Unclaimed property reported under Verduzco, Ramon
55 records · $45,314 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 55. Search by name and address to narrow it to yours.
Verduzco, RamonTX
##### Fm ##, Tyler, TX, 75701
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2022
$16,505.52
Verduzco, Ramon JRCA
8212 Sabre South, San Diego, CA, 92114
Held by Transamerica Life Insurance Company
Annuities
$7,600.00
Verduzco, Ramon JRCA
8212 Sabre South, San Diego, CA, 92114
Held by Life Investors Ins Co-Ta Mineral Co
Annuities
$7,600.00
Verduzco, RamonCA
350 West 2nd Street, Perris, CA, 92570
Held by Bank Of America - NA (california Foreign)
Checking accounts
$6,707.09
Verduzco, Ramon JRCA
3657 Sandavol Avenue, Pico Rivera, CA, 90660
Held by Servicio Uniteller Inc.
Unidentified remittances
$2,257.00
$981.55
Verduzco, RamonCA
14781 Bledsoe Street, Los Angeles, CA, 91342
Held by Old American County Mutual Fir
Refunds
$812.00
Verduzco, RamonCA
3948 Otai Lake Road, Bonita, CA, 91902
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$363.88
Verduzco, RamonCA
4048 Gamma Street, San Diego, CA, 92113
Held by Nationstar Mortgage, LLC
Escrow accounts
$334.15
Verduzco, Ramon JRCA
3220 Sweetwater Road, Lemon Grove, CA, 91945
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$250.00
Verduzco, RamonCA
429 Davenport Lane, Tracy, CA, 95376
Held by Pathward, National Association
Outstanding official checks
$225.00
Verduzco, RamonCA
348 Elder Street, Vacaville, CA, 95688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$186.54
Verduzco, RamonTX
3306 North Nichols Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$180.60
Verduzco, RamonCA
111 West Harbor Drive, San Diego, CA, 92101
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$137.00
Verduzco, RamonTX
3306 North Nichols Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$136.07
Verduzco, RamonCA
2014 East White Avenue, Fresno, CA, 93701
Held by Cca Citibank NA
Unidentified deposit
$100.00
Verduzco, RamonTX
2403 Oxford Street, Fort Worth, TX, 76106
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$99.71
Verduzco, RamonTX
3306 North Nichols Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$96.35
$70.35
Verduzco, RamonTX
2903 Canoe Birch Court, Rosenberg, TX, 77471
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$66.85
$60.83
Verduzco, RamonCA
21881 River Road, Perris, CA, 92570
Held by California Insurance Company
Individual policy benefit/Clm
$53.99
Verduzco, RamonCA
Yosemite Drive, Chico, CA, 95928
Held by Wm Corporate Services Inc
Customer overpayments
$53.20
Verduzco, RamonCA
348 Elder Street, Vacaville, CA, 95688
Held by Draftkings Inc.
Misc intangible property
$50.00
Verduzco, RamonCA
722 North Clovis 241, Clovis, CA, 93611
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$33.35
Verduzco, RamonTX
3306 North Nichols Street, Fort Worth, TX, 76106
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2011
$31.00
Verduzco, RamonCA
15359 Verdura Avenue, Paramount, CA, 90723
Held by Green Dot Bank
Credit checks or memos
$30.95
Verduzco, RamonCA
15734 Avenue 327, Ivanhoe, CA, 93235
Held by Infinity Insurance Company
Premium refunds
$30.00
Verduzco, RamonCA
1047 South Eastman Avenue, Los Angeles, CA, 90023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.06
Verduzco, RamonCA
4048 Gamma Street, San Diego, CA, 92113
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.00
Verduzco, RamonCA
Apt A 231 Henshaw Court Oceanside Ca 92058-7611, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$25.00
$20.83
Verduzco, RamonCA
512 Tatum Street, Vista, CA, 92083
Held by Mission Federal Credit Union
Savings accounts
$18.60
Verduzco, RamonCA
81475 Sirocco Avenue, Indio, CA, 92201
Held by Allstate Insurance Company
Premium refunds
$12.63
Verduzco, RamonCA
1317 North San Fernando Boulevard Suite, Burbank, CA, 91504
Held by Paypal Inc
Misc intangible property
$12.18
Verduzco, RamonCA
3948 Otay Lakes Road, Bonita, CA, 91902
Held by Verizon Communications Inc.
Customer overpayments
$11.63
Verduzco, RamonCA
33178 Road 160, Ivanhoe, CA, 93235
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.50
Verduzco, RamonCA
33178 Road 160, Ivanhoe, CA, 93235
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.50
Verduzco, RamonCA
3657 Sandoval Avenue, Pico Rivera, CA, 90660
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Verduzco, Ramon JRCA
3948 Otay Lakes Road, Bonita, CA, 91902
Held by Mercury Insurance Services
Premium refunds
$10.00
$9.00
Verduzco, RamonCA
103 East 3rd Street Pmb 76417, Calexico, CA, 92231
Held by The Pep Boys
Misc outstanding checks
$5.39
Verduzco, RamonCA
348 Elder Street, Vacaville, CA, 95688
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Verduzco, RamonCA
33178 Road 160, Ivanhoe, CA, 93235
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$4.86
$4.00
Verduzco, RamonCA
9498 Oleander Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$3.18
Verduzco, RamonCA
348 Elder Street, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.80
Verduzco, RamonCA
9498 Oleander Avenue, Fontana, CA, 92335
Held by Sentry Insurance Company
Individual policy benefit/Clm
$2.24
Verduzco, RamonCA
210 East Saint Gertrude Place, Santa Ana, CA, 92707
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.08
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