Unclaimed property reported under Valle, Luis

138 records · $13,825 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 138. Search by name and address to narrow it to yours.

Valle, LuisCA
244 South Basque Apt 5, Fullerton, CA, 92633
Held by Illinois State Of
Other
$2,177.76
Valle, LuisTX
1304 Joslin Street, Cleburne, TX, 76033
$2,042.25
Valle, LuisCA
8915 Victoria Avenue, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$1,400.00
Valle, LuisCA
151 North Wilcox, Montebello, CA, 90640
Held by Principal Life Insurance Co
Pensions, retirement funds
$853.44
Valle, LuisTX
707 North Allen Avenue, Monahans, TX, 79756
$551.35
Valle, LuisCA
324 Marin Street, Avenal, CA, 93204
Held by Metlife Inc
Underlying shares or outstanding certificates
$544.98
Valle, LuisTX
221 North Sabadosa, El Paso, TX, 79907
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2022
$500.00
Valle, LuisCA
Cucamonga, CA, 91730
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$434.29
Valle, LuisCA
1471 East Eureka Street Apt 18, San Bernardino, CA, 92404
Held by Rodriguez Et Al V La Z Boy Inc
Wages, payroll, salaries
$421.57
Valle, LuisCA
6405 Bonsallo Avenue, Los Angeles, CA, 90044
Held by State Farm Mutual Automobile Ins
Premium refunds
$373.27
Valle, LuisTX
5209 Hilcroft Road, Keller, TX, 76248
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$315.15
Valle, LuisCA
6405 Bonsallo Avenue, Los Angeles, CA, 90044
Held by State Farm General Insurance Company
Premium refunds
$305.48
Valle, LuisCA
309 East Fernfield Drive, Monterey Park, CA, 91755
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$288.05
Valle, LuisCA
244 South Basque Apt 5, Fullerton, CA, 92633
Held by Illinois State Of
Other
$272.21
Valle, LuisCA
776 East Spencer Avenue, Tipton, CA, 93272
Held by Bank Of The Sierra
Savings accounts
$198.42
Valle, LuisCA
2211 Lincoln Street, East Palo Alto, CA, 94303
Held by Hsbc Finance Corporation
Cashier's checks
$195.00
Valle, LuisTX
5835 Gaston Street, Houston, TX, 77016
Held by American Memorial Life Ins
Insurance premium refund (IN05) · Reported 2021
$170.00
Valle, LuisTX
2169 Fountain Head Drive, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$154.08
Valle, LuisTX
7415 Connemara Drive, Cypress, TX, 77433
$146.97
Valle, LuisTX
2537 Garden Valley Road, Tyler, TX, 75702
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$145.66
Valle, LuisCA
1320 South Martin Street Lot 4, Ligonier, IN, 46767
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$112.59
Valle, LuisTX
1334 South General McMullen Drive, San Antonio, TX, 78237
Held by Mercury Ins Svcs LLC
Insurance agent credit balance (IN08) · Reported 2024
$106.74
Valle, LuisCA
975 North Vendome Street Unit 213, Los Angeles, CA, 90026
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Valle, LuisTX
9407 Ector Street, Dallas, TX, 75227
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$90.00
Valle, LuisCA
Sac02, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$68.70
Valle., LuisTX
#### Rockbrook Drive ####, Lewisville, TX, 75067
$64.31
Valle, LuisTX
No address on file
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2019
$60.80
Valle, LuisTX
7226 Teal Wind, Cypress, TX, 77433
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Valle, LuisCA
16238 Chuka Avenue, Palmdale, CA, 93591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.70
Valle, LuisTX
11730 McLain Boulevard, Houston, TX, 77071
Held by Primeway Fcu
Savings account (AC02) · Reported 2002
$53.47
Valle, LuisCA
400 Chinn Street Apt 3, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.98
Valle, LuisTX
1334 South General McMullen Drive, San Antonio, TX, 78237
Held by Mercury Ins Svcs LLC
Insurance agent credit balance (IN08) · Reported 2023
$51.52
Valle, LuisTX
#### Babcock Road Suite ###, San Antonio, TX, 78229
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$50.32
Valle, LuisTX
7226 Teal Wind Drive, Cypress, TX, 77433
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$50.25
Valle, LuisCA
806 East Santa Clara Avenue, Santa Ana, CA, 92706
Held by Hewlett-Packard Company
Refunds due
$50.00
Valle, LuisTX
17027 Spruce Run Drive, Spring, TX, 77379
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Valle, LuisTX
17027 Spruce Run Drive, Spring, TX, 77379
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.28
Valle, LuisTX
7401 Satsuma Street, Houston, TX, 77023
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$46.95
Valle, LuisCA
1344 East 57th Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$45.28
Valle, LuisTX
2301 Mill Pond Road, Garland, TX, 75044
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$41.56
Valle, LuisTX
7819 Kingsley, Houston, TX, 77087
$39.80
Valle, LuisCA
101 East Plymouth Highway, Ione, CA, 95640
Held by State Farm General Insurance Company
Premium refunds
$37.88
Valle, LuisTX
5209 Hilcroft Road, Keller, TX, 76248
Held by Citigroup Inc
Dividend (SC01) · Reported 2017
$36.63
Valle, LuisTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$35.92
Valle, LuisCA
2028 8th Street Apt 4, Berkeley, CA, 94710
Held by Stockton Hyundai
Customer overpayments
$35.74
Valle, LuisTX
707 North Allen Avenue, Monahans, TX, 79756
$35.12
Valle, LuisTX
700 Dunson Glen Drive Apt 101, Houston, TX, 77090
$35.00
Valle, LuisTX
4417 Cynthia Street, Bellaire, TX, 77401
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2021
$34.42
Valle, LuisTX
2543 Sarita Court, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$32.68
Valle, LuisCA
6405 Bonsallo Avenue, Los Angeles, CA, 90044
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$32.16

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