Unclaimed property reported under Ramirez, Carlos
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.
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 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
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