Unclaimed property reported under Ramirez, Carmen
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.
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 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
Ramirez, CarmenTX
PO Box 1106, San Benito, TX, 78586
$5,312.00
$5,000.00
Ramirez, CarmenCA
146 Missouri Street, San Francisco, CA, 94107
Held by Prudential Insurance Company
Proceeds due beneficiaries
$3,101.55
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
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
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
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
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
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
Ramirez, CarmenCA
14781 Bodger Avenue, Hawthorne, CA, 90250
Held by Dandelion Payments Inc
Misc intangible property
$790.00
Ramirez, CarmenCA
3206 Nielsen Court, Santa Rosa, CA, 95404
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$750.00
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
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
Ramirez, CarmenCA
27260 Los Altos Apt 1222, Mission Viejo, CA, 92692
Held by Southern California Edison Company
Utility deposit
$536.27
$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
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
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
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
Ramirez, CarmenCA
1916 Edenview Lane, West Covina, CA, 91792
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$399.48
$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
$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
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
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