Unclaimed property reported under Valencia, Silvia
114 records · $5,331 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 114. Search by name and address to narrow it to yours.
$1,009.64
Valencia, SilviaTX
1111 Belaya Lane, Houston, TX, 77090
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$565.57
Valencia, SilviaCA
27824 Spring Grove Street, Moreno Valley, CA, 92555
Held by The Bancorp Bank
Misc intangible property
$458.96
Valencia, SilviaCA
1251 Battle Creek Road, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA
Cashier's checks
$284.95
Valencia, SilviaCA
14735 Friar Street, Van Nuys, CA, 91411
Held by Bank Of America Nt&sa Branch:0220-Van Nuys Main Office
Checking accounts, demand deposit
$246.17
$222.71
$220.00
$220.00
Valencia, SilviaCA
2141 Estrella Avenue, Los Angeles, CA, 90007
Held by Toyota Motor Insurance Service
Payments for goods & Services
$202.94
$177.41
Valencia, SilviaCA
1120 South Grand Avenue, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valencia, SilviaTX
4206 San Gabriel Apt 5103, Mission, TX, 78572
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$117.03
Valencia, SilviaCA
887 West San Ysidro Boulevard Apt 9, San Ysidro, CA, 92173
Held by At&t Corp
Refunds
$91.40
$73.16
Valencia, SilviaCA
275 Bieber Drive, San Jose, CA, 95123
Held by Herbalife International Of America Inc
Commissions
$67.23
$66.00
Valencia, SilviaTX
3011 Daffodil Avenue 8, McAllen, TX, 78501
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$55.00
$50.00
Valencia, SilviaCA
1170 Beethoven Cmn Unit 100, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.77
Valencia, SilviaCA
9888 Broadway Apt C, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$44.83
$42.88
Valencia, SilviaTX
23650 Hawkins Creek, Katy, TX, 77494
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Valencia, SilviaCA
314 North Gunther, Santa Ana, CA, 92703
Held by Toyota Motor Credit Corporation
Accounts payable
$38.82
Valencia, SilviaTX
#### North Highway ### Apt 247, Baytown, TX, 77523
Held by Axos Bank
Checking account (AC01) · Reported 2020
$35.00
Valencia, SilviaCA
3812 Undewood Drive, Sanjose, CA, 95117
Held by Dandelion Payments Inc
Misc intangible property
$35.00
Valencia, SilviaTX
##### County Road ###, Alvin, TX, 77511
$34.55
Valencia, SilviaTX
#### North Highway ###, Baytown, TX, 77523
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$34.34
Valencia, SilviaCA
1609 Madison Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.97
Valencia, SilviaCA
2351 Sutter Avenue Apt 1, Santa Clara, CA, 95050
Held by Att Services Inc
Refunds due
$31.70
Valencia, SilviaCA
3107 Texas Street, Oakland, CA, 94602
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valencia, SilviaCA
2976 1/2 L Street, San Diego, CA, 92102
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$28.83
Valencia, SilviaCA
3107 Texas Street, Oakland, CA, 94602
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.32
$27.00
Valencia, SilviaCA
283 West American Avenue, Fresno, CA, 93706
Held by Td Bank NA Administration
Misc outstanding checks
$27.00
Valencia, SilviaCA
2400 East P V Road Spc 98, Oxnard, CA, 93033
Held by Upromise LLC
Misc intangible property
$25.29
Valencia, SilviaCA
23100 Avenue San Luis Apt 284, Woodland Hls, CA, 91364
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valencia, SilviaCA
664 South Ford Boulevard Apt C, Los Angeles, CA, 90022
Held by Nature'S Sunshine Products Inc.
Commissions
$23.31
Valencia, SilviaCA
6767 Olive Avenue, Winton, CA, 95388
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.53
Valencia, SilviaCA
10651 Larry Drive, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.37
Valencia, SilviaCA
283 West American Avenue, Fresno, CA, 93706
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Valencia, SilviaCA
4559 East White Avenue, Fresno, CA, 93702
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Valencia, SilviaCA
1609 Madison Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.99
Valencia, SilviaCA
314 North Gunther Place, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$18.98
Valencia, SilviaCA
641 Garcia Street, Mendota, CA, 93640
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$18.90
Valencia, SilviaCA
314 North Gunther Place, Santa Ana, CA, 92703
Held by Tenet Healthcare Corporation
Refunds due
$15.00
Valencia, SilviaCA
7525 Sepulveda Boulevard, Van Nuys, CA, 91405
Held by Continental Exchange Solutions Inc
Outstanding official checks
$15.00
Valencia, SilviaCA
128 South Westmoreland Avenue 4, Los Angeles, CA, 90004
Held by Block Inc
Misc intangible property
$15.00
Valencia, SilviaCA
5185 Osullivan Drive, Los Angeles, CA, 90032
Held by Countrywide Home Loans Inc
Escrow accounts
$13.16
Valencia, SilviaCA
1729 Hemlock Street, Fairfield, CA, 94533
Held by Navy Federal Credit Union
Checking accounts
$11.96
Valencia, SilviaCA
164 South Lotus Avenue, Pasadena, CA, 91107
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.88
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