Carmen Ramirez Unclaimed Property

902 records · $105,035 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.

902 unclaimed-property records are filed under the name Carmen Ramirez, reported between 1986 and 2024, totaling $105,035. The largest is $16,033. The most common kinds are Refunds due (110), Accounts-receivable credit balance (105) and Premium refunds (63).

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.

Carmen Ramirez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California730 records · $49,416

Los Angeles47 · $2,783
San Diego26 · $588
Lindsay20 · $9,756
San Jose17 · $399
Bellflower13 · $189
Sylmar13 · $181
Stockton12 · $210
San Ysidro11 · $185
Fresno10 · $337
Long Beach10 · $398
Ontario10 · $112
Strathmore10 · $9
Anaheim9 · $163
Fontana9 · $396
Hawthorne9 · $1,029
Ventura9 · $151

Texas145 records · $45,038

Houston18 · $6,558
El Paso11 · $656
San Antonio11 · $746
Laredo9 · $1,566

Florida1 record · $300

Wisconsin1 record · $251

25 records have no state on file.

Records under this name, largest first

Showing up to 100 of 902. Search by name and address to narrow it to yours.

Ramirez, CarmenTX
937 Liberty Avenue, Seguin, TX, 78155
$16,032.60
Ramirez, CarmenCA
21935 Road 252 R2, Lindsay, CA, 93247
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$8,931.31
3 possible associated properties
- Ramirez, Carmen$49.80
  21935 Road 252 R2, Lindsay, CA, 93247
  Same address · Same owner name · 98% confidence
- Ramirez, Carmen$36.22
  21935 Road 252 R2, Lindsay, CA, 93247
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
PO Box 1106, San Benito, TX, 78586
$5,312.00
Ramirez, CarmenCA
Unknown, 00000
Held by Chardonnay Escrow Inc.
Escrow funds
$5,000.00
Ramirez, CarmenCA
146 Missouri Street, San Francisco, CA, 94107
Held by Prudential Insurance Company
Proceeds due beneficiaries
$3,101.55
3 possible associated properties
- Ramirez, Carmen$49.00
  146 Missouri Street, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
- Ramirez, Carmen$78.03
  146 Missouri Street, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
10227 Lands End Drive, Houston, TX, 77017
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$2,875.50
Ramirez, CarmenTX
1113 East McIntyre Street, Edinburg, TX, 78541
Held by Plainscapital Bank
Other property held for safekeeping (SD02) · Reported 2023
$2,361.77
1 possible associated property
- Ramirez, Maria Isabel$160.21
  1113 East McIntyre Street, Edinburg, TX, 78541
  Same address · Shared last name · 95% confidence
Ramirez, CarmenTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,811.28
Ramirez, CarmenCA
3101 West Beverly Boulevard Suite 1, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1,606.21
1 possible associated property
- Ramirez, Carmen$10.16
  3101 West Beverly Boulevard Suite 1, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
Ramirez, CarmenCA
25340 Yolanda Avenue, Moreno Valley, CA, 92551
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,500.00
Ramirez, CarmenTX
809 Avenue F, South Houston, TX, 00000
Held by Everhome Mortgage Co
Escrow account (TR04) · Reported 2004
$1,407.53
Ramirez, CarmenCA
4391 Tuttle Street, Los Angeles, CA, 90023
Held by Select Portfolio Servicing Inc
Refunds due
$1,245.28
1 possible associated property
- Ramirez, Carmen$25.50
  4391 Tuttle Street, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
No address on file
$1,177.69
Ramirez, CarmenCA
59 Daly Court, South San Francisco, CA, 94080
Held by First American Title Company
Escrow accounts
$1,112.88
3 possible associated properties
- Ramirez, Carmen$61.23
  59 Daly Court, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$0.45
  59 Daly Court, South San Francisco, CA, 94080
  Same address · Shared last name · 95% confidence
Ramirez, CarmenTX
4617 Brady Street, Houston, TX, 77011
Held by Athene Annuity & Life Assurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,089.63
Ramirez, CarmenCA
1057 West 41st Street, San Bernardino, CA, 92407
Held by Palos Verdes Escrow
Escrow funds
$1,000.00
Ramirez, CarmenTX
2520 East Price Street, Laredo, TX, 78043
