Unclaimed property reported under Valle, Claudia
63 records · $5,011 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Valle, ClaudiaTX
107 North Victoriana Circle, Spring, TX, 77389
$1,681.00
Valle, ClaudiaAK
1131 22nd Avenue B, Fairbanks, AK
Held by Paypal
Misc. intangible property · Reported 2023
$700.00
Valle, ClaudiaTX
2410 East 27th Street, Mission, TX, 78574
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$330.07
Valle, ClaudiaCA
P O Box 2352, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$202.71
Valle, ClaudiaCA
2620 Russell Street, La Habra, CA, 90631
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
$196.48
Valle, ClaudiaCA
256 Catalina Avenue, Pacifica, CA, 94044
Held by American Honda Finance Corporation
Misc outstanding checks
$191.83
Valle, ClaudiaCA
P.o. Box 1333, Riverbank, CA, 95367
Held by Old Republic Title Company
Escrow accounts
$148.00
Valle, ClaudiaCA
727 East 16th Street, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$132.08
$118.26
Valle, ClaudiaTX
435 Stillmeadow Drive, Dale, TX, 78616
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$111.83
Valle, ClaudiaCA
28034 Concord Avenue, Castaic, CA, 91384
Held by Employers Resource Of America
Wages, payroll, salaries
$100.00
Valle, ClaudiaTX
5819 Trent Rnch, San Antonio, TX, 78249
$86.00
Valle, ClaudiaCA
316 Escuela Avenue Apt 118, Mountain View, CA, 94040
Held by Sunrise Banks
Refunds due
$86.00
Valle, ClaudiaTX
800 Sunset Drive Apt B10, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$82.66
$74.00
Valle, ClaudiaTX
311 Paramatta Lane Apt 511, Houston, TX, 77073
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$70.54
Valle, ClaudiaTX
6706 Pine Creek Avenue, Brownsville, TX, 78526
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2018
$63.92
Valle, ClaudiaTX
#### New Cedars Drive ####, Houston, TX, 77062
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2019
$60.80
Valle, ClaudiaCA
2620 Russell Street, La Habra, CA, 90631
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.01
Valle, ClaudiaCA
727 East 16th Street Unit 727, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.59
Valle, ClaudiaTX
717 Colony Lane, Houston, TX, 77076
Held by Capital One
Accounts payable (MS08) · Reported 2020
$34.84
Valle, ClaudiaCA
8173 San Luis Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.51
Valle, ClaudiaCA
13055 Bess Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Valle, ClaudiaCA
29668 Oakbridge Drive, Sun City, CA, 92586
Held by T-Mobile USA
Accounts-receivable credit balance
$21.87
$20.74
Valle, ClaudiaCA
14518 South Berendo Avenue Apt F, Gardena, CA, 90247
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Valle, ClaudiaCA
965 South Kenmore Avenue, Los Angeles, CA, 90006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Valle, ClaudiaCA
8173 San Luis Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Vendor checks
$16.05
Valle, ClaudiaCA
14758 Blythe Street Apt 1, Panorama City, CA, 91402
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Valle, ClaudiaCA
467 22nd Avenue Apt 3, San Francisco, CA, 94121
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Valle, ClaudiaCA
2104 Parrish Road, Napa, CA, 94559
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.66
Valle, ClaudiaCA
13784 Louvre Street, Pacoima, CA, 91331
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Valle, ClaudiaCA
8173 San Luis Avenue, South Gate, CA, 90280
Held by Sce
Worker's compensation benefits
$5.71
$5.42
$5.00
Valle, ClaudiaCA
10034 Pomering Road, Downey, CA, 90240
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.50
Valle, ClaudiaCA
1138 West Ralston Street Apt A, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$3.90
Valle, ClaudiaCA
8173 San Luis Avenue, South Gate, CA, 90280
Held by Capital One NA
Customer overpayments
$3.31
Valle, ClaudiaCA
1239 West Rosecrans Avenue Apt 38, Gardena, CA, 90247
Held by Southern California Gas Company
Refunds or rebates
$3.02
Valle, ClaudiaCA
467 22nd Avenue Apt 3, San Francisco, CA, 94121
Held by Comcast Cable Communications LLC
Refunds due
$2.82
Valle, ClaudiaCA
5020 Tottenham Court, Newark, CA, 94560
Held by General Electric Company
Accounts-receivable credit balance
$2.59
Valle, ClaudiaCA
1312 Ingraham Street, Los Angeles, CA, 90017
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Valle, ClaudiaCA
4704 Dozier Avenue Apt 101, Los Angeles, CA, 90022
Held by US Fidelity & Guaranty
Premium refunds
$2.26
Valle, ClaudiaCA
4775 East 1st Apt 111, East Los Angeles, CA, 90022
Held by Paypal
Misc intangible property
$2.15
Valle, ClaudiaCA
4775 East 1st Street Apt 111, Los Angeles, CA, 90022
Held by US Fidelity & Guaranty
Premium refunds
$1.81
Valle, ClaudiaCA
758 Aguacate Loop, Santa Paula, CA, 93060
Held by Discover Bank
Misc outstanding checks
$1.58
Valle, ClaudiaCA
5020 Tottenham Court, Newark, CA, 94560
Held by Ge Money
Accounts-receivable credit balance
$1.55
$1.54
Valle, ClaudiaCA
7714 Parmelee Avenue, Los Angeles, CA, 90001
Held by The Bancorp Bank
Misc intangible property
$1.46
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