Unclaimed property reported under Ramirez, Daniel R
81 records · $4,032 reported · filed in 3 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 81. Search by name and address to narrow it to yours.
Ramirez, Daniel RCA
3962 Jewell Street #t-301, San Diego, CA, 92109
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$325.17
Ramirez, Daniel RTX
910 1/2 Monroe Street, Harlingen, TX, 78550
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$287.57
Ramirez, Daniel RTX
1616 Timber Reek Drive, Benbrook, TX, 76126
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2017
$284.00
Ramirez, Daniel RTX
910 1/2 Monroe Street, Harlingen, TX, 78550
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$229.68
Ramirez, Daniel RCA
2573 Palm Street, Sutter, CA, 95982
Held by U.s. Bank - Pars
Pension & Profit sharing
$202.28
Ramirez, Daniel RCA
301 Center Lane, Santa Paula, CA, 93060
Held by (12000) Capital One Services LLC
Accounts payable
$186.58
Ramirez, Daniel RCA
491 Centennial Drive Apt 25, Hanford, CA, 93230
Held by Valley Mri And Radiology Inc.
Wages, payroll, salaries
$158.84
Ramirez, Daniel RCA
1380 Mazatlan Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.24
Ramirez, Daniel RCA
10990 Strathmore Drive, Los Angeles, CA, 90024
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$129.48
Ramirez, Daniel RCA
10990 Strathmore Drive, Los Angeles, CA, 90024
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$120.86
Ramirez, Daniel RCA
3844 Semallon Drive, Modesto, CA, 95356
Held by Anywhere Real Estate Inc.
Escrow accounts
$112.32
Ramirez, Daniel RTX
PO Box 1908, San Antonio, TX, 78297
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2008
$100.47
Ramirez, Daniel RTX
4502 Corona 23 D, Corpus Christi, TX, 78411
Held by Stewart Title Co
Escrow account (TR04) · Reported 1994
$100.00
$100.00
Ramirez, Daniel RCA
7645 Newlin Avenue 3, Whittier, CA, 90602
Held by Darden Restaurants Inc.
Salaries/Wages
$98.74
Ramirez, Daniel RTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2007
$98.44
Ramirez, Daniel RCA
10064 Endfield Way, San Jose, CA, 95127
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$93.61
Ramirez, Daniel RCA
14709 Horst Avenue, Norwalk, CA, 90650
Held by Bank Of America NA
Checking accounts
$87.00
Ramirez, Daniel RTX
Hhc 1st 9th Cav, Killeen, TX, 76544
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2004
$81.23
Ramirez, JR Daniel RTX
411 Stephanie Drive, Bryan, TX, 77807
Held by Security First Fcu
Savings account (AC02) · Reported 2003
$75.44
$75.44
Ramirez, Daniel RCA
1043 Gilliespie Drive, Spring Valley, CA, 91977
Held by General Casualty Ins Co Of Wi
Premium refunds
$70.00
Ramirez, Daniel RCA
2660 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$62.06
Ramirez, Daniel RCA
411 Lewis Road #sp399, San Jose, CA, 95111
Held by Bank Of The West
Savings accounts
$52.03
Ramirez, Daniel RTX
P O Box 1158, Mc Camey, TX, 79752
Held by Axa Equitable
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$52.00
Ramirez, Daniel RCA
2810 1/2 Fairmount Street, Los Angeles, CA, 90033
Held by Manufacturers Bank
Checking accounts, demand deposit
$51.09
Ramirez, Daniel RCA
12721 Matteson Avenue Apt 6, Los Angeles, CA, 90066
Held by Target Enterprise Inc
Refunds due
$50.21
Ramirez, Daniel RTX
2303 Walnut Fair Lane, Spring, TX, 77373
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
$48.49
Ramirez, Daniel RTX
#### Northeast Boulevard ####, Austin, TX, 78723
Held by International Indemnity Co
Insurance premium refund (IN05) · Reported 2000
$42.90
Ramirez, Daniel RCA
1028 Lawton Street, Redlands, CA, 92374
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Ramirez, Daniel RCA
2713 Woodland Avenue, Modesto, CA, 95358
Held by Valley First Credit Union
Savings accounts
$39.26
Ramirez, Daniel RCA
21166 East Floral, Reedley, CA, 93654
Held by Prudential Insurance Company
Other amounts due under policy
$39.14
Ramirez, Daniel RCA
10101 Maya Linda Road 33, San Diego, CA, 92126
Held by San Diego Gas & Electric
Aggregate utilities
$35.98
Ramirez, Daniel RCA
32425 Vernie Vista Lane, Valley Center, CA, 92082
Held by Government Employees Insurance Company
Premium refunds
$35.00
Ramirez, Daniel RCA
10064 Endfield Way, San Jose, CA, 95127
Held by Ali V Auto Nation
Misc outstanding checks
$33.35
Ramirez, Daniel RCA
4424 Gardenia Avenue, Long Beach, CA, 90807
Held by Ally Financial Inc
Misc outstanding checks
$26.50
Ramirez, Daniel RCA
PO Box 8676, Chula Vista, CA, 91912
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Ramirez, Daniel RCA
2040 North Garey Avenue, Pomona, CA, 91767
Held by Enterprise Holdings Inc
Accounts payable
$17.00
$16.45
Ramirez, Daniel R JRCA
3701 West Stuart Avenue, Fresno, CA, 93711
Held by Government Employees Insurance Company
Premium refunds
$16.19
Ramirez, Daniel RCA
14201 Vincente Drive, Moreno Valley, CA, 92553
Held by Ditech Financial LLC
Customer overpayments
$16.10
Ramirez, Daniel RCA
7544 Elwood Avenue, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.00
Ramirez, Daniel RCA
127 West Renette Avenue Apt P, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$12.80
Ramirez, Daniel RCA
10990 Strathmore Drive, Los Angeles, CA, 90024
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$11.86
Ramirez, Daniel RCA
1320 North Echo Avenue, Fresno, CA, 93728
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ramirez, Daniel RCA
631 Quinan Street, Pinole, CA, 94564
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ramirez, Daniel RCA
10320 Felton Avenue Apt 3, Inglewood, CA, 90304
Held by Mercury Insurance Company
Premium refunds
$9.34
Ramirez, Daniel RCA
105 North H Street Apt 9, Imperial, CA, 92251
Held by Southern California Gas Company
Refunds or rebates
$6.83
Ramirez, Daniel RCA
Sgt Usmcr 3401 Norton Avenue, Modesto, CA, 95350
Held by United Services Automobile Association
Premium refunds
$6.36
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