Unclaimed property reported under Ramirez, Agustin
357 records · $45,661 reported · filed in 3 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 357. Search by name and address to narrow it to yours.
Ramirez, AgustinCA
1104 Republic Avenue, Napa, CA, 94559
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,845.82
Ramirez, AgustinCA
16039 Filbert Street, Sylmar, CA, 91342
Held by Bank Of America - Home Loans
Escrow accounts
$4,568.96
Ramirez, AgustinTX
4323 State Highway 7, Marlin, TX, 76661
$2,096.55
Ramirez, AgustinTX
725 Yorkshire, Houston, TX, 77002
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$2,000.00
Ramirez, AgustinCA
18203 Flynn Drive Apt 5113, Canyon Country, CA, 91387
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Ramirez, AgustinTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,389.80
Ramirez, AgustinCA
174 Bell Avenue, Sacramento, CA, 95838
Held by Premier Access Insurance Company
Misc outstanding checks
$1,000.00
Ramirez, AgustinTX
#### Sage Apt ####, Houston, TX, 77056
Held by Ibc Houston
Checking account (AC01) · Reported 2010
$980.22
Ramirez, AgustinCA
537 Hearn Avenue Apt 4, Santa Rosa, CA, 95407
Held by Union Bank N.a.
Traditional IRA - Cash
$908.53
Ramirez, AgustinTX
#### Austin Highway Apt ###, San Antonio, TX, 78218
$727.96
Ramirez, AgustinWI
1104 South 7th Street, Milwaukee, WI, 53204
Held by Progressive Universal Insuranc
Ind. policy benefit/Claim payments. · Reported 2022
$697.42
Ramirez, AgustinCA
1266 Morningside Avenue, S San Fran, CA, 94080
Held by Pathward
Misc intangible property
$600.00
Ramirez, AgustinTX
125 Park Lane, Hutchins, TX, 75141
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$587.50
Ramirez, AgustinCA
2009 Wilcox Apt D, Monterey Park, CA, 91755
Held by Bank Of America - California-South
Savings accounts
$551.46
Ramirez, AgustinCA
512 Williams Road Esp 4, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Outstanding official checks
$510.00
Ramirez, AgustinCA
15505 Sandhurst Street, Fontana, CA, 92336
Held by Indymac Bank
Misc outstanding checks
$504.00
Ramirez, AgustinTX
300 North 1st Street 1, Timpson, TX, 75975
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2018
$422.87
Ramirez, AgustinTX
7605 Shady Villa Gdn, Houston, TX, 77055
$402.44
$396.00
Ramirez, AgustinCA
13017 Kelwna Street, Pacoima, CA, 91331
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$390.10
Ramirez, AgustinCA
1371 West Bellevue Road, Merced, CA, 95348
Held by Cellco Partnership
Customer overpayments
$353.00
Ramirez, AgustinCA
1337 Amalia Avenue, Los Angeles, CA, 90022
Held by Principal Life Insurance Co
Pension & Profit sharing
$336.36
Ramirez, AgustinCA
79 Castano, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due
$333.73
Ramirez, AgustinCA
5752 East Catlett Road, Lincoln, CA, 95648
Held by Citibank NA
Accounts-receivable credit balance
$326.54
Ramirez, AgustinCA
387 Imperial Way #11, Daly City, CA, 94015
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$320.63
$311.11
Ramirez, AgustinTX
8520 Pitner Road, Houston, TX, 77080
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, AgustinTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, AgustinTX
#### Pinehurst Lane Apt ####, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Ramirez, AgustinCA
2334 Penn Mar Avenue, El Monte, CA, 91732
Held by Nexxo Financial Corporation
Property type not otherwise identified
$300.00
Ramirez, AgustinCA
1200 B Street Apt, Yuba City, CA, 95991
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Ramirez, AgustinCA
4640 Doral Court, Oceanside, CA, 92057
Held by Nationstar Mortgage, LLC
Escrow accounts
$297.90
Ramirez, JR AgustinTX
4250 Clubhouse Circle Apt 2232, Irving, TX, 75038
$297.50
Ramirez, AgustinCA
%great La Mortgage 3550 Wilshi, Los Angeles, CA, 90010
Held by State Of Washington
Insurance premiums
$272.58
Ramirez, AgustinTX
7605 Shady Villa Gardens, Houston, TX, 77055
$264.00
Ramirez, AgustinCA
397 Imperial Way 149, Daly City, CA, 94015
Held by Marriott International Inc
Wages, payroll, salaries
$260.02
Ramirez, AgustinCA
397 Imperial Way 149, Daly City, CA, 94015
Held by Marriott International Inc
Wages, payroll, salaries
$259.45
Ramirez, AgustinCA
1633 South Diamond, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc intangible property
$250.00
Ramirez, AgustinCA
1005 Farmersville Boulevard, Farmersville, CA, 93223
Held by Western Union Financial Services Inc
Misc intangible property
$250.00
Ramirez, AgustinCA
60 Airport Boulevard East, Santa Rosa, CA, 95403
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$250.00
Ramirez, AgustinCA
13017 Kelwna Street, Pacoima, CA, 91331
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$243.81
Ramirez, AgustinCA
13017 Kelwna Street, Pacoima, CA, 91331
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$243.81
Ramirez, AgustinTX
9714 Kingbird Drive, Harlingen, TX, 78550
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$237.98
Ramirez, AgustinCA
1747 West Florence Avenue, Los Angeles, CA, 90047
Held by San Diego Insurance Company
Insurance claim checks
$226.66
Ramirez, AgustinCA
1747 West Florence Avenue, Los Angeles, CA, 90047
Held by San Diego Insurance Company
Insurance claim checks
$226.66
Ramirez, AgustinCA
1747 West Florence Avenue, Los Angeles, CA, 90047
Held by San Diego Insurance Company
Insurance claim checks
$226.66
Ramirez, AgustinCA
1747 West Florence Avenue, Los Angeles, CA, 90047
Held by San Diego Insurance Company
Insurance claim checks
$226.66
Ramirez, AgustinTX
4901 Brady Street, Houston, TX, 77011
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$224.66
Ramirez, AgustinCA
7451 Wells Avenue Apt 110, Riverside, CA, 92503
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$223.65
Ramirez, AgustinCA
2035 East Leuis Avenue, Fresno, CA, 93701
Held by Bank Of America - Pre-Paid Card
Checking accounts
$222.00
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