Unclaimed property reported under Ramirez, Candido
58 records · $5,619 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 58. Search by name and address to narrow it to yours.
Ramirez, CandidoTX
#### East Highway ### # B, Boyd, TX, 76023
$1,300.41
Ramirez, JR CandidoTX
31907 Bobcat Lane, Magnolia, TX, 77355
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Ramirez, CandidoTX
#### Clearwood Drive Apt ###, Houston, TX, 77075
$463.62
Ramirez, CandidoCA
6613 6615 Suva Street, Bell Gardens, CA, 90201
Held by Citimortgage Inc.
Escrow accounts
$452.83
Ramirez, CandidoTX
##### Walters Road ###, Houston, TX, 77014
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2009
$382.41
Ramirez, CandidoCA
333 East Enos Drive Apt 143, Santa Maria, CA, 93454
Held by Westlake Services LLC
Refunds due
$198.08
$190.00
Ramirez, CandidoCA
4273 Central Avenue #1, Fremont, CA, 94536
Held by Brinker International Payroll Company
Wages, payroll, salaries
$155.89
Ramirez, CandidoCA
655 Sioux Drive, Perris, CA, 92570
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$142.86
Ramirez, CandidoCA
Anaheim, CA, 92801
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$123.29
Ramirez, CandidoCA
606 Frigate Avenue, Wilmington, CA, 90744
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$121.99
Ramirez, CandidoTX
10746 Buffalo Bend Drive, Houston, TX, 77004
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$103.75
$99.00
Ramirez, CandidoTX
Rr 1 Box 382R5A Donna Tx ********* 10746 Buffalo Bend Drive, Houston, TX, 77004
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$98.31
Ramirez, CandidoCA
248 South Carroll Avenue, Stockton, CA, 95215
Held by State Of California Savings Plus
Pension & Profit sharing
$95.11
Ramirez, CandidoTX
10746 Buffalo Bend Drive, Houston, TX, 77004
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$80.47
Ramirez, CandidoTX
10746 Buffalo Bend Drive, Houston, TX, 77004
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$80.24
Ramirez, CandidoCA
1515 Ventura Way, Salinas, CA, 93906
Held by Zemudio V Dole Foods Settlement Fund
Refunds due
$77.27
$70.68
Ramirez, CandidoTX
10746 Buffalo Bend Drive, Houston, TX, 77004
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$69.78
Ramirez, CandidoCA
18315 1/2 East Woodcroft Street, Azusa, CA, 91702
Held by Southern California Edison Company
Utility deposit
$68.30
Ramirez, CandidoTX
1806 Market Street 2, Galveston, TX, 77550
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$63.03
Ramirez, CandidoTX
10746 Buffalo Bend Drive, Houston, TX, 77004
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$57.11
Ramirez, CandidoCA
6918 Miles Avenue C, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$54.98
Ramirez, CandidoCA
922 East 87th Place, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ramirez, CandidoTX
5600 Acton Highway, Granbury, TX, 76049
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.50
Ramirez, CandidoCA
1515 Ventura Way, Salinas, CA, 93906
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$30.92
$30.00
Ramirez, CandidoCA
817 South Knott Apt D, Anaheim, CA, 92804
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$28.50
Ramirez, CandidoTX
1818 Thonig Road Apt 4, Houston, TX, 77055
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$27.73
Ramirez, CandidoTX
2820 Olive Place, Fort Worth, TX, 76116
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$27.39
Ramirez, CandidoCA
4717 Bennets Road Mills Court, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$25.84
Ramirez, CandidoCA
924 West 2nd Street Apt A, Sn Bernrdno, CA, 92410
Held by Southern California Gas Co.
Aggregate utilities
$25.22
Ramirez, CandidoTX
Rr 1 Box 382R5A, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.17
Ramirez, CandidoCA
1100 Lincoln Avenue Apt 9, Walnut Creek, CA, 94596
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.84
$23.36
Ramirez, CandidoCA
5031 Betty Mae Drive, Stockton, CA, 95212
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ramirez, CandidoCA
33307 Whispering Palms Trail, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.00
Ramirez, CandidoCA
PO Box 950981, Mission Hills, CA, 91395
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.83
Ramirez, CandidoCA
Calle De Ricardp 3970 Apt3, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ramirez, CandidoCA
7869 Del Rosa Avenue, San Bernardino, CA, 92410
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.91
Ramirez, CandidoCA
1304 Santee Drive Apt O, San Jose, CA, 95122
Held by Medianews Group Inc
Accounts payable
$8.75
Ramirez, CandidoCA
2041 South Myrtle Avenue, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$6.49
Ramirez, CandidoCA
524 South West Street, Tulare, CA, 93274
Held by Zenith Insurance Company
Individual policy benefit/Clm
$5.65
Ramirez, CandidoCA
4467 Tulip Avenue, Oakland, CA, 94619
Held by Toyota Motor Credit Corporation
Accounts payable
$4.58
Ramirez, CandidoCA
1891 12th Street Apt 4, Riverside, CA, 92507
Held by Blst Northstar
Outstanding official checks
$4.28
Ramirez, CandidoCA
4725 Bayside Way, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$3.81
Ramirez, CandidoCA
7661 Trask Avenue Apt 2, Westminster, CA, 92683
Held by US Fidelity & Guaranty
Premium refunds
$3.52
Ramirez, CandidoCA
11060 Norris Avenue Apt 214, Pacoima, CA, 91331
Held by Medco Health Solutions Inc
Customer overpayments
$2.60
Ramirez, CandidoCA
922 East 87th Place, Los Angeles, CA, 90002
Held by Toyota Motor Credit Corporation
Accounts payable
$2.52
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