Enrique Ramirez Unclaimed Property

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.

984 unclaimed-property records are filed under the name Enrique Ramirez, reported between 1986 and 2024, totaling $94,806. The largest is $3,231. The most common kinds are Accounts-receivable credit balance (104), Premium refunds (88) and Refunds due (61).

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.

Enrique Ramirez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California724 records · $44,132

Los Angeles38 · $2,727
Hayward22 · $1,495
San Jose22 · $1,337
San Bernardino20 · $974
Santa Ana20 · $1,123
San Diego16 · $1,280
Santa Rosa16 · $263
Sylmar15 · $460
Watsonville12 · $312
Fontana11 · $820
Sacramento11 · $146
Anaheim10 · $1,224
Long Beach10 · $595
Daly City9 · $880
Whittier9 · $185

Texas208 records · $38,172

Houston25 · $8,120
San Antonio23 · $4,940
Fort Worth14 · $2,212
Dallas12 · $1,071
El Paso12 · $1,931

Arizona1 record

North Carolina1 record

Wisconsin1 record · $120

49 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Ramirez, Enrique A$25.98
  5004 Table Top Trail A, Austin, TX, 78744
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Ramirez, Enrique$217.58
  201 East Fannin Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$64.12
  201 East Fannin Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Ramirez, Enrique$100.00
  68 Billings Avenue, Beaumont, CA, 92223
  Same address · Same owner name · 98% confidence
- Ramirez, Juan C$5.59
  68 Billings Avenue, Beaumont, CA, 92223
  Same address · Shared last name · 95% confidence
Ramirez, EnriqueCA
804 1-B Almond Street, Suisun, CA, 94533
Held by Leggett & Platt Incorporated
Securities
$1,795.89
1 possible associated property
- Ramirez, Martilde$1,795.89
  804 1-B Almond Street, Suisun, CA, 94533
  Same address · Shared last name · 95% confidence
Ramirez, EnriqueCA
222 Camino Real, Monrovia, CA, 91016
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$1,593.00
Ramirez, EnriqueCA
00000
Held by Explorer Insurance Company
Individual policy benefit/Clm
$1,233.12
Ramirez, EnriqueCA
229 Alturas Avenue, Stockton, CA, 95207
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$1,168.44
1 possible associated property
- Ramirez, Enrique$0.10
  229 Alturas Avenue, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueTX
Houston
Held by Fiesta Mart LLC
Unidentified remittance (MS06) · Reported 2019
$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
2 possible associated properties
- Ramirez, Enrique$5.00
  1736 East Santa Ana Street, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$67.12
  1736 East Santa Ana Street, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
28812 Mission Bl, Hayward, CA, 94549
Held by State Comp Insurance Fund
Insurance claim checks
$853.34
1 possible associated property
- Ramirez, Enrique$426.67
  28812 Mission Bl, Hayward, CA, 94549
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Ramirez, Enrique$29.23
  412 Roosevelt Street, San Marcos, TX, 78666
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
No address on file
Held by Jack In The Box Inc.
Salaries/Wages
$700.63
Ramirez, EnriqueCA
103 East 7th Street, Bakersfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$700.00
3 possible associated properties
- Ramirez, Rosa$0.85
  103 East 7th Street, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
- Ramirez, Jose$0.13
  103 East 7th Street, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Ramirez, EnriqueTX
No address on file
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI10) · Reported 1999
$691.40
Ramirez, EnriqueCA
227 Oak Street, Colusa, CA, 95932
Held by Axos Bank
Outstanding official checks
$679.15
3 possible associated properties
- Ramirez, Enrique R$3.00
  227 Oak Street, Colusa, CA, 95932
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Enrique R$31.33
  227 Oak Street, Colusa, CA, 95932
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Ramirez, Maria R$121.36
  59 Daly Court, S San Francisco, CA, 94080
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Ramirez, Enrique$39.05
  1613 Hunter Drive, El Paso, TX, 79915
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueTX
00000
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI53) · Reported 2001
$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
1 possible associated property
- Ramirez, Enrique$853.34
  28812 Mission Bl, Hayward, CA, 94549
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
138 Crocker Avenue, Daly City, CA, 94014
Held by Educational Credit Management Corporatio
Misc outstanding checks
$413.60
3 possible associated properties
- Ramirez, Enrique$2.41
  138 Crocker Avenue, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$100.00
  138 Crocker Avenue, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Ramirez, Enrique$2.12
  73 South 20th Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$71.00
  73 South 20th Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Ramirez, Enrique$384.00
  1332 Bond Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
1332 Bond Street, Los Angeles, CA, 90063
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$384.00
1 possible associated property
- Ramirez, Enrique$384.00
  1332 Bond Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
Unknown, 00000
Held by State Of California - Cdcr
Savings accounts
$381.98
Ramirez, EnriqueTX
16209 Market Street, Channelview, TX, 77530
