Unclaimed property reported under Ramirez, Anthony J
74 records · $2,320 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 74. Search by name and address to narrow it to yours.
Ramirez, Anthony JCA
1436 Southwood Way, Roseville, CA, 95747
Held by Bank Of America - California NA (318)
Cashier's checks
$604.66
Ramirez, Anthony JCA
P.o. Box 1092 North Chalan Kanton Tasi, Yona, GU, 96914
Held by Trans World Assurance Co
Proceeds due beneficiaries
$289.00
Ramirez, Anthony JCA
425 West Olive Avenue, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing
$167.48
Ramirez, Anthony JCA
3530 Saint Susan Place, Los Angeles, CA, 90066
Held by Walt Disney Company The
Wages, payroll, salaries
$124.49
Ramirez, Anthony JCA
1209 West Casad Avenue, West Covina, CA, 91790
Held by U.s. Bank - Pars
Pension & Profit sharing
$120.31
Ramirez, Anthony JCA
14819 Faceta Drive, La Mirada, CA, 90638
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$84.87
Ramirez, Anthony JCA
717 Lattin Road, Biggs, CA, 95917
Held by Google LLC And Affiliates
Accounts payable
$73.56
$58.18
Ramirez, Anthony JCA
950 Spahn Drive, Fontana, CA, 92335
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$55.84
Ramirez, Anthony JCA
1709 Thomas Avenue, Santa Barbara, CA, 93101
Held by Safeway Inc
Wages, payroll, salaries
$55.74
Ramirez, Anthony JCA
415 Plymouth Drive 20, Vista, CA, 92083
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$55.13
Ramirez, Anthony JCA
612 Weiman Avenue, Ridgecrest, CA, 93555
Held by Government Employees Insurance Company
Premium refunds
$54.76
Ramirez, Anthony JCA
4 El Guiro, Rsm, CA, 92688
Held by Toyota Motor Credit Corporation
Accounts payable
$53.16
Ramirez, Anthony JTX
##### Lodge Run Lane No ##, Houston, TX, 77065
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$50.22
Ramirez, Anthony JCA
11133 Allerton Street, Whittier, CA, 90606
Held by Cisco Systems
Underlying shares or outstanding certificates
$47.05
Ramirez, Anthony JCA
1709 Thomas Avenue, Santa Barbara, CA, 93101
Held by Safeway Inc
Wages, payroll, salaries
$45.46
Ramirez, Anthony JCA
3401 East Redwood Road, Ceres, CA, 95307
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$44.39
Ramirez, Anthony JCA
844 Will Avenue, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.29
$29.35
Ramirez, Anthony JCA
2945 East 4th Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$27.66
Ramirez, Anthony JCA
P O Box 750, Aguanga, CA, 92536
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$26.91
Ramirez, Anthony JCA
3800 Woodview Drive, Ceres, CA, 95307
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$25.17
Ramirez, Anthony JCA
740 West Hemlock, Port Hueneme, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$21.62
$20.00
Ramirez, Anthony JCA
11932 Rockview Drive, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$18.85
Ramirez, Anthony JCA
63 Muirfield Court, San Jose, CA, 95116
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.87
Ramirez, Anthony JCA
2945 East 4th Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$16.40
Ramirez, Anthony JCA
6167 Bristol Parkway Suite 200 C O Nicholas Wajda, Culver City, CA, 90230
Held by Loancare LLC
Outstanding official checks
$15.00
Ramirez, Anthony JCA
4020 North Woodgrove Avenue, Covina, CA, 91722
Held by Bristol West Holdings Inc
Premium refunds
$12.00
Ramirez, Anthony JCA
13024 5th Street, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$9.59
Ramirez, Anthony JCA
13131 Parise Drive, La Mirada, CA, 90638
Held by General Electric Company
Accounts-receivable credit balance
$8.66
Ramirez, Anthony JCA
2121 Merced Avenue, La Habra, CA, 90631
Held by Nokia Corporation
Underlying shares or outstanding certificates
$6.99
Ramirez, Anthony JCA
3530 Saint Susan Place, Los Angeles, CA, 90066
Held by Walt Disney Company The
Wages, payroll, salaries
$4.31
Ramirez, Anthony JCA
4020 North Woodgrove Avenue, Covina, CA, 91722
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Ramirez, Anthony JCA
15503 Dalwood Avenue, Norwalk, CA, 90650
Held by Mortgage Connect Escrow - Holding
Escrow funds
$3.00
Ramirez, Anthony JCA
2417 Elden Avenue Apt J, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Ramirez, Anthony JCA
2989 Johnson Avenue, Alameda, CA, 94501
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$2.50
Ramirez, Anthony JCA
2635 Monmouth Avenue, Los Angeles, CA, 90007
Held by Walt Disney Company The
Misc outstanding checks
$2.48
Ramirez, Anthony JCA
200 Sheila Court Apt 512, Modesto, CA, 95350
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks
$2.34
Ramirez, Anthony JCA
844 Will Avenue, Oxnard, CA, 93036
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Ramirez, Anthony JCA
4020 North Woodgrove Avenue, Covina, CA, 91722
Held by Toyota Motor Credit Corporation
Accounts payable
$1.96
Ramirez, Anthony JCA
4 El Guiro, Rancho Santa Margari, CA, 92688
Held by Toyota Motor Credit Corporation
Accounts payable
$1.88
Ramirez, Anthony JCA
1287 Beaulieu Drive, West Pittsburg, CA, 94565
Held by Countrywide Home Loans Inc
Escrow accounts
$1.62
Ramirez, Anthony JCA
18115 Lanaca Street, La Puente, CA, 91744
Held by Capital One Bank, National Association
Customer overpayments
$1.61
$1.41
Ramirez, Anthony JCA
2121 Merced Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$1.39
Ramirez, Anthony JCA
11750 Ramona Boulevard Co The Geo Group, El Monte, CA, 91732
Held by Chase Bank NA (200032)
Misc intangible property
$1.00
Ramirez, Anthony JCA
315 Pleasant Street Apt F, Pasadena, CA, 91101
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Ramirez, Anthony JCA
816 South Sycamore Avenue, Rialto, CA, 92376
Held by Wescom Credit Union
Cashier's checks
$1.00
$0.97
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