Unclaimed property reported under Ramirez, Daisy
283 records · $22,871 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 283. Search by name and address to narrow it to yours.
Ramirez, DaisyCA
5 East Beach Street Apt 216, Watsonville, CA, 95076
Held by Bank Of America NA
Customer overpayments
$4,437.43
Ramirez, DaisyCA
1521 West 256th Street, Harbor City, CA, 90710
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$2,055.81
Ramirez, DaisyTX
3305 Beran Drive, Houston, TX, 77045
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$984.21
Ramirez, DaisyCA
659 Sunnyside Avenue, San Diego, CA, 92114
Held by Travelers Indemnity Company
Premium refunds
$778.00
Ramirez, DaisyTX
358 Paisano Street, New Braunfels, TX, 78130
$590.50
Ramirez, DaisyTX
9706 Knob Oak, San Antonio, TX, 78250
$539.24
Ramirez, DaisyTX
9706 Knob Oak, San Antonio, TX, 78250
Held by Tnc US Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$443.32
Ramirez, DaisyTX
47 Gallant Oak Place, The Woodlands, TX, 77381
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$440.92
Ramirez, DaisyCA
12602 Morningside Avenue 6, Garden Grove, CA, 92843
Held by Progressive West Insurance Com
Premium refunds
$437.78
Ramirez, DaisyTX
5113 Parkland Avenue, Dallas, TX, 75235
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$408.00
Ramirez, DaisyCA
532 South Walnut Avenue, Brea, CA, 92821
Held by Walt Disney Company The
Wages, payroll, salaries
$381.89
Ramirez, DaisyCA
18900 Blackhawk Street, Northridge, CA, 91326
Held by Ghorchian V Parallon Qsf
Wages, payroll, salaries
$378.25
Ramirez, DaisyCA
10132 Firmona Avenue, Inglewood, CA, 90304
Held by Payless Shoesource LLC
Salaries/Wages
$373.65
Ramirez, DaisyTX
515 South Sugar Road Apt 208, Edinburg, TX, 78539
Held by Customers Bank
Checking account (AC01) · Reported 2017
$362.27
Ramirez, DaisyTX
3912 Tacoma Street, Irving, TX, 75062
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$311.54
Ramirez, DaisyTX
902 North Avenue J Apt 612, Shreveport, TX, 77541
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Ramirez, DaisyTX
7105 Dee Cole Drive, The Colony, TX, 75056
$268.59
Ramirez, DaisyTX
PO Box 218, Lyford, TX, 78569
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$264.05
Ramirez, DaisyTX
208 Wood Street, Princeton, TX, 75407
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$263.00
Ramirez, DaisyTX
746 Appaloosa Trail Apt746a, Arlington, TX, 76015
$259.53
Ramirez, DaisyTX
PO Box 218, Lyford, TX, 78569
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$253.66
Ramirez, DaisyTX
19117 Shire New Caney, New Caney, TX, 77357
$252.42
Ramirez, DaisyCA
25633 President Avenue Apt 7, Harbor City, CA, 90710
Held by Western General Insurance Company
Individual policy benefit/Clm
$240.00
$236.16
Ramirez, DaisyCA
2909 South Bristol Street, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$235.89
Ramirez, DaisyCA
6380 Westholme Way, Sacramento, CA, 95823
Held by Ross Stores Inc
Wages, payroll, salaries
$207.42
Ramirez, DaisyTX
11145 Ida Coldwell Lane, Socorro, TX, 79927
$206.86
Ramirez, DaisyTX
2306 Britton Drive, Dallas, TX, 75216
$200.00
Ramirez, DaisyTX
7906 Battle Creek, Houston, TX, 77240
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$198.87
Ramirez, DaisyCA
14101 Doty Avenue Apt 8, Hawthorne, CA, 90250
Held by Jaimes V. Infiniti Health, LLC
Misc outstanding checks
$197.76
Ramirez, DaisyCA
1504 Marine Avenue, Gardena, CA, 90247
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$195.03
Ramirez, DaisyTX
904 Wandering Way Drive, Allen, TX, 75002
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$186.82
Ramirez, DaisyTX
PO Box 218, Lyford, TX, 78569
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$167.78
Ramirez, DaisyCA
61 Timbre, Rancho Sta Margarita, CA, 92688
Held by Target Corporation
Wages, payroll, salaries
$166.08
Ramirez, DaisyCA
926 Torrey Pines Place, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance
$153.75
Ramirez, DaisyCA
220 Palomino Circle, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Ramirez, DaisyCA
619 Enchadia Street, Los Angeles, CA, 90033
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$136.74
Ramirez, DaisyTX
7996 Morning Dawn Avenue, El Paso, TX, 79932
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$132.54
Ramirez, DaisyTX
PO Box 218, Lyford, TX, 78569
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$131.70
Ramirez, DaisyTX
1111 5 Moore Road, Austin, TX, 78719
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
$100.00
Ramirez, DaisyTX
365 La Puesta Drive Apt 424, El Paso, TX, 79932
$100.00
$95.28
Ramirez, DaisyCA
2740 Fashion Drive Unit 102, Corona, CA, 92883
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.00
Ramirez, DaisyTX
2700 Trinity Bend Road, Arlington, TX, 76006
$94.50
Ramirez, DaisyTX
5555 Spring Valley Road, Dallas, TX, 75254
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$89.22
Ramirez, DaisyTX
2708 West Waco Drive Apt 204, Waco, TX, 76710
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2024
$87.62
Ramirez, DaisyCA
3890 Colorado Avenue, Turlock, CA, 95382
Held by Old Republic Title Company
Escrow accounts
$84.00
Ramirez, DaisyCA
10619 Shellyfield Road, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$76.39
Ramirez, DaisyCA
1030 West 9th Street Apt 211, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$75.17
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