Unclaimed property reported under Valenzuela, Carolina
60 records · $2,674 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 60. Search by name and address to narrow it to yours.
Valenzuela, CarolinaCA
1459 Elassen Avenue, Chico, CA, 95973
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$293.92
Valenzuela, CarolinaCA
76 Prospect Street, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$281.18
Valenzuela, CarolinaCA
16282 Main Street #408, Tustin, CA, 92780
Held by Cp Investment Fund II LP
Security deposit
$248.50
$224.65
Valenzuela, CarolinaTX
526 Walnut Hill Apt 243, Garland, TX, 75042
Held by South Tx Dental Assoc LP
Accounts-receivable credit balance (MS09) · Reported 2006
$195.07
$177.32
Valenzuela, CarolinaCA
40559 171st Street East, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$175.82
Valenzuela, CarolinaCA
C/o Law Offices Of Vincent F. 1617 East Fourth Street, Santa Ana, CA, 92701
Held by Nationstar Mortgage, LLC
Escrow accounts
$154.08
Valenzuela, CarolinaCA
353 West San Marcos Boulevard Apt 2, San Marcos, CA, 92069
Held by Educational Testing Service
Vendor checks
$140.00
Valenzuela, CarolinaTX
Unknown, TX, 00000
$103.77
Valenzuela, CarolinaCA
202 West Newgrove Street, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.11
Valenzuela, CarolinaTX
628 Southside Road, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2012
$91.23
Valenzuela, CarolinaCA
1519 Second Stree D-310, Coronado, CA, 92118
Held by Coronado Bay Club Apartments
Vendor checks
$57.97
Valenzuela, CarolinaCA
13833 Los Angeles Street Apt B, Baldwin Park, CA, 91706
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$49.42
Valenzuela, CarolinaCA
1931 Merced, South El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Savings accounts/Credit union shrs
$40.12
Valenzuela, CarolinaTX
2700 Quebec Avenue, McAllen, TX, 78503
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2023
$36.00
Valenzuela, CarolinaTX
#### Sm ####, Santa Fe, TX, 77510
$35.47
Valenzuela, CarolinaTX
12140N Lake June, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Valenzuela, CarolinaTX
10509 Tolman Street, Houston, TX, 77034
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$30.95
Valenzuela, CarolinaTX
628 Southside, El Paso, TX, 79907
Held by General Electric Capital Corp
Customer overpayment (MS05) · Reported 1989
$25.91
$25.00
Valenzuela, CarolinaTX
5411 Roaring Peaks Lane, Katy, TX, 77449
$25.00
Valenzuela, CarolinaCA
76 Prospect Street, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Valenzuela, CarolinaCA
13833 Los Angeles Street Apt B, Baldwin Park, CA, 91706
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$14.37
Valenzuela, CarolinaCA
24812 Glenwood Drive, Lake Forest, CA, 92630
Held by Southern California Gas Company
Refunds or rebates
$10.56
Valenzuela, CarolinaCA
82165 Drive Carreon Boulevard, Indio, CA, 92201
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Valenzuela, CarolinaCA
2861 East 10th Street, Oakland, CA, 94601
Held by Synchrony Bank
Accounts-receivable credit balance
$8.60
Valenzuela, CarolinaCA
13833 Los Angeles Street B, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.98
Valenzuela, CarolinaCA
653 South Downey Road, Los Angeles, CA, 9002
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.32
Valenzuela, CarolinaCA
11440 Harvard Drive, Norwalk, CA, 90650
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
Valenzuela, CarolinaCA
202 West Newgrove Street, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.50
Valenzuela, CarolinaCA
7033 Boer Avenue, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.30
Valenzuela, CarolinaCA
2861 East 10th Street, Oakland, CA, 94601
Held by T-Mobile USA
Accounts-receivable credit balance
$3.60
Valenzuela, CarolinaCA
11440 Harvard Drive, Norwalk, CA, 90650
Held by Schoolsfirst Federal Credit Union
Checking accounts
$3.48
Valenzuela, CarolinaCA
13833 Los Angeles Street Apt B, Baldwin Park, CA, 91706
Held by The Bancorp Bank
Misc intangible property
$2.38
$2.00
Valenzuela, CarolinaCA
625 Whitney Street, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Valenzuela, CarolinaCA
2422 Grove Avenue, San Diego, CA, 92154
Held by Hearst Communications Inc
Misc outstanding checks
$1.60
Valenzuela, CarolinaCA
2861 East 10th Street, Oakland, CA, 94601
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.56
Valenzuela, CarolinaCA
4926 Logan Avenue, San Diego, CA, 92113
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Valenzuela, CarolinaCA
2861 East 10th Street, Oakland, CA, 94601
Held by American Honda Finance Corporation
Misc outstanding checks
$1.49
Valenzuela, CarolinaCA
11440 Harvard Drive, Norwalk, CA, 90650
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.47
$1.21
Valenzuela, CarolinaCA
2861 East 10th Street, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.04
Valenzuela, CarolinaCA
711 South 46th Street, San Diego, CA, 92113
Held by Capital One Bank USA NA
Customer overpayments
$0.87
Valenzuela, CarolinaCA
67200 Garbino Road, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Valenzuela, CarolinaCA
878 Orange Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Valenzuela, CarolinaCA
11980 Allegheny Street Apt 201, Sun Valley, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.70
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