Diana Ramirez Unclaimed Property
768 records · $61,121 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.
768 unclaimed-property records are filed under the name Diana Ramirez, reported between 1993 and 2024, totaling $61,121. The largest is $2,941. The most common kinds are Premium refunds (60), Accounts-receivable credit balance (55) and Refunds due (55).
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.
Diana Ramirez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles43 · $717
- Placentia20 · $139
- San Diego20 · $400
- Bakersfield18 · $756
- Fresno17 · $414
- Pomona13 · $1,082
- San Jose10 · $148
- Riverside9 · $230
- Anaheim8 · $178
- Chula Vista8 · $71
- San Bernardino8 · $234
- Moreno Valley7 · $155
22 records have no state on file.
Records under this name, largest first
Showing up to 100 of 768. Search by name and address to narrow it to yours.
Ramirez, DianaTX
#### North Perry Road Apt ###, Carrollton, TX, 75006
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$2,941.37
Ramirez, DianaTX
##### Dessau Road Unit ####, Austin, TX, 78754
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$2,152.87
Ramirez, DianaCA
51840 Avenida Velasco, La Quinta, CA, 92253
Held by Irvine Holding Company LLC
Refunds due
$1,864.84
Ramirez, DianaCA
2326 Weatherford Court, Claremont, CA, 91711
Held by Loancare LLC
Outstanding official checks
$1,759.74
Ramirez, DianaTX
307 Circle Drive, Dallas, TX, 75224
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,407.00
Ramirez, DianaTX
706 Truman, Brownsville, TX, 78521
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,260.00
Ramirez, DianaCA
310 Quincy Avenue, Long Beach, CA, 90814
Held by Magellan Health Inc
Individual policy benefit/Clm
$1,140.00
Ramirez, DianaTX
1603 Thomaswood Lane, Dallas, TX, 75253
$930.00
$868.02
Ramirez, DianaTX
### Cr #### Ryler Texas, Tyler, TX, 75702
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$800.00
Ramirez, DianaTX
707 Abbott Avenue, Edinburg, TX, 78541
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$758.17
Ramirez, DianaTX
319 Beal Street, San Antonio, TX, 78201
$705.59
Ramirez, DianaTX
201 Nabors, Ropesville, TX, 79358
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$681.48
$636.12
Ramirez, DianaTX
00000
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$617.63
Ramirez, DianaTX
406 North Clay, Rio Grande City, TX, 78582
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$615.50
Ramirez, DianaTX
201 Nabors Street, Ropesville, TX, 79358
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$604.86
Ramirez, DianaTX
778 County Line, Elgin, TX, 78621
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$592.62
Ramirez, DianaTX
8414 Danville Drive, Austin, TX, 78753
$556.53
Ramirez, DianaTX
7127 Shady Arbor Lane, Houston, TX, 77040
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$549.00
Ramirez, DianaTX
4514 Susie Drive, Laredo, TX, 78046
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$527.05
Ramirez, DianaTX
1007 Ottowa Drive, Austin, TX, 78733
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$516.45
Ramirez, DianaCA
9253 Earl Street, La Mesa, CA, 91942
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$513.06
Ramirez, DianaTX
325 Campo Street, Grand Prairie, TX, 75051
$500.01
$499.72
Ramirez, DianaTX
5353 Memorial Drive Unit4077, Houston, TX, 77007
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$484.64
Ramirez, DianaCA
310 Quincy Avenue, Long Beach, CA, 90814
Held by Magellan Health Inc
Individual policy benefit/Clm
$475.00
Ramirez, DianaTX
##### Road ####, Los Fresnos, TX, 78566
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2018
$448.79
Ramirez, DianaTX
308 South Waxahachie, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$447.00
Ramirez, DianaCA
7104 Bandolero Way, Bakersfield, CA, 93308
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$430.92
Ramirez, DianaCA
2326 Weatherford Court, Claremont, CA, 91711
Held by Loancare LLC
Outstanding official checks
$417.64
Ramirez, DianaTX
5107 North 25th Lane, McAllen, TX, 78504
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2020
$414.13
Ramirez, DianaTX
6805 Granero Drive, El Paso, TX, 79912
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$399.33
Ramirez, DianaTX
##### Huebner Road Apt ###, San Antonio, TX, 78248
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$375.00
Ramirez, DianaTX
### East Interstate ## Apt ###, Garland, TX, 75043
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$372.15
Ramirez, DianaTX
4421 Ridgecrest Circle Apt 117, Amarillo, TX, 79109
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$351.71
Ramirez, DianaTX
10911 Indian Ledge Drive, Houston, TX, 77064
$346.94
Ramirez, DianaCA
14075 Dauburt Street, San Fernando, CA, 91340
Held by Zale Delaware Inc.
