Unclaimed property reported under Valle, Sandra
72 records · $5,950 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 72. Search by name and address to narrow it to yours.
Valle, SandraTX
2800 Street Louis Avenue, Fort Worth, TX, 76110
Held by First Gibraltar Bank
Savings account (AC02) · Reported 1988
$2,667.14
Valle, SandraTX
118 Royal Troon Drive, Cibolo, TX, 78108
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$569.18
Valle, SandraTX
12122 Karnes Way, San Antonio, TX, 78253
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2018
$472.00
Valle, SandraCA
703 1 2 West 46th Street, Los Angeles, CA, 90037
Held by Trinity Universal Insurance
Premium refunds
$304.00
Valle, SandraTX
429 Sutton Drive, San Antonio, TX, 78228
Held by Texas State University
Payment for goods or services (MS04) · Reported 2000
$150.00
Valle, SandraCA
1620 Limewood Place, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valle, SandraTX
2402 Morningside Drive, Garland, TX, 75041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$110.63
Valle, SandraTX
2116 Febrero Drive, El Paso, TX, 79935
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$109.22
$100.00
Valle, SandraCA
1577 32nd Street, Emeryville, CA, 94608
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$97.27
Valle, SandraTX
425 Dandelion Loop, Kyle, TX, 78640
$95.00
Valle, SandraTX
1015 Myrtle Avenue Apt 10, El Paso, TX, 79901
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$74.80
Valle, SandraCA
20317 Saticoy Street Apt 201, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.32
Valle, SandraCA
2515 East 132nd Street, Compton, CA, 90222
Held by Smart & Final LLC
Wages, payroll, salaries
$63.58
Valle, SandraCA
20339 Saticoy Street Apt 27, Winnetka, CA, 91306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Valle, SandraCA
801 West Avenue L 105 801 West Avenue L 105, Lancaster, CA, 93534
Held by Southern California Edison Co
Utility deposit
$53.83
Valle, SandraCA
11728 Cohasset Street #a 3, North Hollywood, CA, 91605
Held by Petrie Stores Corporation
Securities
$53.75
$52.44
$50.00
Valle, SandraCA
520 Buchanan Street 1, San Francisco, CA, 94102
Held by Sprint United Management
Misc outstanding checks
$50.00
Valle, SandraTX
12122 Karnes Way, San Antonio, TX, 78253
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
$45.00
Valle, SandraCA
5067 1 2 West 20th Street, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$38.61
Valle, SandraCA
5754 Newcomb Court, Fontana, CA, 92336
Held by Tiffany And Company US Sales LLC
Refunds due
$37.68
$35.00
Valle, SandraCA
2025 West El Camino Avenue, Sacramento, CA, 92583
Held by Swh Corporation
Wages, payroll, salaries
$33.17
Valle, SandraCA
2632 West Juniper Street 1, Santa Ana, CA, 92704
Held by Tapestry Inc
Wages, payroll, salaries
$30.40
Valle, SandraCA
13301 Kismet Avenue, Sylmar, CA, 91342
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$30.00
Valle, SandraTX
5850 Belt Line Road 1322, Dallas, TX, 75254
Held by Capital One
Checking account (AC01) · Reported 2021
$27.49
Valle, SandraCA
303 Westchester Street, Hayward, CA, 94544
Held by Mirastar Federal Credit Union
Savings accounts
$25.00
$25.00
Valle, SandraCA
200 Orchard Place Apt 283, Oxnard, CA, 93030
Held by Community Memorial Health System
Refunds due
$20.00
Valle, SandraCA
11660 Church Street Unit 462, Rancho Cucamonga, CA, 91730
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
Valle, SandraCA
8082 Targa Circle Apt 40, Citrus Hts, CA, 95610
Held by Citibank NA
Accounts-receivable credit balance
$16.81
Valle, SandraCA
2015 South Lowell Street, Santa Ana, CA, 92707
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valle, SandraCA
38748 11th Street East # 95, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Valle, SandraCA
1115 West 37th Place Apt B305, Los Angeles, CA, 90007
Held by Allstate Indemnity Company
Premium refunds
$13.50
Valle, SandraCA
2021 South Sherbourne Drive, Los Angeles, CA, 90034
Held by Capital One Bank USA NA
Customer overpayments
$11.98
Valle, SandraCA
540 East Hedding Street East, San Jose, CA, 92020
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$10.18
Valle, SandraCA
1569 North Encina Avenue, Rialto, CA, 92376
Held by Autonation Inc.
Misc outstanding checks
$10.00
Valle, SandraCA
2761 Rollingwood Drive, San Pablo, CA, 9480
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.19
Valle, SandraCA
2761 Rollingwood Drive, San Pablo, CA, 94806
Held by Paypal Inc
Misc intangible property
$8.57
Valle, SandraCA
2515 East 132nd Street, Compton, CA, 90222
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.46
Valle, SandraCA
3306 Griffin Avenue, Los Angeles, CA, 90031
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$6.77
Valle, SandraCA
7645 Variel Avenue, Canoga Park, CA, 91304
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.06
Valle, SandraCA
1686 Northstar Drive, Petaluma, CA, 94954
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.00
Valle, SandraCA
940 East Avenue Q, Palmdale, CA, 93550
Held by Mendota Insurance Company
Premium refunds
$5.95
$5.94
$5.11
Valle, SandraCA
1569 North Encina Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.37
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