Carlos Ramirez Unclaimed Property
2,673 records · $329,516 reported · filed in 5 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.
2,673 unclaimed-property records are filed under the name Carlos Ramirez, reported between 1986 and 2024, totaling $329,516. The largest is $37,516. The most common kinds are Premium refunds (269), Accounts-receivable credit balance (235) and Refunds due (195).
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.
Carlos Ramirez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles193 · $14,541
- San Diego73 · $7,522
- San Jose73 · $2,793
- San Francisco35 · $2,624
- Bakersfield34 · $8,492
- Riverside34 · $3,532
- Sacramento33 · $6,802
- Santa Ana33 · $2,295
- San Bernardino30 · $1,975
- Oxnard29 · $2,649
- El Monte25 · $1,642
- Long Beach25 · $2,300
- Santa Barbara24 · $761
- Chula Vista23 · $1,043
79 records have no state on file.
Records under this name, largest first
Showing up to 100 of 2,673. Search by name and address to narrow it to yours.
Ramirez, CarlosTX
1607 Roanwood Court, Houston, TX, 77090
$37,515.96
Ramirez, CarlosTX
Lots 29 31 Greentree, Magnolia, TX, 77354
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$11,800.00
Ramirez, CarlosTX
Estate Of 11831 Meadowtrail Lane, Stafford, TX, 77477
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$9,558.58
Ramirez, CarlosCA
6267 Martin Luther King 205, Sacramento, CA, 95824
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$5,368.97
Ramirez, CarlosCA
Carrera 5 7475, Bogota Colombia
Held by California Federal Bank
Checking accounts, demand deposit
$5,176.07
Ramirez, CarlosCA
18684 Deer Hl Road, Middletown, CA, 95467
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$4,878.13
Ramirez, CarlosCA
4709 Half Dome Way, Bakersfield, CA, 93304
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$4,849.11
Ramirez, CarlosCA
1150 South Morrison Street 131, Tulare, CA, 93274
Held by Paypal
Misc intangible property
$4,235.53
Ramirez, CarlosCA
26912 Winter Park Place, Moreno Valley, CA, 92555
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,591.34
Ramirez, CarlosTX
905 South Lauderdale Avenue 80773, Odessa, TX, 79763
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$3,389.15
Ramirez, CarlosCA
1817 2nd Street Number 3, Duarte, CA, 91010
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$2,858.41
Ramirez, CarlosCA
140 142 West 52nd Place, Los Angeles, CA, 90037
Held by Loancare LLC
Outstanding official checks
$2,738.43
Ramirez, Carlos IIICA
5200 Chicago Avenue Apt T6, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,615.29
Ramirez, CarlosCA
749 Sir George Court, Moorpark, CA, 93021
Held by Skyworks Solutions Inc
Dividend reinvestment plan
$2,489.50
$2,287.66
Ramirez, CarlosTX
6331 Vaughn Court, El Paso, TX, 79905
Held by Evolve Fcu
Savings account (AC02) · Reported 2020
$2,041.41
Ramirez, CarlosTX
2414 Northwest 25th Street, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,964.00
Ramirez, CarlosCA
11524 178th Street, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,950.00
Ramirez, CarlosTX
4305 Cedar Spring Drive, Midland, TX, 79703
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$1,941.22
Ramirez, CarlosTX
155 Forrest Lane, Brenham, TX, 77833
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$1,923.64
Ramirez, CarlosCA
3503 Highland Avenue, San Diego, CA, 92105
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,905.46
Ramirez, CarlosCA
3429 Wetzel Way, Bakersfield, CA, 93307
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1,870.56
Ramirez, CarlosTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,830.75
Ramirez, CarlosCA
1410 Lodgewood Way Unit 1001, Oxnard, CA, 93030
Held by Capital One Services LLC
Accounts payable
$1,812.46
Ramirez, CarlosCA
13 Plaza Avila, Lake Elsinore, CA, 92532
