Unclaimed property reported under Valenzuela, Andrea
92 records · $5,109 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 92. Search by name and address to narrow it to yours.
Valenzuela, AndreaCA
23658 Mysty Glade Court, Moreno Valley, CA, 92557
Held by Landamerica Financial Group Inc
Escrow accounts
$654.00
Valenzuela, AndreaTX
122 Kibbe Street, Hereford, TX, 79045
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$591.86
Valenzuela, AndreaCA
Valenzuela Andrea 2050 South Standard Avenue, Santa Ana, CA, 92707
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$527.56
Valenzuela, AndreaCA
12190 Berries Boulevard #185, Moreno Valley, CA, 92557
Held by Acc Capital Holdings Inc
Customer overpayments
$487.86
Valenzuela, AndreaCA
12190 Berries Boulevard #185, Moreno Valley, CA, 92557
Held by Acc Capital Holdings Inc
Customer overpayments
$199.97
Valenzuela, AndreaTX
5616 Preston Oaks Road Dallas, Tx
Held by Deca Dental Management LLC
Credit check or memo (CK12) · Reported 2023
$179.00
Valenzuela, AndreaCA
12190 Berries Boulevard #185, Moreno Valley, CA, 92557
Held by Acc Capital Holdings Inc
Customer overpayments
$148.09
Valenzuela, AndreaCA
1135 South Sunset Avenue Suite 107, West Covina, CA, 91790
Held by Metabank NA
Misc intangible property
$139.00
Valenzuela, AndreaCA
1100 14th Street, Imperial Beach, CA, 91932
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$111.43
Valenzuela, AndreaCA
1100 14th Street, Imperial Beach, CA, 91932
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$110.47
Valenzuela, AndreaCA
1011 East 71st Street, Long Beach, CA, 90805
Held by Auto Club Enterprises
Vendor checks
$104.00
Valenzuela, AndreaTX
3817 25th Street, Lubbock, TX, 79410
Held by Greenhouse Villas
Refund due (MS11) · Reported 2023
$100.00
Valenzuela, AndreaCA
No address on file
Held by University Foundation At Sacramento Stat
Misc outstanding checks
$100.00
Valenzuela, AndreaTX
11751 East Small Oak Lane, Willis, TX, 77378
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$97.56
Valenzuela, AndreaTX
##### Saums Road ####, Katy, TX, 77449
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$97.56
Valenzuela, AndreaCA
1100 14th Street, Imperial Beach, CA, 91932
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$97.32
Valenzuela, AndreaCA
1100 14th Street, Imperial Beach, CA, 91932
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$96.88
Valenzuela, AndreaTX
9115 Garnet, San Antonio, TX, 78221
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2011
$95.70
Valenzuela, AndreaCA
8550 Banana Avenue, Fontana, CA, 92335
Held by Explorer Insurance Company
Individual policy benefit/Clm
$85.91
Valenzuela, AndreaCA
4806 North Eastbury Avenue, Covina, CA, 91722
Held by Prematic Service Corp - Ca
Refunds due
$78.29
Valenzuela, AndreaCA
23658 Mysty Glade Court, Moreno Valley, CA, 92557
Held by Landamerica Financial Group Inc
Escrow accounts
$73.58
Valenzuela, AndreaTX
321 South Waverly Drive, Dallas, TX, 75208
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$69.26
Valenzuela, AndreaTX
P.o. Box 18957, Corpus Cristi, TX, 78480
Held by Barclays Bank De
Savings account (AC02) · Reported 2023
$62.73
Valenzuela, AndreaCA
14916 Lofthill Drive, La Mirada, CA, 90638
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Valenzuela, AndreaCA
626 Court Street, Stockton, CA, 95205
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$41.35
$39.52
Valenzuela, AndreaCA
2022 Eleanore Drive Apt 106, Glendale, CA, 91206
Held by U. S. Bank, N. A.
Checking accounts
$38.51
Valenzuela, AndreaCA
507 South Osage Avenue Unit 5, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.13
Valenzuela, AndreaCA
7925 Montgomery Avenue, Stockton, CA, 95209
Held by Squaretrade Inc
Accounts payable
$34.32
Valenzuela, AndreaCA
5155 West Point Loma Boulevard Apt 3, San Deigo, CA, 92107
Held by Macys West Stores Inc
Wages, payroll, salaries
$34.26
Valenzuela, AndreaCA
16136 Blue Lagoon Street, La Puente, CA, 91744
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$32.95
Valenzuela, AndreaCA
7737 College Town Drive Apt 2, Sacramento, CA, 95826
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.16
Valenzuela, AndreaTX
904 Northeast 2nd Street, Dumas, TX, 79029
$31.95
Valenzuela, AndreaCA
12489 Emeraldstone Drive, Victorville, CA, 92392
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valenzuela, AndreaTX
7326 Legacy Pines Drive, Cypress, TX, 7743
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$29.13
Valenzuela, AndreaTX
3014 Northeast 12th Avenue, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$27.56
Valenzuela, AndreaTX
1811 Nicholson 1811 Nicholson #89ac, Mission, TX, 78572
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$25.34
Valenzuela, AndreaCA
12452 222nd Street, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Co.
Refunds due
$25.14
Valenzuela, AndreaCA
5525 East Pacific Coast Hwyapt 119, Long Beach, CA, 90804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Valenzuela, AndreaCA
5155 West Point Loma Boulevard Apt 3, San Diego, CA, 92107
Held by Macys West Stores Inc
Wages, payroll, salaries
$21.32
Valenzuela, AndreaCA
13650 Judith Street, La Puente, CA, 91746
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Valenzuela, AndreaCA
3522 Euclid Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.07
Valenzuela, AndreaCA
8423 Washington Boulevard Apt B3, Pico Rivera, CA, 90660
Held by Wepay Inc
Misc intangible property
$18.12
Valenzuela, AndreaCA
5874 South San Pedro Street, Los Angeles, CA, 90003
Held by Sunrise Banks
Wages, payroll, salaries
$16.85
Valenzuela, AndreaCA
611 South Lorena Street # L201, Los Angeles, CA, 90023
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$16.46
Valenzuela, AndreaCA
947 Delaware Street, Fairfield, CA, 94533
Held by In-Shape Solutions LLC
Wages, payroll, salaries
$16.18
Valenzuela, AndreaCA
13481 Cornelius Street, Pacoima, CA, 91331
Held by Discover Bank
Misc outstanding checks
$14.54
Valenzuela, AndreaCA
13158 Twinflower Court, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$13.80
Valenzuela, AndreaCA
81198 Las Colinas Avenue, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$12.57
Valenzuela, AndreaCA
105 Lion Circle, Chula Vista, CA, 91910
Held by State Farm Life Insurance Company
Other amounts due under policy
$8.00
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