Unclaimed property reported under Valencia, Ruben
177 records · $8,039 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 177. Search by name and address to narrow it to yours.
Valencia, RubenTX
2623 Cardinal Lane, Humble, TX, 77396
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$631.74
Valencia, RubenCA
14528 West F Street, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Valencia, RubenTX
C/o Nestor A Valencia 9621 Gairloch, El Paso, TX, 79925
Held by Evolve Fcu
Savings account (AC02) · Reported 1993
$422.16
Valencia, RubenCA
1738 Seattle Street, Modesto, CA, 95358
Held by Loancare LLC
Outstanding official checks
$421.63
Valencia, RubenCA
1930 Norwood Street, Los Angele, CA, 90007
Held by Delaware Vs New York Settlement
Insurance claim checks
$380.80
Valencia, RubenCA
Ruben Valencia 13461 Harlow Avenue, Corona, CA, 91719
Held by Tristar Risk Management
Insurance claim checks
$320.00
Valencia, RubenCA
298 Caldera Street, Perris, CA, 92570
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$265.00
Valencia, RubenTX
#### Fondren ####, Houston, TX, 77074
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$225.97
Valencia, RubenCA
298 Caldera Street, Perris, CA, 92570
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$225.00
Valencia, RubenCA
13877 Leffingwell Apt 11, Whittier, CA, 90604
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$210.00
Valencia, RubenCA
3056 B Street, San Diego, CA, 92108
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Valencia, RubenTX
614 Stacie Lane, Mission, TX, 78574
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020
$179.51
Valencia, RubenTX
405 East 6th Street, Rio Grande City, TX, 78582
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$175.00
$170.07
Valencia, RubenTX
1609 Cranford Road, Garland, TX, 75041
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$166.03
Valencia, RubenCA
257 4th Avenue, Redwood City, CA, 94063
Held by The Bank Of New York Mellon
Securities exchanged for cash
$158.70
$158.48
Valencia, RubenCA
4 Fourth Street, Woodland, CA, 95695
Held by Kaiser Foundation Health Plan
Accounts payable
$156.00
Valencia, RubenCA
1330 Foxdale Loop Apt 331, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$155.50
$149.15
Valencia, RubenTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$99.50
Valencia, RubenCA
14535 Autumn Place, Fontana, CA, 92337
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$98.31
Valencia, RubenCA
1930 Norwood Street, Los Angeles, CA, 90007
Held by State Compensation Insurance Fund
Insurance claim checks
$96.00
Valencia, RubenTX
1114 East Hidalgo Street, Rio Grande City, TX, 78582
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$90.00
Valencia, RubenTX
4186 West Pioneer Drive, Irving, TX, 75061
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$85.73
Valencia, RubenCA
5423 Smiley Drive, Los Angeles, CA, 90016
Held by Bank Of America - North Carolina
Refunds due
$77.94
Valencia, RubenCA
637 East 108th Street, Los Angeles, CA, 90059
Held by American Express National Bank
Drafts
$75.55
Valencia, RubenTX
700 North Main Street, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$75.00
Valencia, RubenTX
3300 West 1 Mile Line, Palmview, TX, 78572
$73.24
Valencia, RubenCA
11450 Arminta Street, N Hollywood, CA, 91605
Held by Caremarkpcs L L C
Accounts payable
$68.34
Valencia, RubenCA
1921 Rockford Avenue, Modesto, CA, 95355
Held by Sprint United Management
Refunds due
$64.25
Valencia, RubenCA
11450 Arminta Street, N Hollywood, CA, 91605
Held by Accendo Insurance Company
Accounts payable
$62.76
Valencia, RubenTX
405 Esat Six Street Aptc, Rio Grande City, TX, 78582
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$61.38
Valencia, RubenCA
6417 Winodee Drive, Pico Rivera, CA, 90660
Held by Fireman'S Fund Insurance Company
Court settlements
$60.26
Valencia, RubenCA
80 Elodie Way Unit 3, San Jose, CA, 95116
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Valencia, RubenCA
541 West Dexter, Porterville, CA, 93257
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$60.00
Valencia, RubenCA
5335 Rosamond Bl, Unit Sp 19, Rosamond, CA, 93560
Held by Pacific Bell Telephone Company
Refunds
$55.79
Valencia, RubenTX
3126 Killdeer Lane, Humble, TX, 77396
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$55.00
$52.83
Valencia, RubenTX
2413 North 41 Street, McAllen, TX, 78504
Held by Bebe Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$50.44
Valencia, RubenCA
11707 209th Street, Lakewood, CA, 90715
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valencia, RubenTX
770 Greens Road, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$50.00
Valencia, RubenTX
PO Box 2024, Silsbee, TX, 77656
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$47.00
Valencia, RubenCA
6400 Lincoln Avenue Apt 5301, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Valencia, RubenTX
2755 Fm 92, Silsbee, TX, 77656
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$45.15
Valencia, RubenTX
5116 Branon Street, El Paso, TX, 79924
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$44.36
$43.39
Valencia, RubenCA
11707 209th Street, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.11
Valencia, RubenCA
48477 Cereus Court, Fremont, CA, 94539
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Valencia, RubenCA
1455 Mercury Court, Milpitas, CA, 95035
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
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