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$350.93
Ramirez, EnriqueTX
1005 Northwest 7th Street, Grand Prairie, TX, 75050
Held by Commercial Guaranty Ins Co
Insurance premium refund (IN05) · Reported 2006
$347.00
1 possible associated property
- Ramirez, David$37.00
  1005 Northwest 7th Street, Grand Prairie, TX, 75050
  Same address · Shared last name · 95% confidence
Ramirez, EnriqueTX
700 Hidden Ridge Hqm01f73, Irving, TX, 75038
Held by Verizon North
Vendor check (CK13) · Reported 2006
$341.62
Ramirez, EnriqueCA
3149 Folsom Street, Los Angeles, CA, 90063
Held by Farmers Insurance Exchange
Premium refunds
$340.31
3 possible associated properties
- Ramirez, Enrique$0.04
  3149 Folsom Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$2.53
  3149 Folsom Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
805 North Wilson Street, San Bernardino, CA, 92411
Held by Western Union Financial Services Inc
Money orders
$339.00
Ramirez, EnriqueTX
#### S/h ###, Round Rock, TX, 78681
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$337.96
Ramirez, EnriqueTX
1311 Alamo Street, Rosenberg, TX, 77471
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$335.77
Ramirez, EnriqueTX
105 Acacia Drive, Brownsville, TX, 78520
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$321.00
1 possible associated property
- Ramirez, Enrique$78.41
  105 Acacia Drive, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueTX
7121 North Loop Drive Apt C, El Paso, TX, 79915
Held by Gecu
Checking account (AC01) · Reported 2022
$317.78
Ramirez, EnriqueCA
1409 South Standard Avenue 8, Santa Ana, CA, 92707
Held by Adp Totalsource Inc
Accounts payable
$311.27
Ramirez, EnriqueTX
2118 Prospect, Fort Worth, TX, 76164
Held by Flowers Bakeries LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$309.39
1 possible associated property
- Ramirez, Enrique$132.98
  2118 Prospect, Fort Worth, TX, 76164
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
59 Daly Court, South San Francisco, CA, 94080
Held by Qualstar Credit Union
Checking accounts
$308.22
3 possible associated properties
- Ramirez, Enrique$0.45
  59 Daly Court, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$9.04
  59 Daly Court, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
118 South Pacific Street 40, Oceanside, CA, 92054
Held by U.s. Bank - Pars
Pension & Profit sharing
$303.74
Ramirez, EnriqueTX
2338 Fox Meadow Drive, San Antonio, TX, 78251
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$290.00
2 possible associated properties
- Ramirez, Enrique$100.00
  2338 Fox Meadow Drive, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$116.00
  2338 Fox Meadow Drive, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
15116 Roxford Street, Sylmar, CA, 91342
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$288.00
3 possible associated properties
- Ramirez, Enrique$8.13
  15116 Roxford Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$4.24
  15116 Roxford Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
340 1/4 North Avenue 52, Los Angeles, CA, 90042
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$282.37
2 possible associated properties
- Ramirez, Enrique$235.68
  340 1/4 North Avenue 52, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Ramirez, Claudia Ayala$2.25
  340 1 4 North Avenue 52, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
Ramirez, EnriqueCA
195 Ballantyne Street Apt 8, El Cajon, CA, 92020
Held by Matco Tools Corporation
Accounts-receivable credit balance
$281.91
2 possible associated properties
- Ramirez, Enrique$201.41
  195 Ballantyne Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$233.55
  195 Ballantyne Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
6230 Melba Avenue, Woodland Hills, CA, 91367
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$273.51
Ramirez, EnriqueCA
5082 Santa Susana Avenue, Santa Barbara, CA, 93111
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$273.13
3 possible associated properties
- Ramirez, Enrique$3.66
  5082 Santa Susana Avenue, Santa Barbara, CA, 93111
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$0.03
  5082 Santa Susana Avenue, Santa Barbara, CA, 93111
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
73 South 20th Street, San Jose, CA, 95116
Held by First American Title Company
Escrow accounts
$268.00
3 possible associated properties
- Ramirez, Enrique$2.12
  73 South 20th Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$71.00
  73 South 20th Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueTX
2143 Gus Thomasson Road, Mesquite, TX, 75150
Held by Liberty Mutual Group Inc
Vendor check (CK13) · Reported 2021
$267.56
Ramirez, EnriqueTX
00000
Held by Oryx Energy Co
Mineral proceeds (MI53) · Reported 1998
$266.58
Ramirez, EnriqueCA
912 Salvador Gillin, City Of Calexico, CA, 92231
Held by American Home Assurance Company
Individual policy benefit/Clm
$263.70
Ramirez, EnriqueTX
No address on file
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI10) · Reported 1999
$261.51
Ramirez, EnriqueCA
4330 Elm Street, Firebaugh, CA, 93401
Held by Incomm Financial Services Inc.
Misc intangible property
$260.20
Ramirez, EnriqueTX
107 Talavera Parkway Apt 536, San Antonio, TX, 78232
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$259.40
1 possible associated property
- Ramirez, Enrique$95.25
  107 Talavera Parkway Apt 536, San Antonio, TX, 78232
