Unclaimed property reported under Ramirez, Arturo
1,081 records · $139,529 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 1,081. Search by name and address to narrow it to yours.
Ramirez, ArturoTX
6705 Macintosh Drive, Plano, TX, 75023
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$18,853.76
Ramirez, ArturoCA
518 Bellows Court, Diamond Bar, CA, 91765
Held by Discover Bank
Customer overpayments
$6,147.45
Ramirez, ArturoTX
1120 Alamo Street, Laredo, TX, 78040
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$5,448.57
Ramirez, ArturoCA
8949 Langdon Avenue Apt 16, North Hills, CA, 91343
Held by Bank Of America - California NA (318)
Cashier's checks
$2,803.29
Ramirez, ArturoTX
2953 Wynchase Lane, Crandall, TX, 75114
$2,491.38
Ramirez, ArturoTX
1120 Alamo Street, Laredo, TX, 78040
Held by Falcon Intl Bank
Safe-deposit box contents (SD01) · Reported 2013
$2,050.00
Ramirez, ArturoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$2,041.48
Ramirez, ArturoCA
1350 West 228th Street Suite 3, Torrance, CA, 90501
Held by Presidential Escrow Services
Escrow funds
$2,000.00
Ramirez, ArturoTX
4818 Westwood Lane, Manvel, TX, 77578
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2020
$1,940.45
Ramirez, ArturoTX
PO Box 131194, Houston, TX, 77219
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$1,891.60
Ramirez, ArturoTX
14431 Briarbranch Street, San Antonio, TX, 78247
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024
$1,815.41
Ramirez, ArturoCA
3055 Alvarado Street 110, San Leandro, CA, 94577
Held by Western Union Financial Services, Inc.
Refunds due
$1,790.75
Ramirez, ArturoTX
7354 Wisteria Avenue, TX, 79915
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$1,704.13
Ramirez, ArturoCA
1113 East Harvard Boulevard, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,687.21
Ramirez, ArturoTX
Beneficiary: Estate Of Arturo 272 Twin Oaks Drive, San Angelo, TX, 76901
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,594.82
Ramirez, ArturoTX
17307 Garwood Chase, San Antonio, TX, 78247
Held by Trinity Title Of Texas LLC
Escrow account (TR04) · Reported 2020
$1,500.00
Ramirez, ArturoTX
155 Valley View Drive, Bastrop, TX, 78602
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$1,480.54
Ramirez, ArturoTX
1400 Bell, Wichita Falls, TX, 76309
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$1,394.57
Ramirez, ArturoTX
2101 23 Avenue North, Texas City, TX, 77590
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014
$1,384.74
Ramirez, ArturoCA
2163 Placentia Avenue, Costa Mesa, CA, 92627
Held by Union Bank N.a.
Pension & Profit sharing
$1,306.38
Ramirez, ArturoTX
304 Petty Lane, El Paso, TX, 79907
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,151.96
Ramirez, ArturoTX
10105 Shayna Drive, Dallas, TX, 75217
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,134.76
Ramirez, ArturoTX
421 South Internatl Boulevard Room 313, Weslaco, TX, 78596
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,033.60
Ramirez, ArturoCA
29192 Via San Sebastian, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,008.00
Ramirez, ArturoTX
2102 Harvard Drive, Perryton, TX, 79070
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Ramirez, ArturoCA
9927 San Antonio Avenue Apt 209, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Ramirez, ArturoCA
415 Pork Street, Los Banos, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$978.30
$974.17
Ramirez, ArturoTX
00000
Held by Randolph Brooks Fcu
Other outstanding official check (CK15) · Reported 2009
$900.00
Ramirez, ArturoCA
1925 West Greenleaf Avenue Apt 35, Anaheim, CA, 92801
Held by Comerica Bank
Misc intangible property
$840.49
Ramirez, ArturoCA
1150 92nd Avenue, Oakland, CA, 94603
Held by Safeco Ins Co Of America
Premium refunds
$810.15
Ramirez, ArturoTX
3136 Tierra Rio Road, El Paso, TX, 79938
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$789.66
Ramirez, ArturoCA
323 Quince Place, Chula Vista, CA, 91911
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$752.10
Ramirez, ArturoTX
#### Amelia ###, Houston, TX, 77055
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$729.06
Ramirez, ArturoTX
1529 Mayflower, Irving, TX, 75061
Held by Hallmark Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$635.97
Ramirez, ArturoCA
2700 South Shannon Street, Santa Ana, CA, 92704
Held by Coast National Insurance Co
Individual policy benefit/Clm
$631.89
Ramirez, ArturoTX
C/o Arturo Ramirez, San Antonio, TX, 78201
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$602.11
Ramirez, ArturoTX
3704 North Little John, Fort Worth, TX, 76105
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$590.81
Ramirez, JR ArturoTX
319 Kosar Street, Alice, TX, 78332
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$572.17
Ramirez, ArturoCA
PO Box 3099, Big Bear Lake, CA, 92315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$557.71
Ramirez, ArturoCA
1501 6th Avenue, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$553.07
Ramirez, ArturoCA
307 East 3rd Street, National City, CA, 91950
Held by Litton Loan Servicing LP
Escrow accounts
$508.52
Ramirez, ArturoTX
14250 Cleo Amelia Lane, El Paso, TX, 79938
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$500.00
Ramirez, ArturoCA
15685 Tawney Ridge Lane, Victorville, CA, 92394
Held by Fire Insurance Exchange
Premium refunds
$486.24
Ramirez, ArturoTX
3003 Woodland Cv, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$481.16
Ramirez, ArturoCA
1300 North Mountain Avenue, San Bernardino, CA, 92405
Held by Mercury Insurance Company
Other amounts due under policy
$462.33
Ramirez, ArturoTX
14431 Briarbranch Street, San Antonio, TX, 78247
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$436.68
Ramirez, ArturoCA
2575 East Date Palm Paseo Apt 1113, Ontario, CA, 91764
Held by Consumer Adjustment Corp USA
Dissolution or liquidation
$434.86
Ramirez, ArturoTX
PO Box 394, Benavides, TX, 78341
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$433.09
Ramirez, ArturoCA
40238 Stetson Avenue, Hemet, CA, 92543
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$423.69
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