Unclaimed property reported under Rafael, Ramirez
59 records · $8,976 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 59. Search by name and address to narrow it to yours.
Rafael, RamirezTX
C/o Raul Ramirez ##### State Highway ###, Bloomington, TX, 77951
Held by Robins Cloud, LLP
Missing heir funds (CT03) · Reported 2021
$2,073.68
Rafael, RamirezCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$1,869.54
Rafael, RamirezTX
#### #### Azalea Avenue, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$1,632.57
Rafael, RamirezTX
1109 Baker Street, Robstown, TX, 78380
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$955.06
Rafael, RamirezCA
2857 McCloud River Lane, Ontario, CA, 91761
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$369.47
Rafael, RamirezCA
129 Sonoma Street, Watsonville, CA, 95076
Held by Vision Farms LLC
Wages, payroll, salaries
$369.22
Rafael, RamirezCA
Deliver To Suspense #1558, Rancho Cordova, CA, 95670
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$303.45
Rafael, RamirezCA
6604 Misty Creek Drive, Citrus Heights, CA, 95621
Held by Hernandez V Guitron Alcazar Alcazar Inc Fund
Misc outstanding checks
$176.63
Rafael, RamirezCA
6604 Misty Creek Drive, Citrus Heights, CA, 95621
Held by Hernandez V Guitron Alcazar Alcazar Inc Fund
Misc outstanding checks
$176.59
Rafael, RamirezCA
7707 South Bright Avenue, Whittier, CA, 90602
Held by Service Corporation Intl.
Pre-Need funeral plans
$160.51
$158.96
Rafael, RamirezCA
11642 Stuart Drive, Garden Grove, CA, 92843
Held by Provident Life & Accident Ins Co
Premium refunds
$129.32
Rafael, RamirezCA
7860 Paramount Boulevard Suite 199, Pico Rivera, CA, 90660
Held by Pacific Bell Telephone Company
Refunds
$67.99
Rafael, RamirezCA
129 Sonoma Street, Watsonville, CA, 95076
Held by Vision Farms LLC
Wages, payroll, salaries
$63.86
$60.50
Rafael, RamirezCA
2857 McCloud River Lane, Ontario, CA, 91761
Held by Davidson V Seterus Inc Fund
Misc outstanding checks
$59.82
$36.41
Rafael, RamirezCA
26888 Vista Del Mar, Oakland, CA, 92624
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$31.22
Rafael, RamirezTX
PO Box 12019, Austin, TX, 78711
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2017
$26.68
Rafael, RamirezCA
7720 Arnett Street, Downey, CA, 90241
Held by Marriott International Inc.
Accounts payable
$21.90
Rafael, RamirezCA
5550 Ptolemy Way, Mira Loma, CA, 91752
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.63
Rafael, RamirezCA
14427 Carmenita Road, Norwalk, CA, 90650
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$17.00
Rafael, RamirezCA
4060 54th Street, Maywood, CA, 90270
Held by Medianews Group Inc
Accounts-receivable credit balance
$14.92
Rafael, RamirezCA
4581 Kingsley B, Montclair, CA, 91763
Held by Managed Risk Medical Insurance Board
Credit balances
$14.00
Rafael, RamirezCA
14768 Ingram Way, Adelanto, CA, 92301
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.35
Rafael, RamirezCA
1902 Locust Avenue Apt 3, Long Beach, CA, 90806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.79
Rafael, RamirezCA
PO Box 900, Atwater, CA, 95301
Held by Cypress Insurance Company
Individual policy benefit/Clm
$10.05
Rafael, RamirezCA
834 Cherry Avenue, Long Beach, CA, 90813
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Rafael, RamirezCA
4327 East 58th Street, Maywood, CA, 90270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.18
Rafael, RamirezCA
11636 Spry Street, Norwalk, CA, 90650
Held by Wawanesa General Insurance
Premium refunds
$7.96
Rafael, RamirezCA
9200 Milliken Avenue 4210, Rancho Cucamonga, CA, 91730
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.58
$7.50
Rafael, RamirezCA
915 South Filbert SR, Stockton, CA, 95205
Held by Deluxe Corporation
Misc outstanding checks
$7.50
$6.80
Rafael, RamirezCA
1300 South Central Avenue, Compton, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.54
Rafael, RamirezCA
2069 San Bernardino Avenue #2051, Colton, CA, 92324
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Rafael, RamirezCA
631 Railroad Avenue Suite F, Suisun City, CA, 94585
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Rafael, RamirezCA
5204 Woodside Court, Antioch, CA, 94531
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Rafael, RamirezCA
1295 Wall Avenue, San Bernardino, CA, 92404
Held by Argonaut Insurance Company
Individual policy benefit/Clm
$5.27
Rafael, RamirezCA
121 North Fern Avenue Apt 10, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.17
Rafael, RamirezCA
2409 Lavander Drive, Walnut Creek, CA, 93725
Held by Operating Engineers Union #3 Fcu
Savings accounts
$5.00
Rafael, RamirezCA
2656 38th Avenue Apt 1, Oakland, CA, 94619
Held by Medianews Group Inc
Accounts-receivable credit balance
$4.63
Rafael, RamirezCA
7309 North Hayes Avenue, Fresno, CA, 93722
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Rafael, RamirezCA
1726 Las Vegas Street, Modesto, CA, 95358
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.53
Rafael, RamirezCA
189 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.05
Rafael, RamirezCA
901 South Bristol Street 177, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.72
Rafael, RamirezCA
14276 Jurupa Avenue Unit A, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Rafael, RamirezCA
256 Pepperwood Street, Hercules, CA, 94547
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Rafael, RamirezCA
4521 Rosewood Avenue, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Rafael, RamirezCA
688 9th Street, Richmond, CA, 94801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.22
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