Unclaimed property reported under Ramirez, Denise
242 records · $13,144 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 242. Search by name and address to narrow it to yours.
Ramirez, DeniseCA
11712 Country Flower Lane, Moreno Valley, CA, 92557
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,019.95
Ramirez, DeniseTX
1101 18th Street, Corpus Christi, TX, 78405
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$833.49
Ramirez, DeniseTX
2027KNOLLDAKLN, Rosenberg, TX, 77469
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$712.00
Ramirez, DeniseCA
746 4th Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$553.34
Ramirez, DeniseTX
9401 Kisoba Terrace, Austin, TX, 78749
Held by Hawaiian Electric Co Inc
Utility refund or rebate (UT03) · Reported 2024
$400.15
$309.92
Ramirez, DeniseTX
1224 Lyric Lane, Pasadena, TX, 77503
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$254.93
Ramirez, DeniseTX
166 Stanfield Street, Mesquite, TX, 75181
Held by Capital One
Accounts payable (MS08) · Reported 2023
$246.60
Ramirez, DeniseTX
2611 Village Square Drive, Missouri City, TX, 77489
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$241.26
Ramirez, DeniseTX
1458 Buenos Aires, Corpus Christi, TX, 78417
Held by American Meml Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$229.62
Ramirez, DeniseCA
8280 Rush Street Apt/suite# East, Rosemead, CA, 91770
Held by At&t Services Inc
Refunds due
$220.93
Ramirez, DeniseCA
26043 Stag Hollow Court, Santa Clarita, CA, 91350
Held by Pathward
Misc intangible property
$201.97
Ramirez, DeniseCA
4080 Sepulveda Avenue Apt 32, San Bernardino, CA, 92404
Held by American National Insurance Company
Individual policy benefit/Clm
$200.00
Ramirez, DeniseCA
1419 North Hundley Street, Anaheim, CA, 92806
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Ramirez, DeniseTX
1205 East Park, Victoria, TX, 77901
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$193.02
Ramirez, DeniseTX
3130 Webb Chapel Ext Apt, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$176.49
Ramirez, DeniseCA
4704 Highland Avenue, Oxnard, CA, 93033
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$171.08
$167.77
Ramirez, DeniseTX
2247 Angel Falls Drive, Frisco, TX, 75036
Held by Chicos Fas Inc
Accounts payable (MS08) · Reported 2022
$164.54
Ramirez, DeniseTX
12542 Loving Mill, San Antonio, 78253
Held by Independence Realty Opreating Partnershi
Customer overpayment (MS05) · Reported 2024
$150.00
Ramirez, DeniseTX
2016 Dumfries Drive, Bryan, TX, 77807
$150.00
Ramirez, DeniseCA
1328 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Prizelogic LLC
Misc outstanding checks
$150.00
Ramirez, DeniseCA
147 North Calvados, Azusa, CA, 91702
Held by Financial Indemnity Company
Insurance premiums
$149.42
Ramirez, DeniseTX
2222 Windsor Place, New Braunfels, TX, 78130
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$142.65
Ramirez, DeniseTX
#### Old Pearsall Road Apt #####, San Antonio, TX, 78242
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$141.28
Ramirez, DeniseCA
5850 San Felipe Road Trail A, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.12
Ramirez, DeniseCA
2225 Lincoln Avenue Apt B, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan
Accounts payable
$131.00
Ramirez, DeniseCA
11906 Sierra Sky Drive, Whittier, CA, 90601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Ramirez, DeniseTX
988 County Road 404, Dayton, TX, 77535
$120.00
$115.69
Ramirez, DeniseTX
#### East Mile ## # # Road, Edinburg, TX, 78542
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$108.93
Ramirez, DeniseCA
19149 Grovewood Drive, Corona, CA, 92881
Held by Delta Dental Of California
Group policy benefit/Clm payments
$108.70
Ramirez, DeniseTX
2201 Saler Dry Cleburne Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$104.23
Ramirez, DeniseTX
5512 James Avenue, Fort Worth, TX, 76115
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$100.05
$100.00
Ramirez, DeniseCA
187 Solano Street, Corning, CA, 96021
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$96.01
Ramirez, DeniseTX
1712 Fall Vw, New Braunfels, TX, 78130
$88.78
Ramirez, DeniseTX
1905 Vista Verde Circle East Attn Araceli Ramirez, Harlingen, TX, 78552
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$87.17
Ramirez, DeniseTX
3009 Judith Avenue, McAllen, TX, 78503
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$85.25
Ramirez, DeniseCA
665 Rudman Drive, Newbury Park, CA, 91320
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$85.00
Ramirez, DeniseTX
4426 Stetson Run, San Antonio, TX, 78223
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$85.00
$84.99
Ramirez, DeniseCA
7931 Miller Avenue #130, Gilroy, CA, 95020
Held by Watsonville Federal Savings & Loan Association
Savings accounts/Credit union shrs
$79.63
Ramirez, DeniseTX
3302 Up River Road #6, Corpus Christi, TX, 78408
Held by Cascade Nueces Health Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$77.57
Ramirez, DeniseCA
15165 Westlynn Drive, Lake Elsinore, CA, 92530
Held by Sprint United Management
Refunds or rebates
$76.47
Ramirez, DeniseCA
522 Chestnut Avenue #1, Los Angeles, CA, 90042
Held by Abercrombie And Fitch
Wages, payroll, salaries
$75.07
Ramirez, DeniseCA
12161 Magnolia Street Apt B, Garden Grove, CA, 92841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$73.72
Ramirez, DeniseTX
2201 Saler Dry Cleburne Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$73.41
Ramirez, DeniseCA
1621 Manor Drive, Vista, CA, 92084
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$72.02
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