Unclaimed property reported under Valenzuela, Enrique
83 records · $3,531 reported · filed in 3 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 83. Search by name and address to narrow it to yours.
Valenzuela, EnriqueTX
1208 West Dakota Avenue Midland Tx, Midland, TX, 79701
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$514.70
Valenzuela, EnriqueTX
PO Box 3949, El Paso, TX, 79923
Held by County Of El Paso
Refund due (MS11) · Reported 2022
$250.00
Valenzuela, EnriqueTX
647 Soya Drive, El Paso, TX, 79927
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$244.28
Valenzuela, EnriqueCA
C/o California Preferred Escro 880 Canarios Court, Chula Vista, CA, 91910
Held by Mutual Of Omaha Insurance Company
Vendor checks
$224.00
Valenzuela, EnriqueTX
PO Box 116, Perryton, TX, 79070
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$198.47
Valenzuela, EnriqueCA
PO Box 1611, Simi Valley, CA, 93062
Held by First American P&c Ins Co
Court settlements
$176.31
Valenzuela, EnriqueCA
3350 Cherokee Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Money orders
$150.00
Valenzuela, EnriqueCA
170 South Oxford Avenue Apt 21, Los Angeles, CA, 90004
Held by T-Mobile USA
Refunds due
$100.00
Valenzuela, EnriqueCA
710 East San Ysidro Boulevard 624, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$100.00
Valenzuela, EnriqueCA
6244 Hazel Avenue Apt 136, Orangeville, CA, 95662
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$99.18
Valenzuela, EnriqueCA
1253 Long View Drive, Chula Vista, CA, 91915
Held by Rady Children'S Hospital - San Diego
Vendor checks
$95.00
Valenzuela, EnriqueCA
5430 Dairy Avenue Unit A, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$77.92
Valenzuela, EnriqueCA
5353 Appleton Street, Riverside, CA, 92504
Held by New Hampshire Insurance Company
Premium refunds
$72.00
Valenzuela, EnriqueCA
1735 East Florence Avenue, Los Angeles, CA, 90001
Held by Citifinancial Services, Inc.
Other
$70.00
Valenzuela, EnriqueCA
5924 Simon Court, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.76
Valenzuela, EnriqueCA
PO Box 138, Five Points, CA, 93624
Held by Quest Diagnostics Incorporated
Customer overpayments
$65.75
Valenzuela, EnriqueCA
921 Upland Avenue, San Pedro, CA, 90731
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$64.00
Valenzuela, EnriqueCA
85 Hickory Avenue, Tracy, CA, 95376
Held by Stanford Federal Credit Union
Checking accounts
$52.42
$50.00
Valenzuela, EnriqueTX
1002 East Colorado Street, Victoria, TX, 77901
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
$50.00
Valenzuela, EnriqueTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$44.19
Valenzuela, EnriqueCA
5353 Appleton, Riverside, CA, 92504
Held by Phh Mortgage Corporation
Escrow funds
$42.44
Valenzuela, EnriqueCA
801 South Fairview Street Apt D4, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$40.41
Valenzuela, EnriqueCA
14013 Las Palmas Road, Jamul, CA, 91935
Held by Discover Bank
Misc outstanding checks
$35.06
Valenzuela, EnriqueCA
1446 So Van Ness Avenue, San Francisco, CA, 94110
Held by State Of Washington
Other
$32.98
Valenzuela, EnriqueTX
116 Lodgepole Trail, Del Rio, TX, 78840
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$32.40
Valenzuela, JR EnriqueCA
710 East San Ysidro Boulevard 624, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Valenzuela, EnriqueTX
PO Box 116, Perryton, TX, 79070
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$30.15
Valenzuela, JR EnriqueCA
710 East San Ysidro Boulevard 624, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Valenzuela, JR EnriqueCA
710 East San Ysidro Boulevard Apt 624, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Valenzuela, EnriqueTX
1200 Doran Drive, Andrews, TX, 79714
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$29.70
Valenzuela, EnriqueTX
455 Ghost Flower Street, El Paso, TX, 79928
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.50
Valenzuela, EnriqueCA
710 East San Ysidro 624, San Diego, CA, 92173
Held by Citibank NA
Accounts-receivable credit balance
$29.00
Valenzuela, EnriqueCA
6066 Crest Avenue #9, Riverside, CA, 92503
Held by Southern California Gas Co.
Refunds
$27.35
Valenzuela, EnriqueCA
PO Box 2183, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$26.36
Valenzuela, EnriqueTX
209 Vicky Drive, Del Rio, TX, 78840
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$25.77
Valenzuela, EnriqueTX
629 Lancaster Drive, El Paso, TX, 79907
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$25.00
$19.95
Valenzuela, EnriqueCA
14510 Novak Street, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valenzuela, EnriqueCA
24380 Dunlavy Court, Moreno Valley, CA, 92557
Held by Safeco Ins Co Of America
Premium refunds
$12.97
Valenzuela, EnriqueCA
5353 Appleton Street 5924 Simon Court, Riverside, CA, 92504
Held by American Express Company
Accounts-receivable credit balance
$11.44
Valenzuela, EnriqueCA
1392 Nacion Avenue, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds due
$11.16
Valenzuela, EnriqueCA
11960 Pecos Road, Apple Valley, CA, 92308
Held by Infinity Select Insurance Company
Premium refunds
$10.76
Valenzuela, EnriqueCA
Unknown, Commerce, CA, 90640
Held by Google Payment Corporation
Unredeemed gift certificate
$10.03
Valenzuela, EnriqueCA
42236 Sarah Way, Temecula, CA, 92590
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.28
Valenzuela, EnriqueCA
17975 Monterey Street Spc 22, Morgan Hill, CA, 95037
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$8.80
Valenzuela, Enrique JRCA
Boatdiv 55 Nolf Ib Bld 164, Imperial Beach, CA, 92135
Held by Bank Of America - California
Savings accounts
$8.36
Valenzuela, EnriqueCA
2261 Concord Avenue, Pomona, CA, 91768
Held by Haugen V Big League Dreams Cathedral City
Wages, payroll, salaries
$6.50
Valenzuela, EnriqueCA
3259 South James Road Apt 1, Tranquillity, CA, 93668
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$6.14
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