Unclaimed property reported under Valenzuela, Felipe
62 records · $2,840 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, FelipeCA
724 Laurel Avenue Apt 311, San Mateo, CA, 94401
Held by Paypal
Misc intangible property
$359.06
Valenzuela, FelipeTX
#### Villa Cliff Drive Apt ###, Dallas, TX, 75228
$331.95
Valenzuela, FelipeTX
9921 West Bradley Drive, Odessa, TX, 79764
$219.40
Valenzuela, FelipeCA
25751 Via Lomas, #142, Laguna Hills, CA, 92653
Held by Sea Country Escrow
Escrow check/Deposit/Disputed
$171.00
Valenzuela, FelipeCA
950 East Madison Avenue Ap, El Cajon, CA, 92021
Held by Moneygram Payment Systems Inc
Refunds due
$169.99
Valenzuela, FelipeTX
1500 Dutton, Waco, TX, 76706
Held by Pier 1 Imports US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$156.95
Valenzuela, FelipeCA
3603 Colegrove Street Apt 11, San Mateo, CA, 94403
Held by Pacific Gas & Electric Company
Refunds or rebates
$137.14
Valenzuela, FelipeTX
24114 Jumping Jay Lane, Hockley, TX, 77447
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$130.68
Valenzuela, FelipeTX
1810 West 24th Street, Odessa, TX, 79763
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016
$123.76
Valenzuela, FelipeCA
1357 Olympic Street, Beaumont, CA, 92223
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$106.67
Valenzuela, FelipeCA
18031 Roscoe Boulevard 1, Northridge, CA, 91325
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$77.70
$73.00
Valenzuela, FelipeCA
117 East Cypress Street 4, Compton, CA, 90220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$72.84
Valenzuela, FelipeCA
5516 Sundale Avenue, Bakersfield, CA, 93309
Held by Athene Annuity And Life Co
Agent credit balances
$71.67
Valenzuela, FelipeTX
501 East Pioneer Parkway Apt 10, Grand Prairie, TX, 75051
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$56.32
$54.42
Valenzuela, FelipeCA
PO Box 411, Madera, CA, 93639
Held by Families And Schools Together Federal Cr
Savings accounts
$48.00
Valenzuela, FelipeCA
950 East Madison Avenue Apt 49, El Cajon, CA, 92021
Held by Allstate Indemnity Company
Premium refunds
$42.66
Valenzuela, FelipeCA
25751 Via Lomas #142, Laguna Beach, CA, 92653
Held by Consumer Assist Network Association
Aggregate misc property
$38.85
Valenzuela, FelipeCA
2319 South El Camino Real, San Mateo, CA, 94403
Held by Trinity Universal Insurance
Premium refunds
$36.98
Valenzuela, JR FelipeTX
614 North Holiday Drive, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$35.49
Valenzuela, FelipeTX
PO Box 1458, Presidio, TX, 79845
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$27.68
Valenzuela, FelipeCA
716 North Street Andrews Place, Los Angeles, CA, 90038
Held by Toyota Motor Credit Corporation
Accounts payable
$27.10
Valenzuela, FelipeCA
341 Green Valley Road, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$26.85
$22.73
Valenzuela, FelipeCA
Apt C2 228 Chambers Street, El Cajon, CA, 92020
Held by Capital One Bank, National Association
Customer overpayments
$19.95
$17.50
Valenzuela, FelipeCA
950 East Madison Avenue Apt 49, El Cajon, CA, 92021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$17.00
Valenzuela, FelipeCA
131 Oak Avenue, Galt, CA, 95632
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$16.80
Valenzuela, FelipeCA
533 West 42nd Street, Los Angeles, CA, 90037
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.71
Valenzuela, FelipeCA
2319 South El Camino Real, San Mateo, CA, 94403
Held by 21st Century North America Ins Co
Premium refunds
$15.12
Valenzuela, FelipeCA
645 Acacia Avenue, Shafter, CA, 93263
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valenzuela, FelipeCA
25392 Costeau Street, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank N.a.
Refunds due
$12.00
Valenzuela, FelipeCA
25392 Costeau Street, Laguna Hills, CA, 92653
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$10.00
$9.21
Valenzuela, FelipeCA
6826 Calvine Road, Sacramento, CA, 95823
Held by Bmw Financial Services NA LLC
Vendor checks
$6.77
Valenzuela, FelipeCA
2191 South El Camino Real A, San Mateo, CA, 94403
Held by Williams V Chevron
Misc outstanding checks
$6.56
Valenzuela, FelipeCA
1045 Cadillac Way Apt 120, Burlingame, CA, 94010
Held by 21st Century North America Ins Co
Premium refunds
$6.00
Valenzuela, FelipeCA
210 Central Avenue Suite A, Shafter, CA, 93263
Held by Green Dot Bank
Unredeemed gift certificate
$5.79
Valenzuela, FelipeCA
3813 West 110th Street, Inglewood, CA, 90303
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
$5.00
Valenzuela, FelipeCA
533 West 42nd Street, Los Angeles, CA, 90037
Held by Pathward, National Association
Outstanding official checks
$4.63
Valenzuela, FelipeCA
5516 Sundale Avenue, Bakersfield, CA, 93309
Held by E Trade Financial Holdings LLC
Credit balances
$3.07
Valenzuela, Felipe JRCA
533 West 42nd Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.97
Valenzuela, FelipeCA
12911 Albert Avenue, Orosi, CA, 93647
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.96
$2.50
$2.40
$2.39
Valenzuela, FelipeCA
11724 Louis Avenue Apt 3, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.82
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