Unclaimed property reported under Ramirez, Enrique
984 records · $94,806 reported · filed in 4 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 984. Search by name and address to narrow it to yours.
Ramirez, EnriqueTX
416 West 8th, Houston, TX, 77077
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$3,230.66
Ramirez, EnriqueTX
416 West 8th, Houston, TX, 77007
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$2,853.58
Ramirez, EnriqueTX
707 West Magnolia, San Antonio, TX, 78212
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2022
$2,578.47
Ramirez, EnriqueTX
5004 Table Top Trail A, Austin, TX, 78744
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$2,458.00
Ramirez, EnriqueCA
2559 Laurel Street, Napa, CA, 94558
Held by Cshc Intermediate Holdings Inc
Premium refunds
$2,358.00
Ramirez, EnriqueCA
C/o Enrique Ramirez 31 8th Street, Gonzales, CA, 93926
Held by The Bancorp Bank
Outstanding official checks
$2,306.00
Ramirez, EnriqueTX
201 East Fannin Street, Beeville, TX, 78102
Held by At&t Inc
Dividend (SC01) · Reported 2022
$2,045.88
Ramirez, EnriqueTX
1224 South 27th, Waco, TX, 76711
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2008
$2,000.00
Ramirez, EnriqueCA
68 Billings Avenue, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,866.55
Ramirez, EnriqueCA
804 1-B Almond Street, Suisun, CA, 94533
Held by Leggett & Platt Incorporated
Securities
$1,795.89
Ramirez, EnriqueCA
222 Camino Real, Monrovia, CA, 91016
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$1,593.00
$1,233.12
Ramirez, EnriqueCA
229 Alturas Avenue, Stockton, CA, 95207
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$1,168.44
$1,013.87
Ramirez, EnriqueCA
6460 Convoy Court Spc 178, San Diego, CA, 92117
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ramirez, EnriqueTX
##### Cr ####, Tyler, TX, 75704
$976.50
Ramirez, EnriqueTX
No address on file
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI10) · Reported 1999
$967.79
Ramirez, EnriqueCA
1736 East Santa Ana Street, Anaheim, CA, 92805
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$900.00
Ramirez, EnriqueCA
28812 Mission Bl, Hayward, CA, 94549
Held by State Comp Insurance Fund
Insurance claim checks
$853.34
Ramirez, EnriqueCA
1095 North Main Street K, Orange, CA, 92867
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$822.45
Ramirez, EnriqueTX
412 Roosevelt Street, San Marcos, TX, 78666
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$806.13
$700.63
Ramirez, EnriqueCA
103 East 7th Street, Bakersfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$700.00
Ramirez, EnriqueTX
No address on file
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI10) · Reported 1999
$691.40
$679.15
Ramirez, EnriqueTX
No address on file
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI10) · Reported 1999
$625.53
Ramirez, EnriqueTX
No address on file
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI10) · Reported 1999
$611.02
Ramirez, EnriqueTX
2317 Ashley Park Drive, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$597.50
Ramirez, EnriqueTX
No address on file
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI10) · Reported 1999
$558.41
Ramirez, EnriqueTX
15289 Cactus Flower, El Paso, TX, 79938
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$555.86
Ramirez, EnriqueTX
Zaragoza 224 Pte, Tecuala Nay, 63440
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$504.58
Ramirez, EnriqueCA
59 Daly Court, S San Francisco, CA, 94080
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$500.00
Ramirez, EnriqueCA
Enrique Ramirez, Los Angeles, CA, 90019
Held by Dolex Dollar Express Inc.
Money orders
$500.00
Ramirez, EnriqueTX
1613 Hunter Drive, El Paso, TX, 79915
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2022
$499.95
$483.90
Ramirez, EnriqueCA
7645 Palm Lane, Fontana, CA, 92336
Held by Chevron Stations Inc.
Wages, payroll, salaries
$458.00
Ramirez, EnriqueTX
No address on file
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$444.03
Ramirez, EnriqueTX
3639 South Adams Street, Fort Worth, TX, 76110
Held by Cooper Industries Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2006
$434.79
Ramirez, EnriqueCA
9792 Oma Place, Garden Grove, CA, 92841
Held by Bank Of America - North Carolina
Refunds due
$429.95
Ramirez, EnriqueCA
3546 East 57th Street, Maywood, CA, 90270
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$429.49
Ramirez, EnriqueCA
28812 Mission Bl, Hayward, CA, 94549
Held by State Comp Insurance Fund
Insurance claim checks
$426.67
Ramirez, EnriqueCA
138 Crocker Avenue, Daly City, CA, 94014
Held by Educational Credit Management Corporatio
Misc outstanding checks
$413.60
Ramirez, EnriqueCA
14681 Lost Hills Road, Lost Hills, CA, 93249
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$406.61
Ramirez, EnriqueTX
503 South 9th, Crockett, TX, 75835
Held by First Community Bank Crockett
Checking account (AC01) · Reported 1995
$396.53
Ramirez, EnriqueTX
Roberto G Sada 90 Col Pedregal Delvalle, Garza Garcia Nl, 00000
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 1997
$392.92
Ramirez, EnriqueCA
73 South 20th Street, San Jose, CA, 95116
Held by First American Title Company
Escrow accounts
$392.00
Ramirez, EnriqueCA
4525 West 5th Street, Santa Ana, CA, 92703
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$387.21
Ramirez, EnriqueCA
1332 Bond Street, Los Angeles, CA, 90063
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$384.00
Ramirez, EnriqueCA
1332 Bond Street, Los Angeles, CA, 90063
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$384.00
$381.98
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