Unclaimed property reported under Ramirez, Anna M

103 records · $39,179 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 103. Search by name and address to narrow it to yours.

Ramirez, Anna MCA
3133 Nile Street, San Diego, CA, 92104
Held by Sempra Energy Inc Common
Dividend reinvestment plan
$28,411.62
Ramirez, Anna MTX
17611 Rancho Diana, San Antonio, TX, 78255
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2016
$2,558.02
Ramirez, Anna MCA
4152 Iowa Street 3, San Diego, CA, 92104
Held by U. S. Bank, N. A.
Checking accounts
$1,676.14
Ramirez, Anna MCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,562.40
Ramirez, Anna MCA
837 North 9th Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA
Cashier's checks
$1,368.19
Ramirez, Anna MCA
1629 Cantlay Street, Van Nuys, CA, 91405
Held by Sears Roebuck And Co
Other
$611.29
Ramirez, Anna MCA
1223 Pollasky Avenue Apt A, Clovis, CA, 93612
Held by Bank Of America - Pre-Paid Card
Checking accounts
$311.24
Ramirez, Anna MCA
241 South Lemon Avenue, Azusa, CA, 91702
Held by Cvb Financial Corp
Underlying shares or outstanding certificates
$250.61
Ramirez, Anna MCA
241 South Lemon Avenue, Azusa, CA, 91702
Held by Cvb Financial Corp
Underlying shares or outstanding certificates
$227.83
Ramirez, Anna MTX
506 Versailles Street, Victoria, TX, 77904
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$226.16
Ramirez, Anna MCA
15508 La Valle Street, Los Angeles, CA, 91342
Held by Hsbc Finance Corporation
Escrow accounts
$203.14
Ramirez, Anna MCA
3524 North Durfee Apt 3 El Monte Ca 91732
Held by Honeywell Inc
Shares of stock (Returned by po)
$143.30
Ramirez, Anna MCA
4670 North 1st Street Apt 102, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$135.56
Ramirez, Anna MCA
1553 Lincoln Avenue No.7, San Rafael, CA, 94901
Held by Fireman'S Fund Insurance Company
Court settlements
$128.39
Ramirez, Anna MCA
241 South Lemon Avenue, Azusa, CA, 91702
Held by Cvb Financial Corp
Underlying shares or outstanding certificates
$113.92
Ramirez, Anna MTX
231 Suncy, San Antonio, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$102.72
Ramirez, Anna MTX
5303 Indiana Deseart, San Antonio, TX, 78242
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$93.45
Ramirez, Anna MTX
506 Versailles, Victoria, TX, 77904
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$86.94
Ramirez, Anna MCA
962 Huntington Way, Perris, CA, 92571
Held by Sears Roebuck And Co
Other
$75.00
Ramirez, Anna MCA
1210 Del Monte Avenue Apt B, Salinas, CA, 93905
Held by Csg Systems Inc.
Refunds
$68.60
Ramirez, Anna MCA
4670 North 1st Street Apt 102, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$58.05
Ramirez, Anna MTX
1525 Oak Lane, Weslaco, TX, 78596
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$56.71
Ramirez, Anna MCA
929 South Wagner Avenue, Stockton, CA, 95215
Held by Loancare LLC
Outstanding official checks
$53.17
Ramirez, Anna MTX
1525 Oak Lane, Weslaco, TX, 78596
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$49.13
Ramirez, Anna MCA
241 South Lemon Avenue, Azusa, CA, 91702
Held by Cvb Financial Corp
Underlying shares or outstanding certificates
$45.57
Ramirez, Anna MCA
241 South Lemon Avenue, Azusa, CA, 91702
Held by Cvb Financial Corp
Underlying shares or outstanding certificates
$45.57
Ramirez, Anna MTX
3839 Brushwood Lane Apt A, Corpus Christi, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$40.79
Ramirez, Anna MCA
511 North Palmetto Avenue Apt 250, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.56
Ramirez, Anna MCA
5601 8th Street, Keyes, CA, 95328
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$34.32
Ramirez, Anna MCA
610 South Windsor Avenue, Stockton, CA, 95205
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$31.90
Ramirez, Anna MCA
825 East Palomar Street 1310, Chula Vista, CA, 91911
Held by San Diego Gas & Electric
Aggregate utilities
$29.17
Ramirez, Anna MCA
629 South Magnolia, West Covina, CA, 91791
Held by Indymac Bank
Savings accounts/Credit union shrs
$28.94
Ramirez, Anna MCA
00000
Held by Lender Processing Services LLC
Escrow accounts
$25.00
Ramirez, Anna MCA
1689 Broadway Apt 214, Chula Vista, CA, 91911
Held by American Income Life Insurance Company
Aggregate insurance property
$25.00
Ramirez, Anna MCA
689 Locust Avenue, Manteca, CA, 95337
Held by Farmers Insurance Exchange
Other court deposits
$22.50
Ramirez, Anna MCA
605 Cotton Wood Drive, Brea, CA, 92821
Held by Bristol West Holdings Inc
Premium refunds
$20.00
Ramirez, Anna MCA
12345 East Floral Drive, Whittier, CA, 90601
Held by Kinecta Federal Credit Union
Savings accounts
$17.30
Ramirez, Anna MCA
10032 Lev Avenue, Pacoima, CA, 91331
Held by Facey Medical Foundation
Refunds due
$14.16
Ramirez, Anna MCA
241 South Lemon Avenue, Azusa, CA, 91702
Held by Cvb Financial Corp
Dividends
$13.11
Ramirez, Anna MCA
172 North Magnolia Avenue, Monrovia, CA, 91016
Held by Southern California Gas Company
Refunds or rebates
$11.61
Ramirez, Anna MCA
2690 Thorpe Avenue, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$9.64
Ramirez, Anna MCA
734 Bush Street Apt 36, San Francisco, CA, 94108
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.28
Ramirez, Anna MCA
605 Cottonwood Drive, Brea, CA, 92821
Held by Bristol West Holdings Inc
Premium refunds
$7.85
Ramirez, Anna MCA
12345 East Floral Drive, Whittier, CA, 90601
Held by Kinecta Federal Credit Union
Checking accounts
$6.50
Ramirez, Anna MCA
411 7th Street, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Ramirez, Anna MCA
962 Huntington Way, Perris, CA, 92570
Held by Countrywide Home Loans Inc
Escrow accounts
$5.93
Ramirez, Anna MCA
241 South Lemon Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$5.30
Ramirez, Anna MCA
4655 Norwalk Drive Apt K104, San Jose, CA, 95129
Held by Mercury Casualty Company
Premium refunds
$5.00
Ramirez, Anna MCA
411 7th Street, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ramirez, Anna MCA
241 South Lemon Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$4.42

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