Unclaimed property reported under Ramirez, Carlos R

65 records · $7,971 reported · filed in 3 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 65. Search by name and address to narrow it to yours.

Ramirez, Carlos RTX
4100 Gulf Boulevard, South Padre Island, TX, 78597
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2006
$3,612.21
Ramirez, Carlos RCA
165 San Benito Avenue #2, San Bruno, CA
Held by Litton Industries Inc
Shares of stock (Returned by po)
$1,364.67
Ramirez, Carlos RCA
2260 Bryant Street, San Francisco, CA, 94110
Held by Metlife Inc
Securities
$834.37
Ramirez, Carlos RTX
145 East Pioneer Parkway, Grand Prairie, TX, 75051
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Ramirez, Carlos RCA
4230 San Pablo Dam Road Apt E12, El Sobrante, CA, 94803
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Carlos RTX
11848 Prado Del Sol Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$166.67
Ramirez, Carlos RCA
170 East Walnut Street Apt 313, Pasadena, CA, 91103
Held by Publishers Clearing House LLC
Refunds due
$121.34
Ramirez, Carlos RTX
1315 Lindberg Street, Odessa, TX, 79763
Held by Ge Money
Refund due (MS11) · Reported 2007
$91.76
Ramirez, Carlos RCA
PO Box 2370, Mecca, CA, 92254
Held by O M Contracting Inc
Wages, payroll, salaries
$82.30
Ramirez, Carlos RTX
6202 Godfrey Avenue, Dallas, TX, 75217
Held by Dee Brown Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$81.57
Ramirez, Carlos RCA
3210 Biddle Ranch, San Luis Obispo, CA, 93401
Held by Western Union Financial Svcs
Money orders
$79.00
Ramirez, Carlos RCA
5325 West Keelson Avenue, Santa Ana, CA, 92704
Held by Eagle Community Credit Union
Savings accounts
$69.74
Ramirez, Carlos RCA
2901 Cherry Way, San Pablo, CA, 94806
Held by Td Bank USA
Refunds due
$67.39
Ramirez, Carlos RTX
1245 Olden, Dallas, TX, 75211
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1993
$66.82
Ramirez, Carlos RCA
7711 Valmont Street, Tujunga, CA, 91042
Held by Hackett V Hotei Marketing
Misc outstanding checks
$53.95
Ramirez, Carlos RCA
572 Lanfair Drive, San Jose, CA, 95136
Held by Putnam Chevrolet Cadillac Inc
Aggregate uncashed checks
$36.00
Ramirez, Carlos RCA
859 Windwood Drive, Walnut, CA, 91789
Held by Gas Company LLC The
Refunds or rebates
$35.87
Ramirez, Carlos RCA
250 Teddy Avenue, San Francisco, CA, 94134
Held by Bank Of America - California NA (318)
Cashier's checks
$33.70
Ramirez, Carlos RCA
45 420 Park Street, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$33.34
Ramirez, Carlos RCA
170 East Walnut Street Apt 313, Pasadena, CA, 91103
Held by Publishers Clearing House LLC
Refunds due
$32.29
Ramirez, JR Carlos RTX
7807 Meadowmoor, Houston, TX, 77037
Held by Home Savings Of America
Savings account (AC02) · Reported 1997
$31.68
Ramirez, Carlos RCA
20557 Vejar Road, Walnut, CA, 91789
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ramirez, Carlos RCA
16005 Vanowen Street 201, Van Nuys, CA, 91406
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.75
Ramirez, Carlos RCA
3513 Lake Crest Drive, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.07
Ramirez, Carlos RCA
614 Otis Sp 45, Corcoran, CA, 93212
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.65
Ramirez, Carlos RCA
2225 Jasmine Street, Wasco, CA, 93280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Ramirez, Carlos RCA
PO Box 227063, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ramirez, Carlos RCA
1329 Ronda Avenue, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$16.59
Ramirez, Carlos RCA
240 Outlook Heights Court, Pacifica, CA, 94044
Held by Citibank N A
Accounts-receivable credit balance
$14.54
Ramirez, Carlos RCA
3057 North State Street, San Bernardino, CA, 92407
Held by Lbs Financial Credit Union
Savings accounts
$9.28
Ramirez, Carlos RCA
156 16th Street, Richmond, CA, 94801
Held by Sonic Automotive Inc.
Accounts payable
$9.00
Ramirez, Carlos RCA
1420 East 2nd Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Ramirez, Carlos RCA
2230 47th Avenue, Oakland, CA, 94601
Held by Toyota Motor Credit Corporation
Accounts payable
$8.19
Ramirez, Carlos RCA
1340 Surfwood Lane, San Diego, CA, 92154
Held by Toyota Motor Credit Corporation
Accounts payable
$7.16
Ramirez, Carlos RCA
3305 Florida Avenue, Richmond, CA, 94804
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
Ramirez, Carlos RCA
2621 Meeker Avenue Apt F, El Monte, CA, 91732
Held by Capital One Bank USA NA
Customer overpayments
$6.42
Ramirez, Carlos RCA
5325 West Keelson Avenue, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.43
Ramirez, Carlos RCA
1131 Olive Street, Sn Luis Obisp, CA, 93405
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$5.05
Ramirez, Carlos RCA
3800 West 27th Street Apt 302, Los Angeles, CA, 90018
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Ramirez, Carlos RCA
572 Lanfair Drive, San Jose, CA, 95136
Held by Audi Stevens Creek
Refunds due
$4.00
Ramirez, Carlos RCA
2225 Jasmine Street, Wasco, CA, 93280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Ramirez, Carlos RCA
3305 Florida Avenue, Richmond, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
Ramirez, Carlos RCA
388 South 35th Street, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.27
Ramirez, Carlos RCA
Unknown, Del Rey Oaks, CA, 93955
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Ramirez, Carlos RCA
29324 Breakwater Street, Lake Elsinore, CA, 92530
Held by Larry H Miller Toyota Corona
Accounts payable
$3.00
Ramirez, Carlos RCA
240 Outlook Heights Court, Pacifica, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Ramirez, Carlos RCA
103 14695 Parthenia Street, Panorama, CA, 91402
Held by Target Corporation
Wages, payroll, salaries
$2.41
Ramirez, Carlos RCA
13934 Montecito Drive, Victorville, CA, 92395
Held by Capital One Bank, National Association
Aggregate misc property
$2.14
Ramirez, Carlos RCA
1143 North Commonwealth Avenue, Los Angeles, CA, 90027
Held by Toyota Motor Credit Corporation
Accounts payable
$2.12
Ramirez, Carlos RCA
1156 Cromwell Street, Pomona, CA, 91768
Held by Directv LLC
Refunds due
$1.83

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