Unclaimed property reported under Ramirez, Carlos M

85 records · $3,610 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 85. Search by name and address to narrow it to yours.

Ramirez, Carlos MCA
6828 Fry Street, Bell Gardens, CA, 90201
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$398.64
Ramirez, Carlos MCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Carlos MCA
7722 Reseda Boulevard Apt 229, Reseda, CA, 91335
Held by Jefferson-Pilot
Securities exchanged for cash
$242.88
Ramirez, Carlos MCA
33111 8th Street, Union City, CA, 94587
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Ramirez, Carlos MTX
1526B Pine Ridge Drive, College Station, TX, 77840
Held by Texas A&m University
Vendor check (CK13) · Reported 2000
$200.00
Ramirez, Carlos MCA
37088 Spruce, Newark, CA, 94560
Held by Fireman'S Fund Insurance Company
Court settlements
$188.86
Ramirez, Carlos MCA
6 Comstock Road, Chico, CA, 95928
Held by Pacific Service Credit Union
Savings accounts
$131.92
Ramirez, Carlos MCA
82343 Adobe Road, Indio, CA, 92201
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$127.73
Ramirez, Carlos MCA
1834 Caballo Road B, Antioch, CA, 94509
Held by Bank Of America - California NA (318)
Outstanding official checks
$100.00
Ramirez, Carlos MCA
10110 East Avenue R2, Littlerock, CA, 93543
Held by Bank Of America - North Carolina
Refunds due
$90.99
Ramirez, Carlos MCA
4643 Cogswell Road, El Monte, CA, 91732
Held by Allstate Indemnity Company
Premium refunds
$85.00
Ramirez, Carlos MCA
8962 Carob Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.74
Ramirez, Carlos MCA
1444 Miramar Street, Los Angeles, CA, 90026
Held by Prudential Insurance Company
Other
$75.00
Ramirez, Carlos MCA
1444 Miramar Street, Los Angeles, CA, 90026
Held by Prudential Insurance Company
Other
$70.00
Ramirez, Carlos MTX
906 Ash Avenue, Dalhart, TX, 79022
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2015
$69.92
Ramirez, Carlos MCA
1814 Del Norte Avenue North, Ontario, CA, 91764
Held by Verizon California
Refunds or rebates
$68.46
Ramirez, Carlos MCA
4527 Maycrest Avenue, Los Angeles, CA, 90032
Held by Canon Business Process
Wages, payroll, salaries
$68.45
Ramirez, Carlos MCA
215 West 7th Street Apt 412, Los Angeles, CA, 90014
Held by Countrywide Home Loans Inc
Escrow accounts
$68.08
Ramirez, Carlos MCA
1814 Del Norte Avenue North, Ontario, CA, 91764
Held by Verizon California
Refunds or rebates
$67.57
Ramirez, Carlos MCA
4643 Cogswell Road, El Monte, CA, 91732
Held by First City Credit Union
Checking accounts
$65.90
Ramirez, Carlos MCA
375 Bartlett Street, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$60.65
Ramirez, Carlos MCA
16160 Matador Way, Lathrop, CA, 95330
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$58.67
Ramirez, Carlos MCA
5156 El Morado Street, Montclair, CA, 91763
Held by Citibank NA
Accounts-receivable credit balance
$57.73
Ramirez, Carlos MCA
145055 Los Angeles Avenue, Moorpark, CA, 93021
Held by Coastal Growers Assn
Other
$51.77
Ramirez, Carlos MCA
605 West San Ysidro Blv, San Diego, CA, 92173
Held by American Express Company
Accounts-receivable credit balance
$46.82
Ramirez, Carlos MCA
2243 Concord Avenue, Pomona, CA, 91768
Held by Globe Life Inc
Individual policy benefit/Clm
$44.00
Ramirez, Carlos MCA
6416 Halyard Place, Carlsbad, CA, 95240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.14
Ramirez, Carlos MCA
1848 Turpen Street Apt 3, Olivehurst, CA, 95961
Held by Discover Bank
Misc outstanding checks
$36.61
Ramirez, Carlos MCA
13208 Carfax Avenue, Downey, CA, 90242
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Ramirez, Carlos MCA
139-60 86th Street, Jamaica, 11435
Held by Shaklee Corporation
Other
$32.39
Ramirez, Carlos MCA
112 Escazu Court, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ramirez, Carlos MCA
321 Wilson Avenue, Sacramento, CA, 95833
Held by Farmers Rice Cooperative
Other
$27.14
Ramirez, Carlos MCA
3615 1/2 East 56th Street, Maywood, CA, 90270
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$26.12
Ramirez, Carlos MCA
4643 Cogswell Road, El Monte, CA, 91732
Held by First City Credit Union
Savings accounts
$25.84
Ramirez, Carlos MCA
164 South Mountain Vw A2, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Other
$25.32
Ramirez, Carlos MCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$25.00
Ramirez, Carlos MTX
PO Box 292 424 Cerrito Drive, Zapata, TX, 78076
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Ramirez, Carlos MCA
CA, 00000
Held by Paypal
Misc intangible property
$24.00
Ramirez, Carlos MCA
1522 Forest Circle, Paradise, CA, 95969
Held by United Services Automobile Association
Premium refunds
$23.70
Ramirez, Carlos MCA
486 Westview Drive, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts
$22.12
Ramirez, Carlos MCA
1839 Meyler Street Apt 1, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Ramirez, Carlos MCA
927 West Sycamore Street, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$16.00
Ramirez, Carlos MCA
4445 Keystone Avenue, Culver City, CA, 90232
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ramirez, Carlos MCA
881 West 21st Street, San Pedro, CA, 90731
Held by American Express Company
Refunds due
$14.24
Ramirez, Carlos MCA
16872 Songbird Drive, Delhi, CA, 95315
Held by Csaa Insurance Exchange
Premium refunds
$12.94
Ramirez, Carlos MCA
6430 Stoneridge Mall Road Apt L112, Pleasanton, CA, 94588
Held by U. S. Bank, N. A.
Drafts
$10.00
Ramirez, Carlos MCA
4445 Keystone Avenue, Culver City, CA, 90232
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Ramirez, Carlos MCA
1956 Valenzuela Court, Manteca, CA, 95336
Held by Comenity Capital Bank
Refunds due
$7.88
Ramirez, Carlos MCA
6430 Stoneridge Mall Road Apt L112, Pleasanton, CA, 94588
Held by Citibank N A
Accounts-receivable credit balance
$5.36
Ramirez, Carlos MCA
6213 Seville Avenue, Huntington Park, CA, 90255
Held by Primerica Life Insurance Company
Premium refunds
$4.56

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