Unclaimed property reported under Valencia, Veronica
235 records · $10,262 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 235. Search by name and address to narrow it to yours.
Valencia, VeronicaCA
5606 Palm Avenue, Winton, CA, 95388
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Valencia, VeronicaCA
3247 Hat Court, Stockton, CA, 95206
Held by New Asurion Corporation
Misc outstanding checks
$738.69
$653.99
Valencia, VeronicaCA
2424 Winchester Drive Apt 6, Lodi, CA, 95240
Held by Loancare LLC
Outstanding official checks
$409.90
$397.44
$347.45
Valencia, VeronicaTX
3512 North 40th Street, McAllen, TX, 78501
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2013
$278.05
Valencia, VeronicaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$240.68
Valencia, VeronicaCA
680 South Burlington Avenue 318, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Valencia, VeronicaCA
680 South Burlington Avenue 318, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Valencia, VeronicaCA
1250 South 8th Street, Oxnard, CA, 93033
Held by Liberty Mutual Insurance Co.
Individual policy benefit/Clm
$183.95
Valencia, VeronicaTX
PO Box 458, Donna, TX, 78537
$168.19
Valencia, VeronicaTX
21717 Inverness Forest 2704, Houston, TX, 77073
Held by Delta Dental Of Missouri
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$161.00
$153.82
Valencia, VeronicaTX
134 Newt Lane, Waxahachie, TX, 75167
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$150.58
Valencia, VeronicaTX
14022 Danton Falls Drive, Houston, TX, 77041
Held by Continental Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$150.00
Valencia, VeronicaCA
4324 Florence Avenue Apt 102, Bell, CA, 90201
Held by Thai V Staff Assistance Inc Settlement Fund
Funds held in a fiduciary capacity
$147.22
Valencia, VeronicaCA
250 East Montwood Avenue Apt 3, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$130.99
Valencia, VeronicaCA
9361 248 Terra Bella Road, Porterville, CA, 93257
Held by T-Mobile USA
Accounts-receivable credit balance
$128.85
Valencia, VeronicaCA
23295 Coffee Berry Court, Corona, CA, 92883
Held by Educational Testing Service
Vendor checks
$125.00
Valencia, VeronicaCA
446 High Street, Moorpark, CA, 93021
Held by Trans-Fast Remittance LLC
Refunds due
$108.00
Valencia, VeronicaCA
410 1/2 West Cota Street, Santa Barbara, CA, 93101
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$103.34
Valencia, VeronicaCA
128 South Westmoreland Avenue Apt 4, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.35
Valencia, VeronicaTX
PO Box 169, El Paso, TX, 79942
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$101.21
Valencia, VeronicaCA
3125 Palm Springs Drive 279, Palm Springs, CA, 92264
Held by Hewlett-Packard Company
Refunds due
$100.00
$100.00
Valencia, VeronicaTX
3120 29th Street, Port Arthur, TX, 77642
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$87.34
Valencia, VeronicaCA
1835 Palm Avenue, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$80.00
$77.92
Valencia, VeronicaTX
1606 Tulane Avenue, Brownsville, TX, 78520
$75.81
Valencia, VeronicaTX
3512 North 40th Street, McAllen, TX, 78501
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$73.74
Valencia, VeronicaTX
3512 North 40 Street, McAllen, TX, 78501
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$65.39
Valencia, VeronicaCA
1835 Palm Avenue, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$65.00
Valencia, VeronicaCA
4350 Galbrath Drive Apt 14, Sacramento, CA, 95842
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$65.00
$63.38
Valencia, VeronicaCA
12 Willowcrest Lane, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.05
Valencia, VeronicaCA
6055 Hazelhurst Place Apt 2, North Hollywood, CA, 91606
Held by Telephone Employees Credit Union Of Southern Calif Ltd
Savings accounts/Credit union shrs
$61.88
$58.92
Valencia, VeronicaCA
15415 Sheila Street B, Moreno Valley, CA, 92551
Held by Wm Corporate Services Inc
Customer overpayments
$58.09
Valencia, VeronicaTX
PO Box 458, Donna, TX, 78537
$57.90
Valencia, VeronicaCA
37503 Highland Court, Palmdale, CA, 93552
Held by New Century Mortgage Corp.
Misc outstanding checks
$57.49
Valencia, VeronicaCA
1203 De La Vina Street, Santa Barbara, CA, 93101
Held by Bristol West Holdings Inc
Premium refunds
$57.14
Valencia, VeronicaCA
216 Lafayette Drive, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$56.88
Valencia, VeronicaCA
404 Tangerine Place, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.30
Valencia, VeronicaTX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Sonora Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$54.32
$53.96
Valencia, VeronicaCA
138 Wouava Street Casa, Oxnard, CA, 93033
Held by Cellco Partnership
Misc outstanding checks
$50.00
Valencia, VeronicaCA
PO Box 1320, Browns Valley, CA, 95918
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valencia, VeronicaCA
PO Box 1320, Browns Valley, CA, 95918
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valencia, VeronicaCA
13117 Flallon Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
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