Unclaimed property reported under Valle, Raul
61 records · $19,071 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 61. Search by name and address to narrow it to yours.
Valle, RaulTX
### Cr ####, Bigfoot, TX, 78005
Held by Lytle State Bank
Checking account (AC01) · Reported 2018
$13,316.04
Valle, RaulCA
2725 South Desert Forest Avenue, Ontario, CA, 91761
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$2,863.25
$465.00
Valle, RaulCA
No address on file
Held by Security Pacific National Bank
Checking accounts, demand deposit
$317.40
$298.00
Valle, RaulCA
33635 13th Street, Union City, CA, 94587
Held by Usaa Federal Savings Bank
Misc outstanding checks
$267.67
Valle, JR RaulCA
2982 East Simpson Avenue, Fresno, CA, 93703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.92
$131.03
$110.64
$105.00
Valle, RaulTX
5646 Birchmont Drive Apt D, Houston, TX, 77091
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$102.00
Valle, RaulCA
219 Kelly Avenue, Half Moon Bay, CA, 94019
Held by Bank Of America N A
Savings accounts/Credit union shrs
$83.59
Valle, RaulTX
1007 Caladium Drive, Mesquite, TX, 75149
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$79.60
Valle, RaulCA
522 North Mott Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.40
Valle, RaulCA
32641 Saddle Ridge Street, Lake Elsinore, CA, 92532
Held by Gourmet Systems Of California Inc
Wages, payroll, salaries
$60.97
Valle, RaulCA
1173 Commercial Avenue, Oxnard, CA, 93030
Held by Western United Insurance
Misc outstanding checks
$57.81
$49.39
Valle, RaulCA
522 North Mott Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.36
$37.00
Valle, RaulCA
3903 Giles Place, Whittier, CA, 90601
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Valle, RaulCA
2725 South Desert Forest Avenue, Ontario, CA, 91761
Held by Ally Bank
Misc outstanding checks
$33.94
$33.57
Valle, RaulCA
429 Spring Street, Richmond, CA, 94804
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$30.80
Valle, RaulCA
14175 Bergstrom Place, Sylmar, CA, 91342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valle, RaulCA
723 Menker Avenue Apt 3, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$24.45
Valle, RaulCA
33157 Tetterington Street, Lake Elsinore, CA, 92530
Held by Car Spa Inc
Wages, payroll, salaries
$24.14
$23.00
Valle, RaulCA
647 Contenta Court, Lemoore, CA, 93245
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$21.74
Valle, RaulCA
3408 Eagle Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$21.37
Valle, RaulCA
2715 Boulder Street, Los Angeles, CA, 90033
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$21.00
Valle, RaulCA
33157 Tetterington Street, Lake Elsinore, CA, 92530
Held by Car Spa Inc
Wages, payroll, salaries
$20.34
$19.62
$11.76
Valle, RaulCA
511 South Hudson Avenue, Pasadena, CA, 91101
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Valle, RaulCA
5107 1-2 East 61st Street, Maywood, CA, 90270
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$8.48
$7.10
Valle, RaulCA
2715 Boulder Street, Los Angeles, CA, 90033
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.05
Valle, RaulCA
837 Camille Court, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Valle, RaulCA
10839 Ramona Avenue, Montclair, CA, 91763
Held by Costco Wholesale Corporation
Misc outstanding checks
$4.58
$4.01
Valle, RaulCA
647 Contenta Court, Lemoore, CA, 93245
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$3.82
Valle, RaulCA
2725 South Desert Forest Avenue, Ontario, CA, 91761
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.46
Valle, RaulCA
14175 Bergstrom Place, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$2.64
Valle, RaulCA
2715 Boulder Street, Los Angeles, CA, 90033
Held by Citibank NA
Accounts-receivable credit balance
$2.00
Valle, RaulCA
647 Contenta Court, Lemoore, CA, 93245
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$1.35
Valle, RaulCA
930 North Stoneman Avenue D, Alhambra, CA, 91801
Held by Keybank National Association
Credit checks or memos
$1.14
Valle, RaulCA
9640 Lev Avenue, Pacoima, CA, 91331
Held by Frontier Communications Corporation
Refunds or rebates
$0.89
Valle, RaulCA
547 Aster Street, Escondido, CA, 92027
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.76
Valle, JR RaulCA
2732 Folsom Street, San Francisco, CA, 94110
Held by The Bancorp Bank
Checking accounts
$0.65
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