Unclaimed property reported under Ramirez, Andy
109 records · $4,927 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 109. Search by name and address to narrow it to yours.
Ramirez, AndyTX
1105 East Mahl Street, Edinburg, TX, 78539
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$762.40
Ramirez, AndyTX
4428 West O South T Drive, Houston, TX, 77013
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$300.00
Ramirez, AndyCA
1710 Clay Street, Redlands, CA, 92374
Held by Citibank N A
Accounts-receivable credit balance
$249.89
Ramirez, AndyTX
216 Wood Street, Elsa, TX, 78543
Held by Interstate Hotels & Resorts
Vendor check (CK13) · Reported 2014
$248.85
$172.80
Ramirez, AndyTX
500 East Riverside Drive 246, Austin, TX, 78704
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Ramirez, AndyTX
#### Tanglewilde Street Apt ####, Houston, TX, 77063
$150.00
Ramirez, AndyTX
208 Avenue G, Waco, TX, 76705
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$132.04
Ramirez, AndyTX
5230 Tundar Drive, Austin, TX, 78759
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$107.06
Ramirez, AndyCA
1237 Gabriel Garcia Marquez Street #e, Los Angeles, CA, 90033
Held by Ross Stores Inc
Wages, payroll, salaries
$95.63
Ramirez, AndyCA
1237 Gabriel Garcia Marqu #e, Los Angeles, CA, 90033
Held by Capital One Financial Corporation
Misc outstanding checks
$91.52
Ramirez, AndyTX
1105 East Mahl Street, Edinburg, TX, 78539
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$78.20
Ramirez, AndyTX
#### Plantation Drive Apt ###, Conroe, TX, 77301
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.87
Ramirez, AndyTX
148 Crest Circle Drive, San Marcos, TX, 78666
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2009
$75.00
Ramirez, AndyTX
1506 Trojan Drive, Corpus Christi, TX, 78416
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$70.45
Ramirez, AndyTX
1506 Trojan Drive, Corp Christi, TX, 78416
$70.27
Ramirez, AndyTX
8027 Ginger Park Drive, Baytown, TX, 77521
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.72
Ramirez, AndyTX
17033 Butte Creek Road Apt 1315, Houston, TX, 77090
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$65.13
Ramirez, AndyTX
27019, Cypress, TX, 77433
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$64.97
Ramirez, AndyTX
373 Cropsey Avenue Apt, San Antonio, TX, 78226
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$57.62
Ramirez, AndyTX
23407 Summer Pine Drive, Spring, TX, 77373
$53.00
Ramirez, AndyCA
554 Arizona Street, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$52.41
Ramirez, AndyTX
1310 Gale Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$51.89
Ramirez, AndyCA
2906 South Cochran Avenue, Los Angeles, CA, 90016
Held by Ford Motor Company
Unredeemed gift certificate
$50.00
Ramirez, AndyTX
13158 Cherryglade, Houston, TX, 77044
$49.30
$48.78
Ramirez, AndyCA
531 East Kingsley Avenue, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$47.98
Ramirez, AndyTX
3011 South Buckingham Court, Brownsville, TX, 78526
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$47.97
$47.48
$47.48
Ramirez, AndyTX
1600 Wickersham Lane Ap, Austin, TX, 78741
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$46.68
Ramirez, AndyTX
#### South Pleasant Valley Road ###, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$45.29
$43.39
$40.00
Ramirez, AndyCA
1820 Appleton Way, Pomona, CA, 91767
Held by Ebay Inc.
Accounts-receivable credit balance
$39.45
Ramirez, AndyCA
9224 Compton Avenue, Los Angeles, CA, 90002
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.57
Ramirez, AndyCA
7163 Fenwick Street, Tujunga, CA, 91042
Held by Knights Of Columbus
Other amounts due under policy
$34.50
$34.19
Ramirez, AndyCA
11135 Joslin Street, Santa Fe Springs, CA, 90670
Held by Safeco Ins Co Of America
Premium refunds
$33.00
Ramirez, AndyCA
5745 Arroyo Drive Apt 1, Los Angeles, CA, 90042
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Ramirez, AndyCA
88 Elodie Wy Apt #3, San Jose, CA, 95116
Held by Cedar Fair LP
Wages, payroll, salaries
$29.21
Ramirez, AndyTX
510 Bowman, Devine, TX, 78016
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$28.70
Ramirez, AndyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$28.45
Ramirez, AndyCA
13139 Cedar Street, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.61
Ramirez, AndyCA
25206 Tanoak Lane, Lake Forest, CA, 92630
Held by Elevance Health Inc
Group policy benefit/Clm payments
$26.25
$26.15
Ramirez, AndyCA
12153 Foothill Boulevard, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$25.84
Ramirez, AndyCA
13139 Cedar Street, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.23
Ramirez, AndyTX
1306 Lauren Lane, Granbury, TX, 76048
Held by Texas Trust Cu
Savings account (AC02) · Reported 2020
$25.00
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