Unclaimed property reported under Valenzuela, Jose A

107 records · $20,446 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 107. Search by name and address to narrow it to yours.

Valenzuela, Jose ACA
1111 D Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16,000.00
Valenzuela, Jose ACA
627 Yucca Street, Imperial, CA, 92251
Held by Ford Motor Credit Company
Refunds due
$462.76
Valenzuela, Jose ATX
3406 East San Antonio, El Paso, TX, 79905
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2008
$368.00
Valenzuela, Jose ATX
737 Oscar Perez, El Paso, TX, 79932
$332.91
Valenzuela, Jose ACA
919 South American Street, Stockton
Held by Nissan Motor Acceptance Corp
Other
$280.00
Valenzuela, Jose ACA
82120 Solano Avenue, Indio, CA, 92201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$223.31
Valenzuela, Jose ATX
4401 North 6th, McAllen, TX, 78504
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$200.57
Valenzuela, Jose ACA
530 Potrero Avenue #211, San Francisco, CA, 94110
Held by Home Savings Of America Mission Branch
Savings accounts/Credit union shrs
$194.18
Valenzuela, Jose ACA
15826 Richvale Drive, Whittier, CA, 90604
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$172.77
Valenzuela, Jose ACA
1600 Orchard Avenue, San Leandro, CA, 94577
Held by Guess, Inc
Wages, payroll, salaries
$161.68
Valenzuela, Jose ACA
423 Silverado Trail, Imperial, CA, 92251
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$152.33
Valenzuela, Jose ACA
3318 Drew Street #3, Los Angeles, CA, 90065
Held by Gmac
Royalties/Residuals
$143.40
Valenzuela, Jose ACA
8148 Redwood Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$131.44
Valenzuela, Jose ACA
17400 Valley Boulevard Spc 53, Fontana, CA, 92335
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$111.13
Valenzuela, Jose ACA
104 East Whittier Avenue, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Money orders
$100.00
Valenzuela, JR Jose ATX
4127 Soloman Street, Dallas, TX, 75212
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$93.03
Valenzuela, Jose ACA
713 Mission Avenue, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.39
Valenzuela, Jose ACA
13731 Northfork Drive, Corona, CA, 92880
Held by Sigue Corporation
Unidentified remittances
$75.00
Valenzuela, Jose ACA
13024 Bradwell Avenue, Sylmar, CA, 91342
Held by Citibank N A
Credit balances
$69.99
Valenzuela, Jose ACA
958 West 42nd Place, Los Angeles, CA, 90037
Held by Interstate Federal Credit Union
Savings accounts
$59.54
Valenzuela, Jose ACA
1329 52nd Avenue, Oakland, CA, 94601
Held by Ge Money
Accounts-receivable credit balance
$58.57
Valenzuela, Jose ACA
14620 Hiawatha Street, Mission Hills, CA, 91345
Held by Discover Bank
Misc outstanding checks
$57.96
Valenzuela, Jose ATX
4200 Darwood Drive, El Paso, TX, 79902
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$57.75
Valenzuela, Jose ACA
1159 South Westmoreland, Losangls, CA, 90006
Held by Southern California Edison 4.78%
Refunds
$54.46
Valenzuela, Jose ATX
737 Oscar Perez, El Paso, TX, 79932
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2022
$52.55
Valenzuela, Jose ATX
737 Oscar Perez, El Paso, TX, 79932
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$44.23
Valenzuela, Jose ACA
38509 Landon Avenue, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.87
Valenzuela, Jose ACA
39242 Buckskin Court, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.27
Valenzuela, Jose ACA
25066 Newhall Avenue, Newhall, CA, 91321
Held by Wells Fargo Bank NA
Refunds due
$39.21
Valenzuela, Jose ACA
1329 52nd Avenue, Oakland, CA, 94601
Held by Ge Money
Refunds due
$37.93
Valenzuela, Jose ACA
1262 Milano Place, Pomona, CA, 91766
Held by Td Bank USA
Refunds due
$36.42
Valenzuela, Jose ACA
334 Lakeview Court, Oxnard, CA, 93036
Held by Bank Of America - Home Loans
Refunds due
$35.39
Valenzuela, JR Jose ATX
4127 Soloman Street, Dallas, TX, 75212
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2010
$32.40
Valenzuela, Jose ACA
300 Union Avenue Apt 6, Campbell, CA, 95008
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$32.19
Valenzuela, Jose ACA
850 South Vincent Avenue Apt 27B, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Valenzuela, Jose ACA
No address on file
Held by Westaff Inc Common
Other
$30.49
Valenzuela, Jose ACA
20385 Markham Street, Saratoga, CA, 90570
Held by Brother International Corporation
Misc outstanding checks
$30.00
Valenzuela, Jose ACA
496 Hightree Place, San Diego, CA, 92114
Held by Terminix Bsc LLC
Wages, payroll, salaries
$27.38
Valenzuela, Jose ACA
334 Lakeview Court, Oxnard, CA, 93036
Held by Franklin Templeton Investor Services LLC
Dividends
$24.38
Valenzuela, Jose ACA
435 Wensley Avenue, El Centro, CA, 92243
Held by City Of El Centro
Vendor checks
$22.15
Valenzuela, Jose ACA
4953 West Floral Avenue, Fresno, CA, 93706
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$20.65
Valenzuela, Jose ACA
6247 1/2 California Avenue, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Valenzuela, Jose ACA
840 West La Jolla Street Apt 7F, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Savings accounts
$20.00
Valenzuela, Jose ACA
25066 Newhall Avenue, Newhall, CA, 91321
Held by Facey Medical Foundation
Refunds due
$15.00
Valenzuela, Jose ACA
1600 Orchard Avenue, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Valenzuela, Jose ACA
00000
Held by Mid Century Insurance Company
Premium refunds
$12.74
Valenzuela, Jose ACA
183 El Capitan Drive, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Accounts payable
$10.00
Valenzuela, Jose ACA
435 Wensley Avenue, El Centro, CA, 92243
Held by Lincoln National Life Insurance Company
Premium refunds
$10.00
Valenzuela, Jose ACA
334 Lakeview Court, Oxnard, CA, 93036
Held by Franklin Templeton Investor Services LLC
Dividends
$9.27
Valenzuela, Jose ACA
1490 Barry Wood Lane, Hemet, CA, 92545
Held by The Pep Boys
Misc outstanding checks
$8.62

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