Unclaimed property reported under Valle, Monica
50 records · $1,752 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 50. Search by name and address to narrow it to yours.
$382.70
$165.29
$150.00
Valle, MonicaCA
3934 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$148.00
Valle, MonicaCA
3934 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Lbs Financial Credit Union
Savings accounts
$120.04
Valle, MonicaCA
3934 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.94
$76.00
Valle, MonicaTX
7845 Van Ness, San Antonio, TX, 78251
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$69.00
Valle, MonicaCA
11339 Frankmont Street, El Monte, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$48.01
Valle, MonicaTX
14600 Huffmeister Road, Cypress, TX, 77429
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$47.77
Valle, MonicaCA
1112 East Imperial Avenue F, El Segundo, CA, 90245
Held by Tnc (us) Holdings Inc.
Vendor checks
$40.00
Valle, MonicaTX
2508 East Bussiness Highway 83, Mission, TX, 78572
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2014
$35.78
Valle, MonicaTX
3519 Edge View, San Antonio, TX, 78259
$35.00
Valle, MonicaTX
13734 Dennis Lane, Farmers Branch, TX, 75234
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$33.00
Valle, MonicaTX
Apt 610, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.03
Valle, MonicaCA
3934 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.62
Valle, MonicaCA
6909 Knowlton Place Apt 301, Los Angeles, CA, 90045
Held by Grace Class Action
Misc outstanding checks
$30.43
$25.32
Valle, MonicaCA
3934 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.51
$15.04
Valle, MonicaCA
8405 Rio San Diego Drive Apt 5410, San Diego, CA, 92108
Held by Williams Et Al V La Fitness
Refunds due
$11.54
$10.05
Valle, MonicaCA
1738 West Juno Avenue, Anaheim, CA, 92804
Held by Tenet Healthcare Corporation
Refunds due
$10.00
Valle, MonicaCA
6008 Stafford Avenue, Huntington Park, CA, 90255
Held by Vs Direct Fulfillment LLC
Refunds due
$10.00
$10.00
$9.88
$9.51
Valle, MonicaCA
3934 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Valle, MonicaCA
3934 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Valle, MonicaCA
3934 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Valle, MonicaCA
4518 Cyclamen Way, Sacramento, CA, 95841
Held by Advance Magazine Publishers Inc
Refunds due
$4.50
$4.00
Valle, MonicaCA
3934 1/2 Live Oak Street, Cudahy, CA, 90201
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.48
$3.35
Valle, MonicaCA
255 South Avenue 50 A, Los Angeles, CA, 90101
Held by Microsoft Corp/accounts Payable
Refunds due
$3.14
Valle, MonicaCA
1801 Puente Avenue Apt 14, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$2.46
Valle, MonicaCA
1801 Puente Avenue Apt 14, Baldwin Park, CA, 91706
Held by Sunrise Banks
Wages, payroll, salaries
$1.29
Valle, MonicaCA
1112 East Imperial Avenue F, El Segundo, CA, 90245
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$1.02
$1.00
$0.88
Valle, MonicaCA
10563 East Jefferson 124, Del Rey, CA, 93616
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.85
Valle, MonicaCA
3934 1/ Live Oak Street, Cudahy, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$0.81
Valle, MonicaCA
3934 1/ Live Oak Street, Cudahy, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$0.54
Valle, MonicaCA
6035 Old Quarry Loop, Oakland, CA, 94605
Held by Progressive Choice Insurance Co
Premium refunds
$0.30
Valle, MonicaCA
826 Delores Avenue, San Leandro, CA, 94577
Held by Wm Corporate Services Inc
Customer overpayments
$0.15
Valle, MonicaCA
3934 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Valle, MonicaCA
3934 1/ Live Oak Street, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
$0.06
Valle, MonicaCA
2999 North Texas Street Apt 93, Fairfield, CA, 94533
Held by T-Mobile USA
Accounts-receivable credit balance
$0.05
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