Unclaimed property reported under Ramirez, Domingo
198 records · $18,635 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 198. Search by name and address to narrow it to yours.
Ramirez, DomingoTX
10140 Roseangel Lane, Helotes, TX, 78023
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,915.01
Ramirez, DomingoCA
14390 Victoria Court, San Jose, CA, 95127
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$989.48
Ramirez, DomingoTX
PO Box 3898, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$717.04
Ramirez, DomingoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$619.37
Ramirez, DomingoTX
#### Fm ###, Mt Pleasant, TX, 75455
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$512.00
Ramirez, DomingoCA
213 Redwood Drive, Shafter, CA, 93263
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$500.00
Ramirez, DomingoTX
7116 Avenue East, Houston, TX, 77011
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Ramirez, DomingoTX
Camlu Care Ctr 3031 West Woodlawn, San Antonio, TX, 78228
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1988
$437.10
Ramirez, DomingoCA
2847 Via De La Valle, Del Mar, CA, 92014
Held by State Of California Savings Plus
Pensions, retirement funds
$428.81
Ramirez, DomingoCA
1633 Chardonnay Way, Livingston, CA, 95334
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$404.94
Ramirez, JR DomingoTX
6408 South Galaxy Drive, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$390.00
Ramirez, DomingoTX
PO Box 3898, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$367.19
Ramirez, DomingoTX
1227 Hubbard Avenue, Mount Pleasant, TX, 75455
$338.81
Ramirez, DomingoTX
#### West Pioneer ####, Irving, TX, 79901
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$320.35
Ramirez, DomingoTX
### South Loop ### Apt R#, Harlingen, TX, 78550
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$303.88
Ramirez, DomingoCA
1211 Cooper Avenue, Salinas, CA, 93905
Held by Darrigo Bros. Co. Of California
Wages, payroll, salaries
$302.15
Ramirez, DomingoTX
709 East Quincy Street, San Antonio, TX, 78215
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Ramirez, DomingoCA
3642 National Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$280.09
Ramirez, DomingoTX
200 Maury Drive Apt 901, Cotulla, TX, 78014
$270.23
Ramirez, DomingoTX
4203 Maryland Avenue, Dallas, TX, 75216
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$269.58
Ramirez, DomingoTX
6425 Westheimer Road, Houston, TX, 77057
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$257.87
Ramirez, DomingoTX
6425 Westheimer Road, Houston, TX, 77057
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$254.89
Ramirez, DomingoTX
5312 West Ledbetter Drive Trlr 5, Dallas, TX, 75236
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$250.90
$242.24
Ramirez, DomingoTX
PO Box 347, Runge, TX, 78151
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021
$237.39
Ramirez, DomingoTX
6709 Japonica Street, Houston, TX, 77087
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$229.94
Ramirez, DomingoCA
5558 East Dakota Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan
Refunds
$223.37
Ramirez, DomingoTX
4411 Gardendale Street Apt #4k, San Antonio, TX, 78240
Held by Methodist Spec & Transplant Hosp
Refund due (MS11) · Reported 2000
$206.34
Ramirez, DomingoTX
PO Box 3898, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$177.33
Ramirez, DomingoTX
204 Alma Street, Penitas, TX, 78576
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$173.04
Ramirez, DomingoWI
510 Henry Street, Neenah, WI, 54956
Held by Kimberly Clark Corp
Wages, payroll, salary · Reported 1987
$158.51
Ramirez, DomingoCA
3453 Mount Saint Helena Drive, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$156.75
Ramirez, DomingoTX
#### Duncanville Road Apt ####, Dallas, TX, 75211
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$148.06
Ramirez, DomingoCA
1244 Everglades Court, Barstow, CA, 92311
Held by Barstow Community Credit Union
Savings accounts
$140.08
Ramirez, JR DomingoTX
#### Northeast Loop ### Apt ###, Haltom City, TX, 76117
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2006
$134.00
Ramirez, DomingoCA
38445 Overview Road, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Ramirez, DomingoTX
130 South Sawbridge Circle, Spring, TX, 77389
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$121.30
Ramirez, DomingoTX
1802 Cottonwood Street, Grand Prairie, TX, 75050
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$117.87
Ramirez, DomingoCA
5320 Pacheco Pass, Gilroy, CA, 95020
Held by Allstate Insurance Company
Premium refunds
$114.00
Ramirez, DomingoTX
PO Box 1704, Presidio, TX, 79735
Held by First Ntl Bank
Savings account (AC02) · Reported 2019
$113.53
Ramirez, DomingoCA
1 Main Street, San Quentin, CA, 94964
Held by Praxell Inc
Unredeemed gift certificate
$109.12
$104.45
Ramirez, DomingoTX
#### West Military Drive ###, San Antonio, TX, 78227
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2021
$103.50
Ramirez, DomingoTX
PO Box 263, Alpine, TX, 79831
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$101.40
Ramirez, DomingoTX
455 Esperanza Road, Brownsville, TX, 78520
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$100.00
Ramirez, DomingoTX
TX, 00000
Held by Martin Marietta Materials Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Ramirez, DomingoTX
1925 Live Oak, Waco, TX, 76708
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$100.00
Ramirez, III DomingoTX
2651 Tierra Poniente, Corpus Christi, TX, 78415
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$100.00
Ramirez, DomingoTX
120 Anne Lane, Centerpoint, TX, 78010
Held by Boerne Dodge Chrysler Jeep LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$89.32
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