Unclaimed property reported under Valle, Enrique
54 records · $16,078 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 54. Search by name and address to narrow it to yours.
Valle, EnriqueTX
18108, Atascosa, TX, 78002
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$7,723.57
Valle, EnriqueTX
1095 North Bowie Street, San Benito, TX, 78586
$2,319.03
Valle, EnriqueTX
1095 North Bowie, San Benito, TX, 78586
$1,400.00
Valle, EnriqueCA
11460 Huntington Village Lane, Gold River, CA, 95670
Held by Nationwide Mutual Insurance
Premium refunds
$795.88
Valle, EnriqueCA
11460 Huntington Village Lane, Gold River, CA, 95670
Held by Nationwide Mutual Insurance
Premium refunds
$726.08
Valle, EnriqueTX
6520 Grand Bay Court, McKinney, TX, 75071
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$645.41
Valle, EnriqueTX
1018 Hoffman Street 81639, Houston, TX, 77020
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016
$500.00
Valle, EnriqueCA
1830 Redwood Drive, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$262.32
$255.00
Valle, EnriqueTX
5810 Wilderness Road, Tyler, TX, 75703
Held by Truist Bank 0102
Refund due (MS11) · Reported 2024
$237.37
Valle, EnriqueTX
208 Cordell Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$152.76
Valle, EnriqueTX
1115 South Robertson Avenue, Tyler, TX, 75701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$102.66
Valle, EnriqueTX
4333 South Flores Street, San Antonio, TX, 78214
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$100.12
Valle, EnriqueTX
312 West Shaw, Tyler, TX, 75701
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2009
$79.90
Valle, EnriqueTX
208 Cordell, Houston, TX, 77009
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$64.00
Valle, EnriqueTX
5810 Wilderness Road, Tyler, TX, 75703
$63.46
Valle, EnriqueTX
1115 South Robertson Avenue, Tyler, TX, 75701
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$59.32
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by State Farm General Insurance Company
Premium refunds
$52.22
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Valle, EnriqueTX
312 West Shaw Street, Tyler, TX, 75701
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$41.00
Valle, EnriqueTX
1115 South Robertson Avenue, Tyler, TX, 75701
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$39.22
Valle, EnriqueCA
910 East Wakeham Street, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Pension checks
$37.67
$36.49
Valle, EnriqueTX
1095 North Bowie, San Benito, TX, 78586
$35.04
Valle, EnriqueTX
6520 Grand Bay Court, McKinney, TX, 75071
$34.00
Valle, EnriqueTX
PO Box 771, Los Indios, TX, 78567
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$26.09
Valle, EnriqueTX
1095 North Bowie, San Benito, TX, 78586
$25.37
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.23
Valle, EnriqueTX
3616 South Ledbetter Apt#4a, Dallas, TX, 75236
Held by Tcc Cu
Checking account (AC01) · Reported 2010
$25.00
Valle, EnriqueTX
3616 South Ledbetter Apt# 4A, Dallas, TX, 75236
Held by Tcc Cu
Savings account (AC02) · Reported 2010
$25.00
Valle, EnriqueCA
719 West Wilson Street Apt B4, Costa Mesa, CA, 92627
Held by Bristol West Holdings Inc
Premium refunds
$23.90
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$21.36
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by Draftkings Inc.
Misc intangible property
$20.00
Valle, EnriqueCA
3737 Whiteside Street 4, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$13.00
Valle, EnriqueCA
4030 Somers Avenue, Los Angeles, CA, 90065
Held by Metabank National Association
Outstanding official checks
$10.29
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$8.24
Valle, EnriqueCA
4030 Somers Avenue, Los Angeles, CA, 90065
Held by California Credit Union
Cashier's checks
$6.87
$6.15
Valle, EnriqueCA
6629 Bollenbacher Drive, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$4.12
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$4.12
Valle, EnriqueCA
719 West Wilson Street Apt B4, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.35
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by Primerica Shareholder Services
Dividends
$3.13
Valle, EnriqueCA
3737 Whiteside Street 4, Los Angeles, CA, 90063
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.00
Valle, EnriqueCA
3737 Whiteside Street 4, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.52
Valle, EnriqueCA
2543 Kellogg Park Drive, Pomona, CA, 91768
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.20
Valle, EnriqueCA
3737 Whiteside Street 4, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Valle, EnriqueCA
302 Bluebell Avenue, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments
$0.97
Valle, EnriqueCA
4030 Somers Avenue, Los Angeles, CA, 90065
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$0.92
Valle, EnriqueCA
30846 Canterfield Drive, Temecula, CA, 92592
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$0.83
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