Unclaimed property reported under Ramirez, Carlos A

245 records · $12,112 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 245. Search by name and address to narrow it to yours.

Ramirez, Carlos ATX
12381 Bill Mitchell Drive, El Paso, TX, 79938
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,007.85
Ramirez, Carlos ATX
812 Flores, Devine, TX, 78016
Held by Security Bank
Checking account (AC01) · Reported 2015
$910.40
Ramirez, Carlos ATX
128 East View Circle, Mission, TX, 78574
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$598.64
Ramirez, Carlos ATX
00000
Held by Harris County Auditor
Warrant (CK06) · Reported 1998
$500.00
Ramirez, Carlos ATX
5012 Wagner Cl, The Colony, TX, 75065
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$451.75
Ramirez, Carlos ACA
2304 West Shaw Avenue Suite 102, Fresno, CA, 93711
Held by Wells Fargo Home Mortgage
Escrow accounts
$397.38
Ramirez, Carlos ATX
3831 Addicks Cloudine, Houston, TX, 77072
Held by Beaulieu Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$331.56
Ramirez, Carlos ACA
26337 Whitman Street, Hayward, CA, 94544
Held by Autowest Dodge Fremont
Refunds
$300.00
Ramirez, Carlos ACA
1701 Truman Street Apt East, San Fernando, CA, 91340
Held by Western Union Financial Svcs
Money orders
$283.06
Ramirez, Carlos ACA
4008 West 5th Street Apt A, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$272.91
Ramirez, Carlos ACA
1426 El Tadro Drive, Livermore, CA, 94550
Held by Foot Locker Inc
Underlying shares or outstanding certificates
$217.01
Ramirez, Carlos ACA
37135 Springfield, Palmdale, CA, 93552
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$202.83
Ramirez, JR Carlos ATX
3113 Ibiza Court, Mission, TX, 78572
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$186.81
Ramirez, Carlos ACA
461 Wagtail Drive, Tracy, CA, 95376
Held by Capital One Bank, National Association
Customer overpayments
$179.86
Ramirez, Carlos ACA
6584 El Greco Rd#19 6584 El Greco Rd#19, Goleta, CA, 93117
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$172.89
Ramirez, Carlos ACA
No address on file
Held by Farmers Insurance Exchange
Premium refunds
$170.00
Ramirez, Carlos ATX
2506 Pinafore, Houston, TX, 77073
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$164.12
Ramirez, Carlos A JRCA
5101 Whitman Way Apt 103, Carlsbad, CA, 92008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Carlos ACA
PO Box 13379, San Rafael, CA, 94913
Held by Standard Fire Insurance Co
Refunds
$121.30
Ramirez, Carlos ACA
1205 Palo Alto Street, Tulare, CA, 93274
Held by Ocwen Financial Corporation
Escrow accounts
$119.65
Ramirez, Carlos ATX
1101 Shiloh Drive Apt 8, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$115.00
Ramirez, Carlos ATX
812 Flores, Devine, TX, 78016
Held by Security Bank
Savings account (AC02) · Reported 2015
$110.18
Ramirez, Carlos ACA
5663 West Acacia Avenue, Fresno, CA, 93722
Held by Capital One NA
Customer overpayments
$106.68
Ramirez, Carlos ACA
9218 Sunfire Way, Sacramento, CA, 95826
Held by At&t Services Inc
Refunds due
$106.25
Ramirez, Carlos ACA
2350 North Osbun Road #78, San Bernardino, CA, 92404
Held by Staffmark Investment LLC
Wages, payroll, salaries
$106.11
Ramirez, Carlos ACA
10712 Crenshaw Boulevard 2, Inglewood, CA, 90303
Held by Union Bank Of California N.a.
Savings accounts
$100.42
Ramirez, Carlos ATX
1150 Quail Hollow Loop, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$100.00
Ramirez, Carlos ACA
38300 30th Street East 334, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ramirez, Carlos ACA
3833 East Illinois Avenue, Fresno, CA, 93702
Held by Mid Century Insurance Company
Premium refunds
$88.59
Ramirez, Carlos ATX
454 B Palm Avenue, Laredo, TX, 78041
Held by Westport O&g Co Inc
Mineral royalties (MI02) · Reported 2004
$82.83
Ramirez, Carlos ACA
201 South Rowan Avenue, Los Angeles, CA, 90063
Held by California Physicians Service
Individual policy benefit/Clm
$81.38
Ramirez, Carlos ACA
800 Vista Montana Drive Apt 106, Watsonville, CA, 95076
Held by (12000) Capital One Services LLC
Accounts payable
$81.21
Ramirez, Carlos ACA
636 Randy Drive, Newbury Park, CA, 91320
Held by Hsbc Finance Corporation
Customer overpayments
$77.48
Ramirez, Carlos ACA
C/o Decline 168 West 42nd Place, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$76.22
Ramirez, Carlos ACA
5352 Monroe Street, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$73.00
Ramirez, Carlos ACA
5663 West Acacia Avenue, Fresno, CA, 93722
Held by Capital One NA
Customer overpayments
$72.13
Ramirez, Carlos ACA
511 Burel Avenue, Pacifica, CA, 94044
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$63.91
Ramirez, Carlos ATX
Attn: Eloy, Edinburg, TX, 00000
Held by Holt Cat
Accounts payable (MS08) · Reported 2007
$62.82
Ramirez, Carlos ACA
1686 Poesia Court, San Diego, CA, 92154
Held by Volt Management Corp
Wages, payroll, salaries
$62.30
Ramirez, Carlos ATX
1936 Thonig Road, Houston, TX, 77055
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2009
$62.20
Ramirez, Carlos ACA
7028 Watcher Street, Commerce, CA, 90040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ramirez, Carlos ATX
##### Park Row Apt ####, Houston, TX, 77084
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$59.50
Ramirez, Carlos ACA
1001 Gabrielino Drive, Irvine, CA, 92617
Held by Commerce West Insurance Co
Premium refunds
$59.40
Ramirez, Carlos ACA
11024 Oneida Avenue, Pacoima, CA, 91331
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$58.76
Ramirez, Carlos ACA
844 172 North Normandie Avenue, Los Angeles, CA, 90029
Held by Great American Insurance Compa
Insurance premiums
$58.25
Ramirez, Carlos ACA
375 Central Avenue Apt A65, Riverside, CA, 92507
Held by Southern California Gas Co.
Refunds due
$56.03
Ramirez, Carlos ACA
1974 Elm Avenue, San Diego, CA, 92154
Held by Residence Mutual Insurance Company
Premium refunds
$56.00
Ramirez, Carlos ACA
PO Box 33133, Los Angeles, CA, 90033
Held by Discover Bank
Misc outstanding checks
$55.90
Ramirez, Carlos ACA
PO Box 3267, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.19
Ramirez, Carlos ATX
1514 Quail Creek Road, Laredo, TX, 78045
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$52.49

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