Unclaimed property reported under Valenzuela, Gerardo
69 records · $10,356 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 69. Search by name and address to narrow it to yours.
Valenzuela, GerardoCA
2914 39th Street, San Diego, CA, 92105
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$4,746.29
Valenzuela, GerardoCA
3209 Racine Drive, Riverside, CA, 92503
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,168.44
Valenzuela, GerardoTX
11341 West Westbend, Odessa, TX, 79764
Held by Commercial State Bank
Cashier’s check (CK01) · Reported 2015
$733.20
Valenzuela, GerardoCA
Andador Escorpion 205 Fracc Rinconada Sol, Durango Durango C P 34000, 00000
Held by Bank Of America - California
Checking accounts
$457.25
Valenzuela, GerardoCA
511 North Avenue 66 # D, Los Angeles, CA, 90042
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$318.86
Valenzuela, GerardoTX
5230 Thunder Creek Road, Austin, TX, 78759
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2011
$258.41
Valenzuela, GerardoTX
5230 Thunder Creek Road, Austin, TX, 78759
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2011
$258.41
Valenzuela, GerardoTX
5230 Thunder Creek Road, Austin, TX, 78759
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2011
$258.41
Valenzuela, GerardoCA
1420 East Cypress Street, Compton, CA, 90221
Held by American Modern Home Ins Co
Refunds
$256.41
Valenzuela, GerardoCA
43852 Fig Avenue, Lancaster, CA, 93534
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$210.00
Valenzuela, GerardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$180.03
Valenzuela, GerardoTX
5230 Thunder Creek Road, Austin, TX, 78759
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2011
$165.54
Valenzuela, GerardoCA
651 Wayside Drive Apt 10, Turlock, CA, 95380
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$142.85
Valenzuela, GerardoTX
12721 Bret Harte Drive, El Paso, TX, 79928
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$132.66
$100.00
Valenzuela, GerardoTX
5230 Thunder Creek Road Apt 164, Austin, TX, 78759
Held by Potbelly Sandwich Works LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$71.11
Valenzuela, GerardoTX
2100 Corpus Christi Street Suite 6, Laredo, TX, 78043
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$71.10
Valenzuela, GerardoTX
11341 West Westbend, Odessa, TX, 79764
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Valenzuela, GerardoCA
443 North Hagar Street, San Fernando, CA, 91340
Held by Auto Club Enterprises
Vendor checks
$49.00
Valenzuela, GerardoTX
312 Charreada Drive, Laredo, TX, 78045
$48.54
Valenzuela, GerardoTX
312 Charreada Drive, Laredo, TX, 78045
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$48.18
Valenzuela, GerardoCA
15455 Porthenia Street 17, Sepulveda, CA, 91343
Held by First Interstate Bank
Checking accounts, demand deposit
$48.05
Valenzuela, GerardoTX
312 Charreada Drive, Laredo, TX, 78045
$47.39
Valenzuela, GerardoCA
7412 1/2 Vineland Avenue, Sun Valley, CA, 91352
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$38.57
Valenzuela, GerardoTX
##### Jollyville Road Apt ###, Austin, TX, 78759
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$38.23
Valenzuela, GerardoCA
6220 Prospect Avenue Apt A, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Misc intangible property
$35.65
Valenzuela, GerardoTX
312 Charreada Drive, Laredo, TX, 78045
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$33.26
Valenzuela, GerardoTX
312 Charreada Drive, Laredo, TX, 78045
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$32.86
Valenzuela, GerardoTX
1005 South Dumas Avenue Apt 10, Dumas, TX, 79029
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Valenzuela, GerardoTX
844 Robinson Street, Kermit, TX, 79745
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$29.79
Valenzuela, GerardoCA
10434 Hole Avenue, Riverside, CA, 92505
Held by Allstate Indemnity Company
Premium refunds
$27.74
Valenzuela, GerardoTX
844 Robinson Street, Kermit, TX, 79745
Held by Cable One Inc
Refund due (MS11) · Reported 2010
$26.96
Valenzuela, GerardoCA
998 Pater Street, Brawley, CA, 92227
Held by Navy Federal Credit Union
Savings accounts
$25.53
$25.00
Valenzuela, GerardoCA
1213 Landover Court, Brentwood, CA, 94513
Held by First American Title Company
Escrow accounts
$20.00
Valenzuela, GerardoCA
7121 Almond Avenue, Winton, CA, 95388
Held by First American Title Company
Escrow accounts
$20.00
Valenzuela, GerardoCA
2914 39th Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Valenzuela, GerardoCA
337 North Palm Avenue, Hemet, CA, 92543
Held by Loya Casualty Insurance Company
Premium refunds
$19.39
Valenzuela, GerardoCA
3843 Hemlock Street, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.03
Valenzuela, GerardoCA
11936 160 Street, Norwalk, CA, 90650
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.77
Valenzuela, GerardoCA
13950 Julian Drive, Desert Hot Springs, CA, 92240
Held by The Pep Boys
Misc outstanding checks
$10.00
Valenzuela, GerardoCA
29395 Deebob, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Valenzuela, GerardoCA
1121 East Deodar Street, Ontario, CA, 91764
Held by Caremarkpcs L L C
Accounts payable
$8.12
Valenzuela, GerardoCA
612 North Safford Avenue, Fresno, CA, 93728
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$7.13
Valenzuela, GerardoCA
6328 Viewpoint Court, San Diego, CA, 92139
Held by Discover Bank
Savings accounts
$6.78
Valenzuela, GerardoCA
3733 Andulucia Place, Perris, CA, 92571
Held by T Mobile USA Inc
Accounts-receivable credit balance
$6.53
Valenzuela, GerardoCA
10251 Keppler Drive, San Diego, CA, 92124
Held by Drivetime Automotive Group Inc
Customer overpayments
$5.21
Valenzuela, GerardoCA
20431 Rodax Street, Winnetka, CA, 91306
Held by Microsoft Corp/accounts Payable
Refunds due
$4.48
Valenzuela, GerardoCA
13855 Del Ray Lane, Desert Hot Spring, CA, 92240
Held by The Bancorp Bank
Unredeemed gift certificate
$3.67
Valenzuela, GerardoCA
612 North Safford Avenue, Fresno, CA, 93728
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$2.76
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