Held by United Parcel Svc Oasis Supply Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$995.57
3 possible associated properties
- Ramirez, Maria D$139.03
  2520 East Price Street, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
- Ramirez, Mario$139.03
  2520 East Price Street, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
Ramirez, CarmenCA
1966 Union Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$956.57
Ramirez, CarmenCA
1115 South Garfield Avenue D, Alhambra, CA, 90801
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$923.89
Ramirez, CarmenTX
7402 Iturbide Street, Weslaco, TX, 78596
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$799.30
1 possible associated property
- Ramirez, Carmen$52.73
  7402 Iturbide Street, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
Ramirez, CarmenCA
14781 Bodger Avenue, Hawthorne, CA, 90250
Held by Dandelion Payments Inc
Misc intangible property
$790.00
3 possible associated properties
- Ramirez, Carmen$1.25
  14781 Bodger Avenue, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
- Ramirez, Carmen$0.38
  14781 Bodger Avenue, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
Ramirez, CarmenCA
3206 Nielsen Court, Santa Rosa, CA, 95404
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$750.00
1 possible associated property
- Ramirez, Jaime$750.00
  3206 Nielsen Court, Santa Rosa, CA, 95404
  Same address · Shared last name · 95% confidence
Ramirez, CarmenTX
10615 Heather Hill Drive, Houston, TX, 77086
$710.05
Ramirez, CarmenCA
6900 Seville Avenue Apt 1410, Huntington Park, CA, 90255
Held by American National Insurance Company
Proceeds due beneficiaries
$696.28
Ramirez, CarmenCA
214 Katherine Avenue, Salinas, CA, 93901
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$656.00
Ramirez, CarmenCA
3036 Mayfield, La Crescenta, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$633.61
Ramirez, CarmenCA
888 Yorkshire Way, Corona, CA, 92879
Held by Residence Mutual Insurance Company
Insurance premiums
$626.00
1 possible associated property
- Ramirez, Josue$626.00
  888 Yorkshire Way, Corona, CA, 92879
  Same address · Shared last name · 95% confidence
Ramirez, CarmenCA
425 South Berkeley Avenue, San Bernardino, CA, 92410
Held by American National Insurance Company
Proceeds due beneficiaries
$596.53
Ramirez, CarmenCA
10212 Gould Street #107, Riverside, CA, 00000
Held by Republic Indemnity Company Of America
Insurance claim checks
$558.22
Ramirez, CarmenTX
3392 Lenorah Loop, Lenorah, TX, 79749
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$550.00
3 possible associated properties
- Ramirez, Alfredo$120.00
  3392 Lenorah Loop, Lenorah, TX, 79749
  Same address · Shared last name · 95% confidence
- Ramirez, Pete$82.00
  3392 Lenorah Loop, Lenorah, TX, 79749
  Same address · Shared last name · 95% confidence
Ramirez, CarmenCA
27260 Los Altos Apt 1222, Mission Viejo, CA, 92692
Held by Southern California Edison Company
Utility deposit
$536.27
Ramirez, CarmenCA
No address on file
Held by Trans Union Title And Escrow Service Co
Escrow funds
$500.00
Ramirez, CarmenCA
22255 South Garden Avenue, Hayward, CA, 94541
Held by Ace American Insurance Company
Individual policy benefit/Clm
$500.00
Ramirez, CarmenTX
1118 Stabler Street, Houston, TX, 77076
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$490.00
1 possible associated property
- Ramirez, Carmen$96.00
  1118 Stabler Street, Houston, TX, 77076
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
2418 Village Green Drive, Garland, TX, 75044
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$486.38
Ramirez, CarmenCA
146 Missouri Street, San Francisco, CA, 94107
Held by Prudential Financial Inc Kba
Other
$483.48
3 possible associated properties
- Ramirez, Carmen$49.00
  146 Missouri Street, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
- Ramirez, Carmen$78.03
  146 Missouri Street, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
### South ##th Street Apt ####, Houston, TX, 77011
$417.00
Ramirez, CarmenTX
809 Avenue F, South Houston, TX, 77587
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$413.83
3 possible associated properties
