Unclaimed property reported under Valenzuela, Luis
233 records · $16,727 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 233. Search by name and address to narrow it to yours.
Valenzuela, LuisCA
785 Overland Road, Los Banos, CA, 93635
Held by Humana Inc And Subsidiaries
Agent credit balances
$1,094.03
Valenzuela, LuisTX
#### Hillside Road Apt ###, Amarillo, TX, 79119
Held by HSA Bank
Savings account (AC02) · Reported 2016
$1,080.09
Valenzuela, LuisTX
2110 Shearn Street, Houston, TX, 77007
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Valenzuela, LuisCA
19058 Lambert Way, Lockeford, CA, 95237
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$906.90
Valenzuela, LuisCA
527 Inverness Drive, Pacifica, CA, 94044
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$667.91
Valenzuela, LuisCA
557 19th Street, Richmond, CA, 94801
Held by Viking Insurance Co Of Wisconsin
Individual policy benefit/Clm
$651.41
Valenzuela, LuisTX
12826 Kingsbridge Lane, Houston, TX, 77077
$629.84
Valenzuela, LuisCA
6830 Hollenbeck Street A, Huntington Pk, CA, 90255
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$531.07
Valenzuela, LuisTX
11506 Sagewillow Lane, Houston, TX, 07111
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$450.95
Valenzuela, LuisTX
1650 John King Boulevard, Rockwall, TX, 75032
$414.40
Valenzuela, LuisCA
9400 Corbin Avenue # 2060, Northridge, CA, 91324
Held by Ford Motor Credit Company
Unredeemed gift certificate
$356.95
Valenzuela, LuisTX
PO Box 283, Crane, TX, 79731
$311.81
Valenzuela, LuisCA
8814 Omelveny Avenue, Sun Valley, CA, 91352
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$256.84
Valenzuela, LuisCA
2160 Abbott Avenue, Pittsburg, CA, 94565
Held by Caliber Home Loans Inc
Customer overpayments
$232.40
Valenzuela, LuisCA
19058 Lambert Way, Lockeford, CA, 95237
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.09
Valenzuela, LuisCA
500 West Warner Avenue, Santa Ana, CA, 92707
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$225.00
Valenzuela, LuisCA
1553 Lincoln Boulevard Apt 12, Tracy, CA, 95376
Held by Capital One Bank, National Association
Misc outstanding checks
$223.25
Valenzuela, LuisTX
330 Creath Place, San Antonio, TX, 78221
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$205.74
Valenzuela, LuisTX
6305 East County Road 75, Midland, TX, 79706
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$200.00
$200.00
Valenzuela, LuisCA
2228 Park Rose Avenue, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$174.00
Valenzuela, LuisCA
17022 Colima Road Apt 77, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$161.59
Valenzuela, LuisTX
00000
Held by Lh Brazos Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$155.79
Valenzuela, LuisCA
10076 Magnolia Avenue, Riverside, CA, 92503
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Valenzuela, LuisTX
9455 Viscount Boulevard, El Paso, TX, 79925
$144.85
Valenzuela, LuisCA
505 Humphreys Avenue, Los Angeles, CA, 90022
Held by Bank Of America-California-South
Savings accounts
$141.92
Valenzuela, LuisCA
6061 Gabbert Road, Moorpark, CA, 93021
Held by United Financial Casualty Co
Premium refunds
$139.76
Valenzuela, LuisTX
1650 John King Boulevard, Rockwall, TX, 75032
$124.80
Valenzuela, LuisCA
2318 South Artesia Street, Santa Ana, CA, 92704
Held by Highmark Health Services
Individual policy benefit/Clm
$122.43
$120.61
Valenzuela, LuisTX
14182 John Scagno, El Paso, TX, 79938
$119.03
Valenzuela, LuisTX
5516 Vancouver Street, El Paso, TX, 79924
Held by T Mobile
Credit check or memo (CK12) · Reported 2009
$110.97
Valenzuela, LuisTX
2845 West Walnut Hill Lane 1072, Irving, TX, 75038
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$110.68
Valenzuela, LuisCA
12322 Arenisca Verde Drive, Moreno Valley, CA, 92557
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$108.00
Valenzuela, LuisCA
1123 South 5th Street, Alhambra, CA, 91801
Held by Flagstar Bank FSB
Cashier's checks
$107.21
Valenzuela, LuisCA
3345 June Street, Sn Bernrdno, CA, 92407
Held by Bank Of America NA
Customer overpayments
$99.00
Valenzuela, LuisTX
2845 West Walnut Hill Lane 1072, Irving, TX, 75038
$94.51
Valenzuela, LuisTX
#### Old Katy Road Apt ####, Houston, TX, 07702
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$93.00
$91.39
$91.31
Valenzuela, LuisCA
5620 Welland Avenue Apt 22, Temple City, CA, 91780
Held by 21st Century Security Ins Co
Premium refunds
$91.15
$90.12
Valenzuela, LuisCA
Apt 117 2269 Huntington Point Road, Chula Vista, CA, 91914
Held by Csg Systems Inc
Refunds due
$85.53
Valenzuela, LuisCA
9072 Islay Avenue, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Refunds
$84.95
Valenzuela, LuisTX
PO Box 7133, Odessa, TX, 79760
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.02
$82.80
Valenzuela, LuisCA
30261 Las Flores Way, Thousand Palms, CA, 92276
Held by Bristol West Holdings Inc
Premium refunds
$81.08
Valenzuela, LuisTX
702 Allaganey, Odessa, TX, 79761
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$80.00
Valenzuela, LuisCA
4722 West Avenue L-8, Lancaster, CA, 93536
Held by Chicago Title Company
Escrow accounts
$75.00
Valenzuela, LuisTX
18 De Marzo 1070, Ciudad Acuna, 26203
Held by Ibc San Antonio
Checking account (AC01) · Reported 2024
$70.00
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