Unclaimed property reported under Valenzuela, Monica
88 records · $15,607 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 88. Search by name and address to narrow it to yours.
Valenzuela, MonicaTX
1916 Sun Tide Drive, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$7,339.97
Valenzuela, MonicaCA
PO Box 44, Atwater, CA, 95301
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$2,690.22
Valenzuela, MonicaCA
11816 La Reina Avenue, Downey, CA, 90241
Held by Lewis V Saks South Coast Leasehold
Wages, payroll, salaries
$731.36
Valenzuela, MonicaTX
1916 Sun Tide Drive, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$581.09
Valenzuela, MonicaCA
6233 Zelzah Avenue, Encino, CA, 91316
Held by U.s. Bank - Pars
Pension & Profit sharing
$370.57
Valenzuela, MonicaTX
6933 Flamingo Drive, Houston, TX, 77087
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$313.33
Valenzuela, MonicaTX
9000 Hyde Park Place, El Paso, TX, 79904
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Valenzuela, MonicaCA
1775 North Orange, Los Angeles, CA, 90028
Held by Target Corporation
Wages, payroll, salaries
$224.87
Valenzuela, MonicaCA
306 South Sullivan Street Spc 108, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$223.89
Valenzuela, MonicaTX
606 East Vanderbilt Street, Stamford, TX, 79553
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$203.28
Valenzuela, MonicaTX
#### Forest Lane Apt ###, Dallas, TX, 75234
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$194.01
Valenzuela, MonicaTX
##### Gateway West ###, El Paso, TX, 79935
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$188.10
Valenzuela, MonicaTX
#### South County Road ####, Midland, TX, 79706
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Valenzuela, MonicaCA
12555 Euclid Street Apt 29, Garden Grove, CA, 92840
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$111.69
Valenzuela, MonicaCA
1495 El Paso Avenue, Clovis, CA, 93611
Held by Nationwide Mutual Insurance
Premium refunds
$110.48
Valenzuela, MonicaTX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2010
$102.16
Valenzuela, MonicaTX
301 Bryce Canyon Drive, Cedar Park, TX, 78613
$92.44
Valenzuela, MonicaTX
4101 Krupp Drive, El Paso, TX, 79902
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$86.29
Valenzuela, MonicaTX
TX, 00000
Held by B&b Burgers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$84.03
Valenzuela, MonicaTX
Apt 1 2155 Winrock Boulevard, Houston, TX, 77057
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$80.50
Valenzuela, MonicaTX
4101 Krupp, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$69.57
Valenzuela, MonicaCA
14100 San Antonio Drive Apt 301, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$69.32
Valenzuela, MonicaCA
17779 Aguamiel Road, San Diego, CA, 92127
Held by Bank Of America N A
Savings accounts/Credit union shrs
$66.82
$62.96
Valenzuela, MonicaTX
1008 Badger Run, Lancaster, TX, 75134
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Valenzuela, MonicaTX
1804 Guadalupe Street, San Angelo, TX, 76901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Valenzuela, MonicaCA
1127 East Avenue J6, Lancaster, CA, 93535
Held by Waste Management Inc.
Customer overpayments
$59.28
Valenzuela, MonicaTX
10106 Technology Boulevard West Apt 525, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$56.33
$55.17
Valenzuela, MonicaCA
PO Box 2393, Merced, CA, 95344
Held by Beneficial State Bank
Outstanding official checks
$53.87
Valenzuela, MonicaCA
726 West Glenoaks Boulevard A, Glendale, CA, 91202
Held by Farmers Insurance Exchange
Premium refunds
$50.86
Valenzuela, MonicaCA
Valenzuela, Monica 320 Elkhorn Drive, Duarte, CA, 91010
Held by Csaa General Insurance
Insurance premiums
$50.66
$50.00
Valenzuela, MonicaCA
2709 Mulberry Street, Riverside, CA, 92501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Valenzuela, MonicaTX
4101 Krupp Drive, El Paso, TX, 79902
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$46.74
Valenzuela, MonicaCA
10835 Pickford Way, Culver City, CA, 90230
Held by Security Pacific National Bank Jeff & Sepulveda
Savings accounts/Credit union shrs
$44.08
Valenzuela, MonicaTX
No address on file
Held by La Esperanza Clinic Inc
Refund due (MS11) · Reported 2020
$40.00
Valenzuela, MonicaTX
#### Hart Lane Apt ###, Austin, TX, 78731
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.78
Valenzuela, MonicaCA
17650 Stagg Street, Northridge, CA, 91325
Held by Pacific Dental Services LLC
Refunds due
$38.00
Valenzuela, MonicaCA
2859 Sierra Street, Los Angeles, CA, 90031
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.54
Valenzuela, MonicaCA
4925 West Floral Avenue, Fresno, CA, 93706
Held by Farmers Insurance Exchange
Premium refunds
$35.57
Valenzuela, MonicaCA
2409 Burkett Road, El Monte, CA, 91732
Held by Cellco Partnership
Misc outstanding checks
$30.00
Valenzuela, MonicaTX
### Kennedy Avenue ####, Highland Village, TX, 75077
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Valenzuela, MonicaCA
412 Lakeville Circle, Petaluma, CA, 94954
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Valenzuela, MonicaCA
11816 La Reina Avenue, Downey, CA, 90241
Held by Capital One NA
Customer overpayments
$24.15
Valenzuela, MonicaCA
1124 West Cornell Apt B, Fresno, CA, 93705
Held by General Electric Company
Accounts-receivable credit balance
$17.51
Valenzuela, MonicaCA
PO Box 301, Danville, CA, 94526
Held by 21st Century North America Ins Co
Premium refunds
$17.00
Valenzuela, MonicaCA
Valenzuela Monica 3665 Wasatch Avenue, Los Angeles, CA, 90066
Held by The Limited, Inc.
Securities
$16.12
Valenzuela, MonicaCA
Valenzuela Monica 3665 Wasatch Avenue, Los Angeles, CA, 90066
Held by The Limited, Inc.
Securities
$16.12
Valenzuela, MonicaCA
1016 Wilsham Drive, San Jose, CA, 95132
Held by Hsbc Finance Corporation
Customer overpayments
$14.67
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