Unclaimed property reported under Ramirez, Danielle
145 records · $6,554 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 145. Search by name and address to narrow it to yours.
Ramirez, DanielleTX
13645 Fawn Trail, Conroe, TX, 77302
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,136.27
Ramirez, DanielleTX
2419 31st Street Apt A, Lubbock, TX, 79416
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2021
$302.25
Ramirez, DanielleTX
902 Dogwood Road, Waco, TX, 76706
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$227.52
Ramirez, DanielleCA
834 Holbrook Avenue, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$225.28
$205.33
Ramirez, DanielleTX
8720 Adams Flat Road, Brookshire, TX, 77423
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$194.82
Ramirez, DanielleTX
#### Woodchase Apt ###, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$161.32
Ramirez, DanielleTX
316 Meadowside Drive, Hutto, TX, 78634
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Ramirez, DanielleCA
2970 South Bradford Place Unit D, Santa Ana, CA, 92707
Held by American United Life
Individual policy benefit/Clm
$137.03
Ramirez, DanielleTX
324 Princeton Way, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2018
$113.65
Ramirez, DanielleTX
#### Marbach Road Apt ####, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$104.11
Ramirez, DanielleTX
12468 Carlos Bombach, El Paso, TX, 79928
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$103.42
Ramirez, DanielleCA
834 Holbrook Avenue, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Ramirez, DanielleTX
3727 Nichols Avenue, Dickinson, TX, 77539
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$100.00
Ramirez, DanielleTX
131 Legend Oaks Drive, Dale, TX, 78616
$100.00
Ramirez, DanielleCA
211 West Rincon Street Unit 127, Corona, CA, 92880
Held by Southern California Edison Company
Utility deposit
$92.39
Ramirez, DanielleCA
316 Standard Street D, El Segundo, CA, 90245
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$82.15
Ramirez, DanielleCA
8549 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$78.46
Ramirez, DanielleTX
120 Jollie Circle, Boerne, TX, 78015
$78.19
Ramirez, DanielleTX
206 Meadow Lake Drive, Lockhart, TX, 78644
$77.74
Ramirez, DanielleTX
501 West Elm, Moulton, TX, 77975
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$77.54
Ramirez, DanielleCA
229 East Commonwealth Avenue, Fullerton, CA, 92832
Held by The Home Depot
Wages, payroll, salaries
$73.81
Ramirez, DanielleTX
9914 West Military Drive Apt 1201, San Antonio, TX, 78251
Held by Capital One
Accounts payable (MS08) · Reported 2023
$70.96
Ramirez, DanielleCA
133 North Buena Vista Avenue Apt G, Corona, CA, 92882
Held by Partners Federal Credit Union
Savings accounts
$67.69
Ramirez, DanielleTX
1719 Spring Green, Katy, TX, 77494
$64.57
Ramirez, DanielleCA
6745 Hannon Street, Bell Gardens, CA, 90201
Held by US Bank NA
Unredeemed gift certificate
$62.00
$60.00
Ramirez, DanielleCA
11922 Beaty Avenue, Norwalk, CA, 90650
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$59.15
Ramirez, DanielleTX
21200 Noack Hill, Spicewood, TX, 78669
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$57.00
$55.94
$55.15
Ramirez, DanielleTX
804 North 6th Street, Robstown, TX, 78380
$54.00
$52.20
$50.00
Ramirez, DanielleTX
324 Princeton Way, El Paso, TX, 79907
Held by Gecu
Checking account (AC01) · Reported 2018
$50.00
Ramirez, DanielleTX
1011 North Lbj Drive, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2015
$45.45
Ramirez, DanielleCA
166 East Williams, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$45.05
Ramirez, DanielleTX
918 Graham, Abilene, TX, 79603
Held by Harmon & Son Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$45.02
Ramirez, DanielleTX
1620 Paint Brush Drive, Lockhart, TX, 78644
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$45.00
Ramirez, DanielleTX
210 Inwood Drive, West Columbia, TX, 77486
$44.55
Ramirez, DanielleCA
92 Azucar Avenue, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$42.65
Ramirez, DanielleTX
1458 Bunos Aires, Corpus Christi, TX, 78417
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$42.40
Ramirez, DanielleTX
1905 Austin Street, Richmond, TX, 77469
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.72
Ramirez, DanielleCA
16383 Quantico Road C, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Aggregate utilities
$39.67
Ramirez, DanielleCA
12178 Canyon Hill Avenue, Sylmar, CA, 91342
Held by Adt LLC
Accounts-receivable credit balance
$39.57
Ramirez, DanielleCA
PO Box 191, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$39.09
Ramirez, DanielleCA
13379 Wentworth Street, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.79
Ramirez, DanielleTX
901 Fm 517W, Dickinson, TX, 77539
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$38.47
Ramirez, DanielleTX
3613 Cypress Street, Corpus Christi, TX, 78411
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$38.18
Ramirez, DanielleTX
PO Box 2, Silverton, TX, 79257
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$38.18
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