Unclaimed property reported under Ramirez, Baltazar
91 records · $10,610 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 91. Search by name and address to narrow it to yours.
Ramirez, BaltazarCA
5934 Gotham Street, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,943.36
Ramirez, BaltazarTX
216 Darien Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$1,481.91
Ramirez, BaltazarTX
3412 Nies Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$648.71
Ramirez, BaltazarTX
3412 Nies Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$596.02
Ramirez, BaltazarTX
4414 West Highway 44, Alice, TX, 78332
$500.00
Ramirez, Baltazar SRCA
635 East 50th Street, Los Angeles, CA, 90011
Held by Capital One Bank USA NA
Customer overpayments
$353.39
Ramirez, BaltazarTX
3412 Nies Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$337.99
Ramirez, BaltazarCA
7528 2nd Street, Downey, CA, 90241
Held by Farmers Insurance Exchange
Premium refunds
$317.67
Ramirez, BaltazarCA
2600 Corde Terra Circle Apt 6212, San Jose, CA, 95111
Held by Csaa Insurance Exchange
Premium refunds
$250.00
Ramirez, BaltazarCA
872 29th Street, Oakland, CA, 94608
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$242.83
$200.00
Ramirez, BaltazarTX
#### Richmond #####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$155.98
Ramirez, BaltazarCA
22 Avenida Espana, San Jose, CA, 95139
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$150.00
Ramirez, BaltazarTX
3412 Nies Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$142.01
Ramirez, BaltazarCA
38900 Blacow Road Apt 161, Fremont, CA, 94536
Held by Capital One Bank, National Association
Misc outstanding checks
$124.45
Ramirez, BaltazarTX
3412 Nies Street, Fort Worth, TX, 76111
$120.37
Ramirez, BaltazarCA
3641 North Cedar Avenue Apt C, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$112.74
Ramirez, BaltazarCA
713 East 32nd Street Front, Los Angeles, CA
Held by Republic Insurance Co
Insurance premiums
$110.33
Ramirez, BaltazarCA
652 Keenan Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$110.00
$105.17
$100.00
Ramirez, BaltazarTX
3412 Nies Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$91.31
Ramirez, BaltazarTX
3412 Nies Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$82.98
Ramirez, BaltazarTX
PO Box 281, San Diego, TX, 78384
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Ramirez, BaltazarTX
7601 Amarillo Lane, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$67.43
Ramirez, BaltazarCA
121 6th Street, Watsonville, CA, 95076
Held by Bank Of America Nt&sa Branch:0034-Watsonville Branch
Savings accounts/Credit union shrs
$59.98
Ramirez, BaltazarTX
595 Oajcreek Estate, Poteet, TX, 78065
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$57.94
Ramirez, BaltazarTX
112 Avenue F, Garland, TX, 75040
Held by Trophy Nissan
Refund due (MS11) · Reported 2015
$57.86
Ramirez, BaltazarCA
807 East 95th Street, Los Angeles, CA, 90241
Held by Bristol West Holdings Inc
Premium refunds
$56.11
$49.99
Ramirez, BaltazarTX
2320 McPherson Avenue, Laredo, TX, 78040
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$49.12
Ramirez, BaltazarTX
Campeztre 110, Laredo, TX, 78040
Held by Green Giant Co
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$47.55
Ramirez, BaltazarTX
306 South Bond Avenue, Dallas, TX, 75211
$41.08
Ramirez, BaltazarTX
#### County Road ###, San Diego, TX, 78384
$40.00
Ramirez, BaltazarTX
13510 Maham Road Apt 271, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$38.91
Ramirez, BaltazarTX
780 Nantucket Drive, Harlingen, TX, 78550
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$37.00
Ramirez, Baltazar JRCA
635 East 50th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$36.54
$36.21
Ramirez, JR BaltazarTX
##### Kimberley Lane Apt ###, Houston, TX, 77079
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$36.20
Ramirez, BaltazarCA
307 West Ivy Street # 1, Hanford, CA, 93230
Held by Capital One Bank, National Association
Misc outstanding checks
$34.40
Ramirez, BaltazarCA
22401 Fawnridge Drive, Palm Springs, CA, 92262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$34.25
Ramirez, BaltazarTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$33.90
Ramirez, BaltazarTX
7601 Amarillo Lane, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.27
Ramirez, BaltazarTX
9519 Timberbluff Road Olgaisaac, Dallas, TX, 75249
$33.06
Ramirez, BaltazarCA
1022 Wynona Way, Lathrop, CA, 95330
Held by Farmers Group Inc.
Other court deposits
$32.57
Ramirez, BaltazarTX
5134 Navarro D, Houston, TX, 77056
Held by Ranger Ins Co
Miscellaneous outstanding check (MS16) · Reported 1987
$32.33
Ramirez, BaltazarCA
5832 South Hoover Street, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, BaltazarTX
P.o. Box 281, San Diego, TX, 78384
Held by Radiology Assoc LLP
Accounts-receivable credit balance (MS09) · Reported 2024
$27.00
Ramirez, BaltazarTX
13559 Willow Bend, Dallas, TX, 75240
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.11
$25.15
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