Unclaimed property reported under Ramirez, Dario
93 records · $6,570 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 93. Search by name and address to narrow it to yours.
Ramirez, DarioTX
7814 Corona Court, Arlington, TX, 76002
$1,500.00
Ramirez, DarioTX
##### East Loop #### North Apt ####, Universal City, TX, 78148
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Ramirez, DarioTX
1029 Victoria Lane, Spring Branch, TX, 78070
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2015
$500.69
Ramirez, DarioTX
607 Moody Street, Lufkin, TX, 75901
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$352.00
Ramirez, DarioTX
934 Tecumseh Drive, San Antonio, TX, 78260
$263.07
$233.00
Ramirez, DarioCA
17226 East Vino Avenue, Reedley, CA, 93654
Held by Sprint United Management
Misc outstanding checks
$220.00
Ramirez, DarioCA
8719 Orion St.apt-8, Van Nuys, CA, 91416
Held by Omnex Group Inc.
Unidentified remittances
$195.00
Ramirez, DarioTX
204 West Avenue D, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Ramirez, DarioCA
807 1 2 West 164 Th Street, Gardena, CA, 90247
Held by Paypal
Misc intangible property
$163.22
$150.13
Ramirez, DarioCA
3576 Oceanview Boulevard, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$130.90
Ramirez, DarioCA
8741 Burton Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$117.18
Ramirez, DarioTX
2722 Wimbledon Court Apt B, Garland, TX, 75041
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$116.75
Ramirez, DarioTX
2208 Hartwick Road, Houston, TX, 77093
$86.35
Ramirez, DarioCA
8741 Burton Street, Bellflower, CA, 90706
Held by Ford Motor Credit Company
Refunds due
$85.12
Ramirez, DarioTX
1115 Doree Drive, Marion, TX, 78124
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$84.08
Ramirez, DarioTX
#### Southwest Parkway ###, College Station, TX, 00000
Held by General Furniture Leasing Co
Refund due (MS11) · Reported 1992
$82.10
Ramirez, DarioTX
1115 Doree Drive, Marion, TX, 78124
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$68.57
Ramirez, DarioCA
315 East Modoc Avenue, Visalia, CA, 93291
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.00
Ramirez, DarioTX
2712 Uvalde Avenue, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$62.53
Ramirez, DarioCA
10051 Dakota Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.63
Ramirez, DarioCA
26003 Juanita Street, Bryn Mawr, CA, 92318
Held by Bank Of America - Home Loans
Escrow accounts
$60.30
$57.33
$55.26
Ramirez, DarioTX
424 Benedict Road, El Paso, TX, 79922
$54.86
Ramirez, DarioCA
241 West Florence Avenue, Los Angeles, CA, 90003
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ramirez, DarioTX
114 South Jupiter Road Apt 206, Garland, TX, 75042
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ramirez, DarioTX
552 Almeda Mall, Houston, TX, 77075
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$50.00
Ramirez, DarioTX
2315 Dora Jeanne Avenue D, Mission, TX, 78574
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$50.00
Ramirez, DarioTX
505 Thompson Street, Irving, TX, 75061
$49.00
$47.24
Ramirez, DarioCA
916 Sierra Street, Madera, CA, 93638
Held by Delaware North Companies Inc
Wages, payroll, salaries
$46.78
Ramirez, DarioTX
7735 1/2 Avenue H, Houston, TX, 77012
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$45.23
Ramirez, DarioTX
#### Barker Cypress Road ####, Cypress, TX, 77433
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$43.61
Ramirez, DarioCA
6910 Rush Point Court, Bakersfield, CA, 93313
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Ramirez, DarioTX
1938 Cranford Drive 4, Garland, TX, 75041
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$35.70
Ramirez, DarioTX
7814 Corona Circle, Arlington, TX, 76002
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.77
Ramirez, DarioCA
3903 Albillo Loop, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.68
Ramirez, DarioCA
21336 Laguna Road C, Apple Valley, CA, 92308
Held by Southwest Gas Corporation
Aggregate utilities
$31.74
Ramirez, DarioTX
##### Spur ###, Tyler, TX, 75709
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$27.26
Ramirez, DarioCA
427 South Bonnie Brae Street Apt 107, Los Angeles, CA, 90057
Held by Csg Systems International Inc
Refunds or rebates
$26.54
Ramirez, DarioCA
33234 Lake Pyramid Street, Fremont, CA, 94555
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ramirez, DarioCA
2583 East Court Avenue, Pixley, CA, 93256
Held by Echostar Communications Corp.
Refunds due
$20.13
Ramirez, DarioCA
27647 Coyote Circle, Quail Valley, CA, 92587
Held by Wm Corporate Services Inc
Accounts payable
$14.90
Ramirez, Dario JRCA
27611 Coyote Cr, Sun City, CA, 92587
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.24
$11.00
Ramirez, DarioCA
1002 Portola Avenue, Spring Valley, CA, 91977
Held by California Automobile Insurance Company
Premium refunds
$10.00
Ramirez, DarioCA
6910 Rush Point Court, Bakersfield, CA, 93313
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Ramirez, DarioCA
1180 Del Mar Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.27
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