Unclaimed property reported under Valencia, Yesenia

104 records · $4,717 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 104. Search by name and address to narrow it to yours.

Valencia, YeseniaCA
9326 Avenue 392 Apt D, Earlimart, CA, 93618
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$990.00
Valencia, YeseniaCA
61 Clark Street Apt 20, Salinas, CA, 93901
Held by Pathward
Misc intangible property
$598.00
Valencia, YeseniaCA
12708 Newmire Avenue, Norwalk, CA, 90650
Held by Bank Of America NA
Customer overpayments
$391.44
Valencia, YeseniaCA
00000
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$298.00
Valencia, YeseniaTX
12613 West Barbara Drive, Odessa, TX, 79764
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$294.88
Valencia, YeseniaCA
12708 Newmire Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$271.65
Valencia, YeseniaCA
1122 Sagebrush Avenue, San Jacinto, CA, 92582
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$244.59
Valencia, YeseniaCA
2870 Marlborough Avenue, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Valencia, YeseniaTX
600 Calderia Street Apt 115, Mercedes, TX, 78570
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019
$100.00
Valencia, YeseniaCA
4902 West Roberts Drive, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$93.66
Valencia, YeseniaCA
1920 Cooley Avenue Apt 28, East Palo Alto, CA, 94303
Held by Jones V Abercrombie
Misc outstanding checks
$81.31
Valencia, YeseniaCA
12708 Newmire Avenue, Norwalk, CA, 90650
Held by Capital One Bank USA NA
Customer overpayments
$75.00
Valencia, YeseniaCA
14712 South Cookacre Street, E Rncho Dmngz, CA, 90221
Held by Att Services Inc
Refunds due
$68.88
Valencia, YeseniaCA
14900 Orange Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$67.95
Valencia, YeseniaCA
1532 West Bonnie View Drive, Rialto, CA, 92376
Held by Linden Court LLC
Refunds or rebates
$62.31
Valencia, YeseniaCA
16395 Upland Avenue, Fontana, CA, 92335
Held by Directv Inc.
Refunds due
$51.83
Valencia, YeseniaCA
3807 56th, Maywood, CA, 90270
Held by Snelling Employment LLC
Wages, payroll, salaries
$47.89
Valencia, YeseniaCA
1122 Sagebrush Avenue, San Jacinto, CA, 92582
Held by Federal Express Corporation
Wages, payroll, salaries
$46.60
Valencia, YeseniaCA
1943 Mission Street, San Francisco, CA, 94103
Held by Bank Of America Nt&sa Branch:0254-Mission-23rd St Branch
Savings accounts/Credit union shrs
$41.36
Valencia, YeseniaCA
14900 Orange Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$40.64
Valencia, YeseniaCA
409 East Street, Modesto, CA, 95357
Held by T & B Boots Inc
Vendor checks
$40.00
Valencia, YeseniaCA
2022 South Broadway 0, Santa Ana, CA, 92704
Held by Ae Retail West LLC
Wages, payroll, salaries
$39.03
Valencia, YeseniaCA
14900 Orange Avenue, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$37.04
Valencia, YeseniaCA
3636 Iowa Avenue, Riverbank, CA, 95367
Held by Commerce West Insurance Co
Premium refunds
$36.42
Valencia, YeseniaCA
2263 Rutgers Drive, Costa Mesa, CA, 92626
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Valencia, YeseniaCA
1314 Raymar Street, Santa Ana, CA, 92703
Held by Loancare LLC
Outstanding official checks
$32.87
Valencia, YeseniaCA
1122 Sagebrush Avenue, San Jacinto, CA, 92582
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Valencia, YeseniaCA
1314 Raymar Street, Santa Ana, CA, 92703
Held by Loancare LLC
Outstanding official checks
$28.46
Valencia, YeseniaCA
1039 Garden Highway Trlr 50, Yuba City, CA, 95991
Held by Comcast Cable Communications LLC
Refunds due
$25.00
Valencia, YeseniaCA
3103 Fiesta Court, El Sobrante, CA, 94803
Held by Green Dot Bank
Refunds due
$23.00
Valencia, YeseniaCA
80680 Freedom Avenue, Indio, CA, 92201
Held by Capital One Financial Corporation
Misc outstanding checks
$21.50
Valencia, YeseniaCA
12708 Newmire Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Valencia, YeseniaCA
332 Susie Way 4, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Valencia, YeseniaCA
14900 Orange Avenue, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Valencia, YeseniaCA
1961 Howe Avenue, Sacramento, CA, 95825
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Valencia, YeseniaCA
PO Box 2801, Fontana, CA, 92335
Held by Pacific Fds Prt Op Agg-Grth
Premium refunds
$16.65
Valencia, YeseniaCA
3621 Guerneville Road, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.03
Valencia, YeseniaCA
1120 Sunrise Avenue, Madera, CA, 93638
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.74
Valencia, YeseniaCA
4911 Cloyne Street, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Valencia, YeseniaCA
150 Palm Valley Boulevard, San Jose, CA, 95123
Held by Csaa Insurance Exchange
Premium refunds
$14.72
Valencia, YeseniaCA
14712 South Cookacre Street, Eastranchodominguez, CA, 90221
Held by Union Security Insurance Company
Other amounts due under policy
$14.32
Valencia, YeseniaCA
2106 North Eastwood Avenue, Santa Ana, CA, 92705
Held by Pichardo Et Al V American Financial
Wages, payroll, salaries
$13.28
Valencia, YeseniaCA
12708 Newmire Avenue, Norwalk, CA, 90650
Held by Pennymac Loan Services LLC
Refunds due
$10.26
Valencia, YeseniaCA
14900 Orange Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Valencia, YeseniaCA
1122 Sagebrush Avenue, San Jacinto, CA, 92582
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Valencia, YeseniaCA
909 Tinsley Street E301, East Palo Alto, CA, 94303
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Valencia, YeseniaCA
PO Box 11141, Terra Bella, CA, 93270
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Valencia, YeseniaCA
14900 Orange Avenue, Paramount, CA, 90723
Held by Allstate Indemnity Company
Premium refunds
$8.59
Valencia, YeseniaCA
856 Tavern Road, Alpine, CA, 91901
Held by Paypal Inc
Misc intangible property
$8.00
Valencia, YeseniaCA
642 Shadybrook Lane Apt 206, Corona, CA, 92879
Held by Sunrise Banks
Refunds due
$8.00

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