Unclaimed property reported under Ramirez, Charles
126 records · $19,402 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 126. Search by name and address to narrow it to yours.
Ramirez, CharlesCA
246 South Walnut, Ventura, CA, 93003
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,212.64
Ramirez, CharlesTX
213 Redbud Circle, League City, TX, 77573
Held by Brown & Shapiro LLP
Escrow account (TR04) · Reported 2001
$2,702.17
Ramirez, CharlesTX
2552 Rogers Avenue, Fort Worth, TX, 76109
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,044.95
Ramirez, CharlesTX
##### Wcr ###, Odessa, TX, 79765
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$573.60
Ramirez, CharlesCA
22484 Breakwater Way, Santa Clarita, CA, 91350
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$532.52
Ramirez, CharlesTX
5618 Lucy Ellen Parkway, Bryan, TX, 77807
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2010
$443.10
Ramirez, CharlesCA
246 Walnut Drive, Ventura, CA, 93003
Held by Prudential Financial Inc Common
Securities exchanged for cash
$426.60
Ramirez, CharlesTX
Hold Statement, 00000
Held by Texas Capital Bank
Savings account (AC02) · Reported 1993
$397.67
Ramirez, CharlesTX
23519 Sonoma Valley Drive, Magnolia, TX, 77355
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$370.78
Ramirez, CharlesTX
#### Revere Street ####, Houston, TX, 77098
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2014
$364.36
Ramirez, CharlesCA
22484 Breakwater Way, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA
Escrow accounts
$335.03
Ramirez, CharlesTX
8533 A Westlake Drive, Fort Worth, TX, 76108
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 1999
$322.05
Ramirez, CharlesTX
115 Nancy Street, Bastrop, TX, 78602
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$296.50
Ramirez, CharlesTX
6000 Ohio Drive Apt 1624, Plano, TX, 75093
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2019
$259.85
Ramirez, CharlesTX
519 Stieren Street, San Antonio, TX, 78210
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$252.44
Ramirez, CharlesTX
##### Gray Ridge Driveapt ###, Houston, TX, 77082
Held by Tyco Intl Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2008
$234.00
Ramirez, CharlesTX
1321 Woodlands Drive, Kyle, TX, 78640
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$192.22
Ramirez, CharlesTX
115 Nancy Street, Bastrop, TX, 78602
$185.71
Ramirez, CharlesTX
519 Stieren Street, San Antonio, TX, 78210
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$171.76
$140.33
Ramirez, CharlesTX
5814 Southseas Street, Houston, TX, 77033
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$137.32
Ramirez, CharlesTX
8759 Park Olympia, Universal Cty, TX, 78148
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$128.83
Ramirez, CharlesCA
22484 Breakwater Way, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA
Escrow accounts
$127.29
Ramirez, CharlesTX
2680 Goforth Road, Kyle, TX, 78640
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$125.58
Ramirez, CharlesTX
11011 Pomona Park Drive, San Antonio, TX, 78249
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$117.02
Ramirez, CharlesCA
21102 Halstead, Hinkley, CA, 92347
Held by Pff Bank & Trust
Checking accounts, demand deposit
$116.05
Ramirez, CharlesTX
1435 Miracle Way Apt 66, El Paso, TX, 79925
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$108.12
Ramirez, CharlesTX
#### Ohio Drive ####, Plano, TX, 75093
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$106.97
Ramirez, JR CharlesTX
5634 Hazen Street, Houston, TX, 77081
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$105.00
Ramirez, CharlesCA
22484 Breakwater Way, Santa Clarita, CA, 91350
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$103.47
Ramirez, CharlesTX
15255 Graywood Drive, Houston, TX, 77080
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$101.00
Ramirez, CharlesTX
2552 Rogers Avenue, Fort Worth, TX, 76109
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$100.00
Ramirez, CharlesAK
PO Box 111401, Anchorage, AK, 99511-1401
Held by Hallmark Business
Unredeemed gift certificates · Reported 2019
$100.00
Ramirez, CharlesTX
5634 Hazen Street, Houston, TX, 77081
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$96.12
Ramirez, CharlesTX
##### Sunmeadow Drive Apt ####, Dallas, TX, 75252
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$90.97
Ramirez, CharlesTX
519 Stieren Street, San Antonio, TX, 78210
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$86.77
Ramirez, CharlesCA
1947 South Maple, Fresno, CA, 93702
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Ramirez, CharlesTX
515 Starlight Drive, Waco, TX, 76705
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$79.86
Ramirez, CharlesCA
9260 Flower Street, Bellflower, CA, 90706
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
$73.77
Ramirez, CharlesTX
10030 Villa Lea Lane, Houston, TX, 77071
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$64.08
Ramirez, CharlesTX
115 Nancy Street, Bastrop, TX, 78602
Held by Navient Corp
Refund due (MS11) · Reported 2018
$61.80
Ramirez, CharlesCA
435 Berkeley Avenue, Claremont, CA, 91711
Held by Grace Class Action
Misc outstanding checks
$60.86
Ramirez, CharlesCA
435 Berkeley Avenue, Claremont, CA, 91711
Held by Western Union Financial Services, Inc.
Refunds due
$60.00
Ramirez, CharlesTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$58.61
Ramirez, CharlesTX
127 McNeel Road, San Antonio, TX, 78228
Held by Luxottica Retail North America Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$57.00
Ramirez, CharlesTX
5618 Lucy Ellen Parkway, Bryan, TX, 77807
Held by At&t Corp
Discount due (MS10) · Reported 2000
$54.48
Ramirez, CharlesCA
5831 Warwick Circle, La Palma, CA, 90623
Held by Calfarm Insurance Company
Insurance premiums
$53.75
Ramirez, CharlesCA
179 Vance Street, Chula Vista, CA, 91910
Held by Tribune Publishing Company
Customer overpayments
$53.68
Ramirez, CharlesCA
18549 Elkwood Street, Reseda, CA, 91335
Held by California Federal Bank
Savings accounts/Credit union shrs
$53.00
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