Unclaimed property reported under Valencia, Victor
227 records · $18,473 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 227. Search by name and address to narrow it to yours.
Valencia, VictorCA
2468 South Woodrow Avenue, Fresno, CA, 93725
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,321.29
Valencia, VictorCA
2468 South Woodrow Avenue, Fresno, CA, 93725
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,321.29
Valencia, VictorTX
No address on file
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
Valencia, VictorCA
12145 Maple Street, Santa Ana, CA, 92707
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$1,023.78
Valencia, VictorTX
11750 Inspiration Road, Mission, TX, 78572
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$1,000.00
$992.75
Valencia, VictorTX
#### Patranco Road Apt #####, San Antonio, TX, 78251
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$839.92
Valencia, VictorCA
15780 Bluechip Circle, Moreno Valley, CA, 92551
Held by United Shore Financial Services LLC
Escrow accounts
$682.79
Valencia, VictorCA
2033 Burroughs Street, San Diego, CA, 92111
Held by Transamerica Life Ins Co - Ml
Proceeds due beneficiaries
$496.00
Valencia, VictorTX
3822 Prudence Drive, Houston, TX, 77045
Held by Bank Of America Texas
Checking account (AC01) · Reported 2020
$470.05
Valencia, VictorCA
3117 Hoover Street, Redwood, CA, 94061
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$413.48
$397.61
Valencia, VictorTX
County Line #750, Rockwall, TX, 75032
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$357.71
Valencia, VictorCA
2144 East Almont Avenue Apt A, Anaheim, CA, 92806
Held by Bank Of America - California NA (318)
Savings accounts
$355.08
Valencia, VictorCA
501 East Clinton Avenue, Atwater, CA, 95301
Held by Guild Mortgage Company
Misc outstanding checks
$330.45
Valencia, VictorCA
14512 Clarissa Lane, Tustin, CA, 92780
Held by Ditech Financial LLC
Dissolution or liquidation
$283.48
Valencia, VictorCA
11064 Roswell Avenue Pomona, Pomona, CA, 91766
Held by Nordstrom Inc.
Wages, payroll, salaries
$232.41
$232.02
Valencia, VictorCA
7053 San Miguel Street, Paramount, 90723
Held by Delaware Vs New York Settlement
Other
$224.00
Valencia, VictorCA
2033 Burroughs, San Diego, CA
Held by Washington National Insurance Company
Endowments
$200.00
$200.00
Valencia, VictorCA
70, San Francisco, CA, 94132
Held by Ibanez V Xpo Last Mile Inc
Misc outstanding checks
$198.33
Valencia, VictorCA
328 West Washington Avenue Apt G, Santa Ana, CA, 92706
Held by Etivista Concrete Inc.
Wages, payroll, salaries
$180.00
Valencia, VictorCA
325 Pasadena Avenue, Tustin, CA, 92780
Held by Commerce West Insurance Co
Premium refunds
$174.00
Valencia, VictorCA
317 Sierra Vista Apt B, Mountain View, CA, 94043
Held by United Parcel Service Inc
Wages, payroll, salaries
$156.86
Valencia, VictorCA
828 South Burlington Avenue Apt 103, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valencia, VictorCA
382 Prospect Avenue, San Bernadino, CA, 92410
Held by Keybank National Association
Trusts
$144.18
Valencia, VictorCA
31879 Corydon Street Suite 150, Lake Elsinore, CA, 92530
Held by Metabank NA
Misc intangible property
$142.00
Valencia, VictorTX
##### Preston Road Apt ###, Dallas, TX, 75254
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$141.36
Valencia, VictorTX
2204 West 3rd Street, Odessa, TX, 79763
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$141.25
Valencia, VictorCA
223 3rd Avenue, Chula Vista, CA, 91911
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$134.04
Valencia, VictorCA
317 Sierra Vista Apt B, Mountain View, CA, 94043
Held by United Parcel Service Inc
Wages, payroll, salaries
$122.17
Valencia, VictorTX
700 Cavalier Court Apt 617, Richardson, TX, 75080
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$117.00
Valencia, VictorTX
1831 Riane Lane, Houston, TX, 77049
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$116.46
Valencia, VictorTX
803 Brentwood Lane, Richardson, TX, 75080
$110.76
Valencia, VictorTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$106.13
Valencia, JR VictorTX
00000
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2007
$100.00
Valencia, VictorCA
1530 North Orange Drive, Los Angeles, CA, 90028
Held by At&t Services Inc
Refunds due
$100.00
$97.04
Valencia, VictorTX
County Line 750, Rockwall, TX, 75032
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$93.45
Valencia, VictorTX
1101 Jaret Street, Liberty, TX, 77575
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$85.68
Valencia, VictorCA
200 Dumbarton Avenue No 21, Redwood City, CA, 94063
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$83.03
Valencia, VictorCA
2496 West Foothill, San Bernardino, CA, 92410
Held by Chicago Title Insurance Company
Misc outstanding checks
$82.50
Valencia, Victor JRCA
357 North Villa, Porterville, CA, 93257
Held by Principal Life Insurance Co
Pension & Profit sharing
$81.25
$81.24
Valencia, VictorTX
9465 Clearwood Drive 1011, Houston, TX, 77075
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Valencia, VictorCA
2420 North Michael Street, Visalia, CA, 93292
Held by Bank Of America - Pre-Paid Card
Checking accounts
$79.97
Valencia, VictorCA
27836 Havana Avenue, Hayward, CA, 94544
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Valencia, VictorTX
3878 Zachariah Road, El Paso, TX, 79938
$78.23
Valencia, VictorCA
14512 Clarissa Lane, Tustin, CA, 92780
Held by Ditech Financial LLC
Dissolution or liquidation
$78.16
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