Unclaimed property reported under Valdez, Ramon
212 records · $15,995 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 212. Search by name and address to narrow it to yours.
Valdez, RamonTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$1,700.00
Valdez, RamonTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$1,112.46
Valdez, RamonCA
6904 Gage Avenue, Bell Gardens, CA, 90201
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,104.42
Valdez, RamonCA
835 East 109th Street, Los Angeles, CA, 90069
Held by Green Apple Escrow Inc
Escrow funds
$1,091.84
Valdez, RamonCA
1674 East Princeton Street, Ontario, CA, 91764
Held by Comerica Bank
Misc intangible property
$813.68
$564.47
Valdez, RamonCA
1021 Angeles Street, Turlock, CA, 95380
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Valdez, RamonCA
2428 West Palm Avenue, Orange, CA, 92868
Held by Acc Capital Holdings Inc
Accounts payable
$350.00
Valdez, RamonCA
2439 Sawtelle Bl 37, W La, CA, 90064
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$341.64
Valdez, RamonCA
1226 Moruin Way, Stockton, CA, 95207
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$328.86
Valdez, RamonCA
1500 Gorrill Street Apt B, Bakersfield, CA, 93307
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$323.13
Valdez, RamonCA
79400 Avenue 42 Apt B, Bermuda Dunes, CA, 92203
Held by Synchrony Bank
Accounts-receivable credit balance
$320.00
Valdez, RamonTX
818 West Russell Place Apt 2, San Antonio, TX, 78212
Held by Union Acceptance Co LLC
Customer overpayment (MS05) · Reported 2005
$287.24
Valdez, RamonCA
2024 Westwood Road Vista Ca 92, Vista, CA, 92083
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$250.00
Valdez, RamonCA
835 East 109th Street, Los Angeles, CA, 90069
Held by Green Apple Escrow Inc
Escrow funds
$248.00
Valdez, RamonCA
570 Ronald Reagan Road Building 311, Nawc Point Mugu, CA, 93042
Held by Citibank N A
Accounts-receivable credit balance
$237.12
$200.00
$200.00
Valdez, RamonTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$193.83
Valdez, JR RamonCA
1430 West King Street, San Bernardino, CA, 92410
Held by New Kaiser Veba Trust
Dissolution or liquidation
$179.00
Valdez, RamonCA
450 Gum Place, Brea, CA, 92821
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$176.59
Valdez, RamonCA
Box 662, Woodland, CA, 95695
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$173.74
Valdez, Ramon JRCA
826 So. Harvard Street #2, Los Angeles, CA, 90005
Held by Sizzler USA Restaurants, Inc.
Salaries/Wages
$160.06
Valdez, RamonTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$136.93
Valdez, RamonCA
206 Locust Street, Brea, CA, 92821
Held by Southern California Gas Co.
Refunds or rebates
$122.92
Valdez, RamonTX
601 Trail Lake Drive Apt 75, Crowley, TX, 76036
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$118.00
Valdez, RamonTX
Rt 1 Box 701, Italy, TX, 76651
Held by Travelers Indemnity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$115.38
$114.18
Valdez, RamonTX
#### Caravelle Parkway Apt ####, Corpus Christi, TX, 78415
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$111.65
Valdez, JR RamonCA
4374 Verona Street, Los Angeles, CA, 90023
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$107.00
Valdez, RamonTX
5801 Riley Drive, Corpus Christi, TX, 78412
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$104.00
Valdez, RamonTX
1205 Williamson Road, Granbury, TX, 76048
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$100.00
$100.00
Valdez, RamonTX
601 South Staples, Corpus Christi, TX, 78404
Held by Texas All Risk Gen Agency
Insurance premium refund (IN05) · Reported 2005
$98.93
$97.17
Valdez, RamonCA
218 North Susan Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$90.99
Valdez, RamonCA
5120 Moreno Street, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
$88.00
Valdez, RamonTX
2617 Goliad Street, Corpus Christi, TX, 78405
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$85.60
Valdez, RamonCA
12036 161st Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.80
Valdez, RamonTX
820 Green Valley Circle, Burleson, TX, 76028
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Valdez, RamonCA
C/o James Sandoval 17437 Orange Belt Drive, Porterville, CA, 93257
Held by State Compensation Insurance Fund
Other
$78.35
Valdez, RamonCA
748 Concord Avenue #2, San Jose, CA, 95128
Held by Harman Management Corp
Wages, payroll, salaries
$77.91
Valdez, RamonTX
1531 Valerie, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$77.80
$76.21
Valdez, RamonTX
5801 Riley Drive, Corpus Christi, TX, 78412
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2015
$71.21
Valdez, RamonCA
651 South Eastman Avenue, Los Angeles, CA, 90023
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Valdez, RamonTX
4649 Turf Road Trlr 13, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.66
Valdez, RamonTX
Calle Ejido 4439 Colonia Nogal, CD Juarez Chih 32350, 00000
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$65.07
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