Unclaimed property reported under Ramirez, Diana
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.
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 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
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