Alfredo Ramirez Unclaimed Property

969 records · $119,041 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.

969 unclaimed-property records are filed under the name Alfredo Ramirez, reported between 1987 and 2024, totaling $119,041. The largest is $17,052. The most common kinds are Premium refunds (116), Accounts-receivable credit balance (101) and Refunds due (70).

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.

Alfredo Ramirez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California693 records · $71,986

San Diego30 · $1,851
Los Angeles27 · $2,584
San Jose26 · $4,947
Fresno22 · $1,028
Bakersfield17 · $1,513
Compton16 · $2,318
Salinas16 · $275
Santa Ana12 · $820
Anaheim10 · $2,573
Chula Vista10 · $190
San Bernardino10 · $228
Gardena9 · $220

Texas251 records · $38,975

Houston26 · $4,567
El Paso24 · $2,198
San Antonio16 · $1,160
Burleson15 · $1,524
Dallas12 · $1,952
San Juan11 · $704
Austin9 · $1,892
Laredo9 · $1,712

25 records have no state on file.

Records under this name, largest first

Showing up to 100 of 969. Search by name and address to narrow it to yours.

Ramirez, AlfredoCA
100 West El Camino Real Apt 42, Mountain View, CA, 94040
Held by Reserve Fund - A
Mutual fund shares
$17,051.53
1 possible associated property
- Ramirez$26.98
  100 West El Camino Real Apt 42, Mountain View, CA, 94040
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoTX
No address on file
Held by Gmh Inc DBA Gallery Furniture
Pension or profit-sharing funds (MS14) · Reported 2022
$5,991.92
Ramirez, AlfredoCA
Estrella, Los Altos, CA, 94022
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$4,502.25
Ramirez, AlfredoTX
1008 Briarwood Drive, Willis, TX, 77378
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$4,346.11
Ramirez, AlfredoCA
230 Dover Drive, Galt, CA, 95632
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$3,530.05
1 possible associated property
- Ramirez, Alfredo$41.58
  230 Dover Drive, Galt, CA, 95632
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoTX
2018 Tara Street, Corp Christi, TX, 78412
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,976.17
3 possible associated properties
- Ramirez, Alfredo$227.33
  2018 Tara Street, Corp Christi, TX, 78412
  Same address · Same owner name · 98% confidence
- Ramirez, Janiece$2,976.17
  2018 Tara Street, Corp Christi, TX, 78412
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoCA
3310 West Orange Avenue Apt 1, Anaheim, CA, 92804
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$2,536.28
1 possible associated property
- Ramirez, Catherine$22.66
  3310 West Orange Avenue Apt 1, Anaheim, CA, 92804
  Same address · Shared last name · 95% confidence
Ramirez, MD AlfredoCA
2820 Alum Rock Avenue Suite 20, San Jose, CA, 95127
Held by Henry Schein Inc
Accounts-receivable credit balance
$1,871.82
3 possible associated properties
- Ramirez, M D Alfredo$29.70
  2820 Alum Rock Avenue Suite 20, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
- Ramirez, M D Alfredo$150.86
  2820 Alum Rock Avenue Suite 20, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoCA
411 $ 411 1/2 Isabel Street, Los Angeles, CA, 90065
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$1,618.86
3 possible associated properties
- Ramirez, Alfredo$56.40
  411-411 1/2 Isabel Street, Los Angeles, CA, 90065
  Same address · Same owner name · 98% confidence
- Ramirez, Eva$56.40
  411-411 1/2 Isabel Street, Los Angeles, CA, 90065
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoCA
12232 Wind River Circle, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,618.37
Ramirez, AlfredoCA
PO Box 2479, Paso Robles, CA, 93447
Held by Pruco Life Insurance Company
Other amounts due under policy
$1,540.99
Ramirez, AlfredoTX
#### South Gessener #####, Houston, TX, 77071
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$1,385.72
Ramirez, AlfredoTX
217 Sun Ray Loop, Laredo, TX, 78041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$1,223.22
1 possible associated property
- Ramirez, Alfredo$33.75
  217 Sun Ray Loop, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoTX
632 Winston, Dallas, TX, 75208
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2019
$1,174.00
Ramirez, AlfredoTX
203 Burris Park Drive, Spring, TX, 77373
$1,058.62
Ramirez, AlfredoCA
416 South Bluff Road, Montebello, CA, 90640
Held by State Farm General Insurance Company
Premium refunds
$1,016.00
2 possible associated properties
- Ramirez, Alfredo$2.06
  416 South Bluff Road, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Ramirez, Ernesto$63.00
  416 South Bluff Road, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoCA
