Unclaimed property reported under Ramirez, Efrain
284 records · $20,749 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 284. Search by name and address to narrow it to yours.
Ramirez, EfrainCA
7700 Irvine Center Drive 870, Irvine, CA, 92618
Held by Fbp Insurance Services LLC
Group policy benefit/Clm payments
$2,500.00
$1,375.00
Ramirez, EfrainCA
1619 South D Street, Oxnard, CA, 93033
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,240.36
Ramirez, III EfrainTX
7544 Atlas Drive, Frisco, TX, 75034
Held by Southern Personnel Management Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,211.36
$798.75
Ramirez, EfrainCA
16705 Via Vista, Desert Hot Springs, CA, 92240
Held by First American P & C Ins Agcy
Premium refunds
$602.00
Ramirez, EfrainCA
436 Kendall Avenue, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$470.95
Ramirez, EfrainTX
3606 Fleur Lane, Edinburg, TX, 78542
$406.89
Ramirez, EfrainTX
#### Finley Road Apt ###, Irving, TX, 75062
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$400.00
$393.96
Ramirez, EfrainCA
292 East Lincoln Road, El Nido, CA, 95317
Held by American Reliable Insurance Co
Premium refunds
$385.00
Ramirez, EfrainTX
303 East Stewart Street Trlr 9, Willis, TX, 77378
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$380.58
Ramirez, Efrain JRCA
5312 Lincoln Avenue Suite B, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.67
Ramirez, EfrainCA
5824 42nd Street, Sacramento, CA, 95824
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, EfrainCA
5824 42nd Street, Sacramento, CA, 95824
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$292.74
Ramirez, EfrainTX
##### H West Y ##, Edgewood, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$270.00
Ramirez, EfrainTX
#### Plantation Drive Apt ###, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$234.36
Ramirez, EfrainTX
1310 Truelove Street, Gainesville, TX, 76240
$227.14
Ramirez, EfrainTX
8008 Military Parkway, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Ramirez, EfrainCA
21370 Old Elsinore Road, Perris, CA, 92570
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$194.46
Ramirez, EfrainCA
620 West La Palma Avenue, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Ramirez, EfrainTX
1215 East 12th Street, Odessa, TX, 79761
Held by Guideone Svcs LLC
Insurance premium refund (IN05) · Reported 2006
$186.00
Ramirez, EfrainCA
6320 Terminal Avenue, Riverbank, CA, 95367
Held by Transamerica Life Insurance Company
Commissions
$153.48
Ramirez, EfrainCA
420 East A Street, Dixon, CA, 95620
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$152.26
Ramirez, EfrainCA
1210 South Center Street, Santa Ana, CA, 92704
Held by Tenet Healthcare Corporation
Refunds due
$150.00
Ramirez, EfrainTX
14209 Sweet Water Way, McAllen, TX, 78504
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$142.00
Ramirez, EfrainCA
3144 Comstock Street, San Diego, CA, 92111
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Ramirez, EfrainCA
22901 Acari Road, Bakersfield, CA, 93314
Held by Discover Bank
Misc outstanding checks
$137.66
Ramirez, JR EfrainTX
700 University Boulevard Mh110a, Kingsville, TX, 78363
Held by Del Mar College
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$131.25
Ramirez, EfrainCA
1335 West Second Street Apt 205, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Cashier's checks
$130.99
Ramirez, EfrainCA
13425 Ramona Drive, Whittier, CA, 90602
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$125.00
Ramirez, EfrainCA
1107 South Atlantic Drive Apt 2, Compton, CA, 90221
Held by Pathward
Misc intangible property
$123.04
Ramirez, EfrainTX
PO Box 180, Port Isabel, TX, 78578
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$120.00
Ramirez, EfrainTX
12403 Mellow Meadow Drive Apt 409, Austin, TX, 78750
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$116.87
Ramirez, Efrain JRCA
860 Hillside Street Apt 5, Daly City, CA, 94014
Held by Home Savings Of America
Savings accounts/Credit union shrs
$116.38
Ramirez, EfrainCA
5291 Pedley Road, Riverside, CA, 92509
Held by Southern California Edison Co
Utility deposit
$113.78
Ramirez, EfrainTX
1310 Dowdy Ferry Road, Dallas, TX, 75217
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$109.44
$107.57
Ramirez, EfrainCA
1311 Emeric Avenue, San Pablo, CA, 94806
Held by Public Storage
Misc outstanding checks
$107.00
$106.64
Ramirez, EfrainCA
1350 Bonnie Brea #102, Los Angeles, CA, 90006
Held by State Compensation Insurance Fund
Other
$106.29
Ramirez, EfrainCA
225 La Paloma, San Clemente, CA, 92672
Held by Dandelion Payments Inc
Misc intangible property
$102.00
Ramirez, EfrainCA
119 Shepherd Avenue Apt 8, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Misc outstanding checks
$101.75
Ramirez, EfrainTX
37250 Santos Gomez Drive, San Benito, 78586
Held by McAllen Jeep Inc
Customer overpayment (MS05) · Reported 2021
$100.00
Ramirez, EfrainTX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Ramirez, EfrainCA
13917 Clearcrest Drive, Baldwin Park, 91706
Held by South Western Federal Credit Union
Drafts
$100.00
Ramirez, EfrainCA
16705 Via Vista, Desert Hot Springs, CA, 92240
Held by Sprint United Management
Misc outstanding checks
$100.00
Ramirez, EfrainCA
1658 Middleton Place, Los Angeles, CA, 90062
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Ramirez, EfrainCA
19524 Prickly Pear Trail, Dsrt Hot Spgs, CA, 92241
Held by Synchrony Bank
Accounts-receivable credit balance
$98.95
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