Unclaimed property reported under Valenzuela, Diana
85 records · $13,205 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 85. Search by name and address to narrow it to yours.
Valenzuela, DianaTX
9918 Kent Forest, San Antonio, TX, 78254
$4,395.44
Valenzuela, DianaTX
9918 Kent Forest, San Antonio, TX, 78254
$2,234.08
Valenzuela, DianaCA
2121 Thyme Drive, Corona, CA, 92879
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,157.01
Valenzuela, DianaCA
5062 Los Morros, Oceanside, CA, 92057
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Valenzuela, DianaTX
9918 Kent Frst, San Antonio, TX, 78254
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$308.27
Valenzuela, DianaTX
105 Ames Court, El Paso, TX, 79907
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$300.00
Valenzuela, DianaTX
9918 Kent Frst, San Antonio, TX, 78254
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$288.46
$270.00
Valenzuela, DianaTX
9918 Kent Forest, San Antonio, TX, 78254
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$220.00
Valenzuela, DianaCA
21661 Brookhurst Street 73, Huntington Beach, CA, 92646
Held by Blackstone Group
Funds for liquidation
$185.00
Valenzuela, DianaTX
233 Alcoa Drive, Port Lavaca, TX, 77979
$174.05
Valenzuela, DianaTX
9918 Kent Frst, San Antonio, TX, 78254
Held by Quicken Loans Inc
Other outstanding official check (CK15) · Reported 2016
$131.00
Valenzuela, DianaCA
5289 Santa Margarita Street, San Diego, CA, 92114
Held by Csg Systems Inc
Refunds due
$125.88
Valenzuela, DianaCA
2121 Thyme Drive, Trabuco Canyon, CA, 92679
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Valenzuela, DianaTX
408 West Hope Drive, Longview, TX, 75604
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$94.43
Valenzuela, DianaCA
268 East Orange Avenue, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts/Credit union shrs
$87.41
$77.00
Valenzuela, DianaCA
1511 Lincoln Boulevard, Santa Monica, CA, 90401
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$74.60
Valenzuela, DianaCA
761 East Canal Drive, Turlock, CA, 95380
Held by Golden Corral Corporation
Salaries/Wages
$70.53
Valenzuela, DianaTX
10502 Bessemer Street, Houston, TX, 77034
$55.78
Valenzuela, DianaCA
PO Box 92556, City Of Indust, CA, 91715
Held by Hsbc Finance Corporation
Cashier's checks
$52.90
$50.00
Valenzuela, DianaCA
610 Garfield Street Apt 111, Santa Ana, CA, 92701
Held by Hewlett-Packard Company
Refunds due
$50.00
Valenzuela, DianaTX
PO Box 1114, Helotes, TX, 78023
Held by American Express
Refund due (MS11) · Reported 2008
$50.00
Valenzuela, DianaCA
26889 Nucia Drive, Moreno Valley, CA, 92555
Held by Adt LLC
Misc outstanding checks
$50.00
Valenzuela, DianaCA
1143 Webster Street, Redlands, CA, 92373
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$46.50
Valenzuela, DianaCA
10522 Claussen Street, Garden Grove, CA, 92840
Held by Tnc US Holdings Inc
Vendor checks
$45.00
Valenzuela, DianaCA
6971 Lime Avenue, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$38.12
Valenzuela, DianaTX
Rt 1 Box 438, Harlingen, TX, 78550
Held by Texas Health Cu
Savings account (AC02) · Reported 1986
$33.23
Valenzuela, DianaCA
1012 Sunbrook Drive, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Valenzuela, DianaCA
955 West Foothill Boulevard, Arcadia, CA, 91006
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Valenzuela, DianaCA
2160 Oxford Avenue, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.18
Valenzuela, DianaTX
12812 Cozy Cove, El Paso, TX, 79938
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
$29.00
Valenzuela, DianaCA
9256 Burke Street Apt 5, Pico Rivera, CA, 90660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Valenzuela, DianaCA
18558 Roscoe Boulevard Apt 216, Northridge, CA, 91324
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valenzuela, DianaCA
1012 Sunbrook Drive, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.11
$20.00
$18.17
Valenzuela, DianaCA
724 Lexington Avenue, Turlock, CA, 95380
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$17.52
Valenzuela, DianaCA
724 Lexington Avenue, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$16.11
Valenzuela, DianaCA
860 Alice Street F, Monterey, CA, 93940
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valenzuela, DianaCA
724 Lexington Avenue, Turlock, CA, 95380
Held by Optumrx
Group policy benefit/Clm payments
$15.00
Valenzuela, DianaCA
2533 East Palmyra Avenue, Orange, CA, 92869
Held by Verizon Communications Inc
Dividends
$14.58
Valenzuela, DianaCA
18558 Roscoe Boulevard 209, Northridge, CA, 91324
Held by Sodexo Inc
Accounts payable
$13.92
Valenzuela, DianaCA
1425 East Olive Court, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.44
Valenzuela, DianaCA
24244 Atwood Avenue, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$8.18
Valenzuela, DianaCA
8969 Vossler Avenue, South Gate, CA, 90280
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.56
Valenzuela, DianaCA
2131 West San Bernadino Road Apt 75, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$5.12
Valenzuela, DianaCA
2845 San Anselmo Court, San Bernardino, CA, 92407
Held by Sallie Mae Bank
Refunds due
$4.95
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