Unclaimed property reported under Valenzuela, David
278 records · $21,764 reported · filed in 4 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 278. Search by name and address to narrow it to yours.
Valenzuela, DavidTX
1210 Terrace Avenue, Forth Worth, TX, 76164
Held by Banco Popular North America
Escrow account (TR04) · Reported 2024
$3,539.20
Valenzuela, DavidTX
791 Rolling Hills Drive, Killeen, TX, 76543
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,891.67
Valenzuela, DavidTX
12321 Dorwayne Court, Houston, TX, 77015
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$1,462.66
Valenzuela, DavidTX
2517 High Crest Avenue, Fort Worth, TX, 76111
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$853.60
Valenzuela, DavidWI
1737 Lenrey Avenue, El Centro, CA, 92243
Held by Fnf Utc LLC
Escrow accounts · Reported 2022
$844.02
Valenzuela, DavidCA
1450 North 1st Street Apt 98, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$703.17
Valenzuela, DavidTX
178 East Anntigua Drive, Odessa, TX, 79766
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$628.49
Valenzuela, DavidCA
2940 North Sierra Way, San Bernardino, CA, 92405
Held by Amtrust North America Inc
Individual policy benefit/Clm
$496.56
Valenzuela, DavidTX
701 South Hutto Road, Donna, TX, 78537
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022
$475.00
$471.49
Valenzuela, DavidCA
878 Orange Avenue, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$460.00
$355.60
Valenzuela, DavidTX
PO Box 184, Sweetwater, TX, 79556
Held by Regence Bluecross Blueshield Oregon
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$320.57
$289.00
Valenzuela, DavidTX
137 North Valencia Place, El Paso, TX, 79905
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$250.00
Valenzuela, DavidCA
331 Paige Lane, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$225.33
Valenzuela, DavidTX
##### US Highway ## North, De Berry, TX, 75639
$210.15
Valenzuela, DavidCA
2539 South Malcolm Avenue, Ont, CA, 91761
Held by Federal Express Corporation
Wages, payroll, salaries
$206.30
Valenzuela, DavidCA
14477 East Juniper Avenue, Lockeford, CA, 95237
Held by Anthem Inc
Group policy benefit/Clm payments
$198.42
Valenzuela, DavidCA
9406 Blanchard Avenue, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts
$183.06
Valenzuela, DavidCA
43 Hunter Court, Oakland, CA, 94603
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$173.50
Valenzuela, DavidTX
1105 Port Way, Crowley, TX, 76036
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$168.53
Valenzuela, DavidTX
3613 B. Movenci, El Paso, TX, 79903
Held by Ncnb
Savings account (AC02) · Reported 1987
$166.03
Valenzuela, DavidCA
3463 West 71st, Los Angeles, CA, 90043
Held by South Hills Escrow Corporation
Escrow funds
$162.14
Valenzuela, DavidTX
7428 Plaza Taurina Drive, El Paso, TX, 79912
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$159.98
Valenzuela, DavidCA
14477 Juniper Avenue, Lockeford, CA, 95237
Held by Farmers & Merchants Bank Of Central Ca
Savings accounts
$155.23
Valenzuela, DavidTX
12406 Kathryn Street, Houston, TX, 77015
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$153.75
Valenzuela, DavidCA
13207 Markdale Avenue, North Walk, CA, 90650
Held by Santander Consumer USA Inc
Customer overpayments
$151.26
$142.20
$133.25
Valenzuela, DavidCA
13001 Rosecrans Avenue, Santa Fe Spring, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$127.83
Valenzuela, DavidCA
2646 14th Avenue, Riverside, CA, 92507
Held by Moneygram Payment Systems Inc
Refunds due
$123.99
Valenzuela, DavidCA
1731 Havemeyer Lane, Redondo Beach, CA, 90278
Held by Trader Joes East
Wages, payroll, salaries
$121.48
Valenzuela, DavidCA
4145 Twiggs Street Unit 705, San Diego, CA, 92110
Held by Eds An Hp Company
Refunds
$115.84
Valenzuela, DavidTX
718 Malibu Drive, Garland, TX, 75043
Held by City Of Garland
Utility deposit (UT01) · Reported 2011
$113.49
Valenzuela, DavidTX
##### US Highway ## North, De Berry, TX, 75639
$107.29
Valenzuela, DavidCA
648 Durham Lane Apt A, Ventura, CA, 93003
Held by Financial Indemnity Company
Court settlements
$106.16
Valenzuela, DavidCA
68536 D Street Cathedral City, Cathedral City, CA, 92234
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Valenzuela, DavidCA
2828 West Lincoln Avenue Apt 150, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$99.33
Valenzuela, DavidCA
106-108 Palm Avenue 2119 V, Alhambra, CA, 91801
Held by Chase Home Finance LLC
Refunds
$97.61
Valenzuela, DavidCA
7096 Suzie Street Apt B, Winton, CA, 95388
Held by Infinity Insurance Company
Premium refunds
$94.00
Valenzuela, DavidCA
14477 Juniper Avenue, Lockeford, CA, 95237
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts
$93.80
Valenzuela, DavidCA
4321 East Imperial Highway Apt 34, Lynwood, CA, 90262
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$91.13
$88.31
Valenzuela, DavidTX
3911 Haywick Lane, Dallas, TX, 52200
Held by Utica Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$87.00
Valenzuela, DavidTX
419 West 6th, McCamey, TX, 79752
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$83.30
Valenzuela, DavidTX
4129 Carma Drive, North Richland Hills, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$80.70
Valenzuela, DavidCA
9406 Blanchard Avenue, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts
$78.30
Valenzuela, DavidTX
606 North Holiday Drive, Grand Prairie, TX, 75052
$75.49
Valenzuela, JR DavidCA
Suite 406 # 251, Chula Vista, CA, 91911
Held by General Electric Life Insurance
Accounts-receivable credit balance
$75.00
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