Unclaimed property reported under Ramirez, Dana
54 records · $2,124 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 54. Search by name and address to narrow it to yours.
$416.67
Ramirez, DanaCA
17217 Midwood Drive, Granada Hills, CA, 91344
Held by Inphynet Contracting Svcs
Refunds due
$321.00
Ramirez, DanaTX
4605 Tank Lane, Amarillo, TX, 79118
$296.65
Ramirez, DanaTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
$123.82
Ramirez, DanaTX
1517 John Macguire Place, El Paso, TX, 79912
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$103.83
Ramirez, DanaTX
508 North 3rd Street, Waelder, TX, 78959
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$102.31
Ramirez, DanaTX
4706 Melville Drive, Midland, TX, 79705
Held by At&t Inc
Dividend (SC01) · Reported 2019
$94.00
Ramirez, DanaTX
1304 Belvon Place, Cleburne, TX, 76033
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024
$90.00
Ramirez, Dana`TX
1304 Belvon Place, Cleburne, TX, 76033
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$60.00
Ramirez, DanaCA
2494 West Main Street Spc 238, Barstow, CA, 92311
Held by State Farm General Insurance Company
Insurance claim checks
$59.21
Ramirez, DanaTX
211 Tesla Drive, San Antonio, TX, 78228
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$48.77
Ramirez, DanaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$32.47
Ramirez, DanaTX
401 North Chaparral Street Apt 303, Corpus Christi, TX, 78401
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$32.25
Ramirez, DanaCA
297 North F Street, Porterville, CA, 93257
Held by Grace Class Action
Misc outstanding checks
$30.43
Ramirez, DanaTX
Joel Arredondo ##### Blanco Road Apt ###, San Antonio, TX, 78216
$30.30
$25.57
$24.05
Ramirez, DanaCA
13131 High Crest Road, Victorville, CA, 92395
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$23.99
Ramirez, DanaCA
434 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Ramirez, DanaCA
16138 Marlinton Drive, Whittier, CA, 90604
Held by Acc Capital Holdings Inc
Refunds due
$21.00
Ramirez, DanaCA
2403 Imperial Highway 6, Inglewood, CA, 90303
Held by Google Payment Corporation
Misc intangible property
$20.00
$15.00
Ramirez, DanaCA
165 North 5th Street 102, Port Hueneme, CA, 93041
Held by Optumrx
Group policy benefit/Clm payments
$14.64
$12.30
$12.00
$12.00
$12.00
$12.00
Ramirez, DanaCA
Apt 101 1916 Wallace Avenue, Costa Mesa, CA, 92627
Held by Capital One NA
Customer overpayments
$10.25
$7.81
Ramirez, DanaCA
2403 West Imperial Highway #6, Inglewood, CA, 90303
Held by Staffmark Investment LLC
Wages, payroll, salaries
$5.02
Ramirez, DanaCA
8049 Calendula Drive, Buena Park, CA, 90620
Held by Verizon Communications Inc.
Accounts-receivable credit balance
$4.28
$3.92
Ramirez, DanaCA
16138 Marlinton Drive, Whittier, CA, 90603
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$3.51
Ramirez, DanaCA
620 West 11th Street, Long Beach, CA, 90813
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$3.04
Ramirez, DanaCA
357 South Alvarado Street 106, Los Angeles, CA, 90057
Held by The Bancorp Bank
Misc intangible property
$2.73
Ramirez, DanaCA
165 North 5th Street 102, Port Hueneme, CA, 93041
Held by Optumrx
Group policy benefit/Clm payments
$2.65
Ramirez, DanaCA
2403 West Imperial Highway Apt 6, Inglewood, CA, 90303
Held by The Bancorp Bank
Misc intangible property
$1.97
$1.77
Ramirez, DanaCA
26048 Girard Street, Hemet, CA, 92544
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.44
Ramirez, DanaCA
Unknown, Hemet, CA, 92583
Held by Facebook Payments Inc
Accounts-receivable credit balance
$1.30
Ramirez, DanaCA
13131 High Crest Road, Victorville, CA, 92392
Held by Select Portfolio Servicing Inc
Refunds due
$1.14
Ramirez, DanaCA
1731 East 68th Street 10, Long Beach, CA, 90805
Held by Ford Motor Company
Unredeemed gift certificate
$1.10
Ramirez, DanaCA
170 Bluff Road, Moss Landing, CA, 95039
Held by Hearst Communications Inc
Misc outstanding checks
$0.97
Ramirez, DanaCA
1916 Wallace Avenue Apt 101, Costa Mesa, CA, 92627
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
Ramirez, DanaCA
1263 North Baxter Street, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$0.57
Ramirez, DanaCA
74173 Catalina Way, Palm Desert, CA, 92260
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Ramirez, DanaCA
Unknown, Escondido, CA, 92027
Held by Google Payment Corporation
Unredeemed gift certificate
$0.43
Ramirez, DanaCA
1916 Wallace Avenue Apt 101, Costa Mesa, CA, 92627
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
Ramirez, DanaCA
16138 Marlinton Drive, Whittier, CA, 90604
Held by Acc Capital Holdings Inc
Refunds due
$0.21
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