- Ramirez, Carmen$50.00
  809 Avenue F, South Houston, TX, 77587
  Same address · Same owner name · 98% confidence
- Ramirez, Carmen$50.00
  809 Avenue F, South Houston, TX, 77587
  Same address · Same owner name · 98% confidence
Ramirez, CarmenCA
No address on file
Held by U.s. First Credit Union
Savings accounts/Credit union shrs
$404.68
Ramirez, CarmenCA
10445 Enloe Street, South El Monte, CA, 91733
Held by Servicio Uniteller Inc.
Unidentified remittances
$400.00
3 possible associated properties
- Ramirez, Carmen$0.05
  10445 Enloe Street, South El Monte, CA, 91733
  Same address · Same owner name · 98% confidence
- Ramirez, Juan$1.37
  10445 Enloe Street, South El Monte, CA, 91733
  Same address · Shared last name · 95% confidence
Ramirez, CarmenCA
1916 Edenview Lane, West Covina, CA, 91792
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$399.48
3 possible associated properties
- Ramirez, Carmen$7.43
  1916 Edenview Lane, West Covina, CA, 91792
  Same address · Same owner name · 98% confidence
- Ramirez, Samuel$0.03
  1916 Edenview Lane, West Covina, CA, 91792
  Same address · Shared last name · 95% confidence
Ramirez, CarmenCA
114 Bluffhood, Los Angels, CA
Held by United Texas & Oklahoma
Annuities
$390.00
Ramirez, CarmenCA
1561 Twin Star Road, Palm Springs, CA, 92262
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$389.92
Ramirez, CarmenCA
1750 Broadway, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$352.70
Ramirez, CarmenCA
123 B 22nd Avenue, San Mateo, CA, 94403
Held by San Francisco Chronicle
Vendor payments
$346.45
Ramirez, CarmenCA
Carmen Ramirez 1730 Sahmwood Street, West Covina, CA, 91791
Held by Coast National Insurance Co
Insurance claim checks
$342.82
Ramirez, CarmenCA
8409 Holmes Avenue, Los Angeles, CA, 90001
Held by American National Insurance Company
Proceeds due beneficiaries
$340.18
Ramirez, CarmenCA
734 West 18th Street, Merced, CA, 95340
Held by Integon National Insurance Company
Individual policy benefit/Clm
$322.82
1 possible associated property
- Ramirez, Carmen$50.00
  734 West 18th Street, Merced, CA, 95340
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
9619 Clemmons Street, Parkland, FL, 33076
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$300.14
Ramirez, CarmenCA
404 Encinitas Boulevard Apt 309, Encinitas, CA, 92024
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Ramirez, Carmen R$8.21
  404 Encinitas Boulevard Apt 309, Encinitas, CA, 92024
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, CarmenCA
CA
Held by Thrivent Financial
Individual policy benefit/Clm
$293.17
Ramirez, CarmenCA
21142 Canada Road Apt 7H, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due
$270.97
Ramirez, CarmenTX
7402 Iturbide Street, Weslaco, TX, 78599
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$264.00
2 possible associated properties
- Ramirez, Carmen$50.00
  7402 Iturbide Street, Weslaco, TX, 78599
  Same address · Same owner name · 98% confidence
- Ramirez, Saul$796.48
  7402 Iturbide Street, Weslaco, TX, 78599
  Same address · Shared last name · 95% confidence
Ramirez, CarmenCA
17010 San Bernardino Avenue, Fontana, CA, 92335
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.50
Ramirez, CarmenWI
1710A South 4th Street, Milwaukee, WI, 53204
Held by We Energies
Accounts-receivable credit balance · Reported 2014
$251.19
Ramirez, CarmenTX
2986 Talisman Drive, Dallas, TX, 75229
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$249.94
Ramirez, CarmenCA
4 Cloverhill Lane, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobil
Refunds
$246.88
Ramirez, CarmenTX
1802 Sleepy Creek Way, Pearland, TX, 77581
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2020
$246.50
Ramirez, CarmenCA
5255 North Fresno Street Apt 203, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$240.61
1 possible associated property
- Ramirez, Valerie D$72.93
  5255 North Fresno Street Apt 203, Fresno, CA, 93710
  Same address · Shared last name · 95% confidence
Ramirez, CarmenCA
900 Montclair Drive, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$229.85
Ramirez, CarmenTX
712 North Avenue A, Crystal City, TX, 78839
