Unclaimed property reported under Ramirez, Andres
608 records · $74,954 reported · filed in 4 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 608. Search by name and address to narrow it to yours.
Ramirez, AndresCA
Andres Ramirez 4329 Wendy Lane, Las Vegas, CA, 89115
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$3,837.90
Ramirez, AndresCA
2222 South Matus Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,573.73
Ramirez, AndresTX
800 West Dallas, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$3,049.34
Ramirez, AndresTX
2721 Avon Street, Dallas, TX, 75211
Held by Pepsico Inc
Unexchanged stock of a successor company (SC10) · Reported 2005
$2,918.50
Ramirez, AndresTX
Avenue Matanzas 746, Gustavo Madero, DF, 07300
Held by Vantage Bank Tx
Matured certificate of deposit (AC03) · Reported 2023
$2,561.59
Ramirez, AndresCA
2272 Brown Street Apt 3, Napa, CA, 94558
Held by Union Bank N A
Outstanding official checks
$2,050.40
Ramirez, AndresCA
7216 South Denker Avenue, Los Angeles, CA, 90047
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$1,667.40
Ramirez, AndresCA
1333 East Madison Avenue Suite 200, El Cajon, CA, 92021
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$1,596.96
Ramirez, AndresTX
#### Cr ###, Ilovence, TX, 76527
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$1,530.00
Ramirez, AndresTX
#### Torrey Lane ###, Arlington, TX, 76017
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,500.00
Ramirez, AndresTX
201 South Lancaster Avenue, Dallas, TX, 75203
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,500.00
Ramirez, AndresCA
2222 South Matus Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank National Assocation
Refunds due
$1,380.64
Ramirez, AndresCA
833 Drake Alice Lopez, Claremont, CA, 91711
Held by Hartford Fire Insurance Company
Premium refunds
$1,151.00
Ramirez, AndresCA
32406 Crown Valley Parkway, Danapoint, CA, 92629
Held by St. Joseph Health System
Vendor checks
$1,100.60
Ramirez, AndresTX
#### Private Road ####, Dublin, TX, 76446
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,035.01
Ramirez, AndresCA
121 Lincoln Avenue, Redwood City, CA, 94061
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$1,010.13
Ramirez, AndresCA
1439 Blossom Hill Road, San Jose, CA, 95118
Held by Chicago Title Insurance Company
Escrow accounts
$1,000.00
Ramirez, AndresCA
709 South Mariposa Avenue Apt 309, Los Angeles, CA, 90005
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$1,000.00
Ramirez, AndresTX
1411 Wisteria Way, Richardson, TX, 75080
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$801.54
Ramirez, AndresCA
137 1/2 Vermont Avenue #149, Los Angeles, CA, 90004
Held by Ab Cellular Holding, LLC
Refunds
$786.12
Ramirez, AndresTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$673.53
Ramirez, AndresTX
#### West ##th Street Apt ###, Amarillo, TX, 79109
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$672.24
Ramirez, AndresCA
5225 Lexington Avenue Apt 11, Los Angeles, CA, 90029
Held by Ally Bank
Misc outstanding checks
$596.39
Ramirez, AndresTX
11713 John Polley, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Ramirez, AndresTX
17239 Shavano Rnch Apt 1106, San Antonio, TX, 78257
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$554.16
Ramirez, AndresTX
17239 Shavano Rnch Apt 1106, San Antonio, TX, 78257
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$554.16
Ramirez, AndresCA
8834 Bennett Avenue, Fontana, CA, 92335
Held by Allstate Indemnity Company
Premium refunds
$516.00
Ramirez, AndresCA
589 Woodhill Street, Rialto, CA, 92376
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$499.62
Ramirez, AndresCA
10412 1/2 Bonnie Drive, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Ramirez, AndresCA
Andres Ramirez 250 Napoli Court, Hercules, CA, 94547
Held by Csaa General Insurance
Insurance premiums
$486.00
Ramirez, AndresTX
1504 Birchwood Drive, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$484.35
Ramirez, AndresCA
6917 Tampa Avenue, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$479.63
Ramirez, AndresTX
1623 Avenue D, Grand Prairie, TX, 75051
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2018
$476.00
Ramirez, AndresTX
#### Community ####, Dallas, TX, 75220
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Ramirez, AndresCA
10 Boling Road Apt A, Royal Oaks, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$473.61
Ramirez, AndresCA
1526 Sanford Avenue Apt 2, San Pablo, CA, 94806
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$466.17
Ramirez, AndresTX
609 Blandin Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$457.10
Ramirez, AndresTX
### North ##th Street Apt ##, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$457.00
Ramirez, AndresCA
1752 El Camino Real, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$424.00
Ramirez, AndresTX
5457 Santa Marie Drive, Fort Worth, TX, 76114
Held by Ridglea Country Club
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$412.42
Ramirez, AndresTX
#### East Highway ### Apt 166, Austin, TX, 78723
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$405.53
$400.00
Ramirez, AndresTX
TX, 00000
Held by State Of Tx Dept Of Public Safety
Security deposit (AC06) · Reported 1987
$390.20
Ramirez, AndresTX
3119 Northwest 25th Street, Fort Worth, TX, 76106
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$344.00
Ramirez, AndresTX
5457 Santa Marie Avenue, Fort Worth, TX, 76114
$331.50
Ramirez, AndresCA
4022 Boswellia Drive, Bakersfield, CA, 93311
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$329.00
Ramirez, AndresCA
3208 East Painted Crescent Street, Ontario, CA, 91762
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$328.75
Ramirez, AndresCA
235 South Alexandria Avenue Los Ang Eles, Los Angeles, CA, 90004
Held by Bbsi
Wages, payroll, salaries
$325.30
Ramirez, AndresTX
11142 Langdon Lane, Houston, TX, 77072
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2007
$312.47
Ramirez, AndresTX
3709 Dalton Drive, Snyder, TX, 79549
Held by Telecheck Svcs Inc
Customer overpayment (MS05) · Reported 2016
$311.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.