Daniel Ramirez Unclaimed Property
2,309 records · $226,881 reported · filed in 4 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.
2,309 unclaimed-property records are filed under the name Daniel Ramirez, reported between 1988 and 2024, totaling $226,881. The largest is $17,867. The most common kinds are Premium refunds (201), Misc intangible property (184) and Accounts-receivable credit balance (180).
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.
Daniel Ramirez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles126 · $7,707
- Fresno53 · $4,314
- San Jose44 · $2,721
- San Diego34 · $950
- Oxnard29 · $954
- Fontana28 · $450
- Bakersfield27 · $1,499
- Salinas24 · $1,576
- Sacramento23 · $1,489
- Long Beach22 · $302
- Santa Ana22 · $513
- Anaheim21 · $692
- Downey19 · $172
- Lynwood19 · $471
- Alhambra18 · $522
- Houston78 · $16,160
- San Antonio63 · $14,010
- El Paso39 · $4,760
- Dallas33 · $6,416
- Austin22 · $1,504
73 records have no state on file.
Records under this name, largest first
Showing up to 100 of 2,309. Search by name and address to narrow it to yours.
Ramirez, DanielTX
329 Felipinia Col San Felipe, Guanajuato, 37400
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2020
$17,866.81
Ramirez, DanielTX
5815 Buckner Creek Court, Katy, TX, 77493
$7,351.26
Ramirez, DanielTX
2318 Loving Avenue, Fort Worth, TX, 76164
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$7,006.78
Ramirez, DanielTX
#### River Oaks Circle Apt ###, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,416.30
Ramirez, DanielCA
PO Box 3035, Crestline, CA, 92325
Held by State Farm General Insurance Company
Expense checks
$5,851.74
Ramirez, DanielTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$4,141.76
$4,021.00
Ramirez, DanielCA
2627 Chico Avenue, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts
$3,001.31
Ramirez, DanielTX
#### Amanda Street Apt ###, San Antonio, TX, 78210
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,466.92
Ramirez, DanielTX
#### Country Club Drive ####, Laredo, TX, 78041
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2010
$2,327.38
Ramirez, DanielCA
8517 Colusa Court, Riverside, CA, 92504
Held by Escrowland Inc
Escrow check/Deposit/Disputed
$2,006.00
Ramirez, DanielCA
5132 North Palm Avenue Apt 302, Fresno, CA, 93704
Held by Wells Fargo Bank NA
Cashier's checks
$1,969.09
Ramirez, DanielTX
215 Mooreview Street, Red Oak, TX, 75154
Held by Citibank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,925.19
Ramirez, DanielTX
1414 Loop Drive, Rosharon, TX, 77583
$1,794.88
Ramirez, DanielTX
8435 North Stemmons, Dallas, TX, 75247
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,701.36
Ramirez, DanielCA
223 West 126th Street, Los Angeles, CA, 90061
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,527.36
Ramirez, DanielTX
108 Offutt Apt D, Wichita Falls, TX, 76301
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,429.63
Ramirez, DanielTX
2856 Fieldstone Drive, Grand Prairie, TX, 75052
$1,423.40
Ramirez, DanielTX
931 North Bright Drive, Houston, TX, 77073
$1,344.82
Ramirez, DanielCA
525 Irving Avenue Apt 4, Glendale, CA, 91201
Held by News Corporation
Wages, payroll, salaries
$1,337.30
Ramirez, DanielTX
4205 Bonham Avenue, Odessa, TX, 79762
$1,319.94
Ramirez, DanielCA
1437 Cliffwood Drive, San Jose, CA, 95122
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,264.87
Ramirez, DanielTX
931 North Bright Drive, Houston, TX, 77073
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$1,164.79
Ramirez, DanielCA
11301 Wilshire Boulevard Building 116, Veterans Administration, CA, 90073
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,148.46
$1,071.83
Ramirez, DanielTX
3507 North Main Street, Fort Worth, TX, 76106
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,071.01
Ramirez, DanielTX
363 North Sam Houston Parkway East Suite 8, Houston, TX, 77060
$1,013.61
Ramirez, DanielTX
9230 Wind Dancer, San Antonio, TX, 78251
Held by Neel Title Corp
Escrow account (TR04) · Reported 2011
$1,000.00
Ramirez, DanielCA
183 Count Turf Court, Perris, CA, 92571
Held by First American Title Company
Escrow accounts
$1,000.00
$1,000.00
Ramirez, DanielCA
2351 1/2 North Falling Leaf Avenue, Rosemead, CA, 91770
Held by Metabank National Association Hrb
Outstanding official checks
$1,000.00
Ramirez, DanielTX
5350 Old Dowlen Road Apt 1235, Beaumont, TX, 77706
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$995.55
Ramirez, DanielTX
3637 Shaver Street 1202, Pasadena, TX, 77504
Held by Insperity Payroll Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$985.00
Ramirez, DanielTX
2532 Harvest Moon Drive Robert<ramirez, Fort Worth, TX, 76123
$972.84
Ramirez, DanielCA
13079 Sleepy Ridge Lane, Victorville, CA, 92395
Held by Metabank National Association
Outstanding official checks
$972.75
Ramirez, DanielTX
110 Quiet Hill Circle, Argyle, TX, 76226
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$958.69
Ramirez, DanielTX
19306 Terra Brook, San Antonio, TX
Held by Jefferson Bank
Cashier’s check (CK01) · Reported 2020
$940.93
Ramirez, DanielTX
9302 Linda Vista Road, Houston, TX, 77078
$920.60
Ramirez, DanielTX
825 Barandal Drive, El Paso, TX, 79907
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$846.00
Ramirez, DanielCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$831.89
Ramirez, DanielTX
5620 Northington, Houston, TX, 77039
$819.01
$800.00
Ramirez, DanielTX
