Unclaimed property reported under Iniguez, Ramon
56 records · $2,978 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 56. Search by name and address to narrow it to yours.
Iniguez, RamonTX
271 Creekwood Drive, Huntington, TX, 75949
$935.45
Iniguez, RamonTX
26714 Mandrake Falls Court, Katy, TX, 77494
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$293.67
Iniguez, RamonTX
12726 Burdine Street, Houston, TX, 77085
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Iniguez, RamonTX
1494 Coleman Road, Karnack, TX, 75661
Held by Central Title Co
Escrow account (TR04) · Reported 2022
$250.00
Iniguez, RamonCA
25 Larchwood Court, Oakley, CA, 94561
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$243.22
Iniguez, RamonCA
520 South Glennarbor Street, Santa Ana, CA, 92704
Held by Memorial Health Services
Accounts payable
$165.00
$130.89
Iniguez, RamonTX
218 Smith Road, Nacadoches, TX, 75961
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$70.85
Iniguez, RamonCA
867 Santillan Street, Brawley, CA, 92227
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Iniguez, RamonTX
26714 Mandrake Falls Court, Katy, TX, 77494
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$37.27
Iniguez, RamonCA
1427 Angelus Hill Road, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.80
Iniguez, RamonCA
14054 Raven Street, Sylmar, CA, 91342
Held by Explorer Insurance Company
Premium refunds
$32.34
Iniguez, RamonCA
1427 Angelus Hill Road, Hemet, CA, 92545
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$32.08
Iniguez, RamonCA
13775 Berg Street, Sylmar, CA, 91342
Held by Safeway Insurance Company
Premium refunds
$30.98
Iniguez, RamonTX
12726 Burdine Street, Houston, TX, 77085
$28.51
Iniguez, RamonTX
3816 Hollis Street, Fort Worth, TX, 76111
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$27.57
Iniguez, RamonCA
419 North K, Needles, CA, 92363
Held by Citizens Telecom Co. Of Golden State
Refunds or rebates
$26.53
Iniguez, RamonCA
14209 Weidner Street, Arleta, CA, 91331
Held by General Motors Financial Comp
Refunds due
$26.41
Iniguez, RamonTX
581 Dixie Lake Lane Southeast, Waskom, TX, 75692
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$26.15
Iniguez, RamonCA
2232 Manitoba Court Unit C, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.98
Iniguez, RamonCA
14209 Weidner Street, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$23.09
Iniguez, RamonCA
37008 Turner Drive, Palmdale, CA, 93550
Held by First American Title Company
Escrow accounts
$20.00
Iniguez, RamonCA
13775 Berg Street, Sylmar, CA, 91342
Held by Safeway Insurance Company
Premium refunds
$20.00
Iniguez, RamonCA
14209 Weidner Street, Arleta, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$19.85
Iniguez, RamonCA
7107 San Mateo Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$17.53
$15.18
Iniguez, RamonCA
3028 Madison Court, Antioch, CA, 94509
Held by Integon National Insurance Company
Premium refunds
$15.11
Iniguez, RamonCA
870 Banneker Drive, San Diego, CA, 92114
Held by Optumrx
Group policy benefit/Clm payments
$12.00
Iniguez, RamonCA
905 McDonald Avenue, Wilmington, CA, 90744
Held by Macys West Stores Inc
Wages, payroll, salaries
$11.46
Iniguez, RamonCA
12423 223rd Street, Hawaiian Gardens, CA, 90716
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.78
Iniguez, RamonCA
12423 223rd Street, Hawaiian Gardens, CA, 90716
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.78
Iniguez, RamonCA
2250 Treehouse Lane Unit E203, Corona, CA, 92879
Held by American Family Home Ins Co
Premium refunds
$9.24
Iniguez, RamonCA
2230 North Spruce Street, Santa Ana, CA, 9270
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.03
$8.19
Iniguez, RamonCA
13775 Berg Street, Sylmar, CA, 91342
Held by Safeway Insurance Company
Premium refunds
$8.00
Iniguez, RamonCA
1427 Angelus Hill Road, Hemet, CA, 92545
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Iniguez, RamonCA
1427 Angelus Hill Road, Hemet, CA, 92545
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Iniguez, RamonCA
264 East Bort Street, Long Beach, CA, 90805
Held by Hyatt Corporation
Wages, payroll, salaries
$4.73
Iniguez, RamonCA
13775 Berg Street, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$4.04
Iniguez, RamonCA
15076 Bledsoe Street, Sylmar, CA, 91342
Held by Fire Insurance Exchange
Premium refunds
$2.26
$1.43
$1.38
Iniguez, RamonCA
1427 Angelus Hill Road, Hemet, CA, 92545
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.13
Iniguez, RamonCA
905 McDonald Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$1.01
Iniguez, RamonCA
1232 West Clinton Court, Visalia, CA, 93291
Held by Capital One NA
Customer overpayments
$0.87
Iniguez, RamonCA
666 Vineland Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.84
Iniguez, RamonCA
191 Candice Avenue, Parlier, CA, 93648
Held by General Electric Company
Accounts-receivable credit balance
$0.52
Iniguez, RamonCA
2704 Table Rock Avenue, Chula Vista, CA, 91914
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.50
Iniguez, RamonCA
1427 Angelus Hill Road, Hemet, CA, 92545
Held by Citibank N A
Accounts-receivable credit balance
$0.32
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