Unclaimed property reported under Ramirez, Diego
387 records · $32,843 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 387. Search by name and address to narrow it to yours.
Ramirez, DiegoTX
6805 Granero Drive, El Paso, TX, 79912
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$2,533.29
$2,529.01
Ramirez, DiegoTX
9003 Marsh Creek Court, Richmond, TX, 77406
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,381.87
Ramirez, DiegoTX
1257 South Dunlop Road, Austin, TX, 78752
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$2,000.00
Ramirez, DiegoCA
15251 Poppy Meado Street, Santa Clarita, CA, 91387
Held by Alliance Escrow Inc - Mission Valley
Escrow funds
$1,753.00
Ramirez, DiegoCA
1440 Veteran Avenue Apt, Los Angeles, CA, 90024
Held by Farmers Insurance Exchange
Premium refunds
$1,287.25
Ramirez, DiegoCA
5822 Charlotte Drive, San Jose, CA, 95123
Held by Henley Restaurants Inc.
Wages, payroll, salaries
$475.61
Ramirez, DiegoTX
5153 Willow Creek, El Paso, TX, 79932
$462.85
Ramirez, DiegoCA
12700 Elliott Avenue, El Monte, CA, 91732
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$416.10
Ramirez, DiegoCA
292 Susan Avenue, Moorpark, CA, 93021
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$389.65
Ramirez, DiegoCA
975 Murrieta Boulevard Apt # 46, Livermore, CA, 94550
Held by US Foods Inc.
Wages, payroll, salaries
$383.80
Ramirez, DiegoTX
407 West Handy Drive, Pharr, TX, 78577
$375.97
Ramirez, DiegoCA
602 Elbrook Drive B, Fallbrook, CA, 92028
Held by Groupex Financial Corporation
Unidentified remittances
$370.00
Ramirez, JR DiegoCA
5902 Western Avenue Apt 6, Buena Park, CA, 90621
Held by Ascensus Trust Company
Pension checks
$357.62
Ramirez, DiegoTX
### East #rd Street Apt ###, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$326.75
Ramirez, DiegoTX
11115 Moore Road, Austin, TX, 78719
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$313.48
Ramirez, DiegoCA
416 West San Ysidro Boulevard L 1306, San Ysidro, CA, 92173
Held by The Bank Of New York Mellon
Health savings account
$304.84
Ramirez, DiegoCA
17291 Koledo Lane C, Huntington Beach, CA, 92647
Held by Elmore Motors
Refunds or rebates
$304.00
Ramirez, DiegoCA
4626 East Avenue R6, Palmdale, CA, 93552
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$301.36
Ramirez, DiegoCA
220 South Olive Street, Santa Paula, CA, 93060
Held by Discover Bank
Misc outstanding checks
$300.00
Ramirez, DiegoCA
1119 San Pascual Street L, Santa Barbara, CA, 93101
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$294.41
$271.18
Ramirez, DiegoCA
1475 Garold Lane, Manteca, CA, 95337
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$267.32
Ramirez, DiegoCA
6929 Prospect Avenue, Bell, CA, 90201
Held by P T Automotive LLC
Misc outstanding checks
$266.00
Ramirez, DiegoCA
2333 West Candem, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
$245.00
Ramirez, DiegoCA
292 Susan Avenue, Moorpark, CA, 93021
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$242.38
Ramirez, DiegoTX
#### Mayfield Road Apt ###, Grand Prairie, TX, 75052
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$233.44
Ramirez, DiegoCA
365 4th Street, Orange Cove, CA, 93646
Held by Higher One Custody - Fdic
Misc outstanding checks
$222.50
Ramirez, DiegoTX
9003 Marsh Creek Court, Richmond, TX, 77406
Held by Western Fcu
Savings account (AC02) · Reported 2023
$218.10
Ramirez, DiegoTX
919 Aileen Street, Denton, TX, 76201
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$213.02
Ramirez, DiegoTX
312 Old Thorndale Road, Taylor, TX, 76574
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Ramirez, DiegoCA
2324 The Pike, Oceano, CA, 93445
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ramirez, DiegoCA
4773 Ortega Street Affordable Collision Center, Ventura, CA, 93003
Held by Att Services Inc
Refunds due
$197.38
$196.25
Ramirez, DiegoTX
#### Mayfield Road Apt ###, Grand Prairie, TX, 75052
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$195.63
$195.00
Ramirez, DiegoTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$188.74
Ramirez, DiegoTX
536 Kessler Street, TX, 75052
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2018
$187.20
Ramirez, DiegoTX
10010 Kempwood Drive Apt 5, Houston, TX, 77080
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$184.87
Ramirez, DiegoTX
4307 Daisy Meadow Drive, Katy, TX, 77449
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$184.32
$181.00
Ramirez, DiegoCA
1119 San Pascual Street L, Santa Barbara, CA, 93101
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$180.30
Ramirez, DiegoCA
119 East 7th Street, Los Angeles, CA, 90014
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$176.20
Ramirez, DiegoTX
PO Box 762, Bloomington, TX, 77951
Held by Victoria Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$155.02
Ramirez, DiegoCA
Avenida Jose Luiz Ferraz 355 Apt 303 Recreio Dos Bandeirantes, Rio De Janeiro 22790587, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$154.04
Ramirez, DiegoCA
1639E.ELNORTEPARWAY, Escondido, CA, 92027
Held by Garden Fresh Corp
Wages, payroll, salaries
$148.18
Ramirez, DiegoCA
Avenida Jose Luiz Ferraz 355 Apt 303 Recreio Dos Bandeirantes, Rio De Janeiro 22790587, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$145.81
Ramirez, DiegoCA
1054 Del Rio Avenue, Los Angeles, CA, 90065
Held by Republic Mortgage Insurance Company
Premium refunds
$139.97
$135.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.