Unclaimed property reported under Valenzuela, Miguel A

62 records · $1,896 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 62. Search by name and address to narrow it to yours.

Valenzuela, Miguel ACA
4215 Lauderdale Avenue, La Crescenta, CA, 91214
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$426.91
Valenzuela, Miguel ATX
116 Yankton Street, Adrian, TX, 79001
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$259.80
Valenzuela, Miguel ATX
2800 Fort Worth Drive, Denton, TX, 76205
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$181.55
Valenzuela, Miguel ACA
5136 Stratford Road, Los Angeles, CA, 90042
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$102.11
Valenzuela, Miguel ACA
503 North Willow Avenue #a, Compton, CA, 90221
Held by Bank Of America Nt&sa Branch:1167-Main & Rosecrans Branch
Savings accounts/Credit union shrs
$101.14
Valenzuela, Miguel ATX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$87.00
Valenzuela, Miguel ACA
2221 West Adams Street, Santa Ana, CA, 92704
Held by Bank Of America - California
Checking accounts
$72.93
Valenzuela, Miguel ACA
4058 East 56th Street, Maywood, CA, 90270
Held by Investors Title Co
Refunds
$65.00
Valenzuela, Miguel ACA
5929 Reva Street, Lakewood, CA, 90713
Held by Wells Fargo Bank NA
Cashier's checks
$53.05
Valenzuela, Miguel ACA
514 Webster, Fresno, CA, 93257
Held by Primerica Life Insurance Company
Matured/Terminated policies
$53.00
Valenzuela, Miguel ACA
25656 Mont Pointe Unit 1G, Lake Forest, CA, 92630
Held by Bank Of America - Home Loans
Refunds due
$52.36
Valenzuela, Miguel ACA
4725 Orange Street, Pico Rivera, CA, 90660
Held by Farmers Group Inc.
Other court deposits
$45.78
Valenzuela, Miguel ACA
P O Box 22, Avery, CA, 95224
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.63
Valenzuela, Miguel ACA
6304 Rancho Mission Road Unit 148, San Diego, CA, 92108
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.41
Valenzuela, Miguel ACA
25656 Mont Pointe Unit 1G, Lake Forest, CA, 92630
Held by United Natural Foods Inc
Funds for liquidation
$32.50
Valenzuela, Miguel ACA
15758 Cayman Circle, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Valenzuela, Miguel ACA
529 West Olive, El Centro, CA, 92243
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$25.98
Valenzuela, Miguel ACA
589 West Holt Avenue Apt 6, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.56
Valenzuela, Miguel ACA
2338 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Bank Of America Bana Rsg
Misc outstanding checks
$22.97
Valenzuela, Miguel ACA
25656 Mont Pointe Unit 1G, Lake Forest, CA, 92630
Held by United Natural Foods Inc
Cash for fractional shares
$21.36
Valenzuela, Miguel ACA
15560 Orange Avenue Apt 210, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$18.63
Valenzuela, Miguel ACA
13418 Danowen Street Apt 13, Vanais, CA, 91405
Held by Directv LLC
Refunds due
$17.33
Valenzuela, Miguel ACA
1450 East Barnard Street Apt 102E, Blythe, CA, 92225
Held by U. S. Bank, N. A.
Money orders
$15.00
Valenzuela, Miguel ACA
842 South 33rd Street, San Diego, CA, 92113
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Valenzuela, Miguel ACA
5700 Carbon Canyon Drive Spc 48, Brea, CA, 92823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.89
Valenzuela, Miguel ACA
1245 Nogal Drive, Salinas, CA, 93905
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$9.40
Valenzuela, Miguel ACA
2020 East Cameo Vista Drive, West Covina, CA, 91791
Held by Bristol West Holdings Inc
Premium refunds
$6.63
Valenzuela, Miguel ACA
25991 Casa Encantador Road, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.03
Valenzuela, Miguel ACA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$5.91
Valenzuela, Miguel ACA
210 Quintard Street Apt C4, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$5.19
Valenzuela, Miguel ACA
5520 Harold Way Vinewood Re-Entry Ccc, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$4.99
Valenzuela, Miguel ACA
1450 East Barnard Street Apt 102E, Blythe, CA, 92225
Held by Humana Inc And Subsidiaries
Accounts payable
$4.80
Valenzuela, Miguel ACA
25656 Mont Pointe Unit 1G, Lake Forest, CA, 92630
Held by Supervalu Inc
Dividends
$4.56
Valenzuela, Miguel ACA
25656 Mont Pointe Unit 1G, Lake Forest, CA, 92630
Held by Supervalu Inc
Dividends
$4.56
Valenzuela, Miguel ACA
11150 Glenoaks Boulevard Unit 170, Pacoima, CA, 91331
Held by Diversified Healthcare Trust
Dividends
$4.54
Valenzuela, Miguel ACA
9411 South Central Avenue Co Marvin Gardens, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$4.48
Valenzuela, Miguel ACA
116 Yankton Street, Folsom, CA, 95630
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.27
Valenzuela, Miguel ACA
2817 South Cochran Avenue, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
Valenzuela, Miguel ACA
25656 Mont Pointe Unit 1G, Lake Forest, CA, 92630
Held by Supervalu Inc
Dividends
$2.28
Valenzuela, Miguel ACA
11150 Glenoaks Boulevard Unit 170, Pacoima, CA, 91331
Held by Diversified Healthcare Trust
Underlying shares or outstanding certificates
$2.17
Valenzuela, Miguel ACA
842 South 33rd Street, San Diego, CA, 92113
Held by Loya Casualty Insurance Company
Premium refunds
$1.99
Valenzuela, Miguel ACA
11150 Glenoaks Boulevard Unit 170, Pacoima, CA, 91331
Held by New Jersey Resources Corporation Common
Dividends
$1.85
Valenzuela, Miguel ACA
14128 Olive Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1.79
Valenzuela, Miguel ACA
1521 3 4 West Beverly Terrace Apt 3, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$1.75
Valenzuela, Miguel ACA
25656 Mont Pointe, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.60
Valenzuela, Miguel ACA
28400 Keaton Drive, Moreno Valley, CA, 92555
Held by United Healthcare Services Inc
Premium refunds
$1.20
Valenzuela, Miguel ACA
28400 Keaton Drive, Moreno Valley, CA, 92555
Held by United Healthcare Services Inc
Premium refunds
$1.20
Valenzuela, Miguel ACA
1745 West 34th Street, Long Beach, CA, 90810
Held by Navient Corporation
Refunds due
$1.19
Valenzuela, Miguel ACA
1608 Calle Las Bollas # 4, San Clemente, CA, 92672
Held by Ge Money
Refunds due
$1.00
Valenzuela, Miguel ACA
740 South Arthur Avenue, Fresno, CA, 93706
Held by Bristol West Holdings Inc
Premium refunds
$1.00

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