Unclaimed property reported under Ramirez, Aldo
90 records · $7,412 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 90. Search by name and address to narrow it to yours.
Ramirez, AldoCA
5400 Aura Avenue, Tarzana, CA, 91356
Held by Bank Of America NA
Outstanding official checks
$1,540.84
Ramirez, AldoTX
PO Box 11483, El Paso, TX, 79995
$988.78
Ramirez, AldoTX
311 Taurus, Cedar Hill, TX, 75104
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$807.00
Ramirez, AldoCA
1231 South Plymouth Boulevard Apt 204, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$375.38
Ramirez, AldoCA
710 East San Ysidro Boulevard, San Ysidro, CA, 91732
Held by Metabank NA
Misc intangible property
$230.76
Ramirez, AldoCA
710 East San Ysidro Boulevard, San Ysidro, CA, 91732
Held by Vf Services LLC.
Wages, payroll, salaries
$200.86
Ramirez, AldoTX
##### Montana Avenue Trlr ###, El Paso, TX, 07993
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$189.00
Ramirez, AldoTX
12135 Tower Hill Drive, El Paso, TX, 79936
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$159.22
Ramirez, AldoTX
1325 Wildvalley Drive, Lewisville, TX, 75067
$155.60
Ramirez, AldoTX
2108 Green Avenue, Port Arthur, TX, 77642
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$150.00
Ramirez, AldoCA
15348 Granada Avenue, Fontana, CA, 92335
Held by Saxon Mortgage Services Inc.
Customer overpayments
$133.03
Ramirez, AldoTX
17 Robert Street, Roma, TX, 78584
$131.31
Ramirez, AldoCA
518 West Canon Perdido Street Apt 11, Santa Barbara, CA, 93101
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ramirez, AldoCA
1119 West 209th Street, Torrance, CA, 90502
Held by Family Federal Credit Union
Savings accounts/Credit union shrs
$124.01
Ramirez, AldoCA
5474 Newcastle Apt C103, Encino, CA, 91316
Held by Sprint United Management
Misc outstanding checks
$100.00
Ramirez, AldoCA
5400 Aura Avenue, Tarzana, CA, 91356
Held by Bank Of America NA
Outstanding official checks
$93.42
Ramirez, AldoTX
Matzu Janitorial Svcs 2630 Kenco Street, Houston, TX, 77093
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$91.00
Ramirez, AldoCA
1501 Palomarcos Avenue, San Marcos, CA, 92069
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$90.82
Ramirez, JR AldoTX
1901 Baylor Avenue, McAllen, TX, 78504
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$90.00
Ramirez, AldoTX
4818 Zulema Avenue, San Antonio, TX, 78237
$85.88
Ramirez, AldoCA
10870 Wakefield Street, Adelanto, CA, 92301
Held by Servicelink Holdings LLC
Vendor checks
$77.00
Ramirez, AldoTX
5145 5th, Port Arthur, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 1995
$75.00
Ramirez, AldoTX
#### Queenston Boulevard Apt ####, Houston, TX, 77084
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.36
Ramirez, AldoCA
1119 West 209th Street, Torrance, CA, 90502
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.36
Ramirez, AldoCA
4048 East Butler, Fresno, CA, 93702
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$62.00
Ramirez, AldoTX
77 Redwood Street, Roma, TX, 78584
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Ramirez, AldoCA
1119 West 209th Street, Torrance, CA, 90502
Held by Wm Corporate Services Inc
Accounts payable
$58.49
Ramirez, AldoTX
1325 Wildvalley Drive, Lewisville, TX, 75067
$57.00
Ramirez, AldoCA
316 North Pacific Coast Highway, Redondo Beach, CA, 90277
Held by Dandelion Payments Inc
Misc intangible property
$50.15
Ramirez, AldoCA
Oxnard, CA, 93033
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$49.68
Ramirez, AldoTX
616 Summerhaven, Forney, TX, 75126
Held by Pluckers Dallas No 1 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$46.55
Ramirez, AldoCA
133 North Lark Ellen Avenue, West Covina, CA, 91791
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$45.52
$45.00
Ramirez, AldoCA
260 North Midway Drive Apt B42, Escondido, CA, 92027
Held by Mission Federal Credit Union
Savings accounts
$44.80
Ramirez, AldoTX
123 Peggy Street, Conroe, TX, 77301
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$42.24
$40.90
Ramirez, AldoCA
269 Country Club Drive Apt 11, Simi Valley, CA, 93065
Held by Time Warner Cable Inc
Refunds due
$40.50
Ramirez, AldoCA
329 East Maple Street, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$40.29
Ramirez, AldoCA
2675 C Street Apt 6, San Diego, CA, 92102
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.56
Ramirez, AldoCA
7872 Burlington Way, Sacramento, CA, 95832
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$35.00
$31.76
Ramirez, AldoCA
131 South Barranca Street Apt 56, West Covina, CA, 91791
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, AldoCA
627 51st Street Apt 16, Oakland, CA, 94609
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, AldoTX
616 Summerhaven, Forney, TX, 75126
Held by Pluckers Dallas No 1 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.09
Ramirez, AldoCA
300 North Los Angeles Street Room 6676, Los Angeles, CA, 90012
Held by Chase Bank NA (200032)
Misc intangible property
$28.46
Ramirez, AldoCA
214 Silverlake Drive, Sunnyvale, CA, 94089
Held by State Farm Mutual Automobile Ins
Premium refunds
$28.38
Ramirez, AldoTX
11922 Dove Ranch, San Antonio, TX, 78254
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$27.49
Ramirez, AldoTX
616 Summerhaven, Forney, TX, 75126
Held by Pluckers Dallas No 1 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.42
Ramirez, AldoTX
18110 Rexine Lane, Cypress, TX, 77433
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$25.00
Ramirez, AldoCA
1119 West 209th Street, Torrance, CA, 90502
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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