Unclaimed property reported under Valenzuela, Anthony
159 records · $5,403 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 159. Search by name and address to narrow it to yours.
Valenzuela, AnthonyTX
451 Tara Road, Amarillo, TX, 79118
$567.10
Valenzuela, AnthonyCA
1404 North Grand Apt B, Covina, CA, 91724
Held by Asset Acceptance LLC
Vendor checks
$503.96
Valenzuela, AnthonyTX
Rt 5 Box 2116 B, Odessa, TX, 79763
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$370.00
$350.00
Valenzuela, AnthonyCA
5219 Terner Way Apt 206, San Jose, CA, 95136
Held by Allstate Indemnity Company
Premium refunds
$309.35
Valenzuela, AnthonyCA
5220 Alamosa Park Drive, Oceanside, CA, 92057
Held by Capital One NA
Customer overpayments
$286.27
Valenzuela, AnthonyCA
651 North Dwyer Drive, Anaheim, CA, 92801
Held by Toyota Motor Credit Corporation
Accounts payable
$162.16
Valenzuela, AnthonyCA
1110 West Barbara Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$144.94
Valenzuela, AnthonyCA
601-N Benwiley, Santa Maria, CA, 93454
Held by Santa Barbara Teachers Federal Credit Union
Savings accounts/Credit union shrs
$139.94
Valenzuela, AnthonyTX
2214 Santiago Street, San Antonio, TX, 78207
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021
$112.61
Valenzuela, AnthonyCA
7942 Stark Drive, Huntington Beach, CA, 92647
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$97.84
Valenzuela, AnthonyCA
1017 Mirasol Street, Santa Ana, CA, 92701
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Valenzuela, AnthonyCA
53360 Avernida Alvarado, La Quinta, CA, 92253
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$89.88
Valenzuela, AnthonyCA
5844 West 75th Street, Los Angeles, CA, 90045
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$87.14
Valenzuela, AnthonyCA
398 North Nichols Avenue, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates
$87.05
Valenzuela, AnthonyCA
7942 Stark Drive, Huntington Beach, CA, 92647
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$83.87
Valenzuela, AnthonyCA
27520 Sierra Highway Apt D # 108, Canyon Country, CA, 91351
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$83.47
$80.00
$80.00
$79.15
Valenzuela, AnthonyCA
PO Box 1785, Perris, CA, 92570
Held by Loma Linda Urology Medical Group I
Credit balances
$75.81
Valenzuela, AnthonyCA
1281 North State Suite A Box 420, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$75.43
Valenzuela, AnthonyCA
7620 Date Avenue, Fontana, CA, 92336
Held by San Manuel Entertainment Authority
Wages, payroll, salaries
$74.77
Valenzuela, AnthonyCA
7620 Date Avenue, Fontana, CA, 92336
Held by San Manuel Entertainment Authority
Wages, payroll, salaries
$53.19
Valenzuela, AnthonyCA
1178 Marin Avenue, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valenzuela, AnthonyTX
8523 Woodcliff Boulevard, Selma, TX, 78154
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Valenzuela, AnthonyTX
#### Fm Road ### Apt ####, Little Elm, TX, 75068
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$49.34
Valenzuela, AnthonyCA
256 Asta Avenue, Newbury Park, CA, 91320
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.70
$43.34
Valenzuela, AnthonyCA
256 Asta Avenue, Newbury Park, CA, 91320
Held by Facey Medical Foundation
Refunds due
$40.00
Valenzuela, AnthonyCA
2580 Millcreek Drive Apt 197, Sacramento, CA, 95833
Held by Quest Diagnostics Incorporated
Customer overpayments
$37.89
Valenzuela, AnthonyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$35.86
Valenzuela, AnthonyCA
2500 West Clark Avenue Apt G, Burbank, CA, 91505
Held by American Specialty Health Fitness Inc.
Vendor checks
$32.50
Valenzuela, AnthonyCA
256 Asta Avenue, Newbury Park, CA, 91320
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.83
Valenzuela, AnthonyCA
2500 West Clark Avenue Apt G, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.70
Valenzuela, AnthonyCA
5914 Buffalo Avenue 22, Van Nuys, CA, 91401
Held by Dwight Financial Inc
Accounts-receivable credit balance
$30.12
Valenzuela, AnthonyTX
3724 Periwinkle Drive, Fort Worth, TX, 76137
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$30.00
Valenzuela, AnthonyCA
4123 Columbia Avenue, Pico Rivera, CA, 90660
Held by Blst Sales Marketing & Servicing LLC
Refunds due
$30.00
Valenzuela, AnthonyCA
9666 Saloma Avenue, North Hills, CA, 91343
Held by Progressive Direct Insurance Co
Premium refunds
$29.73
Valenzuela, AnthonyCA
6657 Carnelian Street, Jurupa Valley, CA, 91752
Held by At&t Services Inc
Refunds due
$29.29
Valenzuela, AnthonyCA
13438 Biola Avenue, La Mirada, CA, 90638
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valenzuela, AnthonyCA
241 Starpine Court 24, Azusa, CA, 91702
Held by Litton Loan Servicing LP
Escrow accounts
$28.83
Valenzuela, AnthonyCA
5706 West Belmont, Fresno, CA, 93722
Held by Ebay Inc.
Accounts-receivable credit balance
$28.03
Valenzuela, AnthonyCA
5445 Buena Ventura Way, Fair Oaks, CA, 95628
Held by The Bancorp Bank
Misc intangible property
$28.00
Valenzuela, AnthonyTX
#### North Fm #### A#, Fort Stockton, TX, 79735
$26.00
Valenzuela, Anthony IIICA
1115 Quincy Street, Bakersfield, CA, 93305
Held by Capital One NA
Accounts payable
$25.67
Valenzuela, AnthonyCA
P.o. Box 714, Empire, CA, 95319
Held by Valley First Credit Union
Savings accounts
$25.22
Valenzuela, AnthonyCA
8324 Elmont Avenue, Pico Rivera, CA, 90660
Held by Mercury Insurance Company
Premium refunds
$23.00
Valenzuela, AnthonyCA
2225 North 10th Avenue, Hanford, CA, 93230
Held by Wells Fargo Bank NA
Cashier's checks
$22.51
$21.99
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