Unclaimed property reported under Valenzuela, Ricardo
124 records · $13,184 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 124. Search by name and address to narrow it to yours.
Valenzuela, RicardoCA
No address on file
Held by Scripps Health Corp.
Checking accounts, demand deposit
$3,500.00
Valenzuela, RicardoCA
623 South Janss Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Savings accounts
$2,008.88
Valenzuela, RicardoCA
1240 Fernot Way, Hanford, CA, 93230
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Valenzuela, RicardoTX
1602 Old Underwood Road, La Porte, TX, 77571
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$938.34
Valenzuela, RicardoTX
4017 Saint Christian Street, Fort Worth, TX, 76119
$500.00
Valenzuela, RicardoCA
9111 Camper Street, San Diego, CA, 92111
Held by Baja Fresh Westlake Village, Inc.
Salaries/Wages
$479.40
Valenzuela, RicardoCA
7203 9th Street, Buena Park, CA, 90621
Held by Barrett Business Services Inc
Wages, payroll, salaries
$408.59
Valenzuela, RicardoCA
17816 Bellflower Boulevard, Bellflower, CA, 90706
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$299.80
Valenzuela, RicardoTX
16125 Cypress Rosehill Road, Cypress, TX, 77429
$193.78
Valenzuela, RicardoCA
1049 F Herrera Street, Calexico, CA, 92231
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$184.46
Valenzuela, RicardoCA
3225 Wing Street, San Diego, CA, 92110
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$180.72
Valenzuela, RicardoCA
239 Imperial Avenue Apt 10907, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Refunds
$156.54
Valenzuela, RicardoTX
7667 Callaghan Apt 2502, San Antonio, TX, 78229
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$150.00
Valenzuela, RicardoCA
171 West Hall Avenue, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$132.36
Valenzuela, RicardoCA
1110 Raleigh Street, Glendale, CA, 91205
Held by Multi-State General Agency Inc.
Premium refunds
$123.00
Valenzuela, RicardoTX
165 Forestbrook Drive, Lewisville, TX, 75067
Held by Vision Service Plan Ca
Miscellaneous outstanding check (MS16) · Reported 2024
$105.00
Valenzuela, RicardoTX
17643 Trinty Meadow Lane, Richmond, TX, 77407
Held by Chelford One Mud
Utility deposit (UT01) · Reported 2021
$100.00
Valenzuela, RicardoCA
3225 Wing Street 26, San Diego, CA, 92110
Held by Darden Restaurants Inc.
Accounts payable
$100.00
Valenzuela, RicardoCA
9852 Katella Avenue 243, Anaheim, CA, 92804
Held by Brookdale Living Communities
Vendor checks
$85.00
$70.97
Valenzuela, RicardoCA
33051 Manzanita Road, Ivanhoe, CA, 93235
Held by Integon National Insurance Company
Premium refunds
$68.19
Valenzuela, RicardoCA
9629 1 2 Rose Street, Bellflower, CA, 90706
Held by Southern California Gas Co.
Refunds or rebates
$67.72
$60.96
Valenzuela, RicardoTX
#### Glen Garden Drive Apt ###, Fort Worth, TX, 76104
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$58.91
Valenzuela, RicardoCA
4156 Wabash Avenue #3, San Diego, CA, 92104
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$57.40
Valenzuela, RicardoTX
519 Gardenia, Hidalgo, TX, 78579
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$56.00
$54.99
Valenzuela, RicardoTX
1109 Lomaland Drive, El Paso, TX, 79907
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$54.18
Valenzuela, RicardoTX
617 East Belmont Street, Pasadena, TX, 77506
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$50.00
Valenzuela, RicardoCA
1005 Perkins Road, Madera, CA, 93637
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Valenzuela, RicardoTX
3317 Tower Arms, El Paso, TX, 79936
$49.99
Valenzuela, RicardoCA
1005 Perkins Avenue, Madera, CA, 93637
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.73
Valenzuela, RicardoCA
85383 Valley Road, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$31.79
Valenzuela, RicardoCA
956 Fraser Avenue, Los Angeles, CA, 90022
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.92
Valenzuela, RicardoCA
560 Oakshire Avenue, Modesto, CA, 95354
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valenzuela, RicardoTX
1300 South Harry Avenue, Monahans, TX, 79756
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$26.09
Valenzuela, RicardoCA
3173 Seetwater Springs Bl 283, Spring Valley, CA, 91978
Held by Carnegie General Insurance Age
Premium refunds
$26.00
Valenzuela, RicardoTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$25.83
Valenzuela, RicardoCA
4539 Maycrest Avenue, Los Angeles, CA, 90032
Held by Citigroup Inc/citicorp
Securities
$24.83
Valenzuela, RicardoCA
11561 Santa Cruz Street, Stanton, CA, 90680
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Valenzuela, RicardoCA
8814 Omelveny Avenue, Sun Valley, CA, 91352
Held by Harbor Distributing LLC
Wages, payroll, salaries
$23.57
Valenzuela, RicardoCA
438 Windwood Drive, Pittsburg, CA, 94565
Held by Allstate Insurance Company
Premium refunds
$23.33
Valenzuela, RicardoCA
438 Windwood Drive, Pittsburg, CA, 94565
Held by Allstate Northbrook Indemnity Company
Premium refunds
$21.87
Valenzuela, RicardoCA
1110 Raleigh Street, Glendale, CA, 91205
Held by Hsbc Bank USA NA
Customer overpayments
$21.55
Valenzuela, RicardoCA
33051 Manzanita Road, Ivanhoe, CA, 93235
Held by Bristol West Holdings Inc
Premium refunds
$21.42
Valenzuela, RicardoCA
956 Fraser Avenue, Los Angeles, CA, 90022
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.37
Valenzuela, RicardoCA
1110 Raleigh Street, Glendale, CA, 91205
Held by Hsbc Bank USA NA
Customer overpayments
$18.00
Valenzuela, RicardoCA
24 Seaspray West Apt 27 024WE, Laguna Niguel, CA, 92677
Held by Southern California Gas Co.
Aggregate utilities
$17.39
Valenzuela, RicardoCA
4333 Hammel Street # 15, Los Angeles, CA, 90022
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$17.00
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