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2013
$229.40
Ramirez, CarmenTX
1726 Marfa Avenue, Dallas, TX, 75216
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$226.26
1 possible associated property
- Ramirez, Carmen$110.29
  1726 Marfa Avenue, Dallas, TX, 75216
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
1602 18th Street, Hondo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$226.00
Ramirez, CarmenCA
2817 East Valley Boulevard, West Covina, CA, 91792
Held by State Of Texas
Other
$220.00
Ramirez, CarmenTX
Rt 1 Box 87, Odonnell, TX, 79351
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$217.50
Ramirez, CarmenCA
4769 Bret Harte Court, Fremont, CA, 94538
Held by Permanent General Assurance Corporation
Premium refunds
$215.99
1 possible associated property
- Ramirez, Carmen$93.79
  4769 Bret Harte Court, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
3026 Mustang Drive 56, Grapevine, TX, 76051
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$211.19
Ramirez, CarmenTX
4933 Glade Street, Fort Worth, TX, 76107
Held by Tx Health Fort Worth
Accounts-receivable credit balance (MS09) · Reported 2007
$210.00
Ramirez, CarmenCA
12521 Crenshaw Boulevard, Hawthorne, CA, 90250
Held by Telacu Senior Housing, Inc.
Security deposit
$209.12
1 possible associated property
- Ramirez, Carmen$19.00
  12521 Crenshaw Boulevard, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
1003 Oak Street, Honey Grove, TX, 75446
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$208.09
Ramirez, CarmenTX
1208 West Richard Avenue, Kingsville, TX, 78363
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$207.76
Ramirez, CarmenCA
Ramirez, Carmen 4175 34th, San Diego, CA, 92104
Held by Servicemaster Consumer Services Limited Partnership
Salaries/Wages
$206.99
Ramirez, CarmenTX
402 Ward, Austin, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$200.00
Ramirez, CarmenCA
PO Box 1213, Winton, CA, 95388
Held by Merced School Employees Fcu
Savings accounts
$198.41
Ramirez, CarmenCA
405 West Shamrock Street D, Rialto, CA, 92376
Held by (12000) Capital One Services LLC
Accounts payable
$195.36
Ramirez, CarmenTX
905 Charters, Houston, TX, 77003
Held by Metrobank
Savings account (AC02) · Reported 2008
$194.51
1 possible associated property
- Ramirez, Miguel Angel$194.51
  905 Charters, Houston, TX, 77003
  Same address · Shared last name · 95% confidence
Ramirez, CarmenTX
19 Waterton Cover Place, The Woodlands, TX, 77380
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$191.10
Ramirez, CarmenTX
877 Shoal Pointe Court, League City, TX, 77573
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$190.00
3 possible associated properties
- Ramirez, Carmen I$35.43
  877 Shoal Pointe Court, League City, TX, 77573
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Annette$50.16
  877 Shoal Pointe Court, League City, TX, 77573
  Same address · Shared last name · 95% confidence
Ramirez, CarmenTX
116 East Jay Avenue, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$185.54
3 possible associated properties
- Ramirez, Jorge$183.58
  116 East Jay Avenue, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
- Ramirez, Jorge$185.54
  116 East Jay Avenue, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
Ramirez, CarmenTX
7342 Eden Crossing Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$178.48
1 possible associated property
- Ramirez, Joe$178.48
  7342 Eden Crossing Lane, Richmond, TX, 77407
  Same address · Shared last name · 95% confidence
Ramirez, CarmenTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$178.13
Ramirez, CarmenCA
400 North Hazel Street Apt 33, La Habra, CA, 90631
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$176.05
Ramirez, CarmenTX
534 Power Drive, Duncanville, TX, 75116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$173.00
1 possible associated property
- Ramirez, Carmen$173.00
  534 Power Drive, Duncanville, TX, 75116
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
534 Power Drive, Duncanville, TX, 75116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$173.00
