Unclaimed property reported under Ramirez, Daniel A
107 records · $10,346 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 107. Search by name and address to narrow it to yours.
Ramirez, Daniel ACA
2702 Slippery Elm Court, Chula Vista, CA, 91915
Held by Caliber Home Loans Inc
Customer overpayments
$3,437.75
Ramirez, Daniel ATX
2821 Old Robinson Road, Waco, TX, 76706
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$953.73
Ramirez, Daniel ATX
920 Tennis Villa Drive, Arlington, TX, 76017
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$939.73
Ramirez, Daniel ACA
5364 North Santa Fe Avenue, Fresno, CA, 93711
Held by Homesite Group Incorporated
Unidentified remittances
$842.00
Ramirez, Daniel ATX
920 Tennis Villa Drive, Arlington, TX, 76017
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$468.40
$357.89
Ramirez, Daniel ACA
4064 Monterey Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$347.72
Ramirez, Daniel ACA
168 Talmadge Avenue, San Jose, CA, 95127
Held by Agilent Technologies Inc
Securities
$338.89
Ramirez, Daniel ACA
17991 Baron Cr 1, Huntington Beach, CA, 92647
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$205.71
Ramirez, Daniel ATX
#### North Josey Lane ####, Carrollton, TX, 75010
Held by American Express
Draft (CK05) · Reported 1993
$164.25
$141.12
Ramirez, Daniel ATX
236190, San Benito, TX, 78586
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$126.30
Ramirez, MD Daniel ATX
6130 West Parker Road Suite #400, Plano, TX, 75093
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$126.12
$115.25
Ramirez, Daniel ATX
3730 Siebienthaler Lane, Houston, TX, 77084
Held by Members Choice Cu
Savings account (AC02) · Reported 2015
$104.71
Ramirez, Daniel ACA
208 West Hardy Street Fee Reimbursement 6F082, Inglewood, CA, 90301
Held by Union Bank N.a.
Cashier's checks
$94.08
Ramirez, Daniel ATX
2503 Waverly, San Antonio, TX, 78228
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1989
$92.03
Ramirez, Daniel ACA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Mercury Insurance Services
Premium refunds
$91.81
Ramirez, Daniel ACA
31913 La Sierra Avenue Apt 18, Riverside, CA, 92505
Held by Trinity Universal Insurance Co
Premium refunds
$76.00
Ramirez, Daniel ACA
3044 G Street 52, Merced, CA, 95340
Held by Big 5 Corporation
Wages, payroll, salaries
$72.19
Ramirez, Daniel ACA
944 Di Giulio Avenue, Santa Clara, CA, 95050
Held by First Tech Federal Credit Union
Savings accounts
$71.96
$68.02
Ramirez, Daniel ATX
1125 Mc Arthur, Rosenberg, TX, 77471
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$64.40
Ramirez, Daniel ACA
1313 East 7 Street Sp# 48, Holtville, CA, 92250
Held by El Centro Regional Medical Center
Wages, payroll, salaries
$63.22
Ramirez, Daniel ACA
3734 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by At&t Corp
Vendor payments
$55.26
Ramirez, Daniel ACA
168 Talmadge Avenue, San Jose, CA, 95127
Held by Agilent Technologies Inc
Dividends
$53.06
Ramirez, Daniel ACA
37402 Valley Spring Way, Murrieta, CA, 92563
Held by Foremost Insurance Company
Premium refunds
$51.69
Ramirez, Daniel ACA
401 South Witmer 210, Los Angeles, CA, 90247
Held by Albertsons LLC
Wages, payroll, salaries
$51.26
Ramirez, JR Daniel ATX
117 City, San Antonio, TX, 78204
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Ramirez, Daniel ACA
37402 Valley Spring Way, Murrieta, CA, 92563
Held by Foremost Insurance Company
Premium refunds
$46.19
$43.49
Ramirez, Daniel ACA
9432 Sultana Avenue, Fontana, CA, 92335
Held by United Parcel Service Inc
Wages, payroll, salaries
$43.43
Ramirez, Daniel ATX
340 West 4th, Hereford, TX, 79045
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 1988
$42.22
$37.92
Ramirez, Daniel ACA
9432 Sultana Avenue, Fontana, CA, 92335
Held by United Parcel Service Inc
Wages, payroll, salaries
$37.36
Ramirez, Daniel ACA
3924 North American Street, Stockton, CA, 95204
Held by Government Employees Insurance Company
Premium refunds
$36.99
Ramirez, Daniel ACA
37402 Valley Spring Way, Murrieta, CA, 92563
Held by Foremost Insurance Company
Premium refunds
$34.50
Ramirez, Daniel ACA
709 Del Valle Avenue, La Puente, CA, 91744
Held by Verizon Communications Inc.
Customer overpayments
$29.23
Ramirez, Daniel ACA
18474 Live Oak Street, Hesperia, CA, 92345
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$29.05
Ramirez, Daniel ACA
4713 Garrick Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$28.00
Ramirez, Daniel ACA
8806 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Ramirez, Daniel ATX
PO Box 38137, Houston, TX, 77238
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$25.22
Ramirez, Daniel ACA
7644 Mandolin Way, Rohnert Park, CA, 94928
Held by Toyota Motor Credit Corporation
Accounts payable
$24.31
Ramirez, Daniel ACA
10601 Rose Drive, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$14.98
Ramirez, Daniel ACA
241 Gibraltar Street, Oxnard, CA, 93030
Held by Empower Trust Company LLC
Pension & Profit sharing
$14.82
Ramirez, Daniel ACA
C/o Daniel A Ramirez 1112 Del Monte Avenue A, Salinas, CA, 93905
Held by The Bancorp Bank
Outstanding official checks
$13.00
Ramirez, Daniel ACA
11861 Morrie Lane, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$11.32
$10.41
Ramirez, Daniel ACA
2217 West Monta Vista Avenue, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$10.00
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