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,740.00
Ramirez, CarlosCA
2775 Carmel Avenue, Clearlake, CA, 95424
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,603.51
Ramirez, CarlosTX
2901 Cedar Hill Court, Pearland, TX, 77584
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$1,512.00
$1,469.79
Ramirez, CarlosCA
2628 El Greco Drive, Modesto, CA, 95354
Held by Loancare LLC
Outstanding official checks
$1,463.45
Ramirez, CarlosTX
PO Box 69152, Odessa, TX, 79769
$1,388.07
$1,345.00
Ramirez, CarlosTX
7341 Frostline Place, El Paso, TX, 79911
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,326.00
Ramirez, CarlosCA
2823 1/2 Maple Avenue, Los Angeles, CA, 90011
Held by Pacific Broach Engineering Defined Benefit Tr
Pensions, retirement funds
$1,215.00
Ramirez, CarlosTX
2309 Monterrey Street, Hidalgo, TX, 78557
Held by Independent Order Of Foresters The
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,194.18
Ramirez, CarlosTX
949 Indian Hills Drive, Grand Prairie, TX, 75051
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2014
$1,189.28
Ramirez, CarlosCA
8417 Hall Road, Lamont, CA, 93241
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,181.56
Ramirez, CarlosTX
9112 Metz, Dallas, TX, 75232
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2018
$1,160.79
Ramirez, CarlosTX
PO Box 75, San Ygnacio, TX, 78067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,150.57
Ramirez, CarlosCA
1128 Orange Avenue, Long Beach, CA, 90813
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$1,144.53
Ramirez, CarlosTX
9606 Lace Flower Drive, Spring, TX, 77379
$1,144.10
Ramirez, CarlosTX
106 Sunridge Way, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$1,140.20
Ramirez, CarlosTX
3161 Oscar Avenue, Ft Worth, TX, 76106
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,112.07
Ramirez, CarlosTX
3422 Tidewater Drive, Houston, TX, 77045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$1,089.42
Ramirez, CarlosTX
##### Ecr ###, Midland, TX, 79706
$1,046.89
Ramirez, CarlosTX
14445 Wallisville, Houston, TX, 77049
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Ramirez, CarlosCA
9009 Decoy Court, Lamont, CA, 93241
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ramirez, CarlosCA
3604 Nolan Street, San Bernardino, CA, 92407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ramirez, CarlosCA
11233 South New Hamp Avenue, Los Angeles, CA, 90044
Held by Bank Of America NA
Customer overpayments
$1,000.00
Ramirez, CarlosCA
1435 Business Center Drive, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Ramirez, CarlosCA
4875 Mowry Avenue Apt 247, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$985.96
Ramirez, CarlosTX
115 Kerry Road, Highlands, TX, 77562
$916.00
Ramirez, CarlosTX
11848 Prado Del Sol Drive, El Paso, TX, 79936
$913.17
Ramirez, CarlosTX
5306 South Ih35, Austin, TX, 78745
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1999
$873.90
$869.15
Ramirez, CarlosTX
6900 North Main Street, Baytown, TX, 77521
$865.75
Ramirez, CarlosTX
309 Cypress Street Lot #134, Pittsburg, TX, 75686
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$851.90
Ramirez, CarlosCA
9009 Decoy Court, Lamont, CA, 93241
Held by Fidelity National Title Company
Escrow accounts
$849.25
Ramirez, CarlosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$829.12
Ramirez, CarlosTX
#### Broadway Street ####, Pearland, TX, 77584
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$827.88
Ramirez, CarlosCA
3611 Wisteria Street, Seal Beach, CA, 90740
Held by Bank Of America NA
Customer overpayments
$813.76
$780.34
Ramirez, CarlosCA
512 South 46th Street, San Diego, CA, 92113
Held by Citimortgage Inc.
Outstanding official checks
$727.23
Ramirez, CarlosCA
512 South 46th Street, San Diego, CA, 92113
Held by Citimortgage Inc.
