Unclaimed property reported under Ramirez, Dan
60 records · $5,809 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 60. Search by name and address to narrow it to yours.
Ramirez, DanTX
1505 Britain Street, Wichita Falls, TX, 76309
$2,692.05
Ramirez, DanCA
3036 Newton Avenue, San Diego, CA, 92113
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$511.42
Ramirez, DanWI
161 West Wisconsin Avenue, Milwaukee, WI, 53203
Held by Time Inc Shared Services
Refunds due · Reported 2018
$239.57
Ramirez, DanCA
PO Box 1480, Lake Forest, CA, 92609
Held by Znat Insurance Company
Individual policy benefit/Clm
$230.00
Ramirez, DanWI
161 West Wisconsin Avenue, Milwaukee, WI, 53203
Held by Time Inc Shared Services
Refunds due · Reported 2015
$229.53
Ramirez, DanTX
5198 Kiowa Drive, Frisco, TX, 75034
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$202.64
$200.06
Ramirez, DanTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$161.17
Ramirez, DanTX
6243 Foxhunter Road, Houston, TX, 77049
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$125.00
Ramirez, DanTX
8528 Sabinas Trail, Fort Worth, TX, 76118
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$112.41
Ramirez, DanTX
5908 75th Street, Lubbock, TX, 79424
Held by Commerce Bank
Customer overpayment (MS05) · Reported 2019
$100.00
$83.87
$78.30
Ramirez, DanTX
1505 Britian, Wichita Falls, TX, 76309
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$75.00
Ramirez, DanTX
5353 East US Highway 83, McAllen, TX, 78504
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Ramirez, DanTX
Victoria, TX, 77901
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1989
$69.19
$65.00
$57.30
$50.74
Ramirez, DanTX
C/o Amercn Dbt Ctrl LLC #### Merlot Avenue Unit ###, Grapevine, TX, 76051
Held by American Express
Refund due (MS11) · Reported 2016
$46.60
Ramirez, DanTX
8528 Sabinas Trail, Fort Worth, TX, 76118
Held by Andrews Distributing Of Nt
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$46.18
Ramirez, DanCA
3465 Torrance Boulevard, Torrance, CA, 90505
Held by Medianews Group Inc
Accounts payable
$43.00
Ramirez, DanCA
3465 Torrance Boulevard, Torrance, CA, 90505
Held by Medianews Group Inc
Accounts payable
$43.00
$40.65
Ramirez, DanCA
20727 Via Verde, Covina, CA, 91724
Held by Epic Escrow Service Inc
Escrow check/Deposit/Disputed
$27.60
$25.00
Ramirez, DanCA
704 Alison Circle, Livermore, CA, 94550
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$18.99
$17.50
$17.50
Ramirez, DanCA
1316 Zeus, West Covina, CA, 91790
Held by Tnc (us) Holdings Inc.
Wages, payroll, salaries
$15.00
$15.00
$15.00
Ramirez, DanCA
17200 Newhope Street Apt 21C1/2, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.51
Ramirez, DanCA
3994 Riviera Drive Unit B, San Diego, CA, 92109
Held by The San Diego Union-Tribune LLC
Refunds due
$9.89
$8.00
$6.55
$6.00
$5.40
Ramirez, DanCA
423 Lomita Avenue, Millbrae, CA, 94030
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
$3.89
Ramirez, DanCA
747 South Arthur Avenue, Fresno, CA, 93705
Held by Fidelity National Title Company
Escrow accounts
$3.21
Ramirez, DanCA
741 Tuttle Avenue, Watsonville, CA, 95076
Held by Bp America Production Company
Royalties
$2.91
Ramirez, DanCA
741 Tuttle Avenue, Watsonville, CA, 95076
Held by Bp America Production Company
Royalties
$2.45
$2.40
Ramirez, DanCA
741 Tuttle Avenue, Watsonville, CA, 95076
Held by Bp America Production Company
Royalties
$2.20
Ramirez, DanCA
10525 Shoshone Avenue, Granada Hills, CA, 91344
Held by US Fidelity & Guaranty
Premium refunds
$1.94
Ramirez, DanCA
1717 Vista Glen Court, San Jose, CA, 95122
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$1.88
$1.74
$1.50
$1.47
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