Unclaimed property reported under Amini, Ramin
66 records · $5,678 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 66. Search by name and address to narrow it to yours.
Amini, RaminCA
657 Stokes Street, San Jose, CA, 95128
Held by Bank Of America - North Carolina
Misc intangible property
$2,336.99
Amini, RaminCA
18147 Erwin Street, Tarzana, CA, 91335
Held by Le V Walgreen Co Fund
Misc outstanding checks
$1,359.56
Amini, RaminTX
29 Oak Circle, Lake Dallas, TX, 75065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,140.39
Amini, RaminCA
Ramin Amini PO Box 4862, Santa Clara, CA, 95056
Held by Phoenix Technolgies Ltd.
Vendor payments
$175.00
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$132.75
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Amini, RaminCA
9815 Mira Lee Way Apt 33303, San Diego, CA, 92126
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$65.75
Amini, RaminCA
9815 Mira Lee Way Apt 33303, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$58.00
$50.00
Amini, RaminTX
##### West Illonis Avenue Suite ###, Dallas, TX, 75233
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$43.94
Amini, RaminCA
16671 Ore Claim Trail, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$34.99
Amini, RaminCA
30 Palatine, Irvine, CA, 92612
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$30.00
Amini, RaminTX
10411 Joy Drive, Frisco, TX, 75035
Held by Jsc Fcu
Savings account (AC02) · Reported 2012
$26.56
$11.19
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$8.16
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$8.16
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$8.16
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$8.16
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$8.16
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Citibank N A
Accounts-receivable credit balance
$7.07
$6.42
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$5.76
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$5.76
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$5.76
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$5.76
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$5.76
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$5.76
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$5.76
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$5.76
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2.88
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2.88
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2.88
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.58
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.58
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.35
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.35
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.35
Amini, RaminCA
PO Box 4862, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.35
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.08
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.08
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.08
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.08
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.08
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.08
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.08
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.00
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.99
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.99
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.99
Amini, RaminCA
95056 Santa Clara Ca, Santa Clara, CA, 95056
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.99
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