Unclaimed property reported under Valentine, David
65 records · $23,052 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 65. Search by name and address to narrow it to yours.
Valentine, DavidCA
27222 Paseo Peregrino, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Cashier's checks
$18,512.96
Valentine, DavidCA
27222 Paseo Peregrino, San Juan Capistrano, CA, 92695
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,558.17
$266.25
Valentine, DavidCA
1210 North Larabee Street 6, West Hollywood, CA, 90069
Held by Cedars-Sinai Medical Center
Accounts payable
$263.70
Valentine, DavidTX
C/o Red River Ranch #### North Street Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$253.65
$178.00
Valentine, DavidTX
No address on file
$156.35
$150.00
Valentine, III DavidCA
1533 Valencia Place, Pomona, CA, 91768
Held by Express Services Inc.
Wages, payroll, salaries
$127.23
Valentine, DavidTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$114.05
Valentine, DavidTX
1612 Memorial Parkway, Portland, TX, 78374
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$96.06
$95.65
Valentine, DavidTX
444 Northfork Road, San Marcos, TX, 78666
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$87.56
Valentine, DavidCA
1852 Alta Oaks Drive, Arcadia, CA, 91006
Held by Henry Schein Inc
Accounts-receivable credit balance
$70.99
Valentine, DavidCA
1202 Drew Street, West Sacramento, CA, 95605
Held by State Of California Savings Plus
Aggregate account balances
$68.77
$60.19
Valentine, DavidCA
1825 Bandon Wy, Sacramento, CA, 95832
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$60.15
Valentine, DavidTX
13135 Pebblewalk Circle South, Houston, TX, 77041
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$59.91
Valentine, DavidTX
6162 Prospect Avenue, Dallas, TX, 75214
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2016
$59.48
$55.26
Valentine, DavidTX
3807 Trappers Forest Drive, Houston, TX, 77088
$53.00
Valentine, DavidTX
321 Mountain View Court, Bedford, TX, 76021
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$50.00
Valentine, DavidTX
444 Nort Hfor K Road, San Marcos, TX, 78666
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$42.02
Valentine, DavidCA
2347 Ashland Avenue, Santa Monica, CA, 90405
Held by Southern California Gas Co.
Other
$40.77
Valentine, DavidTX
444 Northfork Road, San Marcos, TX, 78666
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Valentine, DavidCA
8655 Belford Avenue Apt C162, Los Angeles, CA, 90045
Held by Csg Systems International Inc
Refunds or rebates
$37.43
Valentine, DavidTX
21218 Twisted Willow Lane, Katy, TX, 77450
$33.88
Valentine, DavidCA
7305 Monte Vista Avenue, La Jolla, CA, 92037
Held by Ace Hardware
Misc outstanding checks
$32.98
Valentine, DavidCA
1334 Ward Place, Escondido, CA, 92026
Held by Optumrx
Group policy benefit/Clm payments
$30.03
$30.00
Valentine, DavidCA
1269 South La Brea Avenue, Los Angeles, CA, 90019
Held by Paypal
Misc intangible property
$30.00
Valentine, DavidTX
4606 Black Oak Woods, San Antonio, TX, 78249
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$29.50
Valentine, DavidTX
2266 Encino Loop, San Antonio, TX, 78259
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$28.87
Valentine, DavidCA
7305 Monte Vista Avenue, La Jolla, CA, 92037
Held by Paypal Inc
Misc intangible property
$27.53
Valentine, DavidTX
1323 Avenue F, Galveston, TX, 77550
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$27.14
Valentine, DavidTX
643 Gunter Road, Whitesboro, TX, 76273
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$26.96
Valentine, DavidTX
4526 Hawthorn Woods, San Antonio, TX, 78249
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$25.64
$24.81
$20.00
Valentine, DavidCA
501 West Glenoaks Boulevard 740, Glendale, CA, 91202
Held by US Fidelity & Guaranty
Premium refunds
$18.00
$15.86
$11.00
Valentine, DavidCA
117 1 2 54th Street, Newport Beach, CA, 92663
Held by Charter Communications Inc
Accounts-receivable credit balance
$10.99
Valentine, DavidCA
5521 Begonia Drive, San Jose, CA, 95124
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.50
Valentine, DavidCA
4533 Chateau Drive, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.47
Valentine, DavidCA
1194 Meadowcreek Circle, Saint Helena, CA, 94574
Held by United Airlines Holdings Inc
Dividends
$8.21
Valentine, DavidCA
1810 Malcolm Aveapt 207, Los Angeles, CA, 90025
Held by US Bank NA
Unredeemed gift certificate
$6.69
Valentine, DavidCA
27 Winslow Avenue, Vallejo, CA, 94590
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$6.00
Valentine, DavidCA
J Street Unit 3061, San Diego, CA, 92101
Held by Tribune Publishing Company
Customer overpayments
$5.64
Valentine, DavidCA
Unknown, San Diego, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$5.00
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