Unclaimed property reported under Valencia, Ramon
123 records · $15,927 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 123. Search by name and address to narrow it to yours.
Valencia, Ramon JRCA
4737 171 Street, Lawndale, CA, 90260
Held by Riversource Life Insurance Co
Proceeds due beneficiaries
$5,733.45
Valencia, RamonCA
980 Kiely Boulevard Unit 301, Santa Clara, CA, 95051
Held by Bank Of America - Home Loans
Escrow accounts
$2,493.16
Valencia, RamonTX
11358 Long John Drive, El Paso, TX, 79936
$1,401.42
$741.55
Valencia, RamonTX
12246 Cochran Road, Willis, TX, 77378
$609.19
$397.44
Valencia, RamonCA
1214 Tucson Avenue, Sunnyvale, CA, 94089
Held by Bank Of America - North Carolina
Cashier's checks
$389.66
$364.15
Valencia, RamonTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2014
$277.70
Valencia, RamonCA
12743 Boeing Court, Victorville, CA, 92392
Held by Chevron Stations Inc.
Wages, payroll, salaries
$250.00
$203.97
Valencia, RamonTX
217 North Tecate, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$197.96
Valencia, RamonCA
9312 Parmelee Avenue, Los Angeles, CA, 90002
Held by California Fair Plan Association
Premium refunds
$137.00
Valencia, RamonCA
1875 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Liberty Mutual Insurance Co
Premium refunds
$117.00
Valencia, RamonCA
124 Eliason Court, Oceanside, CA, 92058
Held by Synchrony Bank
Accounts-receivable credit balance
$111.46
Valencia, RamonCA
9312 Parmelee Avenue, Los Angeles, CA, 90002
Held by California Fair Plan Association
Premium refunds
$109.00
$105.00
Valencia, RamonCA
1214 Tucson, Sunnyvale, CA, 94089
Held by Liberty Mutual Insurance Co.
Premium refunds
$95.00
$93.83
Valencia, RamonTX
4311 Idaho Avenue, Dallas, TX, 75216
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$85.60
Valencia, JR RamonCA
9312 Parmelee Avenue, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.93
Valencia, RamonCA
1215 8th Place Apt G, Shafter, CA, 93280
Held by Pacific Gas & Electric Company
Refunds
$72.46
Valencia, RamonCA
325 Pomelo Drive Apt A12, Vista, CA, 92081
Held by Safeco Ins Co Of America
Premium refunds
$69.12
Valencia, RamonTX
1949 11th Avenue, Port Arthur, TX, 77642
$68.00
$67.16
Valencia, RamonCA
15355 Randall Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$64.79
Valencia, JR RamonCA
9312 Parmelee Avenue, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.54
$63.00
Valencia, RamonCA
119 North State College Boulevard, Fullerton, CA, 92831
Held by Safeco Ins Co Of America
Premium refunds
$62.54
Valencia, RamonTX
2610 Silver Oak Avenue, Mission, TX, 78574
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$57.18
$54.71
Valencia, RamonCA
14002 Longworth Avenue, Norwalk, CA, 90650
Held by Bank Of America N A
Savings accounts/Credit union shrs
$54.61
Valencia, RamonCA
1214 Tuscon Avenue, Sunnyvale, CA, 94089
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$53.43
Valencia, RamonCA
1435 South Lowel Street, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking accounts
$50.37
Valencia, RamonCA
142 West 13 Th Street, Merced, CA, 95341
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$50.00
Valencia, RamonCA
11530 Magee Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$47.95
Valencia, RamonCA
367 Divisadero Avenue, Mendota, CA, 93640
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Valencia, RamonCA
318 Sandia Avenue, La Puente, CA, 91746
Held by Lotsolutions
Group policy benefit/Clm payments
$38.18
$36.97
Valencia, RamonTX
2224 West Oakdale Road, Irving, TX, 75060
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.94
Valencia, RamonCA
11907 South Orchard Avenue, Los Angeles, CA, 90044
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Valencia, RamonTX
3815 Kitchen Hill Lane, Sugar Land, TX, 77479
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.05
Valencia, RamonTX
12063 Mulholland, Stafford, TX, 77477
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.00
Valencia, RamonTX
12001 Crest Gate Way, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$29.79
Valencia, RamonTX
1008 Travis Street, Mission, TX, 78572
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Valencia, RamonTX
1526 Meadowbrook, Garland, TX, 75042
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$29.00
$28.30
Valencia, RamonCA
450 Melham Avenue, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$27.92
Valencia, RamonTX
1008 Travis Street, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$27.87
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.