Unclaimed property reported under Valle, Fernando
78 records · $5,047 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 78. Search by name and address to narrow it to yours.
Valle, FernandoCA
7510 Citrus Avenue, Fontana, CA, 92336
Held by Loancare LLC
Outstanding official checks
$488.69
Valle, FernandoCA
837 East 6th Street, Pomona, CA, 91766
Held by Clark Pacific
Wages, payroll, salaries
$484.54
Valle, FernandoTX
3614 Trenton Avenue, Lubbock, TX, 79407
$331.08
Valle, FernandoTX
700 Quail, McAllen, TX, 78504
Held by Clark Ins Agency
Insurance premium refund (IN05) · Reported 2011
$294.91
Valle, FernandoTX
19903 Owens Trace, Katy, TX, 77449
$228.37
Valle, FernandoTX
822 South 17th Avenue, Edinburg, TX, 78539
Held by Texas State Bank
Checking account (AC01) · Reported 2002
$213.16
Valle, FernandoTX
2410 East 27th Street, Mission, TX, 78574
$192.00
Valle, FernandoCA
15123 Brookhurst Street Apt 179, Westminster, CA, 92683
Held by Pacific Bell Telephone Company
Refunds
$160.50
Valle, FernandoCA
422 Street Joseph Avenue, Half Moon Bay, CA, 94019
Held by First National Bank Of Northern California
Savings accounts/Credit union shrs
$139.88
Valle, FernandoCA
3849 Midway Avenue Apt 3, Culver City, CA, 90232
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.99
$120.50
Valle, FernandoTX
14006 Gainsville, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$114.00
Valle, FernandoTX
3206 East Mahala Avenue, Alton, TX, 78573
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$105.02
Valle, FernandoCA
2445 Benson Avenue, Santa Cruz, CA, 95065
Held by Anthem Inc
Group policy benefit/Clm payments
$105.00
Valle, FernandoCA
433 South Berendo Street, Los Angeles, CA, 90020
Held by Citibank N A
Credit balances
$100.00
Valle, FernandoCA
Fresnillo 2270 Col Cacho, CD 22150 Tijuan, 000
Held by San Diego National Bank
Checking accounts, demand deposit
$100.00
Valle, FernandoCA
6455 Cascade Street, San Diego, CA, 92122
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Valle, FernandoCA
2350 East Mardina Street, West Covina, CA, 91791
Held by At&t Mobility LLC
Refunds due
$97.50
Valle, FernandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$93.46
Valle, FernandoTX
6700 North 7th Apt 2, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$88.36
Valle, FernandoCA
12624 Buaro Street B, Garden Grove, CA, 92840
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$83.20
Valle, FernandoCA
2445 Benson Avenue, Santa Cruz, CA, 95065
Held by Palo Alto Medical Foundation
Refunds due
$75.04
$75.00
Valle, FernandoCA
232 Bancroft Road, Burlingame, CA, 94010
Held by Liberty Mutual Insurance Co
Premium refunds
$70.35
$69.87
$64.55
Valle, FernandoTX
6214 Apple Valley Drive, San Antonio, TX, 78242
$61.00
$60.00
Valle, FernandoTX
1681 Jamin Place, El Paso, TX, 79928
$56.87
Valle, FernandoCA
3849 Midway Avenue Apt 3, Culver City, CA, 90232
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.86
$50.00
Valle, FernandoTX
8761 Buena Park Drive, El Paso, TX, 79907
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
$47.00
Valle, FernandoTX
Rr 1 Box 43 102, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$46.66
Valle, FernandoCA
804 Elizabeth Street, San Diego, CA, 92154
Held by Loya Casualty Insurance Company
Premium refunds
$42.81
Valle, FernandoCA
4715 Wade Avenue Spc 19, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.23
Valle, FernandoCA
2445 Benson Avenue, Santa Cruz, CA, 95065
Held by Anthem Inc
Group policy benefit/Clm payments
$35.00
Valle, FernandoCA
2445 Benson Avenue, Santa Cruz, CA, 95065
Held by Anthem Inc
Group policy benefit/Clm payments
$35.00
Valle, FernandoCA
1124 Olive Drive Apt 107, Los Angeles, CA, 90069
Held by Gibraltar Savings & Loan
Savings accounts/Credit union shrs
$31.96
Valle, FernandoTX
2607 Bobwhite Boulevard, Mesquite, TX, 75149
$30.00
Valle, FernandoCA
3832 Blair, Corona, CA, 91719
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$28.83
Valle, FernandoTX
2410 East 27th Street, Mission, TX, 78572
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$28.83
Valle, FernandoTX
4518 42nd Street, Lubbock, TX, 79414
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$27.73
Valle, FernandoCA
352 Apollo Drive, Vista, CA, 92084
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.27
$20.00
Valle, FernandoCA
1775 Historic Decatur Road, San Diego, CA, 92106
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$17.39
Valle, FernandoCA
734 Linden Avenue Apt 6, Long Beach, CA, 90813
Held by H & R Block Tax Services
Refunds due
$15.95
Valle, FernandoCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$15.25
Valle, FernandoCA
918 North Azusa Avenue, Azusa, CA, 91702
Held by Integon National Insurance Company
Premium refunds
$14.32
Valle, FernandoCA
200 Crowley Lake Drive, Long Valley, CA, 93546
Held by Progressive West Insurance Com
Premium refunds
$14.12
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