Outstanding official checks
$727.23
Ramirez, CarlosCA
512 South 46th Street, San Diego, CA, 92113
Held by Citimortgage Inc.
Outstanding official checks
$727.23
Ramirez, CarlosCA
20930 Mariposa Road, Wildomar, CA, 92595
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$711.03
$700.94
Ramirez, CarlosTX
4711 Broadmoor Drive, League City, TX, 77573
$696.72
Ramirez, CarlosTX
9428 Culberson, Dallas, TX, 75227
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$680.00
Ramirez, CarlosTX
3017 Avenue P 43467, Galveston, TX, 77550
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$639.00
Ramirez, CarlosCA
1528 West East Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$638.58
Ramirez, CarlosCA
1528 West East Street, Ontario, CA, 91762
Held by Allstate Indemnity Company
Premium refunds
$636.00
Ramirez, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$630.00
Ramirez, CarlosCA
2243 Concord Avenue, Pomona, CA, 91768
Held by Hsbc Finance Corporation
Customer overpayments
$623.10
Ramirez, CarlosCA
321 Bonnie Avenue, Rohnert Park, CA, 94928
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$609.53
Ramirez, CarlosTX
114 East Sterling Street, Baytown, TX, 77520
$605.39
Ramirez, CarlosTX
Carlos Ramirez 2526 Berkett Drive, Austin, TX, 78745
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$603.07
$600.00
Ramirez, CarlosTX
1088 Park Plaza #715, Austin, TX, 78753
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$591.12
Ramirez, CarlosCA
5242 Kester Avenue 3, Sherman Oaks, CA, 91411
Held by Cenlar FSB
Outstanding official checks
$583.15
Ramirez, CarlosCA
79821 Parkway Esplanade South, La Quinta, CA, 92253
Held by California Fair Plan Association
Premium refunds
$581.07
Ramirez, CarlosCA
725 West 43rd Street, Los Angeles, CA, 90037
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Ramirez, CarlosCA
725 West 43rd Street, Los Angeles, CA, 90037
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Ramirez, CarlosCA
816 West 50th Street, Los Angeles, CA, 90037
Held by Croughan V Spark III
Wages, payroll, salaries
$572.76
Ramirez, CarlosCA
526 South East Street, Anaheim, CA, 92805
Held by Sodexo Inc
Wages, payroll, salaries
$564.21
Ramirez, CarlosCA
5941 Birdcage #168, Citrus Heights, CA, 95610
Held by Bjs Restaurants Inc.
Salaries/Wages
$555.97
Ramirez, CarlosTX
4917 Worth 2, Dallas, TX, 75214
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2007
$550.00
Ramirez, CarlosCA
330 Canan Street #11 A, San Rafael, CA
Held by United Parcel Service Inc
Salaries/Wages
$545.82
Ramirez, CarlosTX
454B Palm Avenue, Laredo, TX, 78041
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$535.68
Ramirez, CarlosCA
2628 El Greco Drive, Modesto, CA, 95354
Held by Loancare LLC
Outstanding official checks
$533.50
Ramirez, CarlosCA
11731 Millyknoll Avenue, Inglewood, CA, 90304
Held by State Farm General Insurance Company
Premium refunds
$528.83
$522.69
$509.13
Ramirez, CarlosTX
1435 Sierra De Oro Drive, El Paso, TX, 79936
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$505.07
Ramirez, CarlosTX
910 Lehman Street Apt 40, Houston, TX, 77018
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Ramirez, CarlosCA
14438 Victory Boulevard, Van Nuys, CA, 91401
Held by State Compensation Insurance Fund
Other
$500.76
Ramirez, CarlosTX
#### Annox Avenue ###, Dallas, TX, 75204
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Ramirez, CarlosTX
226 Street Louis Avenue, San Antonio, TX, 78237
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
Ramirez, CarlosCA
3533 West Savanna Street #7, Anaheim, CA, 92801
Held by State Farm General Insurance Company
Insurance claim checks
$500.00
$500.00
$500.00
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