Unclaimed property reported under Ramirez, Dennis
79 records · $5,455 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 79. Search by name and address to narrow it to yours.
Ramirez, DennisTX
8002 Laurel Bnd, San Antonio, TX, 78250
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$1,393.12
Ramirez, DennisTX
121 South Olive Street, San Antonio, TX, 78203
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$600.00
$478.58
Ramirez, DennisTX
12567 Kari Anne Drive, El Pao, TX, 79928
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$455.65
Ramirez, DennisTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$315.05
Ramirez, DennisTX
230 Van Rowe Avenue, Duncanville, TX, 75116
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$245.49
Ramirez, DennisTX
12567 Kari Anne, El Paso, TX, 79928
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$177.32
Ramirez, DennisCA
801 La Canada Avenue, Oxnard, CA, 93033
Held by Transamerica Life Insurance Company
Other amounts due under policy
$165.00
$150.00
Ramirez, DennisCA
21392 Ridgeview Drive, Sonora, CA, 95370
Held by Servicelink Holdings LLC
Misc outstanding checks
$150.00
Ramirez, DennisCA
17706 Scherzinger Lane Apt B25, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, DennisCA
611 South Kern Avenue, Los Angeles, CA, 90022
Held by Insurance Company Of The West
Court settlements
$90.00
Ramirez, DennisTX
2915 Ford, Lubbock, TX, 79415
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$78.69
Ramirez, DennisTX
111 17th, Donna, TX, 78537
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$69.96
Ramirez, DennisCA
843 South Berendo Street, Los Angeles, CA, 90005
Held by Tippin V Universal Television LLC Fund
Misc outstanding checks
$66.42
Ramirez, DennisCA
4985 Red Bluff Road, Riverside, CA, 92503
Held by Mb Financial Bank
Checking accounts
$52.11
Ramirez, DennisCA
32683 Blake Road, Lucerne Valley, CA, 92356
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$51.46
Ramirez, DennisCA
16016 Babcock Street Apt 34, San Diego, CA, 92127
Held by Time Warner Cable Inc
Refunds or rebates
$46.25
Ramirez, DennisCA
39 Masaya Street Brgy Old Capitol Site Diliman 1101, Quezon, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$45.51
$45.00
Ramirez, DennisCA
11487 Citrus Glen Lane, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Escrow accounts
$43.99
Ramirez, DennisCA
1412 Building Room 301, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$37.13
Ramirez, DennisTX
5505 16th Place, Lubbock, TX, 79416
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$35.00
Ramirez, DennisCA
801 La Canada Avenue, Oxnard, CA, 93033
Held by Transamerica Life Insurance Company
Refunds due
$35.00
Ramirez, DennisCA
529 South Brampton Avenue, Rialto, CA, 92376
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$34.37
Ramirez, JR DennisTX
1114 Majestic, Houston, TX, 77020
Held by Aetna Inc
Dividend (SC01) · Reported 1999
$33.12
Ramirez, DennisCA
15450 Nisqualli Road, Victorville, CA, 92395
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$30.00
Ramirez, DennisTX
20665 North Sabine Drive, New Caney, TX, 77357
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$29.20
Ramirez, DennisCA
814 South Caldwell, Ontario, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$29.14
Ramirez, DennisTX
209 Guadalupe Street, Mission, TX, 78572
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2020
$29.13
Ramirez, DennisTX
No address on file
$25.56
Ramirez, DennisCA
1959 Grace Avenue Apt 311, Los Angeles, CA, 90028
Held by Bread Financial Payments Inc.
Refunds due
$23.07
Ramirez, DennisCA
2340 Virginia Avenue, Pomona, CA, 91766
Held by Century National Insurance
Premium refunds
$19.26
Ramirez, DennisCA
2525 Macero Street, Roseville, CA, 95747
Held by California Earthquake Authority
Premium refunds
$16.00
Ramirez, DennisCA
2532 Hearthsong Drive, Riverbank, CA, 95367
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
$15.58
Ramirez, DennisCA
4311 Marigold Drive, Chino, CA, 91710
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Ramirez, DennisCA
543 Warren Lane, Inglewood, CA, 90302
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.06
$12.00
Ramirez, DennisCA
2340 Virginia Avenue, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.47
Ramirez, DennisCA
14640 Burbank Bv # 206, Sherman Oaks, CA, 91411
Held by Emvlp LLC
Misc outstanding checks
$10.41
$10.00
Ramirez, DennisCA
16740 Barnell Avenue Apt 1, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.55
Ramirez, DennisCA
2021 Mendocino Way, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.06
Ramirez, DennisCA
28 East Shasta Street, Orland, CA, 95963
Held by Synchrony Bank
Accounts-receivable credit balance
$7.84
Ramirez, DennisCA
39 Masaya Street Brgy Old Capitol Site Diliman 1101, Quezon, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$7.63
Ramirez, DennisCA
13210 Debell Street, Arleta, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, DennisCA
PO Box 2473, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, DennisCA
480 Portafina Court Apt 110, Pomona, CA, 91766
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, DennisCA
PO Box 2473, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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