Unclaimed property reported under Cuevas, Ramon
123 records · $13,087 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 123. Search by name and address to narrow it to yours.
$3,770.97
$1,646.58
$1,390.71
Cuevas, Ramon JRCA
5206 Phillips Boulevard, Chino, CA, 91710
Held by Metlife Inc
Underlying shares or outstanding certificates
$974.61
Cuevas, RamonCA
211 East Olympia Street, Chula Vista, CA, 91911
Held by M & T Bank
Outstanding official checks
$723.14
Cuevas, RamonCA
3607 Sanborn Avenue Apt East, Lynwood, CA, 90262
Held by Bank Of America - California NA (318)
Checking accounts
$618.94
Cuevas, RamonCA
14726 San Pablo Avenue Apt 4, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.17
Cuevas, RamonCA
1001 Derry Street, La Habra, CA, 90631
Held by Pmi Mortgage Insurance Co
Premium refunds
$308.00
Cuevas, RamonCA
1237 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow accounts
$218.74
Cuevas, RamonCA
237 East Adams Street, Long Beach, CA, 90805
Held by U.s. Bank - Pars
Pension & Profit sharing
$201.01
Cuevas, RamonTX
PO Box 1025, Manor, TX, 78653
$190.91
Cuevas, RamonCA
1700 Broadway Avenue Apt 7, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.35
Cuevas, Ramon JRCA
5206 Phillips Boulevard, Chino, CA, 91710
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates
$187.90
$160.00
Cuevas, RamonCA
2173 Delpha Drive, Napa, CA, 94558
Held by Harvest Redwood Retirement Residence LLC
Salaries/Wages
$151.10
Cuevas, RamonTX
2302 Arpdale, Austin, TX, 78704
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$149.00
Cuevas, RamonCA
1237 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow accounts
$144.23
Cuevas, RamonCA
1007 Derry Street, La Habra, CA, 90631
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$139.37
Cuevas, RamonCA
10833 Folsom Boulevard 130, Rancho Cordoba, CA, 95670
Held by California Physicians Service
Refunds due
$130.25
Cuevas, Ramon JRCA
1207 Albacore Terrace, Fremont, CA, 94536
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Cuevas, RamonCA
2802 Joleta Court, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Cuevas, JR RamonCA
1207 Albacore Terrace, Fremont, CA, 94536
Held by American Pet Insurance Company
Individual policy benefit/Clm
$93.48
Cuevas, RamonCA
2904 Granite Ridge Place, Bakersfield, CA, 93313
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$89.45
Cuevas, RamonCA
2443 South Cain Court, Visalia, CA, 93292
Held by Bank Of America - North Carolina
Refunds due
$79.99
$74.20
Cuevas, RamonCA
4083 North Peach Avenue Apt 140, Fresno, CA, 93727
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$73.19
Cuevas, RamonCA
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$66.00
Cuevas, RamonTX
2582 Arpdale Street, Austin, TX, 78704
Held by A Plus Fcu
Savings account (AC02) · Reported 1996
$54.41
Cuevas, RamonCA
1085 South Church Avenue, Reedley, CA, 93654
Held by Capital One NA
Customer overpayments
$41.64
Cuevas, RamonCA
2802 Joleta Court, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Cuevas, RamonCA
237 East Adams Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cuevas, RamonCA
1090 Gravenstein Highway North, Sebastopol, CA, 95472
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cuevas, Ramon JRCA
315 North Siesta Avenue, La Puente, CA, 91746
Held by Infinity Insurance Company
Premium refunds
$25.77
Cuevas, RamonCA
16675 Slate Drive Unit 324, Chino Hills, CA, 91709
Held by Lbs Financial Credit Union
Savings accounts
$25.31
Cuevas, Ramon JRCA
1110 East Houston, Visalia, CA, 93292
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
$25.00
Cuevas, RamonCA
3024 Atchison Street, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Cuevas, RamonCA
237 East Adams Street, Long Beach, CA, 90805
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$23.95
Cuevas, RamonCA
333 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Humana Inc And Subsidiaries
Accounts payable
$21.52
Cuevas, RamonCA
1146 West Fay Lane Apt #9, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$20.12
Cuevas, RamonCA
1137 Osborne Place 17, Sylmar, CA, 91342
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
$20.00
Cuevas, RamonCA
10555 Creekside Circle, Oakland, CA, 94603
Held by Phoenix Settlement Admn(donan V. Pacific Aviation Corp)
Wages, payroll, salaries
$19.13
Cuevas, RamonCA
36182 San Pedro Drive, Fremont, CA, 94536
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.81
Cuevas, RamonCA
1146 West Fay Lane Apt #9, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.45
Cuevas, RamonCA
1146 West Fay Lane Apt #9, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Cuevas, RamonCA
36182 San Pedro Drive, Fremont, CA, 94536
Held by Republic Services Inc
Accounts-receivable credit balance
$14.26
Cuevas, RamonCA
14726 San Pablo Avenue Apt 4, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.37
Cuevas, RamonCA
1146 West Fay Lane Apt #9, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.33
$11.72
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