Unclaimed property reported under Juan, Ramirez
212 records · $19,992 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 212. Search by name and address to narrow it to yours.
Juan, RamirezCA
12124 Woodruff Avenue, Downey, CA, 90241
Held by Amtrust North America Inc
Individual policy benefit/Clm
$3,000.00
Juan, RamirezCA
742 East 17th Street, Santa Ana, CA, 92701
Held by Amtrust North America Inc
Individual policy benefit/Clm
$2,849.86
Juan, RamirezCA
1408 Celis Street, San Fernando, CA, 91340
Held by Cando V Academy Valet Parking Services Inc
Misc outstanding checks
$1,739.78
Juan, RamirezCA
665 Rockspray Circle, CA, 94565
Held by Carrillo V. Titan Workforce
Misc outstanding checks
$915.08
Juan, RamirezTX
5000 Plano Parkway, Carrollton, TX, 75010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$818.43
Juan, RamirezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$785.67
Juan, RamirezCA
160 West Wilson Street Apt 64, Costa Mesa, CA, 92627
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$533.76
Juan, RamirezCA
416 West North Avenue Apt 72, Lompoc, CA, 93436
Held by Arriaga V 1576 Mission Drive, LLC, Et Al
Wages, payroll, salaries
$519.90
Juan, RamirezCA
C/o Zciscust 11750 Sun Road, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds or rebates
$496.75
Juan, RamirezCA
1634 West 23rd Street #3, Los Angeles, CA, 90007
Held by Nissan Motor Acceptance Corp
Unidentified remittances
$446.00
Juan, RamirezCA
1012 West 7th Street Apt 62, Upland, CA, 91786
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$428.13
Juan, RamirezTX
444 Oak Hollow Drive 220, Dallas, TX, 75217
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023
$400.04
Juan, RamirezTX
C/o Elliott Molina 617 Pleasant Valley, Garland, TX, 75040
Held by City Of Dallas
Vendor check (CK13) · Reported 2016
$391.35
Juan, RamirezTX
8918 Levelland, San Antonio, TX, 78251
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$347.00
$300.64
Juan, RamirezTX
PO Box 1883, Harlingen, TX, 78551
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$288.20
Juan, RamirezCA
742 East 17th Street, Santa Ana, CA, 92701
Held by Amtrust North America Inc
Individual policy benefit/Clm
$284.98
Juan, RamirezCA
1482 1 2 West 24th Street, Los Angeles, CA, 90007
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$269.00
Juan, RamirezCA
757 Grand Avenue #4, Spring Valley, CA, 91977
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$238.66
Juan, RamirezTX
7311 Ashcroft Drive Trlr 19, Houston, TX, 77081
$231.04
Juan, RamirezTX
915 Regency Drive 127, Richardson, TX, 75080
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023
$211.54
$210.49
Juan, RamirezCA
13242 Garber Street, Pacoima, CA, 91331
Held by Vicente V Stk Westwood LLC Fund
Misc outstanding checks
$194.87
Juan, RamirezCA
1463 Butte Bend Lane, Yuba City, CA, 95993
Held by Phoenix Settlement Admn Martinez V. Northwest Exteriors
Wages, payroll, salaries
$192.11
Juan, RamirezTX
650 Heights Boulevard, Houston, TX, 77007
Held by Fortis Benefits Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$181.00
Juan, RamirezCA
5138 Live Oak Street, Cudahy, CA, 90201
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$179.09
$178.28
Juan, RamirezCA
11130 Laurel Canyon Boulevard, San Fernando, CA, 91340
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$139.02
Juan, RamirezCA
9231 Rosecrans Avenue, Bellflower, CA, 90706
Held by Health Care Service Corporation
Insurance claim checks
$135.63
Juan, RamirezCA
2301 D Street, Antioch, CA, 94509
Held by Housley V Sonray Solar Fund
Misc outstanding checks
$126.58
Juan, RamirezTX
PO Box 243 312 Northeast Avenue, Fabens, TX, 79838
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2024
$117.99
Juan, RamirezTX
435 Terminal Street, Houston, TX, 77020
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2019
$101.00
Juan, RamirezCA
4003 North Morada Avenue Ramirez Pro, Covina, CA, 91722
Held by American Express Company
Accounts-receivable credit balance
$100.00
Juan, RamirezCA
628 Faith Circle, Beaumont, CA, 92223
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$100.00
Juan, RamirezCA
764 East 52 MD Street, Los Angeles, CA, 90011
Held by Service Corporation Intl.
Pre-Need funeral plans
$99.16
Juan, RamirezCA
12324 Alpine Avenue, Lynwood, CA, 90262
Held by Phoenix Settlement Admn (lopez V Harvest Fresh)
Wages, payroll, salaries
$92.76
Juan, RamirezTX
### Cr ####, Cleveland, TX, 77328
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2024
$90.75
Juan, RamirezTX
225 Modene Avenue, Waxahachie, TX, 75165
$85.00
Juan, RamirezTX
2410 Burbank Street, Dallas, TX, 75235
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
Juan, RamirezTX
10512 Savitee, Laredo, TX, 78045
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$80.00
Juan, RamirezTX
1209 Herkimer Street Apt 10, Houston, TX, 77008
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$77.62
Juan, RamirezCA
6103 South Madera Avenue, Kerman, CA, 93630
Held by Pacific Bell Telephone Company
Refunds
$72.20
$70.00
Juan, RamirezTX
5616 Lawndale Street Suite A2, Houston, TX, 77023
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$65.00
Juan, RamirezTX
2126 Redwing Way, Round Rock, TX, 78664
$55.96
Juan, RamirezCA
714 South Citron Street, Anaheim, CA, 92805
Held by New Hampshire Indemnity Co
Premium refunds
$55.40
Juan, RamirezCA
425 3rd Street Apt 1, Woodland, CA, 95695
Held by T-Mobile USA
Accounts-receivable credit balance
$54.33
Juan, RamirezCA
4001 Gibson Road A, El Monte, CA, 91731
Held by Motor Vehicle Software Corporation
Refunds due
$52.00
Juan, RamirezCA
2615 Park Road, Holtville, CA, 92250
Held by Fidelity Warranty Services Inc
Individual policy benefit/Clm
$50.00
Juan, RamirezCA
11063 Brink Avenue, Norwalk, CA, 90650
Held by Anthem Inc
Group policy benefit/Clm payments
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.