Unclaimed property reported under Valles, Manuel
79 records · $3,731 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 79. Search by name and address to narrow it to yours.
Valles, ManuelCA
1690 C Street Apt #135, Brawley, CA, 92227
Held by Cornerstone Staffing Solutions Inc.
Wages, payroll, salaries
$1,066.18
Valles, ManuelTX
6914 Bacher Street, Houston, TX, 77028
Held by Northstar Demolition & Remediation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$221.64
Valles, ManuelTX
112 South Ash Street, Pecos, TX, 79772
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$192.14
$191.76
Valles, ManuelCA
25062 Southport Street, Laguna Hills, CA, 92653
Held by Sunrise Banks
Misc intangible property
$157.00
Valles, ManuelCA
5225 Naranja Street, San Diego, CA, 92114
Held by Allstate Insurance Company
Premium refunds
$99.00
Valles, ManuelTX
PO Box 598, Cactus, TX, 79013
$97.68
Valles, ManuelTX
2900 Park Boulevard, Odessa, TX, 79763
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$96.51
Valles, ManuelTX
1726 Pico Alto Drive, El Paso, TX, 79935
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$95.16
Valles, ManuelCA
3913 North Gernert Avenue, Rosemead, CA, 91770
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$81.00
$80.00
Valles, ManuelCA
2224 West Avenue #31, Los Angeles, CA, 90065
Held by Home Escrow Company Inc 2007
Escrow funds
$70.00
Valles, ManuelCA
939 South Hollins, Los Angeles, 90023
Held by Fiscal Credit Union
Checking accounts, demand deposit
$69.79
Valles, ManuelCA
6953 Chapman Place, Alta Loma, CA, 91701
Held by Fire Insurance Exchange
Premium refunds
$66.61
Valles, ManuelCA
3913 North Grrnert Avenue, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Savings accounts/Credit union shrs
$65.61
Valles, ManuelTX
2015 Sage Run, San Antonio, TX, 78253
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$65.16
Valles, ManuelCA
1232 North Sierra Way Apt 8, San Bernardino, CA, 92405
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$55.02
Valles, ManuelCA
3913 North Gernert Avenue, Rosemead, CA, 91770
Held by Old American County Mutual Fir
Court settlements
$54.00
$52.50
Valles, ManuelCA
23645 Parkland Avenue, Moreno Valley, CA, 92557
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valles, ManuelTX
#### Epr ####, Lubbock, TX, 79404
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$46.98
Valles, ManuelTX
4408 Haner Drive, Odessa, TX, 79762
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$43.13
Valles, ManuelTX
2900 Park Boulevard, Odessa, TX, 79763
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$42.53
Valles, ManuelCA
23712 San Dona, Laguna Hills, CA, 92653
Held by Citibank N A
Accounts-receivable credit balance
$39.03
Valles, Manuel SRCA
1863 12th Street, Riverside, CA, 92507
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$39.00
Valles, ManuelTX
2015 Sage Run, San Antonio, TX, 78253
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2021
$38.46
Valles, ManuelTX
10171 West Westbridge, Odessa, TX, 79764
$35.41
Valles, ManuelCA
2924 Valencia Avenue, San Bernardino, CA, 92404
Held by Bank Of America - California NA (318)
Cashier's checks
$35.18
Valles, ManuelTX
920 Clearleaf Drive No 405, Bryan, TX, 77803
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$34.98
Valles, ManuelCA
3409 20th Street, Highland, CA, 92346
Held by Southern California Edison Company
Utility deposit
$31.51
$31.00
Valles, ManuelCA
19513 Carmelita Avenue, Corona, CA, 92881
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.58
Valles, ManuelTX
7137 Webbwood Way, San Antonio, TX, 78250
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$29.33
$26.00
Valles, ManuelCA
14343 Addison Street, Sherman Oaks, CA, 91423
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$25.03
Valles, ManuelCA
19613 Carmelita Avenue, Corona, CA, 92881
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Valles, ManuelCA
200 West San Bernardino Avenue Spc 6, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.94
Valles, ManuelCA
22427 White Sage Street 22427, Corona, CA, 92883
Held by Tribune Company
Customer overpayments
$20.00
Valles, ManuelCA
2924 Valencia Avenue, San Bernadino, CA, 92404
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$19.00
Valles, ManuelCA
940 Magenta Street, San Diego, CA, 92113
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Valles, ManuelCA
6953 Chapman Place, Alta Loma, CA, 91701
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Valles, ManuelCA
6953 Chapman Place, Alta Loma, CA, 91701
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Valles, ManuelCA
2924 Valencia Avenue, San Bernardino, CA, 92404
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Valles, ManuelCA
1702 Rainbow Ridge Street, Corona, CA, 92882
Held by Southern California Gas Company
Refunds or rebates
$14.92
Valles, ManuelCA
2548 Bonita Drive, Highland, CA, 92346
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.08
Valles, ManuelCA
19613 Carmelita Avenue, Corona, CA, 92881
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Valles, ManuelCA
2652 1/2 21st Avenue Apt 2, Sacramento, CA, 95820
Held by Permanent General Assurance Corporation
Premium refunds
$12.50
Valles, ManuelCA
14614 Shaver Street, La Puente, CA, 91744
Held by Calderon V Matchmaster Inc. Settlement Fund
Refunds due
$10.93
Valles, ManuelCA
3314 Eucalyptus Avenue, Riverside, CA, 92507
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.80
Valles, ManuelCA
397 West 53rd Street, San Bernardino, CA, 92407
Held by Charter Communications Inc
Accounts-receivable credit balance
$6.72
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