Unclaimed property reported under Valenzuela, Ernesto
62 records · $3,841 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 62. Search by name and address to narrow it to yours.
Valenzuela, ErnestoTX
208 Archer Way, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$793.87
Valenzuela, ErnestoCA
1205 De Leon Street, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments
$513.00
$384.42
Valenzuela, ErnestoCA
5463 West Santa Ana, Fresno, CA, 93722
Held by Union Bank N A
Outstanding official checks
$260.00
Valenzuela, ErnestoCA
635 Overland Avenue, Los Banos, CA, 93635
Held by Emc Mortgage Corporation
Escrow accounts
$187.48
Valenzuela, ErnestoCA
1624 Gateway Road, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valenzuela, ErnestoTX
2617 Country Grove Trail, Mansfield, TX, 76063
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$146.74
Valenzuela, ErnestoCA
631A Hale Avenue, Morgan Hill, CA, 95037
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Valenzuela, ErnestoCA
Ernesto Valenzuela 169 Chianti Court, Los Banos, CA, 93635
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$102.47
Valenzuela, ErnestoTX
525 West Westchester Parkway Apt 420, Grand Prairie, TX, 75052
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$76.44
Valenzuela, ErnestoTX
12715 Wilbury Park, Houston, TX, 77041
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$60.00
Valenzuela, ErnestoTX
201 Wilcrest #1, Houston, TX, 77042
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$57.00
Valenzuela, ErnestoTX
201 Wilcrest #1, Houston, TX, 77042
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$57.00
Valenzuela, ErnestoCA
859 Oak Street, Sonoma, CA, 95476
Held by St. Francis Winery
Wages, payroll, salaries
$56.14
Valenzuela, ErnestoCA
3839 Baldwin Avenue Apt 14, El Monte, CA, 91731
Held by Financial Indemnity Company
Court settlements
$56.11
Valenzuela, ErnestoCA
1261 South Longwood Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$54.76
Valenzuela, ErnestoTX
#### Fm ####, Marion, TX, 78124
$50.34
Valenzuela, ErnestoCA
631 Hale Avenue A, Morgan Hill, CA, 95037
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valenzuela, ErnestoTX
#### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Valenzuela, ErnestoTX
3700 Lake Austin Boulevard, Austin, TE, 78703
$50.00
Valenzuela, ErnestoCA
1261 South Longwood Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.64
Valenzuela, ErnestoTX
#### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$44.92
Valenzuela, ErnestoTX
12715 Wilbury Park, Houston, TX, 77041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.00
Valenzuela, ErnestoCA
9817 Claymore Street, Pico Rivera, CA, 90660
Held by East West Bank
Checking accounts
$37.82
Valenzuela, ErnestoTX
2617 Country Grove Trail, Mansfield, TX, 76063
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$34.56
Valenzuela, ErnestoCA
25407 Vern Street, Stevenson Ranch, CA, 91381
Held by 21st Century Security Ins Co
Premium refunds
$32.62
Valenzuela, ErnestoTX
3109 Tierra Nora, El Paso, TX, 79938
Held by Emergency Physician Billing Svc
Refund due (MS11) · Reported 2020
$29.67
Valenzuela, ErnestoCA
707 Chenin Blanc Court, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Premium refunds
$29.40
Valenzuela, ErnestoCA
3500 Windrift Way 232, Oceanside, CA, 92056
Held by Wm Corporate Services Inc
Customer overpayments
$26.28
Valenzuela, ErnestoTX
1310 North Cockrell Hill Road Apt 715, Dallas, TX, 75211
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$26.08
Valenzuela, ErnestoTX
906 B South Stanton Pmb, El Paso, TX, 79901
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$25.50
Valenzuela, ErnestoTX
1125 South Colgate Street, Perryton, TX, 79070
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$25.00
Valenzuela, ErnestoCA
3953 Dale Road Apt C, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.98
Valenzuela, ErnestoCA
5463 West Santa Ana Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Valenzuela, ErnestoCA
3001 North Sepulveda Boulevard D, Manhattan Beach, CA, 90266
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$19.55
Valenzuela, ErnestoCA
9817 Claymore Street, Pico Rivera, CA, 90660
Held by Loya Casualty Insurance Company
Premium refunds
$10.25
Valenzuela, ErnestoCA
1261 South Longwood Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.15
Valenzuela, ErnestoCA
1205 De Leon Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.11
Valenzuela, ErnestoCA
11423 Cedar Avenue #1, Hawthorne, CA, 90250
Held by Time Warner Cable Inc
Refunds or rebates
$9.80
Valenzuela, ErnestoCA
2616 Greenmeadow Road Apt 2, Lakewood, CA, 90712
Held by Southern California Edison Company
Utility deposit
$9.68
Valenzuela, ErnestoCA
707 Chenin Blanc Court, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Premium refunds
$8.22
Valenzuela, ErnestoCA
2726 Cloverdale Avenue, Los Angeles, CA, 90016
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$7.27
Valenzuela, ErnestoCA
626 West 22nd Street, San Pedro, CA, 90731
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.27
Valenzuela, ErnestoCA
626 West 22nd Street, San Pedro, CA, 90731
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.27
Valenzuela, ErnestoCA
PO Box 669, Cypress, CA, 90630
Held by Premier America Credit Union
Cashier's checks
$5.12
Valenzuela, ErnestoCA
2866 Summerheights Drive, San Jose, CA, 95132
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Valenzuela, ErnestoCA
3484 Mount Madonna Drive, San Jose, CA, 95127
Held by Citibank NA
Accounts-receivable credit balance
$2.98
Valenzuela, ErnestoCA
13447 Ninebark Street, Moreno Valley, CA, 92553
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$2.10
Valenzuela, ErnestoCA
1769 South Tonopah Avenue, West Covina, CA, 91790
Held by US Fidelity & Guaranty
Premium refunds
$2.03
Valenzuela, ErnestoCA
631 Hell Avenue 8, Morgan Hill, CA, 95037
Held by New Asurion Corporation
Vendor checks
$1.59
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