Unclaimed property reported under Valdivia, Ramon

58 records · $4,948 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 58. Search by name and address to narrow it to yours.

Valdivia, RamonCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$2,457.49
Valdivia, RamonCA
510 North Hagar Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$910.66
Valdivia, RamonCA
994 El Camino Drive 1, Costa Mesa, CA, 92626
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$173.33
Valdivia, RamonCA
510 North Hagar Street, San Fernando, CA, 91340
Held by Allstate Insurance Company
Premium refunds
$128.00
Valdivia, Ramon SRCA
2431 Robertson Street, Ramona, CA, 92065
Held by Rust Consulting Inc
Misc outstanding checks
$124.74
Valdivia, RamonCA
2033 Manhattan Avenue Apt 18, East Palo Alto, CA, 94303
Held by Csg Systems Inc.
Refunds due
$108.47
Valdivia, RamonCA
1141 Alpine Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Cashier's checks
$108.19
Valdivia, RamonCA
415 Vivki Lynn Lane Patterson, Patterson, CA, 95363
Held by Placer Title Company
Escrow accounts
$100.00
Valdivia, RamonCA
1967 Sierra Espadan Road, Perris, CA, 92571
Held by Ross Stores Inc
Wages, payroll, salaries
$85.47
Valdivia, RamonTX
111 Fab, Houston, TX, 77338
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.97
Valdivia, RamonTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$64.48
Valdivia, RamonCA
PO Box 156, N Palm Spgs, CA, 92258
Held by Oppenheimer International Bond Fund
Liquidating funds
$58.71
Valdivia, RamonTX
### West ##th Street ###, Plano, TX, 75075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$58.50
Valdivia, RamonCA
2334 Moorglen Court, San Jose, CA, 95133
Held by Klar V Kpmg LLP Fund
Misc outstanding checks
$49.64
Valdivia, RamonTX
651 West 16 Th Street, Plano, TX, 75075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$38.00
Valdivia, RamonTX
Salida Del Sol 117, Penitas, TX, 78576
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$37.43
Valdivia, RamonCA
2431 Robertson Street, Ramona, CA, 92065
Held by Intuit Inc
Refunds due
$36.64
Valdivia, RamonCA
1349 Teelin Avenue, Vista, CA, 92083
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$34.93
Valdivia, RamonCA
2431 Robertson Street, Ramona, CA, 92065
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$33.92
Valdivia, RamonCA
5311 Dulin, Pico Rivera, CA, 90660
Held by Oath Inc
Accounts payable
$28.90
Valdivia, RamonTX
117 Salida Del Sol, Penitas, TX, 78576
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$28.67
Valdivia, RamonCA
415 Vicki Lynn Lane, Patterson, CA, 95363
Held by Ba Mason Companies Inc
Refunds due
$27.91
Valdivia, RamonCA
1239 Oak Grove Avenue, Burlingame, CA, 94010
Held by Bank Of America NA
Refunds due
$25.01
Valdivia, RamonCA
601 Cantara Lane, Vista, CA, 92081
Held by Scripps Health
Accounts-receivable credit balance
$25.00
Valdivia, RamonCA
409 El Syd Street, Tipton, CA, 93272
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Valdivia, RamonCA
1227 Eva Donna, Parlier, CA, 93657
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.36
Valdivia, RamonCA
4190 Sequoia Street, Riverside, CA, 92503
Held by Cutco Corporation
Commissions
$15.00
Valdivia, RamonCA
5311 Dulin Avenue, Pico Rivera, CA, 90660
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$14.14
Valdivia, RamonCA
66820 Yucca Drive, Desert Hot Sprin, CA, 92240
Held by Capital One Bank National Association
Accounts payable
$12.49
Valdivia, RamonCA
4190 Sequoia Street, Riverside, CA, 92503
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.55
Valdivia, RamonCA
1464 Montecito Road Apt 6, Ramona, CA, 92065
Held by (12000) Capital One Services LLC
Accounts payable
$8.01
Valdivia, RamonCA
10630 San Jose Avenue, South Gate, CA, 90280
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Valdivia, RamonCA
1754 Sherry Lane Apt 2, Santa Ana, CA, 92705
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.27
Valdivia, RamonCA
1756 Sherry Lane Apt 36, Santa Ana, CA, 92705
Held by Caremarkpcs L L C
Accounts payable
$2.40
Valdivia, RamonCA
448 Larkspur Drive, East Palo Alto, CA, 94303
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.22
Valdivia, RamonCA
1050 Meadow Lake Drive Apt 11, Vista, CA, 92084
Held by Comenity Bank
Misc outstanding checks
$2.22
Valdivia, RamonCA
1227 Eva Donna, Parlier, CA, 93657
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$2.09
Valdivia, RamonCA
1645 Cherry Avenue, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Valdivia, RamonCA
825 15th Street, Richmond, CA, 94801
Held by Optumrx
Group policy benefit/Clm payments
$1.90
Valdivia, RamonCA
236 Dennis Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$1.64
Valdivia, RamonCA
236 Dennis Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$1.60
Valdivia, RamonCA
309 North 12th Street, Santa Paula, CA, 93060
Held by Bank Of America - California
Savings accounts
$1.45
Valdivia, RamonCA
1349 Teelin Avenue, Vista, CA, 92083
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$1.16
Valdivia, RamonCA
4190 Sequoia Street, Riverside, CA, 92503
Held by Capital One NA
Accounts-receivable credit balance
$0.90
Valdivia, RamonCA
236 Dennis Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Valdivia, RamonCA
236 Dennis Avenue, Salinas, CA, 93905
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.72
Valdivia, RamonCA
236 Dennis Avenue, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Valdivia, RamonCA
4190 Sequoia Street, Riverside, CA, 92503
Held by Draftkings Inc.
Misc intangible property
$0.50
Valdivia, RamonCA
236 Dennis Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
Valdivia, RamonCA
236 Dennis Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44

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