Unclaimed property reported under Valenzuela, Jose L
55 records · $3,399 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 55. Search by name and address to narrow it to yours.
Valenzuela, Jose LCA
13374 Arrow Route, Fontana, CA, 92335
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$656.15
Valenzuela, Jose LCA
8805 Friendship Avenue, Pico Rivera, CA, 90660
Held by Mara Escrow Company 8211
Escrow funds
$501.00
Valenzuela, Jose LCA
1493 Nordoff Street 3, Sepulveda, CA, 91402
Held by Trimm Industries Inc
Pensions, retirement funds
$278.60
Valenzuela, Jose LCA
3341 Los Piados Street 2, San Mateo, CA, 94403
Held by Ecount Inc.
Wages, payroll, salaries
$271.11
$235.86
Valenzuela, Jose LCA
2305 Rainer Avenue, Rowland Hghts, CA, 91748
Held by U.s. Bank NA
Savings accounts
$176.58
Valenzuela, Jose LCA
5911 Allston Street, Los Angeles, CA, 90022
Held by Cast & Crew Talent Services LLC Ct
Wages, payroll, salaries
$137.74
Valenzuela, Jose LCA
4428 Compton Avenue, Los Angeles, CA, 90011
Held by Pathward, National Association
Outstanding official checks
$95.98
Valenzuela, Jose LCA
254 Grove Way, Hayward, CA, 94541
Held by Fia Card Services N.a.
Customer overpayments
$90.10
Valenzuela, Jose LTX
00000
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$87.53
Valenzuela, Jose LCA
1914 East Grove Avenue, Orange, CA, 92865
Held by At T Wireless Services Inc
Other
$80.00
Valenzuela, Jose LCA
1914 East Grove Avenue, Orange, CA, 92865
Held by At T Wireless Services Inc
Other
$80.00
Valenzuela, Jose LCA
81877 Sirocco Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$73.80
Valenzuela, Jose LTX
00000
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$66.53
Valenzuela, Jose LTX
00000
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$51.69
$45.90
Valenzuela, Jose LCA
4949 Gambier Street, Los Angeles, CA, 90032
Held by First Interstate Bank
Savings accounts/Credit union shrs
$45.01
Valenzuela, Jose LCA
PO Box 96, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.93
Valenzuela, Jose LCA
446 Kirst Drive, Woodbridge, CA, 95258
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.53
Valenzuela, Jose LCA
46470 Rubidoux Street Apt 5, Indio, CA, 92201
Held by Southern California Gas Co.
Aggregate utilities
$39.74
Valenzuela, Jose LTX
00000
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$34.31
Valenzuela, Jose LCA
232 Olive Avenue, Harbor City, CA, 90710
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$33.76
Valenzuela, Jose LTX
00000
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$27.98
Valenzuela, Jose LCA
7424 California Street, Winton, CA, 95388
Held by Abercrombie And Fitch
Wages, payroll, salaries
$27.82
Valenzuela, Jose LTX
00000
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$26.65
Valenzuela, Jose LCA
990 West Garvey Apt 5, Monterey Park, CA, 93940
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$25.72
Valenzuela, Jose LCA
104 North Calaveras Street Apt 12, Fresno, CA, 93701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
Valenzuela, Jose LCA
46 211 Jackson Desert Oasis, Indio, CA, 92201
Held by Bp Corporation N A
Wages, payroll, salaries
$20.00
Valenzuela, Jose L JRCA
1623 260th Street Apt 7, Harbor City, CA, 90710
Held by Capital One NA
Accounts payable
$15.90
$9.84
Valenzuela, Jose LCA
32 Villa Court, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.04
$6.95
Valenzuela, Jose LCA
3528 Van Dyke Avenue, San Diego, CA, 92105
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$5.84
Valenzuela, Jose LCA
28 Delta Drive, Bay Point, CA, 94565
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$5.60
Valenzuela, Jose LCA
3844 45th Street, San Diego, CA, 92105
Held by University Of San Diego
Wages, payroll, salaries
$5.49
Valenzuela, Jose LCA
6642 San Carlos Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$4.31
Valenzuela, Jose LCA
1029 South Union Avenue Apt 28, Los Angeles, CA, 90015
Held by Bank Of America - California NA (318)
Savings accounts
$4.00
Valenzuela, Jose LCA
1331 Burwood Street Apt 1, La Habra, CA, 90631
Held by Taylor V Michael Kors Inc
Wages, payroll, salaries
$3.55
Valenzuela, Jose LCA
398 West Hanford Armona Road, Lemore, CA, 93245
Held by Bristol West Holdings Inc
Premium refunds
$2.45
Valenzuela, Jose LCA
4622 Whitworth Road, Gustine, CA, 95322
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.33
Valenzuela, Jose LCA
239 Atlantic Avenue, Shafter, CA, 93263
Held by Farmers Insurance Exchange
Premium refunds
$1.31
Valenzuela, Jose LCA
274 Smalley Avenue, Hayward, CA, 94541
Held by Mid Century Insurance Company
Premium refunds
$1.25
Valenzuela, Jose LCA
10768 Sutter Avenue, Pacoima, CA, 91331
Held by Ge Money
Accounts-receivable credit balance
$1.11
$1.02
Valenzuela, Jose LCA
7437 Peggy Avenue, Riverside, CA, 92509
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.00
Valenzuela, Jose LCA
675 West 11th Street Apt 2, San Pedro, CA, 90731
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Valenzuela, Jose LCA
1042 Wilson Avenue, Perris, CA, 92571
Held by Progressive West Insurance Com
Premium refunds
$0.60
$0.52
Valenzuela, Jose LCA
21810 Caroldale Avenue, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Valenzuela, Jose LCA
80975 Dillon Road, Desert Hot Springs, CA, 92241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
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