Unclaimed property reported under Ramirez, David M
87 records · $5,765 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 87. Search by name and address to narrow it to yours.
Ramirez, David MCA
2920 South Orange Drive Apt 1, Los Angeles, CA, 90016
Held by Bank Of America - California
Savings accounts
$1,334.44
Ramirez, David MCA
1855 East Rose Avenue Apt 17B, Orange, CA, 92867
Held by Applied Underwriters Inc
Wages, payroll, salaries
$889.60
Ramirez, David MCA
1855 East Rose Avenue Apt 17B, Orange, CA, 92867
Held by Applied Underwriters Inc
Wages, payroll, salaries
$724.91
Ramirez, David MCA
700 South Flower Street Suite 1950, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$646.56
$461.78
Ramirez, David MCA
2024 San Benito Street, Oxnard, CA, 93033
Held by Bank Of America - North Carolina
Refunds due
$270.97
Ramirez, David MCA
1131 South Russell Apt 44, Santa Maria, CA, 93454
Held by Bank Of America Nt&sa Branch:0150-Santa Maria Branch
Savings accounts/Credit union shrs
$259.86
Ramirez, David MCA
263 Frankfort Street, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$135.91
Ramirez, David MCA
1125 Bryce Wy, Ventura, CA, 93003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$112.57
Ramirez, David MCA
6301 Day Street #106, Riverside, CA, 92507
Held by West Coast Life Insurance Company
Commissions
$93.49
$85.00
Ramirez, David MTX
2815 Avenue R, Galveston, TX, 77550
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$73.85
$68.00
Ramirez, David MTX
7440 La Vista Drive, Dallas, TX, 75235
Held by Dee Brown Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$66.50
Ramirez, David MCA
907 North Gardner Street Apt 6, Los Angeles, CA, 90046
Held by Toyota Motor Credit Corporation
Accounts payable
$59.43
Ramirez, David MCA
21012 Gualt Street, Canoga Park, CA, 91303
Held by Security Pacific National Bank Canoga Park Office
Savings accounts/Credit union shrs
$57.71
Ramirez, David MTX
#### Fair Oaks Avenue ####, Dallas, TX, 75231
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2001
$55.10
Ramirez, David MCA
194 North Ashland Apt 9, Lindsay, CA, 93247
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$42.00
Ramirez, David MCA
32000 Riverside Drive, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.24
Ramirez, David MCA
2931 West Caldwell Avenue, Visalia, CA, 93277
Held by Consumer Portfolio Services Inc
Customer overpayments
$31.76
Ramirez, David MCA
4537 1/2 3rd Street, Los Angeles, CA, 90043
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$30.67
Ramirez, David MCA
1206 Portola Road, Ventura, CA, 93003
Held by Time Warner Cable Inc
Refunds or rebates
$30.65
Ramirez, David MCA
26 Ford Street Apt C, Watsonville, CA, 95076
Held by Snap On Credit LLC
Misc outstanding checks
$25.00
Ramirez, David MCA
586 University Avenue, Salinas, CA, 93901
Held by Citibank N A
Accounts-receivable credit balance
$22.03
$19.00
Ramirez, David MCA
5711 West Wathen Avenue, Fresno, CA, 93722
Held by Discover Bank
Misc outstanding checks
$17.14
Ramirez, David MCA
1540 West Florence Avenue Apt 5, Los Angeles, CA, 90047
Held by Southern California Gas Co.
Aggregate utilities
$16.87
Ramirez, David MCA
263 Frankfort Street, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.55
Ramirez, David MCA
858 39th Street, San Diego, CA, 92102
Held by Bank Of America - California NA (318)
Checking accounts
$10.48
Ramirez, David MCA
263 Frankfort Street, Daly City, CA, 94014
Held by Prudential Insurance Company
Other amounts due under policy
$9.25
Ramirez, David MCA
858 North 39th Street, San Diego, CA, 92102
Held by Lbs Financial Credit Union
Savings accounts
$9.02
Ramirez, David MCA
1737 East Redwood Avenue, Anaheim, CA, 92805
Held by American Express Company
Accounts-receivable credit balance
$8.87
Ramirez, David MCA
4810 Woodsman Loop, Placerville, CA, 95667
Held by Bank Of America Corporation
Dividends
$5.63
Ramirez, David MCA
1629 National Avenue Apt 109, San Diego, CA, 92113
Held by Capital One NA
Customer overpayments
$5.21
Ramirez, David MCA
5711 West Wathen Avenue, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$5.00
Ramirez, David MCA
26 Ford Street Apt C, Watsonville, CA, 95076
Held by Snap On Credit LLC
Misc outstanding checks
$5.00
Ramirez, David MCA
13586 Olivebrook Court, Westminster, CA, 92683
Held by Allstate Insurance Company
Premium refunds
$3.00
Ramirez, David MCA
711 East 1st Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$2.99
Ramirez, David MCA
1737 East Redwood Avenue, Anaheim, CA, 92805
Held by Barclays Bank Delaware
Customer overpayments
$1.91
Ramirez, David MCA
10220 La Cima Drive, Whittier, CA, 90603
Held by Prudential Insurance Company
Other amounts due under policy
$1.79
Ramirez, David MCA
1828 Avo Way, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$1.79
Ramirez, David MCA
PO Box 314, Pauma Valley, CA, 92061
Held by American Honda Finance Corporation
Misc outstanding checks
$1.68
Ramirez, David MCA
242 Leon Court PO Box 1432, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance
$1.67
Ramirez, David MCA
9156 19th Street, Rancho Cucamonga, CA, 91701
Held by Synchrony Bank
Accounts-receivable credit balance
$1.47
Ramirez, David MCA
1828 Avo Way, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$1.16
$1.07
Ramirez, David MCA
263 Frankfort Street, Daly City, CA, 94014
Held by Prudential Insurance Company
Other amounts due under policy
$0.80
$0.74
Ramirez, David MCA
16776 Valley Boulevard Apt F, Fontana, CA, 92335
Held by Capital One NA
Accounts-receivable credit balance
$0.73
Ramirez, David MCA
586 University Avenue, Salinas, CA, 93901
Held by Comenity Bank
Customer overpayments
$0.72
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