Unclaimed property reported under Valles, David
86 records · $7,635 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 86. Search by name and address to narrow it to yours.
Valles, DavidCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by Schroeder V Envoy Air Inc
Misc outstanding checks
$811.37
$725.01
Valles, DavidTX
1910 Woodvale Lane, Missouri City, TX, 77489
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$496.60
Valles, DavidCA
2035 Van Dorsten Avenue, Corcoran, CA, 93212
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$435.41
$368.03
Valles, DavidTX
3415 Glastonbury, Pearland, TX, 77581
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2017
$365.00
Valles, DavidCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Valles, DavidTX
3415 Glastonbury Drive, Pearland, TX, 77581
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$244.97
Valles, DavidTX
1209 Meadow Road, Canutillo, TX, 79835
Held by Hsbc Finance Corporation Tax
Escrow account (TR04) · Reported 2019
$228.34
Valles, JR DavidTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$215.25
Valles, DavidTX
7613 Forest Strm, Live Oak, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$214.53
$200.00
$184.77
$184.77
Valles, DavidTX
805 Foster Avenue, Odessa, TX, 79763
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.62
Valles, DavidCA
6018 Fauna Drive, San Diego, CA, 92115
Held by Kansas City Life Insurance Co
Premium refunds
$150.00
$129.22
$129.22
$129.00
Valles, DavidCA
651 Molino Avenue, Long Beach, CA, 90814
Held by Csg Systems International Inc
Refunds or rebates
$107.26
Valles, DavidCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$102.80
Valles, David JRCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$102.50
Valles, DavidTX
### Fm ####, Childress, TX, 79201
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Valles, DavidTX
TX
$90.00
Valles, David JRCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$85.60
Valles, DavidTX
3415 Glastonbury, Pearland, TX, 77581
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2017
$85.00
$83.42
$83.42
Valles, DavidTX
1110 Howard Drive, Deer Park, TX, 77536
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 1995
$68.74
$64.89
$64.89
Valles, DavidTX
3415 Glastonbury Drive, Pearland, TX, 77581
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$60.95
Valles, DavidCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$59.18
Valles, DavidTX
3415 Glastonbury Drive, Pearland, TX, 77581
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$58.11
Valles, DavidCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.90
Valles, DavidCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$53.01
$50.00
$50.00
Valles, DavidTX
1814 Parker Lane, Houston, TX, 77477
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013
$50.00
Valles, DavidCA
922 East 2nd Street Apt 17, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.87
Valles, DavidCA
1180 East Laxford Road, Azusa, CA, 91702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.43
Valles, DavidCA
4022 Mockingbird Lane, Oxnard, CA, 93033
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$38.40
Valles, DavidCA
922 East 2nd Street Apt 17, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.49
Valles, DavidCA
6252 Cornstock Avenue Apt A, Whittier, CA, 90601
Held by Infinity Insurance Company
Premium refunds
$30.00
Valles, DavidCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by American Airlines Inc
Vendor checks
$30.00
Valles, DavidTX
1076 Birnham Woods Boulevard, Pasadena, TX, 77503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.06
$28.74
$28.74
Valles, DavidCA
1666 West Ashlan Avenue, Fresno, CA, 93705
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$28.38
Valles, DavidCA
6757 Citronell Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$27.00
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