Unclaimed property reported under Ramirez, Delfino
82 records · $33,405 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 82. Search by name and address to narrow it to yours.
Ramirez, DelfinoTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$26,000.00
Ramirez, DelfinoWI
952 Superior Street, Racine, WI, 53404
Held by Delta Dental Plan Of Wisconsin Inc.
Registered checks · Reported 1992
$680.00
Ramirez, DelfinoCA
2009 Village Wood Road, Encinitas, CA, 92024
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$496.77
Ramirez, DelfinoTX
219 Unknown, Fresno, TX, 77545
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$470.98
Ramirez, DelfinoCA
3875 Van Dyke Avenue 0, San Diego, CA, 92105
Held by Breakfast Republic Carmel Valley LLC
Wages, payroll, salaries
$417.23
Ramirez, DelfinoCA
1537 9th Stree #2 Oakland, Oakland, CA, 94607
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Ramirez, DelfinoCA
12569 Van Nuys #32, Pacoima, CA, 91331
Held by St Paul Fire & Marine Ins Co
Worker's compensation benefits
$386.78
Ramirez, DelfinoTX
1913 5th North Avenue, Texas City, TX, 77590
$327.14
Ramirez, DelfinoTX
1240 Ncowan, Lewisville, TX, 75067
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$326.30
Ramirez, DelfinoTX
352 Ancestry Lane, Dallas, TX, 75217
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$321.26
Ramirez, DelfinoCA
1820 Verbena Drive, Bakersfield, CA, 93304
Held by Bank Of America - Pre-Paid Card
Checking accounts
$314.55
Ramirez, DelfinoTX
9705 North Creek Drive, Austin, TX, 78753
Held by Hilton Hotels Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$228.63
Ramirez, DelfinoTX
1240 Ncowan, Lewisville, TX, 75067
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$154.60
Ramirez, DelfinoCA
15010 Hayland Street, La Puente, CA, 91744
Held by Emanate Health Medical Center
Checking accounts
$150.00
Ramirez, DelfinoTX
1239 Mooney Road, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.85
Ramirez, DelfinoTX
Memorial Medical Nursing 315 Lewis, San Antonio, TX, 78212
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$131.14
Ramirez, DelfinoCA
11573 Welk Avenue, Pacoima, CA, 91331
Held by Southern California Gas Co.
Refunds or rebates
$123.81
Ramirez, DelfinoCA
2061 Mission Street, #6, San Francisco,, CA, 94110
Held by DBA Palace Hotel
Salaries/Wages
$116.25
Ramirez, DelfinoTX
5001 Cape Verde B, Austin, TX, 78744
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$106.20
Ramirez, DelfinoCA
4914 Dickinson Drive, San Jose, CA, 95111
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$91.96
Ramirez, DelfinoTX
4939 Blessing, San Antonio, TX, 78228
$88.15
Ramirez, DelfinoCA
1711 East Amado Road Apt 6, Palm Springs, CA, 92262
Held by Csg Systems Inc.
Utility deposit
$87.66
$86.72
Ramirez, DelfinoTX
1901 Pecan Street, Commerce, TX, 75428
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$83.00
Ramirez, JR DelfinoTX
P O Box 1302, Fresno, TX, 77545
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$82.48
Ramirez, DelfinoCA
323 East Washington Avenue, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$74.91
Ramirez, DelfinoTX
660 Maxey Road 46, Houston, TX, 77013
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1991
$69.17
Ramirez, DelfinoTX
195 Patterson Lane, Bullard, TX, 75757
$68.75
Ramirez, DelfinoTX
1239 Mooney Road, Houston, TX, 77037
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$66.36
Ramirez, DelfinoTX
#### County Road ###, East Bernard, TX, 77435
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2020
$66.20
Ramirez, DelfinoTX
402 East Hw 121, Lewisville, TX, 75057
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$64.66
Ramirez, DelfinoTX
8019 North Highway 59, Hungerford, TX, 77448
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$55.31
Ramirez, DelfinoTX
825 Gulf Bank Road Trlr 8, Houston, TX, 77037
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$54.73
Ramirez, DelfinoTX
No address on file
$52.97
Ramirez, DelfinoTX
PO Box 1302, Fresno, TX, 77545
Held by Zale Delaware Inc
Insurance premium refund (IN05) · Reported 2008
$51.03
Ramirez, DelfinoCA
25152 Via Lomas Apt 104, Laguna Hills, CA, 92653
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ramirez, DelfinoTX
PO Box 513, Hidalgo, TX, 78557
Held by Epson America Inc
Refund due (MS11) · Reported 2010
$50.00
Ramirez, DelfinoTX
520 Deercreek, Fredericksburg, TX, 78624
$50.00
Ramirez, DelfinoTX
8550 Spring Valley, Dallas, TX, 75240
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$48.76
$47.02
Ramirez, DelfinoCA
383 1/2 Lemon Street, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.29
Ramirez, DelfinoCA
609 Kerr Avenue, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Vendor payments
$44.54
Ramirez, DelfinoCA
637 Linda Vista Avenue, Pasadena, CA, 91105
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.00
Ramirez, DelfinoTX
404 Brookside, Jacksonville, TX, 75766
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Ramirez, DelfinoTX
5115 Main Street, Houston, TX, 77002
$35.97
Ramirez, DelfinoCA
766 Saxoni Road, Encinitas, CA, 92024
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Ramirez, DelfinoTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$34.68
Ramirez, III DelfinoTX
1389 County Road 216, East Bernard, TX, 77435
Held by Mac Haik Chevrolet Ltd
Miscellaneous outstanding check (MS16) · Reported 2016
$33.25
Ramirez, DelfinoTX
12820 Seagoville Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$29.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.