Unclaimed property reported under Ramirez, Alvaro
282 records · $26,830 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 282. Search by name and address to narrow it to yours.
Ramirez, AlvaroTX
Avenue Moctezuma 358 1 Col Jardines Del Sol, Zapopan, JA, 45050
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$3,340.53
$3,232.43
Ramirez, AlvaroTX
12131 Ensenada Canyon Lane, Houston, TX, 77041
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,217.51
Ramirez, AlvaroCA
453 West Garfield Avenue Apt A, Glendale, CA, 91204
Held by Western Union Financial Services, Inc.
Refunds due
$959.00
Ramirez, AlvaroTX
12131 Ensenada Canyon Lane, Houston, TX, 77041
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$610.79
Ramirez, AlvaroCA
6986 Lincoln Boulevard, Oroville, CA, 95966
Held by Vca, Inc
Accounts-receivable credit balance
$600.00
Ramirez, AlvaroTX
219 Weinberg Avenue, San Antonio, TX, 78214
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$578.70
Ramirez, AlvaroCA
27076 Terrytown Road, Sun City, CA, 92586
Held by Southern California Edison Company
Utility deposit
$543.55
Ramirez, AlvaroTX
#### Peavy Road ####, Dallas, TX, 75228
Held by Dpr Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$484.84
$479.70
Ramirez, AlvaroCA
14717 Pioneer Boulevard Apt 45, Norwalk, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$393.54
Ramirez, AlvaroCA
27076 Terrytown Road, Sun City, CA, 92586
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks
$350.00
$340.00
Ramirez, AlvaroTX
#### South Alameda Street Apt ###, Corpus Christi, TX, 78412
Held by Residence Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$339.00
Ramirez, AlvaroCA
13096 Blackbird Street 16, Garden Grove, CA, 92843
Held by Del Taco LLC
Wages, payroll, salaries
$336.31
Ramirez, AlvaroCA
1701 Harding Way, Antioch, CA, 94509
Held by Fia Card Services N.a.
Customer overpayments
$332.89
Ramirez, AlvaroTX
1537 Austin Highway, San Antonio, TX, 78218
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$321.00
Ramirez, AlvaroTX
308 West Amy Drive Apt D, San Juan, TX, 78589
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023
$318.13
Ramirez, JR AlvaroCA
1931 Cyril Avenue, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$315.72
Ramirez, AlvaroCA
7866 West McKinley Avenue Apt2, Fresno, CA, 93723
Held by Union Bank N A
Outstanding official checks
$300.00
$300.00
Ramirez, AlvaroTX
15327 Forest Creek Farms Drive 84577, Cypress, TX, 77429
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2016
$275.00
Ramirez, AlvaroTX
3809 Neches Street, Fort Worth, TX, 76106
$270.59
Ramirez, AlvaroCA
C/o Office 650 East Bonita Avenue, San Dimas, CA, 91773
Held by Aimco Properties LP
Accounts payable
$238.00
Ramirez, AlvaroTX
4209 Goldcrest Avenue, McAllen, TX, 78504
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$234.00
Ramirez, AlvaroTX
1541 South Greene Road, Mission, TX, 78572
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$233.33
$229.24
Ramirez, AlvaroTX
1834 Ojeman Road, Houston, TX, 77080
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$205.00
Ramirez, AlvaroCA
1801 South Flower Street, Los Angeles, CA, 90015
Held by Customers Bank
Cashier's checks
$195.30
Ramirez, AlvaroCA
8816 Laurel Canyon Boulevard Apt 46, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.50
Ramirez, AlvaroTX
#### Duval Street Apt ###, Austin, TX, 78752
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$180.00
Ramirez, AlvaroCA
8503 Tobias Avenue, Panorama City, CA, 91402
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$178.38
Ramirez, AlvaroCA
2124 North Marengo, Altadena, CA, 91001
Held by Frc Balance LLC DBA True Food Kitchen
Wages, payroll, salaries
$177.72
Ramirez, AlvaroCA
1000 Pine Avenue Unit 0141, Redlands, CA, 92373
Held by Conam Management Corporation
Vendor checks
$162.07
Ramirez, AlvaroTX
#### United Drive ####, Houston, TX, 77036
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$157.40
Ramirez, AlvaroTX
4609 West Cesar East Chavez Boulevard, San Antonio, TX, 78237
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$153.28
$140.00
Ramirez, AlvaroCA
11023 Emery Street, El Monte, CA, 91731
Held by Servicemaster Consumer Services L P
Salaries/Wages
$137.18
Ramirez, AlvaroCA
15439 Tawney Ridge Lane, Victorville, CA, 92394
Held by Wells Fargo Bank NA
Cashier's checks
$134.05
Ramirez, AlvaroCA
503 East Gladstone Street, Azusa, CA, 91702
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$133.33
Ramirez, AlvaroTX
1001 South Montgomery Street, Sherman, TX, 75090
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$133.25
Ramirez, AlvaroTX
3767 Grover Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$130.76
Ramirez, AlvaroTX
No address on file
$129.07
Ramirez, AlvaroTX
1724 West Adelita Street, Weslaco, TX, 78599
$128.13
Ramirez, AlvaroTX
3767 Grover Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$125.13
Ramirez, AlvaroTX
31522 Sky Blue Rdg, Fair Oaks, TX, 78015
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$125.02
Ramirez, AlvaroTX
###### #### Fm Drive Apt B, Porter, TX, 77365
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$120.00
Ramirez, AlvaroTX
3601 Hilton Drive, Dallas, TX, 75150
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$119.36
Ramirez, AlvaroTX
P O Box 421293, Del Rio, TX, 78842
$117.50
Ramirez, AlvaroTX
3767 Grover Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$107.61
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