Unclaimed property reported under Valentin, David
100 records · $6,613 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 100. Search by name and address to narrow it to yours.
Valentin, DavidCA
14461 Denbigh Lane, Tustin, CA, 92780
Held by Allstate Corporation
Underlying shares or outstanding certificates
$2,339.45
Valentin, DavidTX
542 Altozano Drive, Laredo, TX, 78045
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$1,796.05
Valentin, DavidCA
14461 Denbigh Lane, Tustin, CA, 92780
Held by Discover Financial Services
Underlying shares or outstanding certificates
$695.01
Valentin, DavidCA
1417 Normandy Terrace, Corona, CA, 92882
Held by Metabank NA
Misc intangible property
$354.23
$312.84
Valentin, DavidCA
14461 Denbigh Lane, Tustin, CA, 92780
Held by Morgan Stanley
Underlying shares or outstanding certificates
$159.79
$140.04
Valentin, DavidCA
5511 East Cerritos Drive, Orange, CA, 92869
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$81.01
Valentin, DavidCA
14461 Denbigh Lane, Tustin, CA, 92780
Held by Morgan Stanley
Underlying shares or outstanding certificates
$79.90
Valentin, DavidCA
14461 Denbigh Lane, Tustin, CA, 92780
Held by Morgan Stanley
Underlying shares or outstanding certificates
$79.90
Valentin, DavidCA
1417 Normandy Tr, Corona, CA, 92882
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$54.93
$52.00
Valentin, DavidTX
Daimeon 7412 Cedar Edge Drive, Austin, TX, 78744
$38.81
$37.17
Valentin, DavidTX
201 West Tarrant Road Apt 323, Grand Prairie, TX, 75050
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$36.32
Valentin, DavidCA
5511 East Cerritos Drive, Orange, CA, 92869
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$35.00
Valentin, DavidCA
118 Sandpiper Avenue, San Clemente, CA, 92672
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valentin, DavidTX
542 Altozano Drive, Laredo, TX, 78045
$27.59
Valentin, DavidCA
5511 East Cerritos Drive, Orange, CA, 92869
Held by Elevance Health Inc
Group policy benefit/Clm payments
$23.27
Valentin, DavidCA
9268 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.67
Valentin, DavidCA
240 East 39th Street Apt 14D, New York, NY, 10016
Held by Sipin Et Al V Salesforcecom Inc
Wages, payroll, salaries
$19.58
$15.30
$15.12
Valentin, DavidCA
9268 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.31
Valentin, DavidCA
1417 Normandy Terrace, Corona, CA, 92882
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Valentin, DavidCA
2037 Foxtrot Loop Unit 3, Chula Vista, CA, 91915
Held by Google Payment Corporation
Misc intangible property
$10.00
$9.54
Valentin, DavidCA
24053 Orleans Lane, Murrieta, CA, 92562
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.20
$5.76
Valentin, DavidCA
5618 Vale Way, San Diego, CA, 92115
Held by San Diego Gas And Electric
Refunds or rebates
$5.24
$4.50
Valentin, DavidCA
7757 Dry Creek Place, San Diego, CA, 92114
Held by Google Payment Corporation
Unredeemed gift certificate
$4.24
$3.96
$3.24
Valentin, DavidCA
5511 East Cerritos Drive, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.00
$3.00
$2.64
$2.64
$2.64
$2.64
$2.40
$2.40
$2.40
$2.40
$2.10
$2.10
$2.10
$2.10
$1.80
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