Unclaimed property reported under Valenzuela, Juan
347 records · $37,557 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 347. Search by name and address to narrow it to yours.
Valenzuela, JuanTX
530 West Mariposa Drive, San Antonio, TX, 78212
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$2,492.41
$2,400.00
Valenzuela, JuanTX
656 Schieme Street, River Oaks, TX, 76114
$1,612.02
Valenzuela, JuanCA
3131 1 2 Vane Avenue, South El Monte, CA, 91733
Held by Rize Federal Credit Union
Savings accounts
$1,482.47
Valenzuela, JuanTX
5309 Debeers Drive, El Paso, TX, 79924
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,464.06
Valenzuela, JuanCA
495 North Maple Avenue Apt 49, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,266.38
Valenzuela, JuanCA
51163 Paloma Drive, Coachella, CA, 92236
Held by Bank Of America - California
Savings accounts
$1,022.99
Valenzuela, JuanTX
16310 Montana Avenue, El Paso, TX, 79938
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,017.27
Valenzuela, JuanTX
611 Palmetto, San Juan, TX, 78589
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2009
$1,000.00
Valenzuela, JuanCA
1458 East D Street Apartment B, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$969.00
Valenzuela, JuanTX
P O Box 9722, Alamo, TX, 78516
Held by Prudential Property & Casualty Ins
Insurance premium refund (IN05) · Reported 1997
$865.57
Valenzuela, JuanCA
25766 Via Lomas 95, Laguna Hills, CA, 92653
Held by Chase Home Finance LLC
Refunds due
$756.34
Valenzuela, JuanCA
2556 North State Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$738.03
$732.10
Valenzuela, JuanCA
54627 Martinez Trail, Yucca Valley, CA, 92284
Held by Capital One Bank NA (canada Branch)
Accounts payable
$478.79
$450.00
Valenzuela, JuanCA
8942 Colorado Avenue, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
$448.00
Valenzuela, JuanCA
20709 Nisqually Road, Apple Valley, CA, 92308
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$431.28
Valenzuela, JuanTX
7648 West Dunn Street Trlr 2, Odessa, TX, 79763
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Valenzuela, JuanTX
Rr 3 Box 3, Stamford, TX, 79553
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2000
$393.42
Valenzuela, JuanTX
5760 Will Ruth Avenue, El Paso, TX, 79924
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2010
$389.00
Valenzuela, JuanCA
2136 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Primerica Shareholder Services
Dividends
$359.76
Valenzuela, JuanCA
569 South 2nd. Street Apt#32, San Jose, CA, 95112
Held by United Marble & Granite Inc.
Misc outstanding checks
$354.78
Valenzuela, JuanTX
2814 Pleasant Drive, Dallas, TX, 75227
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$341.37
Valenzuela, JuanCA
PO Box 44, Bard, CA, 92222
Held by Delta Dental Of California
Group policy benefit/Clm payments
$322.00
Valenzuela, JuanTX
5760 Will Ruth Avenue, El Paso, TX, 79924
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2010
$285.00
Valenzuela, JuanCA
1227 West 55th Street, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Refunds
$276.06
Valenzuela, JuanCA
1332 West Martin Luther King JR B, Los Angeles, CA, 90037
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$272.22
Valenzuela, JuanTX
103 Stockon Street, Presidio, TX, 79845
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$249.88
Valenzuela, JuanTX
5309 Debeers Drive, El Paso, TX, 79924
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$245.58
$240.00
$226.59
Valenzuela, JuanTX
5301 Greenwood Way, North Richland Hills, TX, 76180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$223.70
Valenzuela, JuanCA
1239 Devonshire Drive, Vacaville, CA, 95687
Held by State Of Texas V Farmers Group
Other court deposits
$222.34
Valenzuela, JuanTX
818 Celia Street, Woodsboro, TX, 78393
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$222.07
Valenzuela, JuanCA
861 Verin Lane, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$219.38
Valenzuela, JuanTX
844 Spring Valley #214, Dallas, TX, 75240
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$218.82
Valenzuela, JuanCA
3366 Hope Street, Huntington Park, CA, 90255
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$218.15
Valenzuela, JuanTX
1109 South Etta Avenue, Friona, TX, 79035
$215.07
Valenzuela, JuanTX
19827 Imperial Stone Drive, Houston, TX, 77073
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$212.46
Valenzuela, JuanTX
202 Gary Lane, Denver City, TX, 79323
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$202.48
Valenzuela, JuanTX
4733 Wisteria Street, Dallas, TX, 75211
$200.00
$200.00
Valenzuela, JuanCA
1948 Longdon Drive, Stockton, CA, 95206
Held by Garda Wage And Hour Cases Qsf
Wages, payroll, salaries
$186.71
Valenzuela, JuanCA
10107 Rio Hondo Parkway, El Monte, CA, 91733
Held by Citifinancial Services, Inc.
Other
$186.63
Valenzuela, JuanCA
84 Arlington Drive, South San Francisco, CA, 94080
Held by Csaa Insurance Group
Customer overpayments
$182.36
Valenzuela, JuanTX
103 Stockon Street, Presidio, TX, 79845
$179.39
Valenzuela, JuanCA
2522 Verano Place, Irvine, CA, 92617
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$175.21
Valenzuela, JuanTX
El Paso, E Paso, TX, 79925
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$175.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.