Unclaimed property reported under Ramirez, Carlos J

58 records · $4,552 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, Carlos JCA
3417 West 8th Street, Los Angeles, CA, 90005
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,443.29
Ramirez, Carlos JTX
PO Box 357, Hargill, 00000
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$353.00
Ramirez, Carlos JCA
6945 Columbus Avenue, Van Nuys, CA, 91405
Held by Allstate Northbrook Indemnity Company
Premium refunds
$336.23
Ramirez, Carlos JCA
320 East Mountain View Street, Long Beach, CA, 90805
Held by Oklahoma Tax Commission
Treasurer's checks
$330.00
Ramirez, Carlos JCA
1479 Balhan Drive Apt 208, Concord, CA, 94521
Held by Navy Federal Credit Union
Savings accounts
$260.95
Ramirez, Carlos JTX
2622 West Salinas, San Antonio, TX, 78207
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$250.05
Ramirez, Carlos JCA
943 Wilcox Avenue Apt 5, Los Angeles, CA, 90038
Held by California Federal Bank
Checking accounts, demand deposit
$239.76
Ramirez, Carlos JCA
6829 San Tomas Drive Apt 280, Citrus Heights, CA, 95621
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$225.31
Ramirez, Carlos J JRCA
115 Shoreline Circle Apt 335, San Ramon, CA, 94582
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$129.43
Ramirez, Carlos JCA
2790 Channel Drive, Ventura, CA, 93001
Held by El Torito Restaurants
Wages, payroll, salaries
$83.09
Ramirez, Carlos JCA
17106 Santa Fe, Hayward, CA, 94541
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Ramirez, Carlos JCA
17106 Santa Fe, Hayward, CA, 94541
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Ramirez, Carlos JCA
8976 California Avenue, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds
$70.68
Ramirez, Carlos JCA
1425 Gamble Lane, Escondido, CA, 92029
Held by Ally Financial Inc
Misc outstanding checks
$67.28
Ramirez, Carlos J.CA
4310 Jardine Road, Paso Robles, CA, 93446
Held by First American Title Co
Escrow accounts
$66.19
Ramirez, Carlos JTX
14214 Beech Glen, Houston, TX, 77083
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2007
$65.45
Ramirez, Carlos JCA
1905 Anderson Road #271, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds
$60.64
Ramirez, Carlos JCA
520 West Southwood Drive, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Utility deposit
$58.59
Ramirez, Carlos JCA
480 Aurora Drive Apt 208, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$40.12
Ramirez, Carlos JCA
6628 Sepulveda Boulevard Apt, Van Nuys, CA, 91343
Held by Cke Restaurants, Inc.
Salaries/Wages
$34.25
Ramirez, Carlos JCA
2790 Channel Drive, Ventura, CA, 93001
Held by El Torito Restaurants
Wages, payroll, salaries
$32.44
Ramirez, Carlos JCA
No address on file
Held by Safeamerica Credit Union
Savings accounts/Credit union shrs
$25.74
Ramirez, Carlos JTX
1263 Air Line Drive, Houston, TX, 79936
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$25.00
Ramirez, Carlos JCA
2493 Roll Drive, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$24.15
Ramirez, Carlos JCA
31737 Elmo Highway, Mc Farland, CA, 93250
Held by Allstate Northbrook Indemnity Company
Premium refunds
$22.55
Ramirez, Carlos JCA
112 Richard Street Apt 5, Arvin, CA, 93203
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$18.75
Ramirez, Carlos J.CA
10216 San Miguel, South Gate, CA, 90280
Held by University Credit Union
Savings accounts
$16.79
Ramirez, Carlos JCA
2790 Channel Drive, Ventura, CA, 93001
Held by El Torito Restaurants
Wages, payroll, salaries
$15.04
Ramirez, Carlos JCA
730 South Westlake Avenue Apt 210, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Aggregate utilities
$12.85
Ramirez, Carlos JCA
799 West 7th Street, Pomona, CA, 91766
Held by Zions Bancorporation NA
Checking accounts
$11.66
Ramirez, Carlos JCA
3750 Atlas Avenue, Oakland, CA, 94619
Held by American Express Company
Accounts-receivable credit balance
$11.25
Ramirez, Carlos JCA
96 East Market Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.01
Ramirez, Carlos JCA
1565 West Arrow Highway Spc A19, Upland, CA, 91786
Held by Upromise LLC
Misc outstanding checks
$9.18
Ramirez, Carlos JCA
7627 Burnet Avenue, Van Nuys, CA, 91405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.83
Ramirez, Carlos JCA
00000
Held by Casa Colina Inc.
Wages, payroll, salaries
$7.35
Ramirez, Carlos JCA
10929 Foothill Boulevard, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Ramirez, Carlos JCA
1357 1st Street, Manhattan Bch, CA, 90266
Held by U. S. Bank, N. A.
Drafts
$4.36
Ramirez, Carlos JCA
247 Evren Court, Imperial, CA, 92251
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$3.61
Ramirez, Carlos JCA
PO Box 353, Creston, CA, 93432
Held by Citibank N A
Accounts-receivable credit balance
$3.45
Ramirez, Carlos JCA
8042 London Avenue, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.15
Ramirez, Carlos JCA
1479 Balhan Drive Apt 208, Concord, CA, 94521
Held by Navy Federal Credit Union
Checking accounts
$2.32
Ramirez, Carlos JCA
10516 San Diego Street, Lamont, CA, 93241
Held by Southern California Gas Co.
Refunds due
$2.06
Ramirez, Carlos JCA
4310 Jardine Road, Paso Robles, CA, 93446
Held by Empower Trust Company LLC
Pension & Profit sharing
$1.73
Ramirez, Carlos JCA
353 PO Box, Creston, CA, 93432
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.72
Ramirez, Carlos JCA
247 Evren Court, Imperial, CA, 92251
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.44
Ramirez, Carlos JCA
112 Richard Street Apt 5, Arvin, CA, 93203
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.05
Ramirez, Carlos JCA
10216 San Miguel Avenue, South Gate, CA, 90280
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.01
Ramirez, Carlos JCA
4310 Jardine Road, Paso Robles, CA, 93446
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Ramirez, Carlos JCA
3611 Wisteria Street, Seal Beach, CA, 90740
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Ramirez, Carlos JCA
Unknown, Unknown, CA
Held by Hsbc Finance Corporation
Cashier's checks
$0.97

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