Unclaimed property reported under Valencia, Teresa
134 records · $14,901 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 134. Search by name and address to narrow it to yours.
Valencia, TeresaCA
1875 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$4,777.50
Valencia, TeresaCA
2655 North Humbert Avenue, South El Monte, CA, 91733
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$1,353.11
Valencia, TeresaWI
4822 Speros Street, Euclaire, WI, 54701
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2013
$970.00
Valencia, TeresaCA
651 Silver Avenue Apt 104, San Francisco, CA, 94134
Held by Mission National Bank
Matured CD or save cert
$933.09
Valencia, TeresaCA
651 Silver Avenue, San Francicso, CA, 94112
Held by Morgan Stanley & Co
Misc outstanding checks
$685.43
Valencia, TeresaCA
16612 Palm Avenue, Bakersfield, CA, 93314
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$500.00
Valencia, TeresaCA
4613 Twining Street, Los Angeles, CA, 90032
Held by U.s. Bank - Pars
Pension & Profit sharing
$435.14
Valencia, TeresaCA
330 Lexington Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0254-Mission-23rd St Branch
Savings accounts/Credit union shrs
$414.86
Valencia, TeresaCA
1214 Tucson Avenue, Sunnyvale, CA, 94089
Held by Bank Of America - North Carolina
Cashier's checks
$389.66
$300.00
Valencia, TeresaTX
TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$255.00
Valencia, TeresaCA
1875 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Keypoint Credit Union
Savings accounts
$225.52
Valencia, TeresaTX
2411 East Park Row Drive Apt # 206A, Arlington, TX, 76010
Held by Lq Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$219.97
Valencia, TeresaTX
120 Sunny Lane, Athens, TX, 75751
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$160.10
$150.00
Valencia, TeresaTX
1901 10th Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$147.51
$147.46
$143.20
Valencia, TeresaCA
7854 Tampa Avenue, Reseda, CA, 91335
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$139.94
Valencia, TeresaCA
1875 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Liberty Mutual Insurance Co
Premium refunds
$117.00
Valencia, TeresaCA
4144 West 160th Street, Lawndale, CA, 90260
Held by Infinity Insurance Company
Refunds
$113.81
Valencia, TeresaCA
3833 Harris Street, La Mesa, CA, 91941
Held by Kaiser Permanente Hospitals
Salaries/Wages
$109.98
$103.95
Valencia, TeresaCA
5330 Monterey Highway Apt E4, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$102.88
Valencia, TeresaCA
1214 Tucson, Sunnyvale, CA, 94089
Held by Liberty Mutual Insurance Co.
Premium refunds
$95.00
Valencia, TeresaTX
38 Parkbriar Cr, Baytown, 77520
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$92.00
$91.49
Valencia, TeresaCA
932 Highland Street, Santa Ana, CA, 92703
Held by Barrett Business Services Inc
Wages, payroll, salaries
$91.11
Valencia, TeresaCA
462 North Fair Oaks Avenue, Sunnyvale, CA, 94086
Held by Forever Living Products International
Accounts payable
$84.73
Valencia, TeresaCA
7822 Darwin Avenue, Midway City, CA, 92655
Held by Servicio Uniteller Inc.
Unidentified remittances
$80.01
Valencia, TeresaCA
1811 Nighting Gale Avenue, Stockon, CA, 95205
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$68.00
Valencia, TeresaCA
2509 Tarver Way, Arvin, CA, 93203
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$66.94
Valencia, TeresaCA
651 Silver Avenue, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$61.15
Valencia, TeresaCA
900 South Broadway Apt A, Santa Maria, CA, 93454
Held by Southern California Gas Company
Refunds or rebates
$60.56
$59.52
Valencia, TeresaTX
16002 Alta Mar Drive, Houston, TX, 77083
Held by Combined Ins Co Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$57.80
Valencia, TeresaCA
626 4th Street # A, Orange Cove, CA, 93646
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$50.85
Valencia, TeresaCA
2829 New Deal Avenue, El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Valencia, TeresaCA
2829 New Deal Avenue, El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$50.00
Valencia, TeresaCA
7000 Idyllwild Lane, Santa Ana, CA, 92503
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Valencia, TeresaCA
131 South Clarence Street #922, Los Angeles, CA, 90033
Held by White Memorial Medical Center
Other
$44.90
Valencia, TeresaCA
2000 Temescal Drive, Modesto, CA, 95355
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Valencia, TeresaCA
2509 Tarver Way, Arvin, CA, 93203
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$39.73
Valencia, TeresaCA
651 Silver Avenue, San Francisco, CA, 94134
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$36.56
Valencia, TeresaCA
14234 Nicoles Way, Adelanto, CA, 92301
Held by Sunrise Banks
Misc intangible property
$34.78
Valencia, TeresaCA
610 North Gunther, Santa Ana, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$34.74
Valencia, TeresaCA
82408 Ocotillo Avenue, Indio, CA, 92201
Held by Grace Class Action
Misc outstanding checks
$30.43
Valencia, TeresaCA
3833 Harris Street, La Mesa, CA, 91941
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$30.00
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