Unclaimed property reported under Ramirez, Aaron
259 records · $17,162 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 259. Search by name and address to narrow it to yours.
Ramirez, AaronTX
203 Alicante, Laredo, TX, 78046
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2019
$1,916.88
Ramirez, AaronCA
2289 Renwick Lane, Antioch, CA, 94509
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,394.13
Ramirez, AaronTX
836 North Loop Drive, El Paso, TX, 79907
$600.00
Ramirez, AaronTX
3705 Trina, El Paso, TX, 79936
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$570.95
Ramirez, AaronTX
3705 Trina Place, El Paso, TX, 79936
Held by Weststar Bank
Escrow account (TR04) · Reported 2018
$500.00
Ramirez, AaronCA
1356 South Sunol Drive, Los Angeles, CA, 90023
Held by Bank Of America NA
Outstanding official checks
$490.00
Ramirez, AaronTX
10737 West 3rd Street, Odessa, TX, 79763
Held by Ector County District Clerk
Other court deposit (CT05) · Reported 2023
$473.57
Ramirez, AaronCA
731 4th Lane, So San Francisco, CA, 94080
Held by Harman Management
Wages, payroll, salaries
$464.77
Ramirez, AaronCA
1817 Street Clair Court, Bakersfield, CA, 93304
Held by Western Union Financial Svcs Inc
Refunds due
$394.00
Ramirez, AaronTX
99 West Cedar Bayou Lynchburg Road, Baytown, TX, 77521
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$348.80
Ramirez, AaronCA
540 West Avenue 28, Los Angeles, CA, 90065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$316.70
Ramirez, AaronTX
1412 Black Ridge Drive, El Paso, TX, 79912
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$288.48
Ramirez, AaronCA
301 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Target Corporation
Wages, payroll, salaries
$288.28
Ramirez, AaronTX
922 Beach Boulevard, Laguna Vista, TX, 78578
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$272.43
Ramirez, AaronTX
836 North Loop Drive, El Paso, TX, 79907
$223.00
Ramirez, AaronCA
2289 Renwick Lane, Antioch, CA, 94509
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$208.34
Ramirez, AaronTX
10845 Vista Alegre, El Paso, TX, 79907
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$200.00
Ramirez, AaronTX
4311 Wild Rose Hill Lane, Richmond, TX, 77469
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Ramirez, AaronTX
500 East Hazelwood, Princeton, TX, 75407
Held by Kevco 25208 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$179.81
Ramirez, AaronTX
1527 Godwin Street, Houston, TX, 77023
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$168.18
Ramirez, AaronCA
5549 Eastwood Avenue, Rch Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.14
Ramirez, AaronTX
515 Valley Park Drive, Garland, TX, 75043
$162.48
$161.00
Ramirez, AaronTX
### Vz County Road ####, Ben Wheeler, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Ramirez, AaronTX
2803 Rosebury Drive, Houston, TX, 77039
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$147.64
Ramirez, AaronTX
5203 93rd Street, Lubbock, TX, 79424
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2022
$140.00
Ramirez, AaronTX
700 North 11th Street, McAllen, TX, 78501
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$135.00
Ramirez, AaronTX
1218 Coral Drive
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$125.00
Ramirez, AaronTX
915 South Ash Street, Pecos, TX, 79772
$125.00
Ramirez, AaronCA
12633 South Wright Road, Compton, CA, 90221
Held by Prudential Insurance Company
Other amounts due under policy
$124.00
Ramirez, AaronTX
225 La Jara Street, Santa Rosa, TX, 78593
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$112.99
Ramirez, AaronTX
No address on file
$112.83
Ramirez, AaronCA
11781 Carlisle Court, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$112.70
Ramirez, AaronCA
10402 Hopland Street, Bellflower, CA, 90706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$109.47
Ramirez, AaronCA
2534 Pleasant Colony Street, Perris, CA, 92571
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$106.96
Ramirez, AaronTX
2902 State #16 Dallas Tx, Dallas, TX, 75204
Held by Town Of Addison
Vendor check (CK13) · Reported 2015
$100.00
Ramirez, AaronCA
PO Box 572, Angwin, CA, 94508
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Ramirez, AaronTX
1914 Whitedove Drive, Dallas, TX, 75224
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$95.28
Ramirez, AaronTX
99 West Cedar Bayou Lynchburg Road, Baytown, TX, 77521
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$92.69
Ramirez, AaronTX
2802 Northwest 24 Th Street, Ft Worth, TX, 76106
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$86.36
Ramirez, AaronCA
665 Rudman Drive, Newbury Park, CA, 91320
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$85.00
Ramirez, AaronTX
119 Lazy Lane 3, Sealy, TX, 77474
$82.14
Ramirez, AaronCA
3843 Gregory Way, Stockton, CA, 95209
Held by Western Union Financial Svcs Inc
Refunds due
$80.50
Ramirez, AaronTX
494 West Ida Avenue, Electra, TX, 76360
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$78.86
Ramirez, AaronTX
700 North 11th Street, McAllen, TX, 78501
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$78.60
Ramirez, AaronCA
23154 Walnuts Street, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$78.00
Ramirez, AaronTX
#### South Fm ###, Millsap, TX, 76066
$77.57
Ramirez, AaronTX
1412 Black Ridge Drive, El Paso, TX, 79912
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$77.14
Ramirez, AaronCA
2534 Pleasant Colony Street, Perris, CA, 92571
Held by Primerica Life Insurance Company
Other amounts due under policy
$76.55
$76.39
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