Unclaimed property reported under Valenzuela, Carlos
257 records · $19,863 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 257. Search by name and address to narrow it to yours.
Valenzuela, CarlosCA
24 South Cays Courth, Coronado, CA, 92118
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$1,950.00
Valenzuela, CarlosCA
2052 Fulton Avenue, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property
$1,400.00
Valenzuela, CarlosCA
5946 Wenrich Drive, San Diego, CA, 92120
Held by Finco Services Inc DBA Current
Checking accounts
$1,261.17
Valenzuela, CarlosTX
210 Legend Dl, San Antonio, TX, 78260
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$688.26
Valenzuela, CarlosCA
2052 Fulton Avenue, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property
$600.00
Valenzuela, CarlosCA
4015 Melrose Avenue Apt 305, Los Angeles, CA, 90029
Held by Bank Of America N A
Savings accounts/Credit union shrs
$568.31
Valenzuela, CarlosTX
8010 Cassie Ann Court, Dallas, TX, 75232
$518.18
Valenzuela, CarlosCA
7348 Elm Street Apt 4, San Bernardino, CA, 92410
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$514.18
Valenzuela, CarlosCA
1374 East 58th Street, Los Angeles, CA, 90011
Held by Chase Home Finance LLC
Refunds due
$506.13
Valenzuela, CarlosCA
770 South Woodberry Lane, La Puente, CA, 91746
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$471.45
Valenzuela, CarlosTX
#### Kirby Drive Apt ####, Houston, TX, 77030
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$394.00
Valenzuela, CarlosTX
6605 Kermit Avenue, Odessa, TX, 79762
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$366.75
Valenzuela, CarlosCA
2628 North Laverne Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$348.02
Valenzuela, CarlosTX
14821 Bobby Joe Hill Drive, El Paso, TX, 79938
$335.06
Valenzuela, CarlosCA
1312 West Burbank Boulevard, Burbank, CA, 91506
Held by Countrywide Home Loans Inc
Escrow accounts
$314.79
Valenzuela, CarlosTX
627 East Myrtle, Dublin, TX, 76446
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$310.10
Valenzuela, CarlosCA
9040 Telegraph Road Suite 311, Downey, CA, 90240
Held by Bank Of America - North Carolina
Refunds due
$306.82
$254.95
Valenzuela, CarlosCA
7965 Tippecanoe, San Bernardino, CA, 92410
Held by Financial Indemnity Company
Court settlements
$254.84
Valenzuela, CarlosTX
13353 Emily Road Apt #137, Dallas, TX, 75240
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$251.20
Valenzuela, CarlosTX
6605 Kermit Avenue, Odessa, TX, 79762
$237.01
Valenzuela, CarlosTX
3759 Durango Drive, Dallas, TX, 75220
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2024
$213.71
Valenzuela, CarlosCA
636 Santa Barbara Street, Los Banos, CA, 93635
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$210.67
Valenzuela, CarlosCA
4004 Elmo Loop B, Modesto, CA, 95356
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$200.00
Valenzuela, CarlosTX
7549 Stonebrook Parkway, Frisco, TX, 75034
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$196.96
Valenzuela, CarlosTX
Jeremiah #10020, El Paso, TX, 72523
Held by Aes Emp Svs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$190.24
Valenzuela, CarlosCA
14851 Victory Bl #c, Van Nuys, 91401
Held by The Wawanesa Mutual Insurance Company
Drafts
$155.90
Valenzuela, CarlosCA
8979 Vista De Tierra, Castroville, CA, 95012
Held by Earthbound Farm LLC
Wages, payroll, salaries
$148.28
Valenzuela, CarlosCA
5951 Riverside Drive Apt 7, Chino, CA, 91710
Held by Brinker International Payroll Company
Wages, payroll, salaries
$143.17
Valenzuela, CarlosCA
164 South San Jacinto Avenue, San Jacinto, CA, 92583
Held by Bbsi
Wages, payroll, salaries
$142.56
Valenzuela, CarlosTX
8010 Cassie Ann Court, Dallas, TX, 75232
$138.60
Valenzuela, CarlosCA
14634 Blythe Street #17, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobil
Other
$137.00
Valenzuela, CarlosCA
10437 1/2 San Miguel, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$134.25
Valenzuela, CarlosCA
1428 South Wayfield Apt 3, Orange, CA, 92866
Held by Western Union Financial Services Inc
Money orders
$129.00
Valenzuela, CarlosTX
408 East Wonsley Drive, Austin, TX, 78724
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2019
$125.00
Valenzuela, CarlosTX
2502 Cleo Street, Corpus Christi, TX, 78400
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$120.00
$118.18
Valenzuela, CarlosCA
1721 Ohio Street, Redlands, CA, 92374
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$116.09
Valenzuela, CarlosCA
571 Casselman Street, Chula Vista, CA, 91910
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$111.00
Valenzuela, CarlosTX
400 South Kenneth Avenue, Monahans, TX, 79756
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$100.00
Valenzuela, CarlosTX
10 North Harvard Street, Perryton, TX, 79070
$100.00
Valenzuela, CarlosCA
695 South Vermont Avenue, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
$100.00
Valenzuela, CarlosTX
#### Gray Falls Drive ####, Houston, 77077
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$98.19
Valenzuela, CarlosTX
7510 Termendo Drive, Houston, TX, 77083
$97.35
Valenzuela, CarlosCA
7656 Jackson Way, Buena Park, CA, 90620
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
$87.77
Valenzuela, CarlosTX
6088 Sun Valley Drive Trail, El Paso, TX, 79924
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1998
$87.70
Valenzuela, CarlosCA
146 Lassen Place Apt D, Ontario, CA, 91764
Held by Allstate Indemnity Company
Premium refunds
$86.95
Valenzuela, CarlosTX
2416 Reilly Road, Wichita Falls, TX, 76306
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.70
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