Unclaimed property reported under Soria, Ramon
51 records · $2,386 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 51. Search by name and address to narrow it to yours.
$509.76
Soria, RamonCA
345 South Imperial Avenue, Brawley, CA, 92227
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Soria, JR RamonCA
4017 Independant Avenue, Southgate, CA, 90280
Held by The McGraw Company
Premium refunds
$311.82
$208.15
Soria, RamonCA
285 Elder Avenue Apt D, Imperial Beach, CA, 91932
Held by McGraw Insurance Services LP
Premium refunds
$160.88
Soria, RamonCA
7033WATCHER Street 5921GREENWOOD A, Commerce, CA, 90040
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$130.78
Soria, RamonCA
1528 Peta Way, Modesto, CA, 95355
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$124.70
Soria, RamonTX
8410 Gloria Street, Amarillo, TX, 79108
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$96.54
Soria, RamonTX
4000 Parsley, Amarillo, TX, 79108
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2014
$75.16
Soria, RamonCA
15433 Halctave, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$55.29
Soria, RamonCA
2938 Moss Avenue, Los Angeles, CA, 90065
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$46.00
Soria, RamonTX
8410 Gloria Street, Amarillo, TX, 79108
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$39.98
Soria, RamonCA
1234 South Rice Avenue, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$37.33
$30.28
Soria, RamonCA
1940 Maxwell Avenue, Woodland, CA, 95776
Held by Automatic Data Processing
Misc intangible property
$29.57
Soria, RamonCA
4110 Piner Road, Santa Rosa, CA, 95401
Held by American Express Company
Accounts-receivable credit balance
$25.00
Soria, RamonTX
3424 Chimney Rock Apt 39, Houston, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$25.00
Soria, RamonCA
2143 Savona Court, Los Banos, CA, 93635
Held by 21st Century North America Ins Co
Premium refunds
$22.00
Soria, RamonCA
2436 Illinois Avenue, South Gate, CA, 90280
Held by Servicelink Holdings LLC
Escrow accounts
$18.00
Soria, Ramon JRCA
306 East Avenue, National City, CA, 91950
Held by Navy Federal Credit Union
Savings accounts
$15.11
Soria, RamonCA
3336 Pitcairn Way, San Jose, CA, 95111
Held by Sears Roebuck And Co
Misc outstanding checks
$10.18
Soria, RamonCA
1234 South Rice Avenue, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$9.81
Soria, RamonCA
306 East Avenue, National City, CA, 91950
Held by Harley Davidson Credit Corporation
Refunds due
$8.65
Soria, RamonCA
1097 Imperial Beach Boulevard #7, Imperial Beach, CA, 91932
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$6.55
Soria, RamonCA
345 South Imperial Avenue, Brawley, CA, 92227
Held by First Imperial Credit Union
Savings accounts
$5.19
Soria, RamonCA
3707 Lugo Avenue, Lynwood, CA, 90262
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$5.00
$4.78
Soria, RamonCA
213 Freeway Drive, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$4.05
Soria, RamonCA
12656 Buaro Street Apt C, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Soria, RamonCA
3499 East Bayshore Road Spc 70, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.66
Soria, RamonCA
1234 South Rice Avenue, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$3.32
Soria, RamonCA
2436 Illinois Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Soria, RamonCA
209 Aegean Way Apt 103, Vacaville, CA, 95687
Held by Capital One NA
Customer overpayments
$2.49
Soria, RamonCA
4017 Independence Avenue, South Gate, CA, 90280
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.27
Soria, RamonCA
2838 Moss Avenue, Los Angeles, CA, 90065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Soria, RamonCA
1745 Bowers Avenue, Santa Clara, CA, 95051
Held by Capital One Bank, National Association
Customer overpayments
$1.98
Soria, RamonCA
7033WATCHER Street, Commerce, CA, 90040
Held by Countrywide Home Loans Inc
Escrow accounts
$1.37
Soria, RamonCA
2966 Ardmore Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.35
Soria, RamonCA
2936 Moss Avenue, Los Angeles, CA, 90065
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.19
Soria, RamonCA
1331 Sevier Avenue, Menlo Park, CA, 94025
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.00
Soria, RamonCA
345 South Imperial Avenue, Brawley, CA, 92227
Held by General Electric Company
Accounts-receivable credit balance
$0.91
Soria, RamonCA
1234 South Rice Avenue, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$0.80
Soria, RamonCA
4017 Independence Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Soria, RamonCA
1234 South Rice Avenue, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$0.54
Soria, RamonCA
213 Freeway Drive, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$0.44
Soria, RamonCA
345 South Imperial Avenue, Brawley, CA, 92227
Held by General Electric Company
Accounts-receivable credit balance
$0.33
$0.18
Soria, RamonCA
Sanchez Marialuisa South 2259 Addison Avenue, Palo Alto, CA, 94303
Held by Hsbc Finance Corporation
Customer overpayments
$0.18
Soria, RamonCA
522 North Fair Oaks Avenue, Sunnyvale, CA, 94085
Held by (21100) Capital One National Association
Customer overpayments
$0.16
Soria, RamonCA
85 Belview, Napa, CA, 94558
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.13
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