Unclaimed property reported under Valle, Martin
58 records · $2,712 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 58. Search by name and address to narrow it to yours.
$435.54
Valle, MartinCA
4390 Delta Street Apt 4, San Diego, CA, 92113
Held by Ymca Of San Diego County
Wages, payroll, salaries
$307.65
Valle, MartinTX
No address on file
Held by Universal Insurance Exchange In Receiver
Insurance premium refund (IN05) · Reported 2018
$246.19
Valle, MartinTX
318 San Louis Drive, Brownsville, TX, 78521
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$215.00
Valle, MartinTX
#### Wirt Road ###, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
$153.70
Valle, MartinTX
8202 Tilgham, Houston, TX, 77029
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$140.50
Valle, MartinCA
36809 Pine Valley Court, Palmdale, CA, 93552
Held by Bank Of America NA
Customer overpayments
$99.00
Valle, MartinCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$83.20
Valle, MartinCA
3904 Division Street Apt A1, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$80.00
Valle, MartinTX
5760 Aton Avenue, Westworth Village, TX, 76114
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$61.53
Valle, MartinTX
5100 North Kings Highway #14, Texarkana, TX, 75501
Held by Leader Ins Co
Insurance premium refund (IN05) · Reported 2004
$57.40
Valle, MartinTX
4438 Harpers Ferry, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.86
Valle, MartinCA
636 Wil Ev Drive, San Marcos, CA, 92069
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
$50.00
Valle, MartinCA
1255 38th Avenue Spc 1, Santa Cruz, CA, 95062
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Valle, MartinTX
1813 Buchanan Street, Pasadena, TX, 77502
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$48.00
Valle, MartinCA
197 Buttercup Circle, Vacaville, CA, 95687
Held by Csaa Insurance Exchange
Premium refunds
$47.72
Valle, MartinCA
205 Macarthur Boulevard, Oakland, CA, 94610
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$44.44
Valle, MartinCA
884 Industrial Drive Suite A, Hollister, CA, 95023
Held by Bank Of America - North Carolina
Refunds due
$37.80
Valle, MartinTX
556 Passmore Avenue, El Paso, TX, 79927
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$33.19
Valle, MartinCA
236 Coy Drive Apt 1, San Jose, CA, 95123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valle, MartinCA
5032 Benham Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.24
Valle, MartinTX
9504 Parkfield Drive A, Austin, TX, 78758
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$27.48
$25.88
Valle, MartinCA
4388 Delta Street Apt 5, San Diego, CA, 92113
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$18.19
Valle, MartinCA
5032 Benham Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.83
Valle, MartinCA
710 East 42nd Street, Los Angeles, CA, 90011
Held by 21st Century Security Ins Co
Premium refunds
$17.00
Valle, MartinCA
25481 Cooper Lease Court, Murrieta, CA, 92563
Held by U-Haul Co. Of California
Unidentified deposit
$11.78
Valle, MartinCA
1573 West Orange Grove Avenue, Pomona, CA, 91768
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
Valle, MartinCA
1625 West Olympic Boulevard Suite 802, Los Angeles, CA, 90015
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$9.73
Valle, MartinCA
1224 North Richmond Avenue, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$8.97
Valle, MartinCA
25481 Copper Leaf Court, Murrieta, CA, 92563
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$8.73
Valle, MartinCA
14643 Astoria Street, Sylmar, CA, 91342
Held by Foremost Insurance Company
Individual policy benefit/Clm
$6.11
Valle, MartinCA
1695 East Harvard Place Apt F, Ontario, CA, 91764
Held by Paypal Inc
Misc intangible property
$5.70
$5.00
Valle, MartinCA
12401 Filmore Street 301, Sylmar, CA, 91342
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valle, MartinCA
28929 Lincoln Avenue, Val Verde, CA, 91384
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.00
$1.95
Valle, MartinCA
1470 West Evans Street, San Bernardino, CA, 92411
Held by Synchrony Bank
Accounts-receivable credit balance
$1.93
$1.64
Valle, MartinCA
853 North 7th Street, San Jose, CA, 95112
Held by Citibank NA
Accounts-receivable credit balance
$1.58
$1.00
Valle, MartinCA
Unknown, El Monte, CA, 91732
Held by Google Payment Corporation
Unredeemed gift certificate
$0.52
Valle, MartinCA
846 West Mlk Boulevard Apt 5, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.43
Valle, MartinCA
14643 Astoria Street, Sylmar, CA, 91342
Held by The Bancorp Bank
Misc intangible property
$0.39
Valle, MartinCA
2620 Russell Street, La Habra, CA, 90631
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.33
Valle, MartinCA
3710 Gross Road Apt 28, Santa Cruz, CA, 95062
Held by Radius Recycling Inc.
Vendor checks
$0.20
Valle, MartinCA
12401 Filmore Street Spc 301, Sylmar, CA, 91342
Held by The Bancorp Bank
Misc intangible property
$0.17
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