Unclaimed property reported under Valentine, William
96 records · $23,928 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 96. Search by name and address to narrow it to yours.
Valentine, WilliamCA
1207 Eggleston Street, Napa, CA, 94559
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$9,274.00
Valentine, WilliamTX
#### Katy Gap Road Apt ####, Katy, TX, 77494
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$1,546.51
Valentine, WilliamCA
12545 Pacific Avenue 2, Los Angeles, CA, 90066
Held by General Securities Inc
Mutual/Money market funds
$1,498.02
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$1,111.12
Valentine, WilliamTX
1626 Winter Park Lane, Lewisville, TX, 75077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$975.00
Valentine, WilliamTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$784.73
Valentine, WilliamTX
PO Box 242, Terlingua, TX, 79852
$664.13
Valentine, WilliamTX
1626 Winter Park Lane, Lewisville, TX, 75077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$591.21
Valentine, WilliamCA
371 Clark Street, Grass Valley, CA, 95945
Held by Caremarkpcs L L C
Accounts payable
$575.45
Valentine, WilliamTX
##### Fm ###, Hallsville, TX, 75650
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$381.00
Valentine, WilliamTX
12090 Marion Road, Sanger, TX, 76266
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$328.90
Valentine, WilliamTX
1626 Winter Park Lane, Lewisville, TX, 75077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Valentine, WilliamCA
PO Box 719, Napa, CA, 94559
Held by Cisco Systems
Underlying shares or outstanding certificates
$287.80
Valentine, WilliamTX
PO Box 560601, Dallas, TX, 75356
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$261.00
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$236.51
Valentine, WilliamTX
2511 Beverly Cv, Leander, TX, 78641
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$230.32
Valentine, WilliamTX
1626 Winter Park Lane, Lewisville, TX, 75077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$225.00
Valentine, WilliamTX
1626 Winter Park Lane, Lewisville, TX, 75077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$225.00
Valentine, WilliamTX
1626 Winter Park Lane, Lewisville, TX, 75077
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$225.00
Valentine, WilliamTX
1626 Winter Park Lane, Lewisville, TX, 75077
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$225.00
Valentine, WilliamTX
1745 Banks #2, Houston, TX, 77098
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2008
$215.00
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2014
$190.00
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2015
$190.00
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2015
$190.00
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2015
$190.00
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2015
$190.00
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2015
$190.00
Valentine, WilliamTX
1626 Winter Park Lane, Lewisville, TX, 75077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$150.00
Valentine, WilliamTX
1626 Winter Park Lane, Lewisville, TX, 75077
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2011
$147.00
Valentine, WilliamTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$139.07
Valentine, WilliamCA
34480 County Line Road #102, Yucaipa, CA, 92399
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$130.35
Valentine, WilliamTX
##### Fm ###, Hallsville, TX, 75650
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2023
$113.29
Valentine, WilliamTX
11715 South Glen Drive 402, Houston, TX, 77099
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 1992
$103.35
Valentine, WilliamTX
12090 Marion Road, Sanger, TX, 76266
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Valentine, WilliamTX
406 Mills Lane, Irving, TX, 75062
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$98.72
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2015
$92.50
Valentine, WilliamTX
1201 Shamrock, Flower Mound, TX, 75028
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2010
$92.28
Valentine, WilliamTX
#### Valley Meadow ###, Dallas, TX, 75220
Held by Advance Processing Systems
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$88.66
Valentine, JR WilliamTX
9419 Meadowbriar Lane, Houston, TX, 77063
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2012
$75.00
Valentine, WilliamCA
1619 41st Avenue, San Francisco, CA, 94122
Held by Fireman'S Fund Insurance Company
Court settlements
$69.21
Valentine, WilliamCA
1601 South Garey Avenue 43, Pomona, CA, 91766
Held by American Federation Ins Co
Court settlements
$66.00
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2014
$65.00
Valentine, WilliamTX
1922 North Avenue G, Surfside Beach, TX, 77541
Held by Northeast Texas Regional Mobility Author
Refund due (MS11) · Reported 2022
$62.72
Valentine, WilliamTX
1201 Shamrock Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2012
$62.33
$54.00
Valentine, WilliamTX
6920 Vistaridge, Fort Worth, TX, 76132
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2024
$51.87
Valentine, WilliamTX
439 Bissonet Avenue, Dallas, TX, 75217
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.53
Valentine, WilliamTX
1550 Katy Gap Road Apt 1910, Katy, TX, 77494
$50.00
Valentine, WilliamTX
1550 Katy Gap Road Apt 1910, Katy, TX, 77494
$50.00
Valentine, WilliamTX
1550 Katy Gap Road Apt 1910, Katy, TX, 77494
$50.00
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