Unclaimed property reported under Ramirez, Daniel J
54 records · $2,193 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.
Ramirez, Daniel JTX
1418 Kedros, San Antonio, TX, 78245
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$464.37
Ramirez, Daniel JTX
2317 Prestwick Drive, League City, TX, 77573
Held by Oklahoma Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$245.30
Ramirez, Daniel JCA
4921 Yorktown Court, Chino, CA, 91710
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$155.75
Ramirez, Daniel JCA
6731 Valmont Street, Tujunga, CA, 91042
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Ramirez, Daniel J JRCA
756 Whitaker Way, Galt, CA, 95632
Held by U. S. Bank, N. A.
Misc outstanding checks
$104.65
Ramirez, Daniel JTX
##### Forum ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$101.35
Ramirez, Daniel JCA
1450 East Del Mar Avenue 32, Orange, CA, 92665
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$89.85
Ramirez, Daniel JTX
701 South 4th C13, 78539
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$86.07
Ramirez, Daniel JCA
PO Box 283, Le Grand, CA, 95333
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$82.37
Ramirez, Daniel JCA
8141 6th Street, Downey, CA, 90241
Held by Downey Federal Credit Union
Savings accounts/Credit union shrs
$82.04
Ramirez, Daniel JTX
847 Carlingford, Houston, TX, 77079
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$54.70
Ramirez, Daniel JCA
4204 West Cherry Avenue, Visalia, CA, 93277
Held by Bank Of America - Pre-Paid Card
Checking accounts
$52.69
Ramirez, Daniel JTX
1122 Woodcrest Drive, Garland, TX, 75040
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
$50.18
Ramirez, Daniel JCA
2181 Floral Avenue, Chico, CA, 95926
Held by Horace Mann Life Insurance Company
Other
$50.00
Ramirez, Daniel JTX
PO Box 332, Rockport, TX, 78381
Held by First Capital Bank
Matured certificate of deposit (AC03) · Reported 2001
$50.00
Ramirez, Daniel JCA
15419 Elmbrook Drive, La Mirada, CA, 90638
Held by Discover Bank
Misc outstanding checks
$48.64
Ramirez, Daniel JCA
11478 Hideaway Lane, Fontana, CA, 92337
Held by Wells Fargo Bank NA
Customer overpayments
$46.06
Ramirez, Daniel JCA
11546 Oakwood Avenue, Hesperia, CA, 92345
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$38.56
Ramirez, Daniel JTX
### El Dorado Boulevard Apt ####, Webster, TX, 77598
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$36.00
Ramirez, Daniel JCA
1420 Macadamia Drive, Fallbrook, CA, 92028
Held by Elevance Health Inc
Group policy benefit/Clm payments
$32.10
Ramirez, Daniel JCA
3958 1/2 Marathon Street, Los Angeles, CA, 90029
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$30.16
Ramirez, Daniel JTX
1949 University Boulevard, Abilene, TX, 79603
Held by First Abilene Fcu
Savings account (AC02) · Reported 2012
$25.16
Ramirez, Daniel JCA
1148 North Dalton Avenue, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
Ramirez, Daniel JCA
924 Sylvia Drive, Bakersfield, CA, 93304
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$13.84
Ramirez, Daniel JCA
1835 Chaparral Circle, Delano, CA, 93215
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$10.74
Ramirez, Daniel JCA
15415 Cajon Street, Hesperia, CA, 92345
Held by Mercury Insurance Company
Premium refunds
$9.00
Ramirez, Daniel JCA
4536 Whitney Drive, El Monte, CA, 91731
Held by Hyundai Capital America
Customer overpayments
$5.73
Ramirez, Daniel JCA
1008 Valleybrook Drive, Yuba City, CA, 95991
Held by Synchrony Bank
Misc outstanding checks
$5.22
Ramirez, Daniel J.CA
5562 Abington Drive, Newark, CA, 94560
Held by First American Title Co
Escrow accounts
$5.00
Ramirez, Daniel JCA
2510 Gleason Avenue, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ramirez, Daniel JCA
4210 Berryesa Avenue, Merced, CA, 95348
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$4.83
Ramirez, Daniel JCA
4701 Beechwood Street 138, Bakersfield, CA, 93309
Held by Progressive Select Insurance C
Premium refunds
$4.00
Ramirez, Daniel JCA
1913 Cordova Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA
Cashier's checks
$1.98
Ramirez, Daniel JCA
910 West 69th Street, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$1.67
Ramirez, Daniel JCA
12735 Barlin Avenue, Downey, CA, 90242
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.58
Ramirez, Daniel JCA
233 South 12th Street, Santa Paula, CA, 93060
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$1.30
Ramirez, Daniel JCA
334 Palm Avenue, Chula Vista, CA, 91911
Held by California Automobile Insurance Company
Premium refunds
$1.00
Ramirez, Daniel JCA
9222 Kiefer Boulevard 17, Sacramento, CA, 95826
Held by Kaiser Foundation Health Plan
Refunds due
$1.00
Ramirez, Daniel JCA
3824 Wisconsin Street #8, Los Angeles, CA, 90037
Held by Usc Credit Union
Savings accounts
$1.00
$0.86
Ramirez, Daniel JCA
330 Palm Avenue, Chula Vista, CA, 91911
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.51
Ramirez, Daniel JCA
330 Palm Avenue, Chula Vista, CA, 91911
Held by Guzman Lopez V The American Bottling Company Et Al
Wages, payroll, salaries
$0.41
$0.39
Ramirez, Daniel JCA
6164 Camino Forestal, San Clemente, CA, 92673
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.37
Ramirez, Daniel JCA
316 Pasadena Avenue Apt 1, South Pasadena, CA, 91030
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.25
Ramirez, Daniel JCA
1000 Charleston Circle, Roseville, CA, 95661
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.24
$0.09
Ramirez, Daniel JCA
3121 Apollo Street, Bakersfield, CA, 93306
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.07
Ramirez, Daniel JCA
3121 Apollo Street, Bakersfield, CA, 93306
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.07
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