Unclaimed property reported under Ramirez, Danny
269 records · $32,505 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 269. Search by name and address to narrow it to yours.
Ramirez, DannyTX
Apt 5104 15150 Blanco Road, San Antonio, TX, 78232
$12,253.15
Ramirez, DannyTX
6018 Pine Valley, San Antonio, TX, 78242
$1,997.73
$1,383.57
Ramirez, DannyCA
2030 West 12th Street, Santa Ana, CA, 92703
Held by Waste Management Inc
Dividend reinvestment plan
$1,252.69
Ramirez, DannyTX
PO Box 242020, San Antonio, TX, 78224
Held by Judson Isd
Payment for goods or services (MS04) · Reported 2024
$779.85
Ramirez, DannyTX
5410 Hamlet Drive, Belton, TX, 76513
$750.00
Ramirez, DannyTX
9343 Wickersham Street, San Antonio, TX, 78254
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$690.88
Ramirez, DannyTX
2450 Oak Hill Ci 2324, Fort Worth, TX, 76109
$652.95
Ramirez, DannyCA
10916 Bryant Road, El Monte, CA, 91731
Held by Dish Network Corporation
Underlying shares or outstanding certificates
$622.05
Ramirez, DannyCA
4045 East Floral Drive, Los Angeles, CA, 90063
Held by Reliance Trust Company
Pension checks
$482.69
Ramirez, DannyTX
11402 Joy Street, Austin, TX, 78745
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$465.64
Ramirez, DannyCA
423 West San Carlos Street DBA Tri-Me Auto, San Jose, CA, 95110
Held by At&t Services Inc.
Refunds due
$410.13
Ramirez, DannyTX
TX, 00000
Held by Texas Assn Of Professionals Fcu
Other outstanding official check (CK15) · Reported 2012
$350.00
Ramirez, DannyCA
2225 Cordoban Lane, Santa Maria, CA, 93455
Held by Operating Engineers Federal Credit Union
Savings accounts
$322.50
Ramirez, DannyCA
7450 Northrop Drive 311, Riverside, CA, 92508
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, DannyCA
446 38th Street, Oakland, CA, 94609
Held by Argo Group International Holdings Ltd Co
Unexch stock of successor co
$299.90
Ramirez, DannyTX
2001 North Fitzhugh Avenue Apt 214, Dallas, TX, 75204
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$294.66
$270.00
Ramirez, DannyCA
13782 Bear Valley Road, Victorville, CA, 92392
Held by Allstate Property & Casualty Insurance C
Premium refunds
$249.95
Ramirez, DannyTX
234 Liberty, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$232.85
Ramirez, DannyTX
6236 Tejas Drive Unit A, El Paso, TX, 79905
$224.88
$216.73
Ramirez, DannyCA
10185 Crawford Way, Sacramento, CA, 95827
Held by Insurance Company Of The West
Individual policy benefit/Clm
$200.34
Ramirez, DannyTX
155 Ramirez Lane, McQueeney, TX, 78155
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$194.16
Ramirez, DannyTX
1010 Myers Avenue, Frisco, TX, 75034
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$193.89
Ramirez, DannyTX
11402 Joy Street, Austin, TX, 78745
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$188.09
Ramirez, DannyTX
2447 Whit Drive, Mesquite, TX, 75150
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$159.84
Ramirez, DannyCA
12350 Marshall, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$157.64
Ramirez, DannyCA
16948 Maclaren Street, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts
$156.83
Ramirez, DannyCA
16948 Maclaren Street, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts
$156.83
Ramirez, DannyTX
6236 Tejas Drive A, El Paso, TX, 79905
$150.00
Ramirez, DannyTX
2323 Wells Branch Parkway Apt, Austin, TX, 78728
Held by Esa Mgt
Accounts payable (MS08) · Reported 2017
$139.12
Ramirez, DannyCA
446 38th Street, Oakland, CA, 94609
Held by Allegheny Technologies Incorporated
Securities
$138.99
Ramirez, DannyCA
423 West San Carlos Street DBA Tri Me Auto, San Jose, CA, 95110
Held by At&t Services Inc.
Refunds due
$136.16
Ramirez, DannyTX
P O Box 69188, Odessa, TX, 79769
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2005
$131.46
Ramirez, DannyCA
19402 Fuji Lane, Huntington Beac, CA, 92646
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$129.77
Ramirez, DannyCA
850 West Mission Bl. Sp. #a21, Ontario, CA, 91761
Held by American Bankers Insurance Company
Refunds
$125.52
Ramirez, DannyTX
PO Box 611, Del Valle, TX, 78617
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$121.10
Ramirez, DannyTX
6236 Tejas Drive, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$120.04
Ramirez, DannyTX
210 Trent Street Victoria Tx, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$116.65
Ramirez, DannyTX
##### Argentina Drive Apt ####, Fort Worth, TX, 76155
$114.22
Ramirez, DannyCA
15881 Pomona Rincon Road, Chino Hills, CA, 91709
Held by Southern California Edison Company
Utility deposit
$111.22
$110.99
Ramirez, DannyTX
00000
Held by Greenway Plaza Inn Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$110.38
$108.75
Ramirez, DannyCA
707 Sunset Boulevard, Hayward, CA, 94541
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$106.84
Ramirez, DannyCA
6312 Pickering Avenue, Whittier, CA, 90601
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$105.09
Ramirez, DannyTX
6811 Galindo Street, Austin, TX, 78741
Held by Ledbetter Mgt Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$102.78
Ramirez, DannyCA
9200 Milliken Avenue, Rancho Cucamonga, CA, 91730
Held by Sprint United Management
Misc outstanding checks
$100.00
Ramirez, DannyCA
176 Truckee Lane, San Jose, CA, 95132
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.