Unclaimed property reported under Valenzuela, Jaime

123 records · $17,109 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 123. Search by name and address to narrow it to yours.

Valenzuela, JaimeCA
7437 Balboa Boulevard Van Nuys Area, Los Angeles, CA, 91406
Held by Citimortgage Inc.
Escrow accounts
$3,046.79
Valenzuela, JaimeTX
2214 Anson Road, Dallas, TX, 75235
$2,353.52
Valenzuela, JaimeCA
12531 South Willowbrook Avenue, Compton, CA, 90222
Held by U. S. Bank, N. A.
Escrow accounts
$2,237.90
Valenzuela, JaimeTX
10709 Pescador, El Paso, TX, 00000
Held by New York Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$1,802.73
Valenzuela, JaimeCA
PO Box 388, Watsonville, CA, 95077
Held by Foremost Insurance Company
Premium refunds
$1,649.00
Valenzuela, JaimeCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$581.89
Valenzuela, JaimeTX
301 North Alamo, Pecos, TX, 79772
Held by Transpecos Banks
Savings account (AC02) · Reported 2016
$537.41
Valenzuela, JaimeCA
19333 Oak Ridge Drive, Aromas, CA, 95004
Held by State Farm General Insurance Company
Premium refunds
$480.18
Valenzuela, JaimeCA
2003 Carnegie Lane Unit 2, Redondo Beach, CA, 90278
Held by Loancare LLC
Outstanding official checks
$438.97
Valenzuela, JaimeCA
2606 Gates Avenue Apt 4, Redondo Beach, CA, 90278
Held by Delta Dental Of California
Group policy benefit/Clm payments
$411.00
Valenzuela, JaimeCA
4852 La Roda Avenue, Los Angeles, CA, 90041
Held by Pacific Bell Telephone Company
Refunds due
$309.18
Valenzuela, JaimeCA
19333 Oak Ridge Drive, Aromas, CA, 95004
Held by Delta Dental Of California
Group policy benefit/Clm payments
$285.60
Valenzuela, JaimeCA
198 East Carpenter, Reedley, CA, 93654
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$241.82
Valenzuela, JaimeCA
19333 Oak Ridge Drive, Aromas, CA, 95004
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Valenzuela, JaimeTX
8565 West Sam Houston Parkway South Apt, Houston, TX, 77072
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$193.50
Valenzuela, JaimeTX
6226 Kingwood Glen Drive, Humble, TX, 77346
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$173.30
Valenzuela, JaimeTX
701 Garland Avenue, Waco, TX, 76707
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2015
$148.45
Valenzuela, Jaime JRCA
2192 Jenni Avenue, Sanger, CA, 93657
Held by Citibank N A
Cashier's checks
$126.86
Valenzuela, JaimeCA
198 East Carpenter Avenue, Reedley, CA, 93654
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$98.00
Valenzuela, JaimeCA
1463 Pomona Avenue, San Jose, CA, 95118
Held by Google LLC And Affiliates
Accounts payable
$86.66
Valenzuela, JaimeCA
2174 Geary Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.34
Valenzuela, JaimeCA
12117 Curtis King R, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Refunds
$74.34
Valenzuela, JaimeTX
1723 Adobe Stone Drive, Humble, TX, 77396
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$73.75
Valenzuela, JaimeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$66.60
Valenzuela, JaimeTX
PO Box 383, Cactus, TX, 79013
$64.17
Valenzuela, JaimeCA
458 East 48th Street, Los Angeles, CA, 90011
Held by Bank Of America NA
Checking accounts
$56.88
Valenzuela, JaimeCA
338 Pasqual Avenue, San Gabriel, CA, 91775
Held by Avaya Inc (private)
Funds for liquidation
$52.50
Valenzuela, JaimeTX
2009 West 4th, Odessa, TX, 79763
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$50.38
Valenzuela, JaimeCA
1668 Avenue A, Kingsburg, CA, 93631
Held by Ge Money
Accounts-receivable credit balance
$50.00
Valenzuela, JaimeTX
4220 McPherson Avenue, Laredo, TX, 78041
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Valenzuela, JaimeCA
914 Berni Street, Santa Ana, CA, 92703
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Valenzuela, JaimeTX
222 West Laureland Road, Dallas, TX, 75232
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$49.82
Valenzuela, JaimeCA
1147 North Cedar Street, Chico, CA, 95926
Held by At&t Services Inc
Refunds due
$49.33
Valenzuela, JaimeCA
2600 South Azusa Avenue Apt 237, West Covina, CA, 91792
Held by Lyndon Property Insurance
Refunds
$45.66
Valenzuela, JaimeCA
CA, 00000
Held by Paypal
Misc intangible property
$40.00
Valenzuela, JaimeCA
543 West San Ysidro Boulevard 71, San Ysidro, CA, 92173
Held by New Hampshire Indemnity Co
Premium refunds
$39.00
Valenzuela, JaimeTX
345 South Randolph Drive, Dallas, TX, 75211
$36.22
Valenzuela, JaimeCA
8926 Burnet Avenue Apt 218, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$35.83
Valenzuela, JR JaimeCA
3721 Baron, Clovis, CA, 93612
Held by Primerica Life Insurance Company
Other amounts due under policy
$33.23
Valenzuela, JaimeTX
10122 Figaro Canyon, San Antonio, TX, 78251
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$33.10
Valenzuela, JaimeCA
2350 5th Street, Sanger, CA, 93657
Held by Green Dot Bank
Refunds due
$33.02
Valenzuela, JaimeTX
##### Network Boulevard Suite ###, San Antonio, TX, 78249
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2024
$32.92
Valenzuela, JaimeCA
14145 South Fowler Avenue, Selma, CA, 93662
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valenzuela, JaimeCA
458 East 48th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$28.69
Valenzuela, JaimeCA
1051 North Eaton Avenue Apt 201, Dinuba, CA, 93618
Held by Green Dot Bank
Refunds due
$28.01
Valenzuela, JaimeCA
458 East 48th Street, Los Angeles, CA, 90011
Held by Time Warner Cable Inc
Refunds or rebates
$27.14
Valenzuela, JaimeCA
204 East Rumble Road, Modesto, CA, 92505
Held by Mercury Casualty Company
Premium refunds
$27.00
Valenzuela, JaimeCA
1200 West Victoria Avenue Apt 19, Montebello, CA, 90640
Held by T-Mobile USA
Accounts-receivable credit balance
$25.06
Valenzuela, JaimeCA
13411 Van Nuys Boulevard #a, Pacoima, CA, 91331
Held by Integon National Insurance Company
Premium refunds
$23.37
Valenzuela, JaimeCA
2350 5th Street, Sanger, CA, 93657
Held by Green Dot Bank
Refunds due
$23.20

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