Unclaimed property reported under Ramirez, Carol
87 records · $6,159 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 87. Search by name and address to narrow it to yours.
Ramirez, CarolTX
#### ##th Street Apt ####, Plano, TX, 75074
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$1,453.00
Ramirez, CarolTX
5607 Melody Lane, Austin, TX, 78724
$790.57
Ramirez, CarolCA
2739 South Sycamore Avenue, Los Angeles, CA, 90016
Held by Vca, Inc
Accounts-receivable credit balance
$704.96
Ramirez, CarolTX
133 Stanford Street, Lake Jackson, TX, 77566
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$560.65
Ramirez, CarolTX
2101 Hardy Road Trlr 24, Grand Prairie, TX, 75051
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$342.38
Ramirez, CarolTX
524 Heraclio, Ozona, TX, 76943
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$250.00
Ramirez, CarolTX
133 Stanford Street, Lake Jackson, TX, 77566
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$201.65
Ramirez, CarolCA
3106 Crestline Road, Bakersfield, CA, 93306
Held by Toyota Motor Insurance Service
Payments for goods & Services
$173.63
Ramirez, CarolCA
2739 South Sycamore Avenue, Los Angeles, CA, 90016
Held by Benson V F21 Opco Fund
Misc outstanding checks
$136.97
Ramirez, CarolTX
1110 Willard Street, Houston, TX, 77006
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$130.00
Ramirez, CarolTX
4715 Woodrow, Galveston, TX, 77551
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2009
$88.55
Ramirez, CarolCA
1518 Anneka Lane, Yuba City, CA, 95991
Held by First Interstate Bank
Savings accounts/Credit union shrs
$71.63
Ramirez, CarolCA
4626 1 2 Riverview Avenue, El Monte, CA, 91731
Held by Safeco Ins Co Of America
Premium refunds
$70.13
Ramirez, CarolTX
1851 South Wratherford Road, Midlothian, TX, 76065
Held by Fed Ex Smart Post Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$69.75
Ramirez, CarolCA
1518 Anneka Lane, Yuba City, CA, 95991
Held by First Interstate Bank
Savings accounts/Credit union shrs
$69.47
Ramirez, CarolCA
180 Ann Avenue Unit 5, Port Hueneme, CA, 93041
Held by Verizon California
Credit balances
$63.95
Ramirez, CarolTX
10419 Huntington Way Drive, Houston, TX, 77099
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$63.31
Ramirez, CarolCA
8063 Garden Park Street, Chino, CA, 91708
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Ramirez, CarolCA
6047 North Walnut Gr Avenue, San Gabriel, CA, 91775
Held by Mannatech Incorporated
Vendor payments
$57.00
Ramirez, CarolTX
##### C F Hawn Fwy Apt ##, Dallas, TX, 75253
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Ramirez, CarolCA
4044 Century Boulevard, Lynwood, CA, 90262
Held by Home Savings Of America
Savings accounts/Credit union shrs
$54.96
Ramirez, CarolTX
##### Fm ### Apt ###, Waller, TX, 77484
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017
$52.12
$50.00
Ramirez, CarolCA
2265 Madreselva Way, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$50.00
Ramirez, CarolCA
4325 Goldenrod Court, Montclair, CA, 91710
Held by Sprint United Management
Misc outstanding checks
$50.00
Ramirez, CarolCA
813 South B Street, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance
$36.15
Ramirez, CarolTX
119 Sundew Court, Magnolia, TX, 77355
Held by Magnolia Isd
Accounts payable (MS08) · Reported 2021
$36.00
Ramirez, CarolCA
16622 Ceres Avenue Suite 4, Fontana, CA, 92335
Held by Tupperware Brands Corporation
Unrefunded overcharges
$35.43
Ramirez, CarolTX
1851 South Wratherford Road, Midlothian, TX, 76065
Held by Fed Ex Smart Post Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$31.16
Ramirez, CarolTX
2800 Baylor Avenue, Waco, TX, 76711
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$30.00
Ramirez, CarolTX
902 Chalk Street, Copperas Cove, TX, 76522
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$29.95
Ramirez, CarolTX
12303 Robert East Lee Road, Houston, TX, 77044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ramirez, CarolTX
902 Chalk Street, Copperas Cove, TX, 76522
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$26.83
Ramirez, CarolCA
5000 Bremner Way Unit 1, Sacramento, CA, 95841
Held by Principal Life Insurance Co
Pension & Profit sharing
$20.21
Ramirez, CarolCA
1685 Bryton Court, Colton, CA, 92324
Held by Carolina Manufacturer Services
Refunds due
$20.00
Ramirez, CarolCA
601 West Chase Avenue, El Cajon, CA, 92020
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$18.27
Ramirez, CarolCA
906 South Jefferson Avenue, Fullerton, CA, 92832
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.20
Ramirez, CarolCA
5327 Wingfoot Drive, Bakersfield, CA, 93306
Held by Upromise Inc.
Misc intangible property
$10.93
Ramirez, CarolCA
813 South B Street, Madera, CA, 93638
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Ramirez, CarolCA
813 South B Street, Madera, CA, 93638
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Ramirez, CarolCA
921 El Segundo Drive, Thousand Oaks, CA, 91362
Held by Tribune Publishing Company
Customer overpayments
$9.95
$9.91
Ramirez, CarolCA
18950 Sheffield Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.79
Ramirez, CarolCA
6416 Crabtee Street, San Diego, CA, 92114
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$7.80
Ramirez, CarolCA
32900 Riverside Drive Space 10, Lake Elsinore, CA, 92530
Held by Optumrx
Group policy benefit/Clm payments
$7.45
Ramirez, CarolCA
32900 Riverside Drive Spc 10, Lake Elsinore, CA, 92530
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$6.42
$5.95
Ramirez, CarolCA
45948 Parsippany Ctr, Temecula, CA, 92592
Held by Shelter Mutual Insurance Company
Premium refunds
$5.66
Ramirez, CarolCA
5290 Overpass Road Building C, Santa Barbara, CA, 93111
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$5.38
Ramirez, CarolCA
1685 Bryton Court, Colton, CA, 92324
Held by Big Lots Stores Inc
Misc intangible property
$5.01
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