Unclaimed property reported under Valencia, Susana
58 records · $1,933 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 58. Search by name and address to narrow it to yours.
$400.00
Valencia, SusanaCA
600 9th Street Apt B, Wasco, CA, 93280
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$174.73
Valencia, SusanaCA
14468 Del Monte Farms Road, Castroville, CA, 95012
Held by Wheels Financial Group LLC
Refunds due
$165.79
Valencia, SusanaCA
1527 West Lullaby Lane, Anaheim, CA, 92802
Held by Aramark Corporation
Wages, payroll, salaries
$148.23
Valencia, SusanaCA
2730 Tierra Way, Aromas, CA, 95004
Held by State Farm Mutual Automobile Ins
Premium refunds
$108.00
Valencia, SusanaCA
7507 Tamarind Avenue, Fontana, CA, 92336
Held by Sprint United Management
Misc outstanding checks
$100.00
$99.36
Valencia, SusanaTX
6281 El Capitan Street, Fort Worth, TX, 76179
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Valencia, SusanaTX
319 Enfield Drive, Highlands, TX, 77562
$87.00
Valencia, SusanaTX
2728 Vista Bluff Boulevard, Lewisville, TX, 75067
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Valencia, SusanaCA
25 Fresno Street, Fresno, CA, 93706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$49.63
$40.82
Valencia, SusanaTX
206 West Brentwood Street, Longview, TX, 75604
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$38.00
Valencia, SusanaCA
551 Palm Drive, Oxnard, CA, 93030
Held by Csg Systems International Inc
Refunds or rebates
$37.00
Valencia, SusanaTX
109 Edith, Highlands, TX, 77562
Held by Spartan Ins Svc Inc
Insurance premium refund (IN05) · Reported 2018
$32.85
Valencia, SusanaTX
206 West Brentwood, Longview, TX, 75604
$31.39
Valencia, SusanaCA
PO Box 284, South Gate, CA, 90280
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$26.60
Valencia, SusanaCA
30790 Old Highway 58, Barstow, CA, 92311
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valencia, SusanaCA
1301 Commercial Avenue Apt 26, Oxnard, CA, 93030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Valencia, SusanaCA
261 Esmeralda Court, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Valencia, SusanaCA
1625 26th Street, Sacramento, CA, 95816
Held by Golden Rule Insurance Company
Premium refunds
$17.80
Valencia, SusanaCA
25 Fresno Street, Fresno, CA, 93706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.86
Valencia, SusanaCA
1625 26th Street, Sacramento, CA, 95816
Held by Golden Rule Insurance Company
Premium refunds
$15.93
Valencia, SusanaCA
740 Fulton Avenue, Sacramento, CA, 95825
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Valencia, SusanaCA
2756 Kollmar Drive Apt 8, San Jose, CA, 95127
Held by McClatchy Co & Subsidiaries The
Accounts payable
$13.47
Valencia, SusanaCA
3232 Estara Avenue, Los Angeles, CA, 90065
Held by Sonic Automotive Inc.
Accounts payable
$10.00
Valencia, SusanaCA
234 East 75th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Valencia, SusanaCA
1625 26th Street, Sacramento, CA, 95816
Held by Golden Rule Insurance Company
Premium refunds
$9.64
$5.00
Valencia, SusanaCA
400 Northeast 2nd Avenue Apt5, Visalia, CA, 93291
Held by Kmart Corporation
Misc outstanding checks
$5.00
Valencia, SusanaCA
606 Elgin Street, San Lorenzo, CA, 94580
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valencia, SusanaCA
12912 Paxton Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Valencia, SusanaCA
1520 Midfield Avenue, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$4.22
Valencia, SusanaCA
14200 Parthenia Street, Panorama City, CA, 91402
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.60
$3.55
Valencia, SusanaCA
206 Treasure Island Drive, Aptos, CA, 95003
Held by General Motors Financial Comp
Refunds due
$3.49
Valencia, SusanaCA
13785 East Manning Avenue Apt 268, Parlier, CA, 93648
Held by Oportun Inc
Credit checks or memos
$2.71
Valencia, SusanaCA
207 North Chantilly Street, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$2.34
Valencia, SusanaCA
11946 Cresson Street, Norwalk, CA, 90650
Held by Toyota Motor Credit Corporation
Accounts payable
$1.36
Valencia, SusanaCA
1753 West 46th Street X, Los Angeles, CA, 90062
Held by Instant Financial USA Inc
Wages, payroll, salaries
$1.20
$0.94
Valencia, SusanaCA
858 Filburn Street, Wasco, CA, 93280
Held by Hearst Communications Inc
Misc outstanding checks
$0.90
Valencia, SusanaCA
12915 Helmer Drive, Whittier, CA, 90602
Held by General Electric Company
Accounts-receivable credit balance
$0.74
$0.59
Valencia, SusanaCA
606 Elgin Street, San Lorenzo, CA, 94580
Held by Discover Bank
Misc outstanding checks
$0.52
Valencia, SusanaCA
3020 Florence Avenue, San Jose, CA, 95127
Held by Ge Money
Accounts-receivable credit balance
$0.47
Valencia, SusanaCA
4323 East Orleans Avenue, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$0.47
Valencia, SusanaCA
4323 East Orleans Avenue, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$0.47
Valencia, SusanaCA
301 West Lake Mendocino Drive, Ukiah, CA, 95482
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Valencia, SusanaCA
301 West Lake Mendocino Drive, Ukiah, CA, 95482
Held by Citibank N A
Accounts-receivable credit balance
$0.22
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