Wages, payroll, salaries
$324.07
Ramirez, DianaTX
#### Teasley Lane Apt ###, Denton, TX, 76205
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, DianaCA
13228 Dunrobin Avenue, Downey, CA, 90242
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, DianaTX
7016 Gonzales Street, Houston, TX, 77020
$296.85
Ramirez, DianaTX
152 Cannon, Clute, TX, 77531
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1993
$296.50
Ramirez, DianaCA
1050 Broad Avenue 3 4, Wilmington, CA, 90744
Held by Axos Bank
Outstanding official checks
$290.03
Ramirez, DianaTX
707 Abbott Avenue, Edinburg, TX, 78541
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$285.15
Ramirez, DianaTX
717 Ruby Drive, Midland, TX, 79703
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$275.00
Ramirez, DianaTX
2418 Briarwood Drive, Mission, TX, 78574
$275.00
Ramirez, DianaTX
PO Box 1657, Hereford, TX, 79045
Held by Aurora Ntl Life
Other amount due under an insurance policy (IN07) · Reported 2011
$274.61
Ramirez, DianaTX
#### North ##th Lane Apt #, McAllen, TX, 78504
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$272.22
Ramirez, DianaTX
### South ## #/# Street, McAllen, TX, 78501
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$267.86
Ramirez, DianaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$265.58
Ramirez, DianaCA
10642 Escobar Drive, San Diego, CA, 92124
Held by Citibank NA
Accounts-receivable credit balance
$261.07
$233.62
Ramirez, DianaCA
2104 Fenny Lane, Rosamond, CA, 93560
Held by Fireman'S Fund Insurance Company
Court settlements
$227.24
Ramirez, DianaTX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$215.30
Ramirez, DianaTX
2914 Balleywood Drive, Seagoville, TX, 75159
$215.16
Ramirez, DianaTX
5234 Redding Drive, Kirby, TX, 78219
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$213.06
Ramirez, DianaTX
00000
Held by Red Door Salons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$213.05
Ramirez, DianaTX
1007 Ottawa Drive, Austin, TX, 78733
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$209.00
Ramirez, DianaCA
19022 Brittany Place, Rowland Hghts, CA, 91748
Held by Verizon California
Refunds or rebates
$206.00
Ramirez, DianaTX
307 Circle Drive, Dallas, TX, 75224
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$200.62
Ramirez, DianaTX
707 Abbott Avenue, Edinburg, TX, 78541
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024
$200.16
Ramirez, DianaTX
P O Box 752, Floresville, TX, 78114
Held by Millers Casualty Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$200.00
Ramirez, DianaCA
6970 Westside Road, Redding, CA, 96001
Held by Western Dental Services Inc
Accounts-receivable credit balance
$200.00
Ramirez, DianaCA
4611 West Minarets Avenue, Fresno, CA, 93722
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$199.58
Ramirez, DianaCA
2566 San Clement Drive, Costa Mesa, CA, 92626
Held by Vie De France Yamazaki Inc
Salaries/Wages
$199.05
Ramirez, DianaTX
#### Patricia ###, San Antonio, TX, 78213
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$196.02
$195.71
Ramirez, DianaCA
1040 East Oakmont Avenue, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$195.22
Ramirez, DianaTX
5234 Redding Lane, San Antonio, TX, 78219
Held by Option Care Enterprises, Inc.
