Unclaimed property reported under Valencia, Ramiro
82 records · $6,821 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 82. Search by name and address to narrow it to yours.
Valencia, RamiroCA
1524 Loughborough Drive, Merced, CA, 95348
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$623.48
Valencia, RamiroCA
1024 Gallery Drive, Oceanside, CA, 92057
Held by Western Union Financial Svcs Inc
Refunds due
$623.00
Valencia, RamiroTX
5125 32nd Street, Groves, TX, 77619
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$618.00
Valencia, RamiroTX
2117 North Carlyle Avenue, Tyler, TX, 75702
Held by Southside Bank
Savings account (AC02) · Reported 2021
$585.05
Valencia, RamiroCA
1309 Mar Les West, Santa Ana, CA, 92706
Held by Fire Insurance Exchange
Premium refunds
$499.32
Valencia, RamiroCA
1431 94th Avenue, Oakland, CA, 94603
Held by Chicago Title Insurance Co
Escrow accounts
$436.00
$370.20
Valencia, RamiroTX
3900 Country Place Apt 1007, Benbrook, TX, 76109
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$344.20
Valencia, RamiroCA
16172 Summit Court, Delhi, CA, 95315
Held by Pacific Service Credit Union
Savings accounts
$312.94
Valencia, RamiroCA
507 Willow Drive, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valencia, RamiroCA
831 Tafolla Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a.
Refunds due
$261.00
Valencia, RamiroCA
Basilio Badillo #417, Puerto Vallarta, 00000
Held by McLain Properties
Misc outstanding checks
$250.00
$188.82
Valencia, RamiroCA
1412 East 59th Place, Los Angeles, CA, 90001
Held by California Fair Plan Association
Insurance premiums
$147.00
Valencia, RamiroCA
9124 Huntington Drive, San Gabriel, CA, 91775
Held by Western Union Financial Services, Inc.
Refunds due
$108.00
Valencia, RamiroCA
39034 Juniper Street, Palmdale, CA, 93551
Held by University Of Southern California
Refunds due
$87.00
Valencia, RamiroCA
2426 West Park Drive, Madera, CA, 93637
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$85.20
Valencia, RamiroCA
2020 McFadden Avenue, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$78.19
Valencia, RamiroTX
2810 Dalia Circle, Hidalgo, TX, 78557
$70.97
Valencia, Ramiro JRCA
1261 1 2 East 59th Place, Firestone Park, CA, 90001
Held by Sears Roebuck And Co
Misc outstanding checks
$69.29
Valencia, RamiroCA
1413 Stub Oak Avenue, Bakersfield, CA, 93307
Held by Integon National Insurance Company
Premium refunds
$61.00
Valencia, RamiroCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$54.05
Valencia, RamiroCA
116 Vine Street, Modesto, CA, 95351
Held by Sutter Gould Medical Foundation
Refunds due
$51.49
Valencia, RamiroCA
9320 Oleander Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$41.14
$39.93
Valencia, RamiroTX
2810 Dalia Circle, Hidalgo, TX, 78557
$39.91
Valencia, RamiroCA
1229 South Marine Street, Santa Ana, CA, 92704
Held by Acc Capital Holdings Inc
Accounts payable
$37.00
Valencia, RamiroCA
825 College Boulevard Suite 102/PMB 449, Oceanside, CA, 92057
Held by Adt LLC
Refunds due
$35.99
Valencia, RamiroCA
724 Parkhurst Way, Modesto, CA, 95358
Held by Allstate Property & Casualty Insurance C
Premium refunds
$33.86
Valencia, RamiroCA
2925 Florence Avenue Apt #75, San Jose, CA, 95127
Held by Morgan Stanley & Co LLC
Dividends
$33.20
Valencia, RamiroCA
39047 11th Street West, Palmdale, CA, 93551
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$28.00
Valencia, RamiroCA
608 Plumosa Avenue, Vista, CA, 92081
Held by Loya Casualty Insurance Company
Premium refunds
$23.64
Valencia, RamiroCA
16172 Summit Court, Delhi, CA, 95315
Held by Allstate Indemnity Company
Premium refunds
$23.57
Valencia, RamiroCA
237 T Street, Bakersfield, CA, 93304
Held by First American Title Company
Escrow accounts
$20.00
Valencia, RamiroCA
237 'T' Street, Bakersfield, CA, 93304
Held by First American Title Company
Escrow accounts
$20.00
Valencia, RamiroCA
3207 Martel Avenue, Riverbank, CA, 95367
Held by Primerica Life Insurance Company
Other amounts due under policy
$18.52
Valencia, RamiroCA
9518 Campus Park Drive, Bakersfield, CA, 93311
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.50
Valencia, RamiroCA
831 Tafolla Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$17.83
Valencia, RamiroCA
1319 Ojai Road, Santa Paula, CA, 93060
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$15.00
Valencia, RamiroCA
1319 Ojai Road, Santa Paula, CA, 93060
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$15.00
Valencia, RamiroCA
1319 Ojai Road, Santa Paula, CA, 93060
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$15.00
$12.10
Valencia, RamiroCA
1412 East 59th Place, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.49
$10.00
$9.00
Valencia, RamiroCA
Unknown, Atwater, CA, 95301
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
Valencia, RamiroCA
3134 Via Alicante East, La Jolla, CA, 92037
Held by San Diego Gas And Electric
Refunds or rebates
$7.80
Valencia, RamiroCA
12046 York Avenue, Hawthorne, CA, 90250
Held by The Walt Disney Company
Wages, payroll, salaries
$7.32
Valencia, RamiroCA
1900 Rch Frontera Avenue Unit F45, Calexico, CA, 92231
Held by Horace Mann Insurance Company
Premium refunds
$6.30
Valencia, RamiroCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.