Unclaimed property reported under Ramirez, Claudio
77 records · $17,327 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 77. Search by name and address to narrow it to yours.
Ramirez, ClaudioCA
1831 Hampshire Road, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,981.56
Ramirez, ClaudioTX
#### West Taylor Street ###, Sherman, TX, 75092
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$4,584.00
Ramirez, ClaudioTX
812 Travis Street, Longview, TX, 75602
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2012
$750.00
Ramirez, ClaudioCA
1515 South Saticoy Avenue 80, Ventura, CA, 93004
Held by Liberty Life Assurance Company
Individual policy benefit/Clm
$715.57
Ramirez, ClaudioTX
128 Houston Street, Longview, TX, 15601
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2022
$570.00
Ramirez, ClaudioCA
1831 Hampshire Road, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$488.05
Ramirez, ClaudioCA
1831 Hampshire Road, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$472.52
Ramirez, ClaudioTX
PO Box 760, Hidalgo, TX, 78557
$465.14
Ramirez, ClaudioCA
2565 Portola Drive 26, Santa Cruz, CA, 95062
Held by Transamerica Life Insurance Company
Pension checks
$413.66
$300.00
Ramirez, ClaudioCA
1505 North Street, Corning, CA, 96021
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Ramirez, ClaudioTX
5701 Blue Meadow Trail, Arlington, TX, 76017
$265.16
$169.27
Ramirez, ClaudioCA
9340 Hillery Drive Apt 4205, San Diego, CA, 92126
Held by At&t Services Inc
Refunds due
$158.75
Ramirez, ClaudioTX
1127 Fawn Drive, Fredericksburg, TX, 78624
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$155.60
Ramirez, ClaudioCA
920 West Camile Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$144.88
$137.66
Ramirez, ClaudioCA
2185 Argyle Avenue, Los Angeles, CA, 90068
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$137.07
Ramirez, ClaudioTX
2735 US 80 Frontage Road Apt 253, Mesquite, TX, 75150
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2023
$115.00
Ramirez, ClaudioCA
8378 New Salem Street Unit 24, San Diego, CA, 92126
Held by Discover Bank
Misc outstanding checks
$114.15
Ramirez, ClaudioCA
1515 South Saticoy Avenue 80, Ventura, CA, 93004
Held by Searsroebuck And Co.
Refunds due
$112.00
Ramirez, ClaudioTX
4205 Leslie Avenue, Austin, TX, 78721
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$109.45
Ramirez, ClaudioTX
6919 Carver Drive, Austin, TX, 78752
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2004
$108.00
$107.45
Ramirez, ClaudioCA
1405 North Bradley Road Apt C, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds or rebates
$105.31
Ramirez, ClaudioTX
2401 McNeil Avenue, Wichita Falls, TX, 76309
Held by Clinics Of North Tx
Customer overpayment (MS05) · Reported 2021
$100.83
Ramirez, ClaudioCA
1317 South Marianna Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$79.89
$74.52
Ramirez, ClaudioTX
Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$65.01
Ramirez, ClaudioTX
2401 McNiel Avenue, Wichita Falls, TX, 76309
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$65.00
Ramirez, ClaudioCA
2339 Princeton Avenue, Stockton, CA, 95204
Held by Pathward
Misc intangible property
$60.74
Ramirez, ClaudioCA
2280 California Street Apt 08, Mountain View, CA, 94040
Held by Pacific Bell Telephone Company
Refunds
$59.15
Ramirez, ClaudioTX
5454 Petweson Lane, Dallas, TX, 75230
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.62
Ramirez, ClaudioCA
1027 West Morrison #83, Santa Maria, CA, 93458
Held by Rice V Insync
Misc outstanding checks
$51.11
Ramirez, ClaudioTX
#### Riverchase Drive #####, Coppell, TX, 75019
$50.00
Ramirez, ClaudioCA
337 North Chicago Street, Los Angeles, CA, 90033
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$48.02
Ramirez, ClaudioTX
1356 Springlake Drive, Dallas, TX, 75217
$45.47
Ramirez, ClaudioCA
1831 Hampshire Road, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.42
$42.66
Ramirez, ClaudioCA
14162 Oro Grande Street, Sylmar, CA, 91342
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
Ramirez, ClaudioTX
1111 Oakland Street, Plainview, TX, 79072
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$35.75
Ramirez, ClaudioTX
203 North Cherry Street, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.01
Ramirez, ClaudioTX
203 North Cherry Street, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.14
$32.66
Ramirez, JR ClaudioTX
302 Fillmore, Wichita Falls, TX, 76301
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.00
$30.00
Ramirez, ClaudioTX
5711 74th Street, Lubbock, TX, 79424
$29.00
Ramirez, ClaudioCA
2185 Argyle Avenue, Los Angeles, CA, 90068
Held by Icf Technology Inc.
Misc outstanding checks
$25.70
Ramirez, ClaudioCA
511 South Grand Avenue, San Jacinto, CA, 92583
Held by Trinity Universal Insurance
Premium refunds
$25.56
Ramirez, ClaudioCA
1699 El Camino Real Suite 201, Millbrae, CA, 94030
Held by New Asurion Corporation
Vendor checks
$20.49
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