Unclaimed property reported under Ramirez, Efren
189 records · $11,847 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 189. Search by name and address to narrow it to yours.
Ramirez, EfrenCA
1440 Veteran Avenue Apt 232, Los Angeles, CA, 90024
Held by First Tennessee Bank National Assn
Escrow accounts
$1,264.60
Ramirez, EfrenCA
6352 Hazeltine Avenue, Van Nuys, CA, 91401
Held by Pacific Star Insurance Co
Individual policy benefit/Clm
$1,000.00
Ramirez, EfrenCA
1608 36th Avenue, Aokland, CA, 94601
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
Ramirez, EfrenCA
2240 Johnston St.#1, Los Angeles, CA, 90031
Held by Inter-Con Security Systems Inc
Wages, payroll, salaries
$719.69
Ramirez, EfrenCA
2366 Venice Boulevard Apt 1, Los Angeles, CA, 90019
Held by Metabank NA
Misc intangible property
$516.15
Ramirez, EfrenCA
1836 West 27th Street, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$474.26
Ramirez, EfrenCA
25465 26th Street East Space 57, Lancaster, CA, 93535
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$460.00
Ramirez, EfrenCA
2115 Sastre Avenue, El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$417.44
Ramirez, EfrenCA
2498 Roll Drive, San Diego, CA, 92154
Held by Kraft Heinz Foods Company
Wages, payroll, salaries
$314.26
Ramirez, EfrenTX
905 West Lampasas Street, Ennis, TX, 75119
$200.00
Ramirez, EfrenCA
PO Box 26, Hughson, CA, 95326
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$199.05
Ramirez, EfrenTX
1415 Claudia Lane, Dallas, TX, 75217
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$186.89
Ramirez, EfrenCA
3128 West Austin Way Nr 101, Fresno, CA, 93722
Held by Capital One Bank, National Association
Misc outstanding checks
$176.41
Ramirez, EfrenCA
44501 37th Street West, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$161.64
Ramirez, EfrenCA
10529 San Carlos Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$125.82
Ramirez, EfrenTX
321 West Kiest Boulevard, Dallas, TX, 75224
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$113.72
$108.00
Ramirez, EfrenCA
1248 South La Verne Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Commissions
$102.60
$102.46
Ramirez, EfrenTX
102 Prospect Street, Amarillo, TX, 79106
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$100.00
$99.65
Ramirez, EfrenTX
102 South Prospect Street, Amarillo, TX, 79106
$99.00
Ramirez, EfrenTX
Fort Worth, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$98.78
Ramirez, EfrenTX
600 East Anderson Road Trlr 601, Houston, TX, 77047
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$91.02
Ramirez, EfrenTX
1304 Ripley Street, Ennis, TX, 75119
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$87.44
Ramirez, EfrenCA
3298 Arqueado Drive, San Jose, CA, 95148
Held by State Farm Mutual Automobile Ins
Premium refunds
$80.93
Ramirez, EfrenTX
2222 Bird Street, Fort Worth, TX, 76111
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$80.77
$80.00
Ramirez, Efren JRCA
20098 West Grant Line Road, Vallejo, CA, 95391
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$80.00
Ramirez, EfrenCA
10529 San Carlos Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$76.24
Ramirez, EfrenCA
10915 Gladhill Road, Whittier, CA, 90604
Held by Sonic Automotive Inc.
Accounts payable
$74.01
Ramirez, EfrenTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$73.32
Ramirez, EfrenTX
5414 Cedar Spring #121, Dallas, TX, 75235
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$72.53
Ramirez, EfrenCA
4462 Elm Street 0, Guadalupe, CA, 93434
Held by In Shape Health Clubs LLC
Vendor checks
$69.98
Ramirez, EfrenCA
24511 Bendricon Lane Apt D, Lake Forest, CA, 92630
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$68.80
Ramirez, EfrenTX
TX
$60.00
$58.46
$58.19
$56.34
$55.28
$55.26
Ramirez, EfrenCA
2240 Johnston St.#1, Los Angeles, CA, 90031
Held by Inter-Con Security Systems Inc.
Wages, payroll, salaries
$54.48
Ramirez, EfrenCA
2645 Dunstan Drive, Tustin, CA, 92782
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$52.99
Ramirez, EfrenCA
1419 North 16th Street, San Bernardino, CA, 92412
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ramirez, EfrenCA
1325 California Street, Berkeley, CA, 94703
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ramirez, EfrenCA
3835 Stewart Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Ramirez, EfrenCA
2158 West Evans Street, San Bernardino, CA, 92411
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ramirez, EfrenCA
409 West 17th Street, San Bernardino, CA, 92405
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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