Unclaimed property reported under Valle, Mario

68 records · $7,686 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 68. Search by name and address to narrow it to yours.

Valle, MarioTX
201 Deer Chase, Victoria, TX, 77901
$1,118.61
Valle, MarioTX
204 Vanessa Lane, Victoria, TX, 77901
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$735.86
Valle, MarioTX
3105 East Red River Street 95987, Victoria, TX, 77901
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$680.60
Valle, MarioCA
1840 East Grovecenter Street Apt 8, West Covina, CA, 91791
Held by Ally Financial Inc
Misc outstanding checks
$592.28
Valle, MarioCA
21499 Grape Lily Circle Unit 201, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$454.42
Valle, MarioCA
3128 Southern Avenue, South Gate, CA, 90280
Held by Bbsi
Wages, payroll, salaries
$351.12
Valle, MarioCA
12534 Tamarack Street, El Monte, CA, 91732
Held by State Farm General Insurance Company
Insurance claim checks
$320.82
Valle, MarioCA
1351 Carlton Avenue, Menlo Park, CA, 94025
Held by Provident Credit Union
Savings accounts
$314.32
Valle, MarioAK
5712 Vosler Avenue Unit A, Elmendorf Afb, AK, 99506-4531
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2023
$302.64
Valle, Mario JRCA
2208 Orange Grove Avenue, Alhambra, CA, 91803
Held by U. S. Bank, N. A.
Escrow accounts
$228.38
Valle, MarioCA
8936 Cedros Avenue Apt 3, Panorama City, CA, 91402
Held by T-Mobile USA
Credit checks or memos
$188.00
Valle, MarioTX
105 Thoroughbred Court, Azle, TX, 76020
Held by Navy Mutual Aid Assoc
Miscellaneous outstanding check (MS16) · Reported 2022
$171.00
Valle, MarioTX
2431 Cypress Creek Parkway Apt 80, Houston, TX, 77068
$150.00
Valle, MarioTX
2501 South Fir Street, Pharr, TX, 78577
$141.20
Valle, MarioTX
449 Park Center Boulevard, Saginaw, TX, 76179
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$140.69
Valle, MarioCA
1026 North Bonnie Brae Street Apt 2, Los Angeles, CA, 90026
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$139.61
Valle, MarioTX
464 Weyrich Farm Road, Eagle Pass, TX, 78852
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$131.07
Valle, MarioTX
201 Deerchase, Victoria, TX, 77904
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2023
$125.00
Valle, MarioCA
448 Lewis Street, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Valle, MarioCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$100.00
Valle, MarioCA
PO Box 2137, Rosemead, CA, 91770
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$90.46
Valle, MarioTX
3105 East Red River Street, Victoria, TX, 77901
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$89.95
Valle, MarioCA
229 South Gilbert Street #c, Fullerton, CA, 92833
Held by Anthem Inc
Group policy benefit/Clm payments
$77.00
Valle, MarioTX
1811 San Jacinto Avenue, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$67.00
Valle, MarioCA
5625 Dover Drive, San Anselmo, CA, 94960
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$61.60
Valle, MarioTX
422 Crescent Creek Lane, Bruceville, TX, 76630
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$59.60
Valle, MarioTX
PO Box 1011, Yorktown, TX, 78164
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$53.47
Valle, MarioCA
8 Mullen Avenue, San Francisco, CA, 94110
Held by At T Wireless Services Inc
Other
$50.00
Valle, MarioCA
3702 Oak Creek Drive Apt G, Ontario, CA, 91761
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Valle, MarioTX
TX
$50.00
Valle, MarioCA
PO Box 50317, Los Angeles, CA, 90050
Held by Citibank N A
Cashier's checks
$50.00
Valle, MarioCA
1155 Alma, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Valle, MarioCA
2029 1/2 Barry Avenue, Los Angeles, CA, 90025
Held by Wheelabrator Technologies Inc
Other
$44.50
Valle, MarioTX
7425 South Dianne Street, Pharr, TX, 78577
$34.36
Valle, MarioTX
205 Frederick, Kerrville, TX, 78028
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Valle, MarioTX
PO Box 4594, Victoria, TX, 77903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$31.06
Valle, MarioCA
1110 East Carson Street Apt 3, Long Beach, CA, 90807
Held by Servicelink Holdings LLC
Escrow accounts
$30.17
Valle, MarioTX
665 Maxey Road, Houston, TX, 77013
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Valle, MarioTX
215 Eagle View Road, Eagle Pass, TX, 78852
$29.32
Valle, MarioTX
519EDALYN, Kirby, TX, 78219
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$27.46
Valle, Mario SRCA
80 Mullen Avenue, San Francisco, CA, 94110
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.91
Valle, MarioTX
6533 Jim De Groat Drive, El Paso, TX, 79912
$25.00
Valle, MarioCA
12021 Louis Avenue, Whittier, CA, 90605
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Valle, MarioCA
733 West 165 Th Place, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$24.40
Valle, MarioCA
1101 Farmington Drive 197, Vacaville, CA, 95687
Held by Toyota Motor Credit Corporation
Accounts payable
$16.12
Valle, MarioCA
280 East 47th Street, Sn Bernrdno, CA, 92404
Held by Fire Insurance Exchange
Premium refunds
$13.86
Valle, MarioCA
448 Lewis Street, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Valle, MarioCA
2029 Barry Avenue, Los Angeles, CA, 90025
Held by Td Ameritrade Clearing Inc.
Credit balances
$9.95
Valle, MarioCA
23643 Newhall Avenue Apt 108, Santa Clarita, CA, 91321
Held by Southern California Gas Company
Refunds or rebates
$7.24
Valle, MarioCA
1193 East 54th Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Refunds due
$6.71

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