Unclaimed property reported under Valencia, Samuel
67 records · $4,261 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 67. Search by name and address to narrow it to yours.
$984.40
Valencia, SamuelCA
8237 Short Road, Sacramento, CA, 95828
Held by General Electric Life Insurance
Accounts-receivable credit balance
$480.00
Valencia, SamuelCA
1901 West La Veta, Orange, CA, 92868
Held by Brinker International Payroll Company
Wages, payroll, salaries
$234.95
Valencia, SamuelCA
1901 West La Veta, Orange, CA, 92868
Held by Brinker International Payroll Company
Wages, payroll, salaries
$223.04
$222.06
$207.61
Valencia, SamuelWI
317 Jones Street, Racine, WI, 53404
Held by Hy Cite Enterprises LLC
Customer overpayments · Reported 2021
$200.00
Valencia, SamuelTX
1419 South Plum Street, Pecos, TX, 79772
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$163.62
Valencia, SamuelTX
1325 Boatwright, Odessa, TX, 79763
Held by Ector County Sheriffs Office
Funds held in a fiduciary capacity (TR03) · Reported 2008
$148.75
Valencia, SamuelCA
4610 Armadale Way, Sacramento, CA, 95823
Held by Qbe First Insurance Agency
Premium refunds
$146.40
Valencia, SamuelCA
4625 West Chapman, Orange, CA, 92868
Held by Habit Employment LP
Wages, payroll, salaries
$110.66
Valencia, SamuelWI
1031 Lockwood Avenue, Racine, 53403
Held by Darden Restaurants Inc
Wages, payroll, salary · Reported 2013
$109.75
Valencia, SamuelTX
7510 Decker Drive, Baytown, TX, 77520
Held by Community Resource Cu
Savings account (AC02) · Reported 2023
$95.43
$80.00
Valencia, SamuelCA
340 Industrial Parkway, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$73.18
$68.00
Valencia, SamuelTX
4706 Redberry Hill Road, Baytown, TX, 77521
$63.00
Valencia, SamuelCA
1821 Powell Street, San Pablo, CA, 94806
Held by Mechanics Bank
Savings accounts/Credit union shrs
$50.68
Valencia, SamuelCA
13857 Road 284 B 13857 Road 284 B, Porterville, CA, 93257
Held by Southern California Edison Co
Utility deposit
$50.00
Valencia, SamuelTX
6316 Village Clug, San Antonio, TX, 78250
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Valencia, SamuelTX
2007 Mercedes Street, Denton, TX, 76205
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Valencia, SamuelCA
2331 Atlas Peak, Napa, CA, 94558
Held by Fanduel Deposits LLC
Misc intangible property
$38.61
Valencia, SamuelCA
2676 Cinnabar Hills Court, Brentwood, CA, 94513
Held by Lkn Communications Inc
Accounts-receivable credit balance
$34.53
Valencia, SamuelTX
3005 Avenue O, Rosenberg, TX, 77471
$29.00
Valencia, SamuelTX
2800 Rolido Drive Apt 127B, Houston, TX, 77063
$29.00
Valencia, SamuelCA
657 West Evans Street, Sn Bernrdno, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
$28.76
Valencia, SamuelCA
12929 Magnolia Avenue Apt 12, Chino, CA, 91710
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$27.94
$27.72
Valencia, SamuelCA
8741 Norris Avenue, Sunvalley, CA, 91352
Held by El Pollo Loco Inc
Wages, payroll, salaries
$21.32
Valencia, SamuelCA
2655 14th Street, Riverside, CA, 92507
Held by Fire Insurance Exchange
Premium refunds
$18.71
Valencia, SamuelCA
1238 West 49th Street, Los Angeles, CA, 90037
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$18.69
Valencia, SamuelCA
444 Rivercrest Lane, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valencia, SamuelCA
1363 London Avenue, Manteca, CA, 9533
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.70
Valencia, SamuelCA
1071 Lucio Street, Manteca, CA, 95336
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$13.48
Valencia, SamuelCA
PO Box 3430, Santa Clara, CA, 95055
Held by Loancare LLC
Outstanding official checks
$11.11
Valencia, SamuelCA
4496 Lyon Avenue, Riverside, CA, 92505
Held by General Electric Company
Accounts-receivable credit balance
$11.05
$10.00
Valencia, SamuelCA
Unknown, Mendota, CA, 93640
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Valencia, SamuelCA
10422 Lampson Ave2, Garden Grove, CA, 92840
Held by New Asurion Corporation
Misc outstanding checks
$9.22
Valencia, SamuelCA
398 Lexington Avenue, Hayward, CA, 94544
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.00
Valencia, SamuelCA
13275 17th Street, Chino, CA, 91710
Held by California Insurance Company
Individual policy benefit/Clm
$6.91
$5.00
$4.57
Valencia, SamuelCA
3099 Agate Drive, Santa Clara, CA, 95051
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$4.42
Valencia, SamuelCA
354 West Date Avenue, Porterville, CA, 93257
Held by 21st Century Insurance Company
Premium refunds
$4.00
Valencia, SamuelCA
255 North Sweetbriar Avenue, Lindsay, CA, 93247
Held by Foremost Insurance Company
Premium refunds
$4.00
Valencia, SamuelCA
1363 London Avenue, Manteca, CA, 95336
Held by Amtrust North America Inc
Premium refunds
$2.76
Valencia, SamuelCA
1001 West Stevens Avenue, Santa Ana, CA, 92707
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Valencia, SamuelCA
1071 Lucio Street, Manteca, CA, 95336
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$2.18
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