Unclaimed property reported under Ramirez, Cindy
223 records · $13,064 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 223. Search by name and address to narrow it to yours.
Ramirez, CindyCA
PO Box 15756, San Luis Obispo, CA, 93406
Held by Integon National Insurance Company
Premium refunds
$1,575.00
$1,484.21
Ramirez, CindyTX
8717 Sallys Way, Alvarado, TX, 76009
Held by Johnson County Clerk
Escrow funds (CT01) · Reported 2022
$950.00
Ramirez, CindyTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2020
$570.32
Ramirez, CindyTX
No address on file
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$511.04
Ramirez, CindyTX
#### North Loop ### West 1032, Conroe, TX, 77304
$406.17
Ramirez, CindyCA
4230 San Pablo Dam Road Apt E12, El Sobrante, CA, 94803
Held by Bank Of America - North Carolina
Refunds due
$399.61
Ramirez, CindyCA
886 South Whitney Court, San Dimas, CA, 91733
Held by Springleaf Finance Inc & Subs
Other
$354.00
Ramirez, CindyTX
120 Angel Lane, Seguin, TX, 78155
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$344.54
Ramirez, CindyTX
2909 Walnut Avenue, McAllen, TX, 78501
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$315.54
Ramirez, CindyCA
2938 Parkside Avenue, Ontario, CA, 91761
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$247.53
Ramirez, CindyTX
4709 North Easy Avenue, Odessa, TX, 79764
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$225.00
Ramirez, CindyCA
2938 Parkside Avenue, Ontario, CA, 91761
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$212.47
Ramirez, CindyCA
16665 Dorsey Avenue D, Fontana, CA, 92335
Held by Pacific Dental Services LLC
Refunds due
$178.00
Ramirez, CindyCA
941 Crocus Circle, Costa Mesa, CA, 92656
Held by Ocha Credit Union
Savings accounts/Credit union shrs
$146.16
Ramirez, CindyTX
PO Box 1860, Bryan, TX, 77806
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.98
Ramirez, CindyCA
2792 Colonia Avenue, Oxnard, CA, 93036
Held by Bank Of America - Pre-Paid Card
Checking accounts
$131.86
$129.22
Ramirez, CindyTX
#### Ojeman #####, Houston, TX, 77080
Held by Aspen Square Mgt Inc
Utility refund or rebate (UT03) · Reported 2005
$122.00
Ramirez, CindyCA
4362 East Folsom Street, Los Angeles, CA, 90022
Held by Radioshack Corporation
Wages, payroll, salaries
$120.08
Ramirez, CindyCA
11819 1 2 Glenoaks Boulevard, Sylmar, CA, 91340
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$112.47
Ramirez, CindyCA
17820 Lakewood Boulevard, Bellflower, CA, 90706
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$109.38
$107.26
Ramirez, CindyTX
#### Pear Ridge Drive Apt ####, Dallas, TX, 75287
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$101.38
Ramirez, CindyTX
8500 Viscount Boulevard Apt 2A, El Paso, TX, 79925
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
Ramirez, CindyTX
4636 Orchid Lane 94991, Odessa, TX, 79761
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Ramirez, CindyTX
4108 Scarsdale Lane, Dallas, TX, 75227
$100.00
Ramirez, CindyCA
10605 South Central Avenue, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Ramirez, CindyCA
5796 Territory Lane, Corona, CA, 92880
Held by Sprint United Management
Misc outstanding checks
$100.00
Ramirez, CindyTX
4014 Harwood Drive, Sugar Land, TX, 77479
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$95.00
Ramirez, CindyTX
#### Mayfield Road Apt ####, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$93.85
Ramirez, CindyTX
5004 Bonham Avenue, Odessa, TX, 79762
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$84.00
Ramirez, CindyTX
Wichita Falls, TX, 76310
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$83.00
Ramirez, CindyCA
2052 West Linden Street Apt 2, Riverside, CA, 92507
Held by Mendota Insurance Company
Premium refunds
$79.08
$78.17
Ramirez, CindyTX
5004 Bonham Avenue, Odessa, TX, 79762
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$77.89
Ramirez, CindyTX
4108 Scarsdale Lane, Dallas, TX, 75227
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$76.28
Ramirez, CindyTX
1260 North Crockett Street, San Benito, TX, 78586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$70.71
Ramirez, CindyCA
927 Massachusetts Avenue, Beaumont, CA, 92223
Held by Kurihara V. Best Buy Settlement Fund
Misc outstanding checks
$66.24
$65.00
Ramirez, CindyTX
12770 Bandera, San Antonio, TX, 78023
Held by Neighborhood Restaurant Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.15
Ramirez, CindyCA
10140 Memory Park Avenue, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.95
$58.11
Ramirez, CindyCA
10151 Arrow Route Apt108, Rancho Cucamonga, CA, 91730
Held by Ebay Inc.
Accounts-receivable credit balance
$57.30
Ramirez, CindyTX
22855 Twisting Pine Drive, Spring, TX, 77373
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$55.04
Ramirez, CindyCA
3001 Yellowtail Drive, Los Alamitos, CA, 90720
Held by Sunrise Banks
Wages, payroll, salaries
$52.87
Ramirez, CindyTX
4823 Valtosca, San Antonio, TX, 78253
$51.00
Ramirez, CindyTX
17402 North Yorkglen Drive, Houston, TX, 77084
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$50.00
Ramirez, CindyTX
4014 Harwood Drive, Sugar Land, TX, 77479
Held by Johnson & Johnson Vision Care Inc
Refund due (MS11) · Reported 2009
$50.00
Ramirez, CindyTX
11727 Dorchester Drive, Dallas, TX, 75218
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
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