3309 Wittman Way, San Diego, CA, 92173
Held by Fnf Utc LLC
Escrow accounts
$941.19
Ramirez, AlfredoCA
2205 Santa Maria Drive, Pittsburg, CA, 94565
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$922.49
1 possible associated property
- Ramirez, Alfredo$498.00
  2205 Santa Maria Drive, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
5100 Ming Avenue Apt C6, Bakersfield, CA, 93309
Held by Nationstar Mortgage, LLC
Escrow accounts
$921.96
1 possible associated property
- Ramirez, Alfredo$64.62
  5100 Ming Avenue Apt C6, Bakersfield, CA, 93309
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoTX
PO Box 27, Bacliff, TX, 77518
Held by Inspira Financial Health Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$875.79
Ramirez, AlfredoCA
C/o Hodgson Law 100 Wilshire Boulevard, Santa Monica, CA, 90401
Held by Broadcast Music Inc
Accounts payable
$859.42
Ramirez, AlfredoCA
431 Spinnaker Way, San Jose, CA, 95123
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm
$854.42
Ramirez, AlfredoCA
C/o Hodgson Law 100 Wilshire Boulevard, Santa Monica, CA, 90401
Held by Broadcast Music Inc
Accounts payable
$833.03
Ramirez, AlfredoTX
5757 South Staples Apt 2505, Corpus Christi, TX, 78413
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$736.16
Ramirez, AlfredoTX
7100 Bluff Springs, Austin, TX, 78744
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$704.65
Ramirez, AlfredoCA
12522 West B Street, Biola, CA, 93606
Held by Farmers Insurance Exchange
Premium refunds
$697.48
1 possible associated property
- Ramirez, Alfredo$555.16
  12522 West B Street, Biola, CA, 93606
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoTX
8006 Easton Street, Houston, TX, 77017
Held by Capital One
Accounts payable (MS08) · Reported 2023
$691.92
Ramirez, AlfredoCA
C/o Hodgson Law 100 Wilshire Boulevard, Santa Monica, CA, 90401
Held by Broadcast Music Inc
Accounts payable
$606.94
Ramirez, AlfredoTX
2501 Copper Creek Lane, Carrollton, TX, 75006
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$581.05
3 possible associated properties
- Ramirez, Alfredo$40.12
  2501 Copper Creek Lane, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$173.34
  2501 Copper Creek Lane, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
12522 West B Street, Biola, CA, 93606
Held by Farmers Insurance Exchange
Premium refunds
$555.16
1 possible associated property
- Ramirez, Alfredo$697.48
  12522 West B Street, Biola, CA, 93606
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoTX
3297 Countryside Lane #8, Belton, TX, 76513
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2013
$550.00
Ramirez, AlfredoTX
##### Ih## North ###, Spring, TX, 77386
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1999
$500.00
Ramirez, JR AlfredoTX
P O Box 302, Asherton, TX, 78827
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$500.00
Ramirez, AlfredoCA
No address on file
Held by Universal City Nissan Inc.
Other
$500.00
Ramirez, AlfredoCA
2205 Santa Maria Drive, Pittsburg, CA, 94565
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
1 possible associated property
- Ramirez, Alfredo$922.49
  2205 Santa Maria Drive, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
862 South Minnie Street, Santa Ana, CA, 92702
Held by Groupex Financial Corporation
Unidentified remittances
$480.00
Ramirez, AlfredoCA
123 North Culver Street, Willows, CA, 95988
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$473.63
Ramirez, AlfredoTX
1018 Junell Street, Houston, TX, 77088
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$472.00
2 possible associated properties
- Ramirez, Alfredo$68.01
  1018 Junell Street, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$30.00
  1018 Junell Street, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
505 11th Street, San Diego, CA, 92132
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$461.94
1 possible associated property
- Ramirez, Alfredo$0.11
  505 11th Street, San Diego, CA, 92132
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoTX
2370 Keegan Hollow Lane, Spring, TX, 77386
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$459.73
Ramirez, AlfredoCA
9508 Bryson Avenue, South Gate, CA, 90280
Held by Tm Cobb Company
Wages, payroll, salaries
$451.85
1 possible associated property
- Ramirez, Alfredo$355.40
  9508 Bryson Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
2559 South 10th Street, Fresno, CA, 93725
Held by Corpay Technologies Operating Co LLC
Wages, payroll, salaries
$442.86
Ramirez, AlfredoTX
4032 Ryan Avenue, Fort Worth, TX, 76110
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$442.00
1 possible associated property
