Unclaimed property reported under Valencia, Sergio
203 records · $15,330 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 203. Search by name and address to narrow it to yours.
Valencia, SergioTX
10769 South Fm 2790 West, Somerset, TX, 78069
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$2,400.00
Valencia, SergioCA
281 West Alton Avenue Apt D, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Escrow accounts
$1,722.15
Valencia, SergioCA
704 East San Joaquin, Avenal, CA, 93204
Held by Golden 1 Credit Union
Savings accounts
$1,353.47
$620.80
Valencia, SergioCA
310 G American Cyn Road, American Cany, CA, 94503
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Valencia, SergioCA
3857 Cane Bay Lane, Perris, CA, 92571
Held by Chicago Title Insurance Company
Misc outstanding checks
$421.50
Valencia, SergioCA
Lancaster, CA, 93535
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$396.21
Valencia, SergioTX
9134 Monarch Field Lane, Cypress, TX, 77433
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$313.44
Valencia, SergioCA
1876 North Sacramento Street, Orange, CA, 92867
Held by U.s. Bank - Pars
Pension & Profit sharing
$277.24
Valencia, SergioTX
##### Midway Road No ####, Dallas, TX, 75244
Held by Wells Fargo & Co
Money order (CK07) · Reported 2003
$266.61
Valencia, SergioCA
5930 Allen Avenue, San Jose, CA, 95123
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$263.83
Valencia, SergioCA
1309 Evanwood Avenue, La Puente, CA, 91744
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$262.65
Valencia, SergioCA
33901 Silver Lantern North 1, Dana Point, CA, 92629
Held by Bank Of America - California - South
Unidentified deposit
$246.38
Valencia, SergioCA
1657 Aldrich Way, San Jose, CA, 95121
Held by Kohls Inc
Accounts-receivable credit balance
$230.19
Valencia, SergioTX
9475 Forest Spring Apt 1029, Dallas, TX, 75243
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$224.70
Valencia, SergioCA
14505 Jerilin Drive, San Jose, CA
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$223.85
Valencia, SergioCA
968 Q Calle Aragon, Laguna Woods, CA, 92637
Held by U.s. Bank - Pars
Pension & Profit sharing
$205.01
$200.00
Valencia, SergioTX
14133 Callahan Drive, Houston, TX, 77049
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1991
$187.00
Valencia, SergioCA
4740 Glenbrook Drive, San Jose, CA, 95377
Held by Bristol West Holdings Inc
Premium refunds
$177.00
$166.18
Valencia, JR SergioTX
3531 Proud Eagle Drive, El Paso, TX, 79925
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$162.89
Valencia, SergioTX
6611 Sandie Drive, Amarillo, TX, 79109
$157.61
Valencia, SergioTX
7114 Lake Hawkins Drive, Arlington, TX, 76002
Held by Vandergriff Automotive II LP
Accounts payable (MS08) · Reported 2020
$157.50
Valencia, SergioCA
1657 Aldrich Way, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$150.00
$138.58
$115.52
Valencia, SergioCA
1875 Cannes Place 325, Chula Vista, CA, 91913
Held by United Financial Casualty Co
Premium refunds
$110.60
Valencia, SergioCA
8766 1 2 South Central Avenue, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$107.03
Valencia, SergioCA
1700 Poppy Court, Wasco, CA, 93280
Held by Citibank N A
Accounts-receivable credit balance
$99.87
Valencia, SergioCA
13218 Earl Avenue, Baldwin Park, CA, 91706
Held by Pmi Mortgage Insurance Co
Premium refunds
$98.33
Valencia, SergioCA
5301 Blue Sage Drive, Palmdale, CA, 93552
Held by Wells Fargo Bank NA
Cashier's checks
$95.00
Valencia, SergioCA
26754 Macmillan Ranch Road, Canyon Cntry, CA, 91387
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$94.07
Valencia, SergioCA
6234 Woodman Avenue 203, Van Nuys, CA, 91401
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Valencia, SergioCA
2049 West 15th Street, San Bernardino, CA, 92411
Held by Infinity Insurance Company
Premium refunds
$87.85
Valencia, SergioCA
525 East 1st Street, Oxnard, CA, 93030
Held by Safeco Ins Co Of America
Premium refunds
$87.72
Valencia, SergioCA
616 Morse Avenue Apt 38, Sunnyvale, CA, 94085
Held by Pacific Gas & Electric Company
Refunds
$86.39
Valencia, Sergio JRCA
26199 Leafwood Drive, Moreno Valley, CA, 92555
Held by Primerica Life Insurance Company
Premium refunds
$85.03
Valencia, SergioCA
5746 Dodd Street, Mira Loma, CA, 91752
Held by Select Portfolio Servicing Inc
Refunds due
$80.06
Valencia, SergioCA
26754 Macmillan Ranch Road, Canyon Cntry, CA, 91387
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$77.43
Valencia, SergioTX
#### Spring Vally Road #####, Dallas, TX, 75240
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$77.00
$76.54
Valencia, SergioCA
7025 Monterey Street Unit 220, Gilroy, CA, 95020
Held by Comenity Capital Bank
Refunds due
$74.46
Valencia, SergioCA
9832 Lullaby Lane, Anaheim, CA, 92804
Held by Higher One Custody - Fdic
Misc outstanding checks
$73.00
Valencia, SergioTX
14811 West Road Ap 3112, Houston, TX, 77095
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$68.71
$68.69
Valencia, SergioCA
17072 Stanley Walk #72b, Huntington Beac, CA, 92647
Held by Fred Meyer Stores Inc
Salaries/Wages
$67.60
Valencia, SergioCA
1150 Hopi Avenue, Pomona, CA, 91766
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$64.00
$61.21
Valencia, SergioTX
5631 Spring Valley Road, Dallas, TX, 75254
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
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