Unclaimed property reported under Valenzuela, Sergio
124 records · $11,444 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, SergioCA
4185 East Grand Avenue B, Pomona, CA, 91766
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$3,529.59
Valenzuela, SergioTX
6101 South East Ironrock Court, Houston, TX, 77087
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$2,800.00
Valenzuela, SergioCA
1255 Firethorn Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit balances
$1,025.69
Valenzuela, SergioTX
9653 Daugherty Drive, El Paso, TX, 79925
$288.65
Valenzuela, SergioCA
PO Box 503, Redwood City, CA, 94064
Held by Smw 104 Federal Credit Union
Savings accounts
$268.00
Valenzuela, SergioCA
935 Broadway Street Spc 8, King City, CA, 93930
Held by Capital One Bank, National Association
Misc outstanding checks
$245.92
Valenzuela, SergioCA
304 Copley Street, King City, CA, 93930
Held by State Farm General Insurance Company
Premium refunds
$212.90
Valenzuela, SergioCA
1329 Sunlight Street, Calexico, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$162.33
Valenzuela, JR SergioTX
9494 Larga Drive, Dallas, TX, 75220
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$134.61
Valenzuela, SergioCA
1305 West Arrow Highway, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property
$126.59
Valenzuela, SergioTX
9653 Daugherty, El Paso, TX, 79925
$124.71
Valenzuela, SergioTX
213 Clark Drive, Ferris, TX, 75125
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$103.10
Valenzuela, SergioTX
#### Algarita Avenue # ###, Austin, TX, 78704
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$96.04
Valenzuela, SergioTX
#### Bunke Road Apt ###, Pasadena, TX, 77505
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$70.50
Valenzuela, SergioCA
7696 14th Street, Westminster, CA, 92683
Held by Dandelion Payments Inc
Misc intangible property
$70.00
Valenzuela, SergioCA
2080 Alum Rock #102, San Jose, CA, 95116
Held by Acu Federal Credit Union
Savings accounts/Credit union shrs
$69.82
$68.12
Valenzuela, SergioTX
10930 Park Oak Circle, Dallas, TX, 75228
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1993
$67.59
Valenzuela, SergioTX
805 Central Drive #114, Bedford, TX, 76022
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2000
$67.20
Valenzuela, SergioCA
710 West Graves Avenue Unit A, Monterey Park, CA, 91754
Held by Barclays Bank Delaware
Customer overpayments
$66.96
Valenzuela, SergioCA
1512 11th Street, Bakersfield, CA, 93307
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$65.00
Valenzuela, SergioCA
618 Bahia Street, Imperial, CA, 92251
Held by General Casualty Ins Co Of Wi
Premium refunds
$63.00
Valenzuela, SergioCA
1836 Erickson Circle, Stockton, CA, 95206
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$60.00
Valenzuela, SergioTX
2507 Grand Canyon Drive, Houston, TX, 77067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Valenzuela, SergioTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$56.29
Valenzuela, SergioCA
7121 Las Palmas Drive, Fontana, CA, 92336
Held by Digital Federal Credit Union
Savings accounts
$55.54
Valenzuela, SergioCA
414 South Victoria Avenue, Corona, CA, 92879
Held by Trinity Universal Insurance Company
Premium refunds
$54.25
Valenzuela, SergioTX
8855 Viscount Boulevard D 449, El Paso, TX, 79925
$54.05
Valenzuela, SergioCA
7801 Laurelton Avenue, Garden Grove, CA, 92841
Held by Amway Corp.
Outstanding official checks
$53.54
Valenzuela, SergioTX
7009 San Pedro Street, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$52.57
Valenzuela, SergioTX
#### South ##th Street A ###, Temple, TX, 76504
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Valenzuela, SergioCA
5760 Pedley Road, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$49.76
Valenzuela, SergioCA
4051 Olive Street Nbr2, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$49.29
Valenzuela, SergioTX
220 Brown Street, Hutto, TX, 78634
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$47.75
Valenzuela, SergioCA
3841 East Harold Avenue, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$39.21
Valenzuela, SergioCA
9697 Jurupa Road, Riverside, CA, 92509
Held by Bristol West Holdings Inc
Premium refunds
$39.00
Valenzuela, SergioCA
36810 Darvon Street, Newark, CA, 94560
Held by 21st Century North America Ins Co
Premium refunds
$36.00
Valenzuela, SergioTX
2406 South Wall Street, Belton, TX, 76513
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$35.38
Valenzuela, SergioCA
4268 Denker Avenue, Los Angeles, CA, 90062
Held by Google LLC And Affiliates
Accounts payable
$34.44
Valenzuela, SergioTX
1904 Magoffin Avenue, El Paso, TX, 79901
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$34.08
Valenzuela, SergioTX
2211 Clower, San Antonio, TX, 78201
$32.79
Valenzuela, SergioCA
8136 Garden View Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$30.83
$30.00
Valenzuela, SergioCA
1920 South J Street, Oxnard, CA, 93033
Held by Bank Of America - California
Checking accounts
$30.00
Valenzuela, SergioTX
3935 County Road Ff, Hereford, TX, 79045
$29.78
Valenzuela, SergioCA
101 Vernardo Drive, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.50
Valenzuela, SergioTX
10004 Boston Place, Dallas, TX, 75217
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$28.65
Valenzuela, SergioCA
1651 North Riverside Avenue, Rialto, CA, 92376
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$28.11
Valenzuela, SergioCA
131 North Alma Street, Los Angeles, CA, 90063
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$28.00
Valenzuela, SergioCA
11599 Ridgecrest Lane, Moreno Valley, CA, 92557
Held by Bank Of America - North Carolina
Refunds due
$25.98
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