12019 Crescent Chase, San Antonio, TX, 78253
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$792.14
Ramirez, DanielCA
949 Wetherly Street, Hemet, CA, 92545
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$779.61
Ramirez, DanielCA
1608 South Sultana Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$749.86
$699.33
Ramirez, DanielCA
3711 Baldwin Street 1807, Los Angeles, CA, 90031
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Salaries/Wages
$696.66
Ramirez, DanielTX
#### East Avenue Apt ###, Katy, TX, 77493
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$695.90
$681.80
Ramirez, DanielTX
PO Box 14339, San Antonio, TX, 78214
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$661.26
Ramirez, DanielTX
617 5th Street, Blanco, TX, 78606
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
$600.00
Ramirez, DanielCA
310 Baker Street, Bakersfield, CA, 93305
Held by Bank Of America - California NA (318)
Cashier's checks
$593.59
Ramirez, DanielCA
3075 East Floradora Avenue, Fresno, CA, 23116
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$575.37
Ramirez, DanielCA
1730 Granville, L.a., CA, 90025
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$573.12
Ramirez, DanielTX
##### West Ih ## Suite 120 DBA Champi On Realty, San Antonio, TX, 78230
Held by City Public Svc
Utility deposit (UT01) · Reported 2013
$568.02
Ramirez, DanielCA
3711 Baldwin Street 1807, Los Angeles, CA, 90031
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$566.39
$549.20
Ramirez, DanielCA
445 Autumn Drive Apt 15, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$528.42
Ramirez, DanielCA
1220 Texas Street, Redlands, CA, 92374
Held by Barrett Business Services Inc
Wages, payroll, salaries
$524.35
Ramirez, DanielTX
905 West Helmer Street, Pharr, TX, 78577
Held by U.s. Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2022
$514.90
Ramirez, DanielTX
2909 Eastridge Drive, Haltom City, TX, 76117
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Ramirez, DanielCA
3221 Parkland Court, Bakersfield, CA, 93304
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$500.00
Ramirez, DanielTX
5198 Kiowa Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$493.90
Ramirez, DanielCA
PO Box 3035, Crestline, CA, 92325
Held by State Farm General Insurance Company
Premium refunds
$489.00
$478.04
Ramirez, DanielCA
1926 Wisconsin Street, San Francisco, CA, 94107
Held by Recology San Francisco
Accounts-receivable credit balance
$477.00
Ramirez, DanielTX
1307 Webb Ferrel Road, Arlington, TX, 76002
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Ramirez, DanielTX
3507 North Main Street, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$456.56
Ramirez, DanielCA
52050 Avenida Mendoza, La Quinta, CA, 92253
Held by Tenet Healthcare Corporation
Refunds due
$456.20
Ramirez, DanielCA
8795 Murrieta Avenue, Panorama City, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$450.00
Ramirez, DanielCA
1092 East Main Street, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$447.38
Ramirez, DanielCA
15464 Moorpark Street Apt 10, Sherman Oaks, CA, 91403
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$439.00
Ramirez, DanielCA
1926 Wisconsin Street, San Francisco, CA, 94107
Held by Recology San Francisco
Accounts-receivable credit balance
$437.40
$435.05
Ramirez, DanielCA
15400 Fransquito Avenue Apt 257 Apt 257, La Puente, CA, 91744
Held by On Time Staffing LLC
Wages, payroll, salaries
$426.93
$421.78
Ramirez, DanielCA
1015 West Valley Boulevard Spc 18, Colton, CA, 92324
Held by Bank Of America - North Carolina
Refunds due
$419.72
Ramirez, DanielTX
2800 North 32nd Street, McAllen, TX, 78501
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$418.84
Ramirez, DanielTX
146 Autumn Ridge, Spring Branch, TX, 78070
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014
$415.69
$415.56
$406.11
Ramirez, DanielCA
1033 Carol Drapt 304, W Hollywood, CA, 90069
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$400.29
Ramirez, DanielTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$400.00
Ramirez, DanielCA
P O Box 220, Felton, CA, 95018
Held by Allianceone Receivables Management Inc
Customer overpayments
$397.31
$393.95
Ramirez, DanielCA
1573 152nd Avenue, San Leandro, CA, 94578
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$392.60
Ramirez, DanielTX
3847 Manchester Drive, San Antonio, TX, 78223
$376.97
Ramirez, DanielTX
8841 Timberpath, San Antonio, TX, 78744
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$376.78
$376.49
Ramirez, DanielTX
1536 Dove Avenue, McAllen, TX, 78504
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2014
$375.00
$374.76
$371.34
Ramirez, DanielTX
4631 Vance Jackson Road Suite C, San Antonio, TX, 78230
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$368.57
Ramirez, DanielCA
C/o Daniel Ramirez 2565 East Perrin Suite 101, Fresno, CA, 93720
Held by Wells Fargo Bank NA
Escrow accounts
$366.40
Ramirez, DanielTX
4531 Denley, Dallas, TX, 75216
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$364.41
Ramirez, DanielCA
23846 Decorah Road, Diamond Bar, CA, 91765
Held by US Bank NA
Unredeemed gift certificate
$364.00
Ramirez, DanielTX
9821 Summer Wood, Dallas, TX, 75243
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2001
$355.09
Ramirez, DanielTX
210 Parchman, San Antonio, TX, 78214
$353.86
Ramirez, DanielTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$352.10
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