- Ramirez, Alfredo$328.20
  4032 Ryan Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
2323 Montpelier Drive, San Jose, CA, 95116
Held by New York Life Insurance Co
Other
$437.60
Ramirez, AlfredoTX
##### South Ih ##, Austin, TX, 78747
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$429.64
Ramirez, AlfredoTX
6739 Pitts Road, Katy, TX, 77493
Held by Global Lending Services
Miscellaneous outstanding check (MS16) · Reported 2024
$429.12
Ramirez, AlfredoCA
116 Chisholm Trail, Redlands, CA, 92373
Held by American Express Company
Refunds due
$421.30
1 possible associated property
- Ramirez, Alfredo M$0.14
  116 Chisholm Trail, Redlands, CA, 92373
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, AlfredoCA
417 East 20th Street, Long Beach, CA, 90806
Held by Charter Communications Inc
Refunds due
$420.00
Ramirez, AlfredoCA
5131 Maureen Lane, Moorpark, CA, 93021
Held by Transamerica Life Ins Co - Ta
Pension checks
$414.10
Ramirez, AlfredoTX
Hc 3 Box 119, Sudan, TX, 79371
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$375.61
Ramirez, AlfredoTX
00000
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$374.96
Ramirez, AlfredoCA
3159 Twincreek Avenue, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.06
2 possible associated properties
- Ramirez, Alfredo$34.19
  3159 Twincreek Avenue, Palmdale, CA, 93551
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo Sandoval$19.27
  3159 Twincreek Avenue, Palmdale, CA, 93551
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, AlfredoCA
9508 Bryson Avenue, South Gate, CA, 90280
Held by Tm Cobb Company
Wages, payroll, salaries
$355.40
1 possible associated property
- Ramirez, Alfredo$451.85
  9508 Bryson Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
4147 Baldwin Avenue, El Monte, CA, 91731
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$355.40
Ramirez, AlfredoCA
CA
Held by Onenation Insurance Company
Insurance claim checks
$354.00
Ramirez, AlfredoCA
822 Amador Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$353.96
1 possible associated property
- Ramirez, Ricardo$2.57
  822 Amador Avenue, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoCA
9861 50th Street, Riverside, CA, 92509
Held by Union Bank N A
Outstanding official checks
$333.00
2 possible associated properties
- Ramirez, Alfredo F$1.99
  9861 50th Street, Riverside, CA, 92509
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Jason$0.50
  9861 50th Street, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoTX
917 Stuckert Drive, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$329.77
3 possible associated properties
- Ramirez, Alfredo$308.71
  917 Stuckert Drive, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$241.94
  917 Stuckert Drive, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoTX
12369 Tierra Arena Drive, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$329.73
1 possible associated property
- Ramirez, Alfredo$25.00
  12369 Tierra Arena Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoTX
4032 Ryan Avenue, Fort Worth, TX, 76110
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$328.20
1 possible associated property
- Ramirez, Alfredo$442.00
  4032 Ryan Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
1040 East 8th Street, Pomona, CA, 91766
Held by Balboa Insurance Company
Premium refunds
$317.00
Ramirez, AlfredoTX
917 Stuckert Drive, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$308.71
3 possible associated properties
- Ramirez, Alfredo$329.77
  917 Stuckert Drive, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$241.94
  917 Stuckert Drive, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
1022 Hatchcover Place, Manteca, CA, 95336
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$304.60
Ramirez, AlfredoCA
2931 Missouri Avenue, South Gate, CA, 90280
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$301.50
1 possible associated property
- Ramirez, Alfredo$4.00
  2931 Missouri Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
744 1/2 East, Los Angeles, CA, 90057
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$300.00
Ramirez, AlfredoCA
303 West 7th Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Ramirez, Alfredo L$40.00
  303 West 7th Street, Perris, CA, 92570
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, AlfredoCA
465 West Bennett Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
465 West Bennett Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
465 West Bennett Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
465 West Bennett Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
465 West Bennett Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