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueTX
19823 Plantation Grove Trail, Katy, TX, 77449
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$258.00
Ramirez, EnriqueTX
3118 Venezuela, Weslaco, TX, 78596
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2013
$253.00
Ramirez, EnriqueCA
2944 Old Evans Road, Perris, CA, 92571
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$243.96
3 possible associated properties
- Ramirez, Enrique$2.21
  2944 Old Evans Road, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$0.32
  2944 Old Evans Road, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueTX
201 East Fannin Street, Beeville, TX, 78102
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2024
$240.87
3 possible associated properties
- Ramirez, Enrique$2,045.88
  201 East Fannin Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$217.58
  201 East Fannin Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
7380 Occidental Road, Sebastapol, 95472
Held by Mid Century Insurance Company
Other
$238.51
Ramirez, EnriqueCA
340 1/4 North Avenue 52, Los Angeles, CA, 90042
Held by Adp Totalsource Inc
Wages, payroll, salaries
$235.68
2 possible associated properties
- Ramirez, Enrique$282.37
  340 1/4 North Avenue 52, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Ramirez, Claudia Ayala$2.25
  340 1 4 North Avenue 52, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
Ramirez, EnriqueCA
195 Ballantyne Street Apt 8, El Cajon, CA, 92020
Held by Matco Tools Corporation
Accounts-receivable credit balance
$233.55
2 possible associated properties
- Ramirez, Enrique$201.41
  195 Ballantyne Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$281.91
  195 Ballantyne Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
9858 Live Oak Avenue, Fontana, CA, 92335
Held by Paypal
Commissions
$232.14
3 possible associated properties
- Ramirez, Enrique$9.46
  9858 Live Oak Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Ramirez, Victoria$0.36
  9858 Live Oak Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Ramirez, EnriqueTX
4013 Topping Street, Houston, TX, 77093
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$229.41
2 possible associated properties
- Ramirez, Enrique$183.25
  4013 Topping Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$44.58
  4013 Topping Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
CA, 00000
Held by Palm Tree Escrow
Escrow funds
$226.04
Ramirez, EnriqueTX
614 Ross Street, Hillsboro, TX, 76645
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$225.74
Ramirez, EnriqueCA
1968 Gaiole Court, Brentwood, CA, 94513
Held by Aurora Loan Services LLC
Escrow accounts
$224.00
1 possible associated property
- Ramirez, Enrique A$408.75
  1968 Gaiole Court, Brentwood, CA, 94513
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, Enrique JRCA
9361 Pioneer Boulevard Apt 101, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$223.71
2 possible associated properties
Ramirez, EnriqueCA
9886 Arrow Rte Unit 2, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Cashier's checks
$220.00
3 possible associated properties
- Ramirez, Enrique$37.58
  9886 Arrow Rte Unit 2, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$46.23
  9886 Arrow Rte Unit 2, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueTX
6606 West Willow Way Street, Austin, TX, 78744
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$218.00
Ramirez, EnriqueTX
201 East Fannin Street, Beeville, TX, 78102
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$217.58
3 possible associated properties
- Ramirez, Enrique$2,045.88
  201 East Fannin Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$64.12
  201 East Fannin Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
P O Box 239, Dunnigan, CA, 95937
Held by Infinity Insurance Company
Premium refunds
$214.47
Ramirez, EnriqueCA
20475 Anita Avenue, Castro Valley, CA, 94546
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$212.04
Ramirez, EnriqueCA
3541 East 53rd Street, Maywood, CA, 90270
Held by Memorial Health Services
Accounts payable
$211.36
3 possible associated properties
- Ramirez, Enrique J$35.00
  3541 East 53rd Street, Maywood, CA, 90270
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Elba$201.59
  3541 East 53rd Street, Maywood, CA, 90270
  Same address · Shared last name · 95% confidence
Ramirez, EnriqueTX
No address on file
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI10) · Reported 1999
$210.75
Ramirez, EnriqueTX
2409 Johnson Street, Fort Worth, TX, 76105
$208.81
3 possible associated properties
- Ramirez, Enrique$142.05
  2409 Johnson Street, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
- Ramirez, Enrique$103.86
  2409 Johnson Street, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
Ramirez, EnriqueCA
1310 North College Avenue, Ontario, CA, 91764
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$204.48
Ramirez, EnriqueCA
Lazaro Garcia 7338 Nada Street, Downey, CA, 90242
Held by Government Employees Insurance Company
Refunds
$204.25
Ramirez, EnriqueCA
10572 Tamarack Avenue, Pacoima, CA, 91331
Held by Ceridian Hcm Holding Inc
Misc outstanding checks
$203.40
3 possible associated properties
- Ramirez, Enrique$2.76
  10572 Tamarack Avenue, Pacoima, CA, 91331
  Same address · Same owner name · 98% confidence
- Ramirez, Henry A$4.97
  10572 Tamarack Avenue, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence

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