Unclaimed property reported under Ramirez, Dina
63 records · $5,350 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 63. Search by name and address to narrow it to yours.
Ramirez, DinaCA
2655 Independence Avenue, Huntington Park, CA, 90255
Held by Fntg Holdings LLC
Misc outstanding checks
$1,000.00
Ramirez, DinaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$831.52
Ramirez, DinaTX
6020 Malvey Avenue Apt 39, Ft. Worth, TX, 76116
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$695.03
Ramirez, DinaCA
7821 Outlook Avenue, Oakland, CA, 94605
Held by Citimortgage Inc.
Outstanding official checks
$500.00
Ramirez, DinaTX
224 Althea Road, Rockwall, TX, 75032
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Ramirez, DinaTX
12002 Longacre, San Antonio, TX, 78233
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$179.99
$118.86
Ramirez, DinaCA
1471 East Olive Avenue, Porterville, CA, 93257
Held by Beneficial State Bank
Outstanding official checks
$114.30
Ramirez, DinaCA
8271 Road 248 Mh, Terra Bella, CA, 93270
Held by Southern California Edison Company
Utility deposit
$101.21
Ramirez, DinaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.00
$100.00
Ramirez, DinaCA
1621 Shortridge Avenue, San Jose, CA, 95116
Held by American Medical Response Inc
Credit balances
$100.00
$100.00
Ramirez, DinaTX
5518 Casa Calvet Drive, Katy, TX, 77449
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$95.32
Ramirez, DinaTX
12243 Warrenwood Drive, Houston, TX, 77066
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Ramirez, DinaTX
114 Wright Boulevard, Grand Prairie, TX, 75050
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$64.80
Ramirez, DinaTX
3139 Jorns Street, Houston, TX, 77045
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$62.10
Ramirez, DinaTX
Rt 13 Box 1432, Edinburg, TX, 78539
$62.10
Ramirez, DinaCA
11832 Wilson Avenue, Lynwood, CA, 90262
Held by Tennille V Western Union Qsf
Refunds due
$61.02
Ramirez, DinaTX
200 Marion Pugh Drive Apt 1202, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$60.09
Ramirez, DinaTX
Country Club Villa 6433 South Staples Street, Corp Christi, TX, 78413
$51.19
Ramirez, DinaTX
Country Club Villa 6433 South Staples Street, Corp Christi, TX, 78413
$51.19
Ramirez, DinaCA
563 Rockwood Drive El Cajon Ca 92021, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$36.18
Ramirez, DinaCA
294 Westside Street, Porterville, CA, 93257
Held by Quest Diagnostics Incorporated
Expense checks
$36.00
Ramirez, DinaTX
1185 Loma Verde, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$30.01
Ramirez, DinaTX
304 East Buchanan Avenue, Mission, TX, 78573
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
$30.00
Ramirez, DinaCA
2622 Buckinham Road, Los Angeles, CA, 90016
Held by Allstate Indemnity Company
Premium refunds
$25.00
Ramirez, DinaTX
8610 Classic Oaks, San Antonio, TX, 78255
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2011
$25.00
Ramirez, DinaCA
1001 Candlemas Court, Bakersfield, CA, 93312
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.86
Ramirez, DinaCA
294 Westside Street, Porterville, CA, 93257
Held by New York Life Insurance Co
Unidentified remittances
$17.05
$13.00
Ramirez, DinaCA
B24453 North Colonia De Las Palmas, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$11.52
Ramirez, DinaCA
897 Center Street Apt 6, Costa Mesa, CA, 92627
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$11.00
$10.97
Ramirez, DinaCA
11907 Ayrel Avenue, Santa Cruz, CA, 95064
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
Ramirez, DinaCA
Unknown, Los Angeles, CA, 90064
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.61
Ramirez, DinaCA
2338 Gull Court, Fairfield, CA, 94533
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$9.34
Ramirez, DinaCA
2859 Broadway, San Diego, CA, 9210
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.17
$6.00
Ramirez, DinaCA
453 North Colonia De Las Palmas #, Los Angeles, CA, 90022
Held by Target Enterprise Inc
Refunds due
$2.67
Ramirez, DinaCA
2021 Peyton Avenue Apt 207, Burbank, CA, 91504
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.30
Ramirez, DinaCA
2187 South Maple Avenue Apt 104, Fresno, CA, 93725
Held by Fifth Third Bancorp
Checking accounts
$2.10
$1.84
Ramirez, DinaCA
453 North Colonia De Las Palmas #, Los Angeles, CA, 90022
Held by Target Enterprise Inc
Refunds due
$1.82
Ramirez, DinaCA
2338 Gull Court, Fairfield, CA, 94533
Held by Seventh Avenue Inc.
Customer overpayments
$1.70
Ramirez, DinaCA
1066 West 16th Street, Upland, CA, 91784
Held by Synchrony Bank
Accounts-receivable credit balance
$1.44
Ramirez, DinaCA
416 West Regent Street, Inglewood, CA, 90301
Held by General Electric Company
Accounts-receivable credit balance
$1.26
Ramirez, DinaCA
5417 Via Campo Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.11
$0.92
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