Unclaimed property reported under Ramirez, Antonio M
52 records · $5,109 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 52. Search by name and address to narrow it to yours.
Ramirez, Antonio MTX
PO Box 567, Tulia, TX, 79088
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,626.50
Ramirez, Antonio MCA
9825 Baring Cross Street Apt 1, Los Angeles, CA, 90805
Held by Empower Trust Company LLC
Pension & Profit sharing
$673.81
$495.39
Ramirez, Antonio MTX
312 South International Road, Garland, TX, 75042
$288.95
Ramirez, Antonio M JRCA
2060 Amanda Way Apt 53, Chico, CA, 95928
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$230.81
Ramirez, Antonio MTX
5605 Rampart Street Apt 20, Houston, TX, 77081
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$178.82
Ramirez, Antonio MTX
303 East Cherry Lane, Laredo, TX, 78041
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$131.01
Ramirez, Antonio MTX
Rt 25 Box 802 A R, Mission, TX, 78574
Held by Security First Fcu
Savings account (AC02) · Reported 2011
$126.78
Ramirez, Antonio MTX
Rt 25 Box 3070, Mission, TX, 78272
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2008
$115.82
Ramirez, Antonio MCA
5130 Larry Avenue, Baldwin Park, CA, 91706
Held by Ruan Leasing Co
Insurance claim checks
$113.00
Ramirez, Antonio MTX
##### Oasis####, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 2005
$110.21
Ramirez, Antonio MTX
12514 Determined Drive, Houston, TX, 77039
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$108.10
Ramirez, Antonio MTX
24422 Beef Canyon Drive, Hockley, TX, 77447
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$92.22
Ramirez, Antonio MTX
132 Catalina Drive, Laredo, TX, 78041
Held by Life Protection Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$87.36
Ramirez, Antonio MCA
1541 Oyster Bay Court, Salinas, CA, 93906
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$81.17
Ramirez, Antonio MCA
826 El Dorado Street, Chico, CA, 95928
Held by Fireman'S Fund Insurance Company
Court settlements
$67.48
Ramirez, Antonio MCA
2408 Dayton Avenue, Bakersfield, CA, 93304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ramirez, Antonio MTX
24422 Beef Canyon, Hockley, TX, 77447
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$56.39
Ramirez, Antonio MCA
415 Alexander Street, San Fernando, CA, 91340
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity
$51.13
$50.00
Ramirez, Antonio MCA
1260 John Street Apt D36, Salinas, CA, 93905
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$42.02
Ramirez, Antonio MTX
2317 Wroxton, Houston, TX, 77005
Held by Entex Inc
Utility deposit (UT01) · Reported 1991
$37.24
Ramirez, Antonio MCA
1383 1/2 North Mt View, San Bernardino, CA, 92405
Held by Southern California Gas Co.
Other
$35.15
Ramirez, Antonio MCA
2510 Rosewood #b, Santa Ana, CA, 92707
Held by 21st Century Insurance Company
Other
$30.41
Ramirez, Antonio MCA
5368 North 6th #105, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Other
$30.40
Ramirez, Antonio MCA
318 3rd Street Apt 2, Soledad, CA, 93960
Held by Citibank N A
Accounts-receivable credit balance
$28.35
Ramirez, Antonio M IIICA
826 El Dorado Street, Chico, CA, 95928
Held by Capital One NA
Accounts payable
$26.56
Ramirez, Antonio MCA
2121 Churchill Drive, Oxnard, CA, 93033
Held by Old American County Mutual Fir
Insurance premiums
$25.00
Ramirez, Antonio MCA
1467 North Avalon Boulevard, Wilmington, CA, 90744
Held by Administaff Companies Inc.
Wages, payroll, salaries
$23.99
Ramirez, Antonio MCA
1001 West Gonzalez Road Apt 19, Oxnard, CA, 93033
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$17.17
Ramirez, Antonio MCA
10965 Wright Road Apt 3, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$12.40
Ramirez, Antonio MCA
331 Fairbourne Place, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$12.13
Ramirez, Antonio MCA
1618 Park Drive, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Ramirez, Antonio MCA
320 El Monte Avenue, San Jacinto, CA, 92583
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.79
Ramirez, Antonio MCA
5974 Wilshire Drive, Fontana, CA, 92336
Held by Mercedes-Benz Of West Covina
Misc outstanding checks
$6.00
Ramirez, Antonio MCA
826 El Dorado Street, Chico, CA, 95928
Held by Capital One Bank USA NA
Customer overpayments
$5.38
Ramirez, Antonio MCA
5130 Larry Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$1.84
Ramirez, Antonio MCA
8972 New Seabury Drive, Santee, CA, 92071
Held by Fifth Third Bancorp
Checking accounts
$1.55
Ramirez, Antonio MCA
4417 Milo Avenue, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$1.49
$1.48
$1.21
Ramirez, Antonio MCA
4525 East Sierra Madre Avenue Apt F, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ramirez, Antonio MCA
2228 Walton Avenue, Sanger, CA, 93657
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$0.92
Ramirez, Antonio MCA
4121 Alcorn Street, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$0.81
Ramirez, Antonio MCA
1997 Poco Way Apt 6, San Jose, CA, 95122
Held by Radius Recycling Inc.
Vendor checks
$0.72
Ramirez, Antonio MCA
10763 Jamacha Road Spc 226, Spring Valley, CA, 91978
Held by Caremarkpcs L L C
Accounts payable
$0.58
Ramirez, Antonio MCA
1997 Poco Way Apt 6, San Jose, CA, 95128
Held by Radius Recycling Inc.
Vendor checks
$0.23
Ramirez, Antonio MCA
160 South Eucalyptus Avenue Spc 119, Rialto, CA, 92376
Held by Foremost Insurance Company
Premium refunds
$0.19
Ramirez, Antonio MCA
1222 South Cypress Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.17
$0.10
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