Unclaimed property reported under Daniel, Ramirez
93 records · $8,463 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 93. Search by name and address to narrow it to yours.
Daniel, RamirezCA
853 Collingswood Drive, Pomona, CA, 91767
Held by Drivetime Automotive Group Inc
Customer overpayments
$2,200.36
Daniel, RamirezCA
13079 Sleepy Ridge Lane, Victorville, CA, 92395
Held by Pathward, National Association
Outstanding official checks
$904.85
Daniel, RamirezCA
421 East Live Oak Street Apt 2, San Gabriel, CA, 91776
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$836.47
Daniel, RamirezCA
2790 North Towne Avenue Unit 324, Pomona, CA, 91767
Held by Maul V The Illumination Foundation
Wages, payroll, salaries
$832.29
Daniel, RamirezTX
#### Street Highway ### South, Kilgore, TX, 75662
$517.18
Daniel, RamirezCA
421 East Live Oak Street Apt 2, San Gabriel, CA, 91776
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$490.00
Daniel, RamirezCA
9350 Hollyhock Lane, Spring Valley, CA, 91977
Held by Murillo V 7 Eleven Inc
Misc outstanding checks
$413.00
Daniel, RamirezCA
10831 Maple Avenue, Fontana, CA, 92335
Held by Staffmark Investment LLC
Wages, payroll, salaries
$407.14
Daniel, RamirezTX
35 Marjorie Lane, Huntsville, TX, 77320
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$207.49
Daniel, RamirezCA
3728 La Colusa Drive, San Marcos, CA, 92078
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$167.88
Daniel, RamirezCA
3728 La Colusa Drive, San Marcos, CA, 92078
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$148.54
Daniel, RamirezTX
14222 Lasater Road Trlr 52, Dallas, TX, 75253
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2018
$141.36
Daniel, RamirezTX
2503 Michigan Avenue Null, Dallas, TX, 75216
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Daniel, RamirezCA
0, 0, 0
Held by Phoenix Settlement Admn. (rittenhouse V. Deluca)
Wages, payroll, salaries
$96.72
Daniel, RamirezCA
365 Reflections Circle Apt 21, San Ramon, CA, 94583
Held by Pacific Gas & Electric Company
Refunds or rebates
$82.94
Daniel, RamirezCA
12206 Moonlit Court, Victorville, CA, 92392
Held by Sentry Casualty Company
Individual policy benefit/Clm
$60.72
Daniel, RamirezTX
6803 North Navarro Street, Victoria, TX, 77904
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$57.44
Daniel, RamirezCA
13282 San Jose Street, Hesperia, CA, 92344
Held by McGraw Insurance Services LP
Premium refunds
$53.00
Daniel, RamirezTX
11444 Vance Jackson Apt 1504, San Antonio, TX, 78230
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2018
$47.14
Daniel, RamirezCA
593 Arthur Avenue, Oceanside, CA, 92057
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$46.97
Daniel, RamirezTX
8 Linedrive Road, Victoria, TX, 77905
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$45.06
Daniel, RamirezTX
4631 Vance Jackson Bld C, San Antonio, TX, 78230
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2023
$42.60
Daniel, RamirezTX
547 Ruby Red Lane, Brownsville, TX, 78521
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$39.99
Daniel, RamirezTX
1225 Miami Drive, Corpus Christi, TX, 78404
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$30.95
Daniel Ramirez &CA
2802 Ocean View Bl, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Commissions
$28.60
Daniel, RamirezCA
3453 Northstar Drive, Stockton, CA, 95209
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$25.55
Daniel, RamirezCA
16005 Parthenia Street, North Hills, CA, 91343
Held by Medianews Group Inc
Accounts-receivable credit balance
$25.40
Daniel, RamirezCA
16005 Parthenia Street, North Hills, CA, 91343
Held by Medianews Group Inc
Accounts-receivable credit balance
$25.40
Daniel, RamirezCA
1714 North Avenue 53, Highland Park, CA, 90042
Held by Medianews Group Inc
Accounts-receivable credit balance
$23.89
Daniel, RamirezCA
12035 White Avenue 1C Adelanto, Adelanto, CA, 92301
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.74
Daniel, RamirezCA
704 Alison Circle, Livermore, CA, 94550
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.64
Daniel, RamirezCA
321 North 10th Street, Montebello, CA, 90640
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.25
$16.00
Daniel, RamirezCA
8453 San Luis Avenue, South Gate, CA, 90280
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, RamirezCA
17768 Terry Street, Fontana, CA, 92336
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, RamirezCA
4413 Caren Street, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Daniel, RamirezCA
534 North Heliotrope Drive, Los Angeles, CA, 90004
Held by Cortez V B&v Enterprises Inc Fund
Misc outstanding checks
$13.76
Daniel, RamirezCA
4125 Rosewood Avenue 312, Los Angeles, CA, 90004
Held by Walgreen Co. & Subsidiaries
Accounts payable
$11.99
Daniel, RamirezCA
37402 Valley Spring Way, Murrieta, CA, 92563
Held by Frontier Communications Corporation
Refunds or rebates
$10.84
Daniel, RamirezCA
1467 Mount Lassen Drive, San Jose, CA, 95127
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.67
Daniel, RamirezCA
47800 Madison Street Unit 27, San Francisco, CA, 92201
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$10.67
Daniel, RamirezCA
0, 0, 0
Held by Phoenix Settlement Admn. (acuna V. Bass Pro)
Wages, payroll, salaries
$8.87
Daniel, RamirezCA
18721 Crenshaw Boulevard Apt B, Torrance, CA, 90504
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.48
Daniel, RamirezCA
1028 West 60th Street, Los Angeles, CA, 90044
Held by New Hampshire Indemnity Co
Premium refunds
$8.30
Daniel, RamirezCA
1275 Central Boulevard 229, Brentwood, CA, 94513
Held by San Francisco Chronicle
Accounts-receivable credit balance
$8.05
Daniel, RamirezCA
5821 Whitnall Highway 2, N Hollywood, CA, 91601
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Daniel, RamirezCA
5622 Florin Road Apt 41, Sacramento, CA, 95823
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$7.47
Daniel, RamirezCA
812 North Garfield Avenue C, Alhambra, CA, 91801
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.00
Daniel, RamirezCA
6112 Beach Boulevard, Buena Park, CA, 90621
Held by General Electric Company
Accounts-receivable credit balance
$6.60
Daniel, RamirezCA
7908 Milton Avenue #a, Whittier, CA, 90602
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
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