1 possible associated property
- Ramirez, Carmen$173.00
  534 Power Drive, Duncanville, TX, 75116
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
31 Michelangelo, San Antonio, TX, 78258
$168.00
2 possible associated properties
- Ramirez, Carme$92.78
  31 Michelangelo, San Antonio, TX, 78258
  Same address · Shared last name · 95% confidence
- Ramirez, Robert$168.00
  31 Michelangelo, San Antonio, TX, 78258
  Same address · Shared last name · 95% confidence
Ramirez, CarmenCA
5918 South Atlantic Avenue, Long Beach, CA, 90805
Held by Mb Financial Bank
Misc intangible property
$167.99
Ramirez, CarmenCA
28600 Landau Boulevard, Cathedral City, CA, 92234
Held by Envision Foods LLC
Wages, payroll, salaries
$165.66
1 possible associated property
- Ramirez, Carmen$75.27
  28600 Landau Boulevard, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
04501 Las Haciendas Drive, Dallas, TX, 75211
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$162.67
Ramirez, CarmenCA
1951 5th Street, El Centro, CA, 92243
Held by Caremarkpcs L L C
Accounts payable
$161.38
1 possible associated property
- Ramirez, Carmen$32.30
  1951 5th Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
Ramirez, CarmenCA
116 East Cedar Street, Compton, CA, 90220
Held by At&t Services Inc.
Refunds due
$159.83
1 possible associated property
- Ramirez, Carmen$74.77
  116 East Cedar Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Ramirez, CarmenCA
14600 Roscoe Boulevard, Panorama City, CA, 91402
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$157.74
3 possible associated properties
- Ramirez, Carmen$128.61
  14600 Roscoe Boulevard, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
- Ramirez, Carmen$111.29
  14600 Roscoe Boulevard, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
Ramirez, CarmenCA
317 East Plaza Boulevard, National City, CA, 92050
Held by Regions Mortgage
Outstanding official checks
$153.40
1 possible associated property
- Ramirez, Cruz$153.40
  317 East Plaza Boulevard, National City, CA, 92050
  Same address · Shared last name · 95% confidence
Ramirez, CarmenCA
591 Broadway, Chula Vista, CA, 91910
Held by Jcpenney Corporation Inc
Refunds due
$152.83
Ramirez, CarmenTX
10809 Regal Manor Lane, Houston, TX, 77075
Held by Houston Community College System
Refund due (MS11) · Reported 2022
$152.50
Ramirez, CarmenTX
405 North Sims, Bryan, TX, 77803
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2000
$150.98
3 possible associated properties
- Ramirez, Joe$150.98
  405 North Sims, Bryan, TX, 77803
  Same address · Shared last name · 95% confidence
- Ramirez, Joe$26.62
  405 North Sims, Bryan, TX, 77803
  Same address · Shared last name · 95% confidence
Ramirez, CarmenTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$150.08
Ramirez, CarmenCA
PO Box 6965, Los Angeles, CA, 90055
Held by Old American County Mutual Fir
Other
$150.03
Ramirez, CarmenCA
13613 San Pablo Avenue Space # 167, San Pablo, CA, 94806
Held by Old Republic Title Company
Escrow funds
$150.00
3 possible associated properties
- Ramirez, Raul$150.00
  13613 San Pablo Avenue Space # 167, San Pablo, CA, 94806
  Same address · Shared last name · 95% confidence
- Ramirez, Martin$150.00
  13613 San Pablo Avenue Space # 167, San Pablo, CA, 94806
  Same address · Shared last name · 95% confidence
Ramirez, CarmenTX
4514 Shadywood Lane, Colleyville, TX, 76034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$144.44
3 possible associated properties
- Ramirez, Carmen$39.72
  4514 Shadywood Lane, Colleyville, TX, 76034
  Same address · Same owner name · 98% confidence
- Ramirez, Carmen$75.00
  4514 Shadywood Lane, Colleyville, TX, 76034
  Same address · Same owner name · 98% confidence
Ramirez, CarmenTX
1506 West Gerald Avenue, San Antonio, TX, 78211
$143.48
3 possible associated properties
- Ramirez, Christina$56.39
  1506 West Gerald Avenue, San Antonio, TX, 78211
  Same address · Shared last name · 95% confidence
- Ramirez, Christina$116.62
  1506 West Gerald Avenue, San Antonio, TX, 78211
  Same address · Shared last name · 95% confidence

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