Unclaimed property reported under Valenzuela, Jose

692 records · $313,504 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 692. Search by name and address to narrow it to yours.

Valenzuela, JoseCA
7947 Reseda Boulevard Apt 78, Reseda, CA, 91335
Held by Pacific Life Insurance Company
Proceeds due beneficiaries
$44,993.56
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25,000.00
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25,000.00
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25,000.00
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25,000.00
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25,000.00
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22,000.00
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22,000.00
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16,000.00
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,000.00
Valenzuela, JoseCA
1206 Liberty Street, Santa Barbara, CA, 93103
Held by Stonebridge Growth Fund, Inc.
Mutual/Money market funds
$8,801.94
Valenzuela, JoseCA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
Valenzuela, JoseCA
3856 Sunset Lane, San Ysidro, CA, 92173
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$4,664.00
Valenzuela, JoseCA
2620 Hotel Terrace Room 341, Santa Ana, CA, 92705
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity
$4,118.61
Valenzuela, JoseCA
367 Blossom Way, Hayward, CA, 94541
Held by Western Union Financial Services Inc
Misc intangible property
$2,000.00
Valenzuela, JoseTX
2107 Botts Drive, Arlington, TX, 76012
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$1,234.00
Valenzuela, JoseTX
203 Shasta Avenue, San Antonio, TX, 78221
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$1,215.53
Valenzuela, JoseCA
No address on file
Held by Union Bank Of California, N.a.
Other
$1,014.54
Valenzuela, JoseCA
722 West Sunkist Street, Ontario, CA, 91762
Held by Principal Bank
Traditional IRA - Cash
$974.55
Valenzuela, JoseCA
410 North White Road, San Jose, CA, 95127
Held by Insurance Company Of The West
Individual policy benefit/Clm
$966.40
Valenzuela, JoseTX
PO Box 8394, Greenville, TX, 75404
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$888.14
Valenzuela, JoseTX
812 Meadow Mead Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$861.00
Valenzuela, JoseCA
11149 Oriole Drive, Riverside, CA, 92505
Held by Countrywide Home Loans Inc
Escrow accounts
$784.05
Valenzuela, JoseCA
90001
Held by Truck Insurance Exchange
Refunds
$740.00
Valenzuela, JoseTX
12800 Petunia Drive, San Elizario, TX, 79849
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$689.46
Valenzuela, JoseCA
7301 Fulton Avenue, North Hollywood, CA, 91605
Held by Bbva Compass
Checking accounts
$582.45
Valenzuela, JoseCA
2013 Bailey Drive, Modesto, CA, 95355
Held by Loancare LLC
Outstanding official checks
$570.46
Valenzuela, JoseCA
Unknown
Held by The Ohio Casualty Insurance
Other
$569.69
Valenzuela, JoseCA
201 A Street, Oxnard, CA
Held by Illinois State Of
Other
$562.26
Valenzuela, JoseCA
1105 South 7th Street, Fresno, CA, 93702
Held by Principal Life Insurance Co
Pension & Profit sharing
$558.40
Valenzuela, JoseCA
Valenzuela Andrea 2050 South Standard Avenue, Santa Ana, CA, 92707
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$527.56
Valenzuela, JoseCA
P O Box 437, El Centro, CA, 92244
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$500.00
Valenzuela, JoseCA
682 West Orange Avenue #5, El Centro, CA, 92243
Held by Chicago Title Company
Escrow accounts
$500.00
Valenzuela, JoseCA
184 Kings Lane, Bakersfield, CA, 93308
Held by Bank Of America - North Carolina
Refunds due
$487.25
Valenzuela, JoseCA
645 Paseo Esmeralda, Newbury Park, CA, 91320
Held by American Golf Corporation
Wages, payroll, salaries
$481.14
Valenzuela, JoseTX
2511 Verbena Avenue, Edinburg, TX, 78541
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$477.30
Valenzuela, JoseTX
3249 Sandefer Street, Abilene, TX, 79603
$444.53
Valenzuela, JoseCA
1968 Rowan Street, San Diego, CA, 92105
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$443.33
Valenzuela, JoseCA
27755 Avenue 11, Madera, CA, 93637
Held by California Compensation Insurance Company
Insurance claim checks
$443.00
Valenzuela, JoseTX
942 Sylvan Creek Drive, Lewisville, TX, 75067
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$431.05
Valenzuela, JoseTX
2722 Louisville Avenue, El Paso, TX, 79930
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$418.53
Valenzuela, JoseTX
122 North 23rd Street, Lamesa, TX, 79331
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Valenzuela, JoseTX
7011 Alameda, El Paso, TX, 79915
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$372.74
Valenzuela, JoseCA
2182 G Cleveland Avenue, Calexico, CA, 92231
Held by Credit Union Of Southern Ca
Savings accounts
$352.08
Valenzuela, JoseCA
PO Box 437460, San Ysidro, CA, 92143
Held by American Honda Finance Corporation
Misc outstanding checks
$349.12
Valenzuela, JoseTX
3635 Canada Drive, Dallas, TX, 75212
$344.55
Valenzuela, JoseCA
2830 Granite Creek Place, San Jose, CA, 95127
Held by Capital One NA
Customer overpayments
$341.01
Valenzuela, JR JoseCA
1915 East Simpson 3, Fresno, CA, 93703
Held by Metabank
Misc intangible property
$335.97
Valenzuela, JoseCA
2015 Sheridan Street, Los Angeles, CA, 90033
Held by Sunrise Banks
Refunds due
$332.61
Valenzuela, JoseCA
2906 East Avenue Q3, Palmdale, CA, 93550
Held by Liberty Mutual Insurance Co
Premium refunds
$330.00

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