Unclaimed property reported under Ramirez, Carlos E

81 records · $4,766 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 81. Search by name and address to narrow it to yours.

Ramirez, JR Carlos E.CA
831 West Anapamu Street #1, Santa Barbara, CA, 93101
Held by First American Title Co
Escrow accounts
$971.05
Ramirez, Carlos ECA
9245 Dalewood Avenue, Downey, CA, 90240
Held by Synchrony Bank
Accounts-receivable credit balance
$894.95
Ramirez, Carlos ECA
16450 Kent Avenue Apt 118, San Lorenzo, CA, 94580
Held by Capital One NA
Customer overpayments
$335.64
Ramirez, Carlos ECA
9509 Myron Street, Pica Rivera, CA, 90660
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$187.09
Ramirez, Carlos ECA
241 Terrace Apt 52, Los Angeles, CA, 90042
Held by Bank Of America-California-South
Unidentified deposit
$175.47
Ramirez, Carlos ETX
538 Wood Vista Drive, Houston, TX, 77013
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$154.86
Ramirez, Carlos ECA
36148 Saint Raphael Drive, Murrieta, CA, 92562
Held by American Hm Mortgage Serv Inc
Refunds due
$152.40
Ramirez, Carlos ECA
830 East Bishop, Santa Ana, CA, 92701
Held by Prudential P&c Ins Co
Other
$140.00
Ramirez, Carlos ECA
643 South Chaparro Road, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.90
Ramirez, Carlos ECA
1270 Halladay Street, Santa Ana, CA, 92707
Held by Hsbc Remediation
Other court deposits
$111.33
Ramirez, Carlos ECA
3037 Fleming Drive, San Diego, CA, 92139
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$100.00
Ramirez, Carlos ETX
2705 Bengal Lane, Plano, TX, 75023
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$86.70
Ramirez, Carlos ETX
2705 Bengal Lane, Plano, TX, 75023
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$84.40
Ramirez, Carlos ETX
1200 Binz Street Suite 1130, Houston, TX, 77004
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$84.40
Ramirez, Carlos ETX
2705 Bengal Lane, Plano, TX, 75023
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$82.53
Ramirez, Carlos ETX
119 Sundew Court, Magnolia, TX, 77355
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$77.94
Ramirez, Carlos ETX
2705 Bengal Lane, Plano, TX, 75023
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$76.18
Ramirez, Carlos ECA
531 East Cox Lane, Santa Maria, CA, 93454
Held by Allstate Indemnity Company
Premium refunds
$61.78
Ramirez, Carlos ECA
1624 Costa Avenue, Richmond, CA, 94806
Held by Darden Restaurants Inc.
Salaries/Wages
$56.60
Ramirez, Carlos ETX
11233 Shadow Creek Parkway Suite 313, Pearland, TX, 77584
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$51.81
Ramirez, Carlos ETX
538 Wood Vista Drive, Houston, TX, 77013
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$49.54
Ramirez, Carlos ECA
16112 Sher Lane Apt D1, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.72
Ramirez, Carlos ECA
1849 West Victory, Burbank, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$44.25
Ramirez, Carlos ECA
14708 Bellflower Boulevard, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$44.23
Ramirez, Carlos ETX
2705 Bengal Lane, Plano, TX, 75023
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$42.13
Ramirez, Carlos ETX
2705 Bengal Lane, Plano, TX, 75023
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$42.12
Ramirez, Carlos ECA
Unit 49 12488 Heatherton Court, San Diego, CA, 92128
Held by Capital One NA
Customer overpayments
$39.60
Ramirez, Carlos ECA
737 12 North Topeka Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.00
Ramirez, Carlos ECA
PO Box 331, Dixon, CA, 95620
Held by Google LLC And Affiliates
Accounts payable
$36.02
Ramirez, Carlos ECA
14315 Cholame Road, Victorville, CA, 92392
Held by Credit Union Of Southern Ca
Savings accounts
$29.89
Ramirez, Carlos ECA
1306 Main Street Apt 203, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ramirez, Carlos ECA
710 E.san Ysidro, Chula Vista, CA, 92173
Held by Frc Balance LLC DBA True Food Kitchen
Wages, payroll, salaries
$27.40
Ramirez, Carlos ECA
13019 Rancho Bernardo Street, Hesperia, CA, 92344
Held by Capital One NA
Accounts payable
$27.14
Ramirez, Carlos ETX
00000
Held by Norwest Bank Tx Groos
Savings account (AC02) · Reported 1989
$25.43
Ramirez, Carlos ECA
2360 W? Moro Place, Anaheim, CA, 92801
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$22.22
Ramirez, Carlos E.CA
2564 Mariner Cove, Pt. Hueneme, CA, 93041
Held by First American Title Company
Escrow accounts
$20.00
Ramirez, JR Carlos ECA
643 Chaparro Road, Covina, CA, 91724
Held by Capital One NA
Checking accounts
$20.00
Ramirez, Carlos ECA
180 Las Flores Drive #15, San Marcos, CA, 92078
Held by Toyota Carlsbad
Misc outstanding checks
$20.00
Ramirez, Carlos ECA
11850 1/2 Oxnard Street, North Hollywood, CA, 91606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ramirez, Carlos ECA
712 Pidgeon Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ramirez, Carlos ECA
3057 Fleming Drive, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Ramirez, Carlos ECA
2322 Andrade Avenue, Richmond, CA, 94804
Held by Redwood Credit Union
Savings accounts
$10.87
Ramirez, Carlos ECA
1025 North Dresden Street, Anaheim, CA, 92801
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$9.84
Ramirez, Carlos ECA
45429 18th Street East, Lancaster, CA, 93535
Held by Caremarkpcs L L C
Accounts payable
$7.20
Ramirez, Carlos ECA
107 San Thomas Way, Danville, CA, 94526
Held by Office Depot Inc
Refunds due
$7.00
Ramirez, Carlos E.CA
1050 South J Street #204 Apt #204, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$6.82
Ramirez, Carlos ECA
5130 1 2 Woodlawn Avenue, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$6.51
Ramirez, Carlos ECA
3037 Fleming Drive, San Diego, CA, 92139
Held by American Express Company
Refunds due
$5.37
Ramirez, Carlos ECA
2016 Estrella Court, Palmdale, CA, 93550
Held by Capital One NA
Savings accounts
$4.45
Ramirez, Carlos ECA
2016 Estrella Court, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$4.31

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.