Unclaimed property reported under Ramirez, Ariel
89 records · $4,635 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 89. Search by name and address to narrow it to yours.
Ramirez, ArielTX
2101 Potosi Street, San Antonio, TX, 78207
$464.42
Ramirez, ArielCA
1425 A Bullis Road, Compton, CA
Held by National American Insurance Co Of Ca
Insurance premiums
$336.00
Ramirez, ArielTX
#### Braeswood Pk Drive ####, Houston, TX, 77030
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$263.47
Ramirez, ArielTX
5436 48th Street, Lubbock, TX, 79414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$229.43
Ramirez, ArielTX
P O Box 39422, San Antonio, TX, 78218
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$210.05
Ramirez, ArielCA
412 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Held by Usc Credit Union
Savings accounts
$209.49
Ramirez, ArielCA
8303 Walerga Road Apt 127, Antelope, CA, 49092
Held by Xapo Inc
Misc intangible property
$179.79
$170.00
Ramirez, ArielTX
2902 Silver Cedar Trail, Katy, TX, 77449
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$150.00
Ramirez, ArielTX
#### Jupiter Road ###, Plano, TX, 75074
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$130.45
Ramirez, ArielCA
412 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Held by Usc Credit Union
Savings accounts
$119.48
Ramirez, ArielTX
6214 York Drive, Lubbock, TX, 79414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$118.80
Ramirez, ArielCA
218 21st Street, Richmond, CA, 94801
Held by Sonsio Management Inc.
Misc outstanding checks
$117.99
Ramirez, ArielCA
412 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Held by Usc Credit Union
Savings accounts
$109.68
Ramirez, ArielCA
664 West 61st Street, Los Angeles, CA, 90044
Held by 21st Century North America Ins Co
Commissions
$100.55
$94.16
Ramirez, ArielCA
664 West 61 Street, Los Angeles, CA, 90044
Held by Chevron Stations Inc.
Wages, payroll, salaries
$90.85
Ramirez, ArielTX
P O Box 39422, San Antonio, TX, 78218
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$89.95
Ramirez, ArielCA
664 West 61 Street, Los Angeles, CA, 90044
Held by Chevron Stations Inc.
Wages, payroll, salaries
$89.52
Ramirez, ArielTX
5436 48th Street, Lubbock, TX, 79414
$85.29
Ramirez, ArielCA
19065 Wildwood Circle, Trabuco Canyon, CA, 92679
Held by The Salvation Army
Wages, payroll, salaries
$73.42
Ramirez, ArielTX
18954 Ranchcrest Drive, Magnolia, TX, 77355
$67.64
$64.68
Ramirez, ArielCA
10761 Cypress Avenue, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$61.70
Ramirez, ArielTX
503 West 6th Street, Monahans, TX, 79756
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$53.50
Ramirez, ArielCA
10761 Cypress Avenue, Riverside, CA, 92505
Held by Amway Corp.
Outstanding official checks
$53.42
Ramirez, ArielTX
PO Box 1925, Hidalgo, TX, 00000
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$52.18
Ramirez, ArielTX
3911 Danpree Street, Pasadena, TX, 77504
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$50.50
Ramirez, ArielTX
900 Barbara Street 801, Athens, TX, 75751
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$45.97
Ramirez, ArielCA
82904 Corte Maria, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.66
Ramirez, ArielTX
9750 Royal Lane, Dallas, TX, 75231
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$44.00
$43.86
Ramirez, ArielTX
13970 Peyton Drive, Dallas, TX, 75240
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$43.38
Ramirez, ArielTX
10910 Moonlit Canyon, San Antonio, TX, 78252
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$41.18
Ramirez, ArielCA
14955 Yucca Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Ramirez, ArielTX
18954 Ranchcrest Drive, Magnolia, TX, 77355
Held by Pre Paid Legal Svcs Inc
Refund due (MS11) · Reported 2022
$36.00
Ramirez, ArielCA
310 Bell Street, Epa, CA, 94303
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.25
Ramirez, ArielCA
27 Via Barcelona, Rancho Santa Margari, CA, 92688
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Ramirez, ArielCA
2210 Ross Street, Santa Ana, CA, 92707
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$34.78
Ramirez, ArielTX
2928 Santa Sabina Drive, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.09
$30.53
Ramirez, ArielCA
505 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.29
Ramirez, ArielCA
19065 Wildwood Circle, Trabuco Cyn, CA, 92679
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.07
Ramirez, ArielCA
570 Center Lane, Santa Paula, CA, 93060
Held by Toyota Motor Credit Corporation
Accounts payable
$19.84
Ramirez, ArielCA
4332 West Cypress Avenue, Visalia, CA, 93277
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$19.36
$19.33
Ramirez, ArielCA
1630 Oro Vista Road Unit 185, San Diego, CA, 92154
Held by Southern California Gas Company
Refunds or rebates
$16.51
Ramirez, ArielCA
275 West Verdugo Avenue, Burbank, CA, 91502
Held by The Bancorp Bank
Misc intangible property
$15.22
$15.00
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