Unclaimed property reported under Valentin, Jose
54 records · $3,322 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 54. Search by name and address to narrow it to yours.
Valentin, JoseTX
2706 Mirage Drive, Killeen, TX, 76549
$646.06
Valentin, JoseTX
### County Road ####, Jacksonville, TX, 75766
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$635.00
Valentin, JoseTX
13421 Brookgreen Drive, Dallas, 75240
$125.00
Valentin, JoseTX
712 Harrys Street, Nacogdoches, TX, 75964
$120.00
Valentin, JoseCA
516 Wood Mill Lane, Santa Maria, CA, 93458
Held by Anthem Inc
Group policy benefit/Clm payments
$108.00
Valentin, JoseCA
1913 Dufour Avenue Apt A, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.00
Valentin, JoseTX
1207 Liberation Lane, Copperas Cove, TX, 76522
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$100.00
$100.00
$100.00
Valentin, JoseTX
16610 Forest Bend Avenue, Friendswood, TX, 77546
Held by Vca Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$98.68
Valentin, JoseCA
2104 Bird Street, Los Angeles, CA, 90033
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$98.41
Valentin, JoseTX
439 Sevenhampton Lane, Houston, TX, 77015
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$78.43
Valentin, JoseTX
3221 Saint Isaac Loop, Laredo, TX, 78046
$68.26
Valentin, JoseTX
4316 Marcella Avenue Apt # 3, Laredo, TX, 78044
Held by Emcare Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$60.20
Valentin, JoseCA
6324 1/2 South Hoover Street, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.46
Valentin, JoseTX
#### Wilcrest Drive Apt ####, Houston, TX, 77042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$58.00
Valentin, JoseCA
7615 Broadway Avenue, Whittier, CA, 90606
Held by Fia Card Services N.a.
Customer overpayments
$50.00
Valentin, JoseCA
20401 Soledad Cyn Road 224, Canyon Country, CA, 91351
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valentin, JoseCA
224 Tremont Street, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$50.00
Valentin, JoseTX
2903 San Paula Avenue, Dallas, TX, 75228
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Valentin, JoseCA
22817 Runny Mede, West Hills, CA, 91304
Held by Panda Restaurant Group
Wages, payroll, salaries
$45.12
Valentin, JoseTX
2900 Bluewing Road Lot 24, San Antonio, TX, 78221
Held by Ibc San Antonio
Checking account (AC01) · Reported 2019
$42.00
Valentin, JoseCA
152B East Riverside Drive Apt B, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$40.60
Valentin, JoseCA
285 West Chanslor Avenue, Richmond, CA, 94801
Held by Calif State Automobile Asssoc
Misc outstanding checks
$40.00
Valentin, JoseCA
556 North 18th Street, San Jose, CA, 95112
Held by Century National Insurance
Premium refunds
$31.82
Valentin, JoseTX
5000 Watkins Way Apt 328, Friendswood, TX, 77546
$30.00
Valentin, JoseTX
4304 Oxford Street, Houston, TX, 77022
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$29.52
Valentin, JoseTX
14831 Bois D Arc Lane Unit 2, Manor, TX, 78653
$28.00
Valentin, JoseCA
533 North L Street Apt A, Lompoc, CA, 93436
Held by Bank Of America - California
Savings accounts
$25.00
Valentin, JoseTX
104 Cloudcrest Drive, Desoto, TX, 75115
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Valentin, JoseCA
20401 Soleded Canyon Road 224, Canyon Contry, CA, 91351
Held by Bristol West Holdings Inc
Premium refunds
$23.00
Valentin, JoseCA
2104 Bird Street, Los Angeles, CA, 90033
Held by Fifth Third Bancorp
Checking accounts
$22.67
Valentin, JoseCA
2821 Boulder Street, Los Angeles, CA, 90033
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.59
Valentin, JoseCA
2795 Sargent Avenue, San Pablo, CA, 94806
Held by Csaa Insurance Group
Misc outstanding checks
$21.00
$20.00
Valentin, JoseCA
2104 Bird Street, Los Angeles, CA, 90033
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$17.64
Valentin, JoseCA
22817 Runny Mede, West Hills, CA, 91304
Held by Panda Restaurant Group
Wages, payroll, salaries
$16.44
Valentin, JoseCA
3205 1 2 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Company
Refunds or rebates
$16.38
Valentin, JoseCA
156 1/2 East 73rd Street, Los Angeles, CA, 90003
Held by Oportun Inc
Credit checks or memos
$15.00
Valentin, JoseCA
824 North Humboldt Street Apt 3, San Mateo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Valentin, JoseCA
2925 Gale Avenue, Long Beach, CA, 90810
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$9.19
Valentin, JoseCA
2104 Bird Street, Los Angeles, CA, 90033
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$5.98
Valentin, JoseCA
2284 Starshower Lane, Chula Vista, CA, 91915
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$4.51
Valentin, JoseCA
20401 Soleded Canyon Road South, Canyon Contry, CA, 91351
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.99
Valentin, JoseCA
100 Park Boulevard, San Diego, CA, 92101
Held by Synchrony Bank
Accounts-receivable credit balance
$3.76
Valentin, JoseCA
3039 Division Street Apt A, Los Angeles, CA, 90065
Held by Time Inc Shared Services
Refunds due
$3.33
Valentin, JoseCA
824 North Humboldt Street Apt 3, San Mateo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Valentin, JoseCA
111 Taylor Street Rrc Taylor Street Facility, San Francisco, CA, 94102
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$1.79
Valentin, JoseCA
20401 Soleded Canyon Road 224, Canyon Contry, CA, 91351
Held by Bristol West Holdings Inc
Premium refunds
$0.50
Valentin, JoseCA
2104 Bird Street, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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