Accounts payable (MS08) · Reported 2022
$194.07
Ramirez, DianaTX
3519 Twining Drive, San Antonio, TX, 78211
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$191.33
$188.98
Ramirez, DianaTX
316 North Douglas Avenue, Cleburne, TX, 76033
Held by Jp Morgan Chase & Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$188.10
Ramirez, DianaTX
4910 San Felipe Lane, Laredo, TX, 78046
Held by Solix Inc
Refund due (MS11) · Reported 2013
$187.07
Ramirez, DianaTX
558 La Riviera Drive, Houston, TX, 77015
Held by Glt Fabricators Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$177.87
Ramirez, DianaTX
TX, 00000
Held by Methodist Hospitals Of Dallas
Other property held for safekeeping (SD02) · Reported 2010
$177.68
Ramirez, DianaCA
54-290 Avenue, La Quinta, CA, 92253
Held by Community West Bank
Checking accounts, demand deposit
$177.50
Ramirez, DianaTX
#### West Pioneer #####, Irving, TX, 75061
Held by Pathward
Health savings account (AC09) · Reported 2024
$176.42
$175.31
Ramirez, DianaTX
1902 West Roosevelt Street, Weslaco, TX, 78596
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$173.12
Ramirez, DianaTX
3812 Roman Court, Plano, TX, 75023
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$165.00
Ramirez, DianaTX
2900 Lavender Lane, Killeen, TX, 76549
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$163.45
$160.00
Ramirez, DianaTX
12610 Jupiter Road Appt 102, Dallas, TX, 75238
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$158.95
Ramirez, DianaCA
6363 San Roberto Circle, Buena Park, CA, 90620
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$157.42
Ramirez, DianaCA
39779 Cambridge Place, Temecula, CA, 92591
Held by Childrens Primary Care Medical Group
Customer overpayments
$156.56
Ramirez, DianaCA
1701 Canyon Hills Court, Fairfield, CA, 94534
Held by World Financial Network Bank
Refunds due
$155.00
Ramirez, DianaCA
3917 Starwood Lane, Bakersfield, CA, 93309
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$155.00
Ramirez, DianaTX
15618 Powder River, San Antonio, TX, 78232
Held by Mortimer Expl Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$154.78
Ramirez, DianaTX
1209 Apache, Houston, TX, 77022
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$153.22
Ramirez, DianaTX
5401 East Parmer Lane, Austin, TX, 78754
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$152.70
Ramirez, DianaCA
4076 West 139th Street Apt F, Hawthorne, CA, 90250
Held by Integon National Insurance Company
Premium refunds
$152.56
Ramirez, DianaTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$150.00
Ramirez, DianaTX
1309 East McIntyre Street, Edinburg, TX, 78541
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Ramirez, DianaTX
9226 Shadystone Drive, San Antonio, TX, 78254
Held by Br Cws Crown Ridge Owner LLC
Refund due (MS11) · Reported 2023
$150.00
Ramirez, DianaCA
216 Blair Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, DianaTX
6800 North 8th Street Apt A, McAllen, TX, 78504
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$147.92
Ramirez, DianaTX
1603 Woodland Drive, Laredo, TX, 78045
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$146.77
Ramirez, DianaTX
14214 Autum Ridge Trail Drive, Houston, TX, 77048
Held by Comerica Bank
Checking account (AC01) · Reported 2023
$146.66
Ramirez, DianaCA
11537 Hayford Street, Norwalk, CA, 90650
Held by Medica
Group policy benefit/Clm payments
$145.65
Ramirez, DianaTX
7016 Gonzales, Houston, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$143.47
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