Unclaimed property reported under Ramirez, Delfina
83 records · $8,407 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 83. Search by name and address to narrow it to yours.
Ramirez, DelfinaCA
6739 Heathrow Avenue, Fontana, CA, 92336
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$4,369.77
Ramirez, DelfinaTX
709 West 21st Street 81247, Plainview, TX, 79072
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$365.96
Ramirez, DelfinaCA
937 Marilla Avenue, Norwalk, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$350.00
Ramirez, DelfinaTX
P O Box 133, La Pryor, TX, 78872
Held by Regency Nrs Ctr Prts Frio County
Miscellaneous outstanding check (MS16) · Reported 2013
$323.95
Ramirez, DelfinaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$323.89
Ramirez, DelfinaCA
3045 Bearberry Court, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, DelfinaCA
3045 Bearberry Court, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, DelfinaTX
8201 West Bellfort, Houston, TX, 77071
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$258.55
Ramirez, DelfinaTX
1145 West 25th Street, Houston, TX, 77043
Held by State Of New Mexico
Workers’ compensation benefit (MS03) · Reported 2016
$189.72
Ramirez, DelfinaCA
937 Marila, Carmelita, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$172.00
$140.23
Ramirez, DelfinaCA
1668 Mendocino Way, Perris, CA, 92571
Held by First American Title Co
Escrow accounts
$129.00
Ramirez, DelfinaTX
3504 Canyon Ridge Avenue, Fort Worth, TX, 76103
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$108.71
Ramirez, DelfinaTX
2754 Barerra Street, Eagle Pass, TX, 78852
Held by State Of Colorado
Workers’ compensation benefit (MS03) · Reported 2012
$102.00
Ramirez, DelfinaCA
701 North Bush Street, Anaheim, CA, 92805
Held by Hartford Escrow-Santa Ana
Escrow funds
$100.00
Ramirez, DelfinaTX
310 South Virginia Street, La Porte, TX, 77571
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$90.39
$84.84
Ramirez, DelfinaCA
3045 Bearberry Court, Perris, CA, 92571
Held by Bank Of America - Home Loans
Refunds due
$76.37
Ramirez, DelfinaTX
512 East University Avenue, Waxahachie, TX, 75165
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Ramirez, DelfinaTX
5011 Glen Ridge #t23, San Antonio, TX, 78229
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$64.39
Ramirez, DelfinaCA
Perris, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$44.29
Ramirez, DelfinaTX
6201 Spindle Drive, Houston, TX, 77090
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$38.00
Ramirez, DelfinaTX
1308 Gary Drive, Garland, TX, 75041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$33.09
Ramirez, DelfinaCA
1940 Thibodo Road Apt 202, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.18
Ramirez, DelfinaCA
13531 East 5th Street, Parlier, CA, 93648
Held by Foremost Insurance Company
Premium refunds
$29.01
Ramirez, DelfinaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$28.71
Ramirez, DelfinaTX
1319 West Hutchins Place, San Antonio, TX, 78221
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$25.75
Ramirez, DelfinaTX
147 Cochran Street Trlr B, Mesquite, TX, 75181
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2022
$25.00
Ramirez, DelfinaCA
212 East Street Apt 303, Eureka, CA, 95501
Held by Csg Systems International Inc
Refunds or rebates
$21.13
Ramirez, DelfinaCA
302 East Edinger Avenue, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$20.00
Ramirez, DelfinaCA
1130 Fremont Boulevard Apt 105-242, Seaside, CA, 93955
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Ramirez, DelfinaCA
201 Wilshire Road, Oceanside, CA, 92057
Held by Infinity Insurance Company
Premium refunds
$14.55
Ramirez, DelfinaCA
944 West 51st Place, Los Angeles, CA, 90037
Held by Green Dot Bank
Credit checks or memos
$13.54
Ramirez, DelfinaCA
Unknown, Norwalk, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$13.00
Ramirez, DelfinaCA
Indio, CA, 92201
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$11.31
$10.22
Ramirez, DelfinaCA
10108 Burnet Avenue, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.18
Ramirez, DelfinaCA
46745 Monroe Street Apt 131, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$10.12
Ramirez, DelfinaCA
12991 Valley Springs Drive, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ramirez, DelfinaCA
937 Marilla, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$6.00
Ramirez, DelfinaCA
12991 Valley Springs Drive, Moreno Valley, CA, 92553
Held by Kmart Corporation
Misc outstanding checks
$5.00
Ramirez, DelfinaCA
14745 Blythe Street, Van Nuys, CA, 91405
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$5.00
Ramirez, DelfinaCA
10108 Burnet Avenue, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$4.83
$4.56
Ramirez, DelfinaCA
13531 East 5th Street, Parlier, CA, 93648
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$4.20
Ramirez, DelfinaCA
828 Hawthorne Place, Pomona, CA, 91767
Held by Pharmaceutical Technologies
Accounts payable
$3.30
Ramirez, DelfinaCA
6101 Gallant Street, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Misc intangible property
$3.09
Ramirez, DelfinaCA
13531 East 5th Street, Parlier, CA, 93648
Held by Noble Federal Credit Union
Savings accounts
$3.00
Ramirez, DelfinaCA
187 Riviera Drive, Lemoore, CA, 93245
Held by Community Hospitals Of Central Californi
Accounts-receivable credit balance
$2.89
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