Unclaimed property reported under Ramirez, Daniel
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.
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 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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.