Unclaimed property reported under Ramirez, Claudia
976 records · $60,362 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 976. Search by name and address to narrow it to yours.
Ramirez, ClaudiaTX
1642 Nina Drive, Grand Prairie, TX, 75051
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$6,977.50
Ramirez, ClaudiaCA
15924 Rocky Harbor Road, Lathrop, CA, 95330
Held by Guild Mortgage Company
Misc outstanding checks
$2,608.98
Ramirez, ClaudiaTX
PO Box 13, Atascosa, TX, 78002
$1,503.12
Ramirez, ClaudiaCA
100 Harbor Boulevard Spc 77, Belmont, CA, 94002
Held by Bank Of America - California NA (318)
Savings accounts
$1,252.39
Ramirez, ClaudiaCA
1501 East Spruce Street H, Placentia, CA, 92870
Held by Homeward Residential Inc.
Escrow accounts
$1,245.87
Ramirez, ClaudiaCA
1022 San Marino Drive, San Marcos, CA, 92078
Held by Delta Dental Of California
Group policy benefit/Clm payments
$937.00
Ramirez, ClaudiaTX
14630 Oxwick Circle, Houston, TX, 77044
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$829.74
Ramirez, ClaudiaTX
106 Campbell Street, Hereford, TX, 79045
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$780.00
$774.19
Ramirez, ClaudiaTX
3800 Leavell Avenue, El Paso, TX, 79904
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$748.48
Ramirez, ClaudiaCA
660 Windsor Drive, Menlo Park, CA, 94025
Held by Safeamerica Credit Union
Savings accounts
$688.55
Ramirez, ClaudiaTX
17219 Fife Lane, Webster, TX, 77598
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$673.20
Ramirez, ClaudiaTX
3315 Colony Drive, Mesquite, TX, 75150
$613.38
Ramirez, ClaudiaCA
1038 South Idyllwild Avenue, Rialto, CA, 92376
Held by Residence Mutual Insurance Company
Premium refunds
$611.00
Ramirez, ClaudiaTX
214 Sylvia Circle, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$595.10
Ramirez, ClaudiaTX
#### Fm ####, Garden City, TX, 79739
$539.42
Ramirez, ClaudiaTX
299 Stoneport 122, Dallas, TX, 75217
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
Ramirez, ClaudiaCA
115 Fresno Avenue, Stockton, CA, 95205
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$490.00
Ramirez, ClaudiaCA
1526 Gaviota Avenue, Long Beach, CA, 90813
Held by Host International Inc
Wages, payroll, salaries
$436.35
Ramirez, ClaudiaCA
1801 J Avenue Apt 12, National City, CA, 91950
Held by Pathward
Misc intangible property
$422.64
$416.68
Ramirez, ClaudiaCA
620 North 6th Street #b, Burbank, CA, 91501
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$416.39
Ramirez, ClaudiaCA
7774 La Habra Circle, Buena Park, CA, 90620
Held by U.s. Bank - Pars
Pension & Profit sharing
$357.36
Ramirez, ClaudiaTX
#### Faro Drive #####, Austin, TX, 78741
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$350.93
$338.66
Ramirez, ClaudiaTX
314 Marshall Smith Drive, Del Rio, TX, 78840
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$326.96
Ramirez, ClaudiaTX
106 Chapel Hl, Boerne, TX, 78006
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$311.55
Ramirez, ClaudiaCA
13015 Bracken Street, Arleta, CA, 91331
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$310.33
Ramirez, ClaudiaCA
2 Enterprise Apt 6107, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Customer overpayments
$309.14
Ramirez, ClaudiaCA
1651 Park Avenue, Napa, CA, 94558
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$308.57
Ramirez, ClaudiaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, ClaudiaTX
8217 Valle Alegre, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Ramirez, ClaudiaCA
PO Box 2024, Kings Beach, CA, 96143
Held by Western Union Financial Services Inc
Money orders
$300.00
$283.89
Ramirez, ClaudiaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$280.00
$272.46
$263.32
Ramirez, ClaudiaTX
23886 Dorrington Estate Lane, Conroe, TX, 77385
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$254.58
Ramirez, ClaudiaTX
Box 579, Blessing, TX, 77414
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Ramirez, ClaudiaCA
901 Houser Lane, Modesto, CA, 95351
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$250.00
Ramirez, ClaudiaTX
2050 Paseo Reforma, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$249.94
Ramirez, ClaudiaCA
121 West Hermosa Street Apt G, Santa Maria, CA, 93458
Held by Zotec Partners LLC
Drafts
$244.00
$243.26
Ramirez, ClaudiaTX
1405 Boca Chica, Brownsville, 78520
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2003
$238.85
Ramirez, ClaudiaCA
1507 North Durante Street #3, Santa Ana, CA, 92706
Held by California Bread II Limited Partnership
Wages, payroll, salaries
$238.21
$237.08
Ramirez, ClaudiaTX
1764 Willow Spgs, Bulverde, TX, 78163
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$235.80
Ramirez, ClaudiaTX
##### Stone Oak Parkway Apt ####, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$235.70
Ramirez, ClaudiaCA
499 Pacheco # 251, Bakersfield, CA, 93307
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$235.13
Ramirez, ClaudiaCA
4426 Compton Avenue, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$230.00
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