Unclaimed property reported under Valentine, Paul

52 records · $1,308 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 52. Search by name and address to narrow it to yours.

Valentine, PaulTX
#### Windsprint Way Apt ####, Arlington, TX, 76014
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2006
$361.44
Valentine, PaulWI
612 West Walworth #11, Silver Lake, WI, 53170
Held by Guardian Life Insurance Co The
Grp. policy benefit/Claim payments. · Reported 2007
$190.40
Valentine, PaulTX
126 North Hook Street Apt A, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$130.47
Valentine, PaulTX
#### Private Road ####, Farmersville, TX, 75442
Held by State Of Illinois
Savings account (AC02) · Reported 2006
$88.97
Valentine, PaulCA
5094 Juliana Street, Simi Valley, CA, 93063
Held by Sprint United Management
Refunds or rebates
$88.72
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Bank Of America - North Carolina
Refunds due
$86.66
Valentine, PaulCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$67.78
Valentine, PaulCA
3911 Elm Street, Sacramento, CA, 95838
Held by Chase Home Finance LLC
Refunds due
$61.92
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Money orders
$37.80
Valentine, PaulTX
5432 Colin Powell Avenue, El Paso, TX, 79934
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2012
$28.95
Valentine, PaulTX
5432 Colin Powell Avenue, El Paso, TX, 79934
$27.73
Valentine, PaulCA
1111 Lucero Street, Oxnard, CA, 93030
Held by California Physicians Service
Refunds due
$27.60
Valentine, PaulCA
00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Valentine, PaulCA
2834 Ronco Drive, San Jose, CA, 95132
Held by Mercury Casualty Company
Premium refunds
$20.00
Valentine, JR PaulCA
6061 Bagley Avenue Apt 34, Twentynine Palms, CA, 92277
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.50
Valentine, PaulCA
15561 Waterloo Circle 1, Truckee, CA, 96161
Held by Harbor Freight Tools USA Inc.
Refunds due
$11.18
Valentine, PaulCA
501 Portola Road No 8155, Portola Valley, CA, 94028
Held by Orchard Brands Corporation
Credit checks or memos
$9.88
Valentine, PaulCA
1100 Calle Del Cerro Apt 235, San Clemente, CA, 92672
Held by Wm Corporate Services Inc
Accounts payable
$9.14
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Underlying shares or outstanding certificates
$5.45
Valentine, PaulCA
2834 Ronco Drive, San Jose, CA, 95132
Held by Nationwide Mutual Insurance
Premium refunds
$2.75
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Cash for fractional shares
$2.64
Valentine, PaulCA
340 Peoria Street, Daly City, CA, 94014
Held by Verizon Communications Inc.
Customer overpayments
$1.40
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.78
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.39
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.39
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.39
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.39
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.39
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.39
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.39
Valentine, PaulCA
148 Keller Circle, Folsom, CA, 95630
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.29
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.29
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.29
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.29
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.29
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.29
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16
Valentine, PaulCA
15561 Waterloo Circle, Truckee, CA, 96161
Held by Frontier Communications Corporation
Dividends
$0.16

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