465 West Bennett Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
465 West Bennett Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$300.00
  465 West Bennett Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoTX
849 Lafayette, El Paso, TX, 79915
$300.00
Ramirez, AlfredoTX
13706 Darjean Street, Houston, TX, 77039
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$285.22
2 possible associated properties
- Ramirez, Lorenza$90.00
  13706 Darjean Street, Houston, TX, 77039
  Same address · Shared last name · 95% confidence
- Ramirez, Lorenza$285.22
  13706 Darjean Street, Houston, TX, 77039
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoCA
6472 Cornell Circle, Moorpark, CA, 93021
Held by Fnf Utc LLC
Escrow accounts
$283.82
Ramirez, AlfredoTX
1640 Bert Green Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2010
$271.00
Ramirez, AlfredoCA
321 Marcus Street, Bakersfield, CA, 93307
Held by Lender Processing Services LLC
Escrow accounts
$271.00
3 possible associated properties
- Ramirez, Alfredo$0.23
  321 Marcus Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$0.65
  321 Marcus Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
3773 Allendale Avenue Alameda, Oakland, CA, 94619
Held by Hy Cite Enterprises LLC
Customer overpayments
$270.00
Ramirez, AlfredoCA
1086 Walnut Woods Court, San Jose, CA, 95122
Held by Herbalife International Of America Inc
Commissions
$269.92
Ramirez, AlfredoCA
2100 Fruitdale Avenue Apt 17, San Jose, CA, 95128
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Ramirez, AlfredoCA
1403 Eden Avenue C15, San Jose, CA, 95117
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$263.39
Ramirez, AlfredoTX
#### Harmmerly Apt ###, Houston, TX, 77080
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$261.00
Ramirez, AlfredoTX
C/o Amanda Escobar 514 South Main Street, Donna, TX, 78537
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$260.30
Ramirez, AlfredoCA
PO Box 14, Viola, CA, 93606
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$249.94
Ramirez, AlfredoTX
917 Stuckert Drive, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$241.94
3 possible associated properties
- Ramirez, Alfredo$329.77
  917 Stuckert Drive, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Ramirez, Alfredo$308.71
  917 Stuckert Drive, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Ramirez, AlfredoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Unidentified deposit
$232.88
Ramirez, AlfredoTX
2018 Tara Street, Corp Christi, TX, 78412
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$227.33
3 possible associated properties
- Ramirez, Alfredo$2,976.17
  2018 Tara Street, Corp Christi, TX, 78412
  Same address · Same owner name · 98% confidence
- Ramirez, Janiece$2,976.17
  2018 Tara Street, Corp Christi, TX, 78412
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoCA
357 East San Fernando Street 3, San Jose, CA, 95112
Held by U.s. Bank - Pars
Pension & Profit sharing
$218.11
Ramirez, AlfredoCA
C/o Hodgson Law 100 Wilshire Boulevard, Santa Monica, CA, 90401
Held by Broadcast Music Inc
Accounts payable
$218.06
Ramirez, AlfredoCA
6472 Cornell, Moorpark, CA, 93021
Held by Wm Corporate Services Inc
Accounts payable
$216.74
Ramirez, AlfredoTX
#### West Loop #### North 232, San Antonio, TX, 78254
Held by Kerbey Lane Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$211.05
Ramirez, AlfredoTX
914 Street Mary Avenue, Dallas, TX, 75223
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$210.84
Ramirez, AlfredoTX
2404 Swirling Wind Cv, Austin, TX, 78735
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.53
2 possible associated properties
- Ramirez, Susan$210.53
  2404 Swirling Wind Cv, Austin, TX, 78735
  Same address · Shared last name · 95% confidence
- Ramirez, Susana$108.28
  2404 Swirling Wind Cv, Austin, TX, 78735
  Same address · Shared last name · 95% confidence
Ramirez, AlfredoTX
504 Clay Drive # B, Victoria, TX, 77904
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$208.51
Ramirez, AlfredoCA
310 East Philadelphia Sp 149, Ontario, CA, 91761
Held by U-Haul Co Of California
Salaries/Wages
$207.54
Ramirez, AlfredoTX
322 Linda Drive Apt #4, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$207.00
Ramirez, AlfredoCA
No address on file
Held by Delaware Vs New York Settlement
Trusts
$205.41
Ramirez, AlfredoCA
52 Price Street, Redlands, CA, 92373
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$204.51
Ramirez, AlfredoCA
1520 East Hardwick Street, Long Beach, CA, 90807
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.01

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