Unclaimed property reported under Valenzuela, Armando
121 records · $8,164 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 121. Search by name and address to narrow it to yours.
Valenzuela, ArmandoCA
566 Nnnnn, Chino, CA, 91710
Held by Barrett Business Services Inc
Wages, payroll, salaries
$650.10
$643.00
Valenzuela, ArmandoTX
6404 Rodrigo Street Unit A, Houston, TX, 77007
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$500.00
Valenzuela, ArmandoCA
12082 Celine Street, El Monte, CA, 91732
Held by Foremost Insurance Company
Premium refunds
$416.00
Valenzuela, ArmandoCA
2368 Laurel Circle, Ceres, CA, 95307
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$396.80
Valenzuela, ArmandoCA
136 North Commonwealth Avenue Apt 2, Los Angeles, CA, 90004
Held by Diaz V Solar Turbines
Wages, payroll, salaries
$382.25
Valenzuela, ArmandoTX
4317 Rose Street, Houston, TX, 77007
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$325.00
$250.00
$250.00
Valenzuela, ArmandoCA
10206 Principe Place, Camarillo, CA, 93012
Held by Paypal Inc
Misc intangible property
$250.00
Valenzuela, ArmandoCA
6998 12 Fulton Street, San Diego, CA, 92111
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$233.35
Valenzuela, ArmandoCA
111 Brookside Avenue, Santa Clara, CA, 95050
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Valenzuela, ArmandoCA
6350 Newell Street, Huntington Park, CA, 90255
Held by American Home Assurance Company
Individual policy benefit/Clm
$200.00
Valenzuela, ArmandoCA
6831 North Figueroa #5, La, CA, 90042
Held by Motors Insurance Corporation
Court settlements
$156.41
Valenzuela, ArmandoCA
435 Hawthorne Street Apt 110, Glendale, CA, 91204
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$137.57
Valenzuela, ArmandoCA
12082 Celine Street, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins
Premium refunds
$129.31
Valenzuela, ArmandoCA
12082 Celine Street, El Monte Ca, CA, 91732
Held by Loancare LLC
Outstanding official checks
$112.80
Valenzuela, JR ArmandoCA
1125 East Tam O Shanter Court, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks
$104.61
Valenzuela, ArmandoTX
2707 Hollywood Drive, Arlington, TX, 76013
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$103.47
Valenzuela, ArmandoTX
4416 Thomason Drive Apt B, Midland, TX, 79703
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$102.34
Valenzuela, ArmandoTX
6404 Rodrigo Street Unit A Houston Tx 77007, Houston, TX, 77007
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$100.70
Valenzuela, ArmandoCA
402 B North Alhambea Avenue, Monterey Park, CA, 91754
Held by Response Worldwide Insurance
Court settlements
$100.35
$100.00
$96.48
Valenzuela, ArmandoCA
9056 Dalberg Street, Bellflower, CA, 90706
Held by Western Union Financial Services
Refunds due
$90.25
Valenzuela, ArmandoCA
Armando Valenzuela 515 North Dalhia, Ontario, CA, 91762
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$82.35
Valenzuela, ArmandoCA
317 West Hammond Street, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$78.99
Valenzuela, ArmandoCA
4806 North Eastbury Avenue, Covina, CA, 91722
Held by Prematic Service Corp - Ca
Refunds due
$78.29
Valenzuela, ArmandoCA
6558 Woodman Avenue, Van Nuys, CA, 91401
Held by Southern California Gas Co.
Refunds or rebates
$77.80
Valenzuela, ArmandoCA
11358 East Avenue R6, Littlerock, CA, 93543
Held by Time Warner Cable Inc
Refunds or rebates
$72.91
Valenzuela, ArmandoCA
1791 North San Antonio Avenue, Pomona, CA, 91767
Held by Saxon Mortgage Services Inc
Customer overpayments
$66.82
Valenzuela, ArmandoCA
1125 East Tam Shanter Court, Ontario, CA, 91761
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$63.94
Valenzuela, ArmandoTX
#### Fulton Street Apt ###, Houston, TX, 77009
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$59.00
Valenzuela, ArmandoCA
12082 Celine, El Monte, CA, 91732
Held by First Tennessee Bank National Assn
Escrow accounts
$56.96
Valenzuela, ArmandoCA
2061 Canon Persido Court, Atwater, CA, 95301
Held by Bank Of America - Pre-Paid Card
Checking accounts
$56.37
Valenzuela, ArmandoCA
11012 Remer Street, South El Monte, CA, 91733
Held by Allstate Insurance Company
Premium refunds
$55.27
Valenzuela, ArmandoCA
4839 La Rica Avenue, Baldwin Park, CA, 91706
Held by Tennille V Western Union Qsf
Refunds due
$55.07
Valenzuela, ArmandoCA
12082 Celine Street, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins
Premium refunds
$52.66
Valenzuela, ArmandoCA
10206 Principe Place, Santa Rosa Valley, CA, 93012
Held by Gmac
Misc outstanding checks
$51.00
Valenzuela, ArmandoTX
7001 Almeda Del Camino 20, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1999
$50.00
$48.00
Valenzuela, ArmandoCA
1357 Triton Avenue, San Diego, CA, 92154
Held by Mission Federal Credit Union
Cashier's checks
$46.37
Valenzuela, ArmandoCA
3312 Bridal Veil Court, Merced, CA, 95340
Held by Golden 1 Credit Union
Savings accounts
$46.17
$44.00
Valenzuela, ArmandoTX
#### Westheimer Road ###, Houston, TX, 77098
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$40.68
Valenzuela, ArmandoCA
950 Zapata Street, Calexico, CA, 92231
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$39.00
Valenzuela, ArmandoCA
1125 Tam O Shanter Court, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$36.02
Valenzuela, ArmandoCA
4517 Center Street, Bakersfield, CA, 93306
Held by Unified Resources Inc
Funds for liquidation
$35.00
Valenzuela, ArmandoCA
1125 East Tam O Shanter Court, Ontario, CA, 91761
Held by Federal Express Corporation
Wages, payroll, salaries
$34.88
Valenzuela, ArmandoCA
3754 Kempas Way, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.86
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