RogelioCA
1425 2nd Avenue Trail 63, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$19.11

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