Unclaimed property reported under Ramirez, Eugene
57 records · $4,404 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 57. Search by name and address to narrow it to yours.
Ramirez, EugeneCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$1,676.33
Ramirez, EugeneTX
5200 Irs, Fort Worth, TX, 76020
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$1,113.88
Ramirez, EugeneTX
601 North Santa Rosa Street Apt J10, San Antonio, TX, 78207
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$493.01
Ramirez, EugeneCA
1620 South Third Street No D, Alhambra, CA, 91803
Held by Mercury Casualty Company
Court settlements
$169.33
Ramirez, EugeneTX
2126 Harmon Crest Court, Spring, TX, 77373
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$148.40
Ramirez, EugeneCA
369 Violet Place, Tracy, CA, 95377
Held by Wm Corporate Services Inc
Accounts payable
$85.89
Ramirez, EugeneCA
1555 Mesa Verde Drive East 15D, Costa Mesa, CA, 92626
Held by Optumrx
Group policy benefit/Clm payments
$69.56
Ramirez, EugeneCA
13156 Oatman Drive, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.43
Ramirez, EugeneCA
15003 Los Robles Avenue, Hacienda Height, CA, 91745
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$50.74
Ramirez, EugeneTX
3223 Howard Street Apt 69, San Antonio, TX, 78212
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$43.15
Ramirez, EugeneTX
3223 Howard Street Apt 69, San Antonio, TX, 78212
$42.11
Ramirez, EugeneTX
6108 38th Street Apt A, Lubbock, TX, 79407
Held by Gecu
Savings account (AC02) · Reported 2022
$39.21
Ramirez, EugeneCA
1634 No Dara Street, Camarillo, CA, 93010
Held by State Farm Mutual Automobile Insurance Company
Refunds
$38.17
Ramirez, EugeneTX
3223 Howard Street Apt 69, San Antonio, TX, 78212
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$37.42
Ramirez, EugeneCA
14756 Raritan Drive, Whittier, CA, 90604
Held by Waste Management Inc.
Customer overpayments
$36.87
$33.75
Ramirez, EugeneTX
1538 West Craig, San Antonio, TX, 78201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Ramirez, EugeneTX
15218 East Hutchinson Circle, Houston, TX, 77071
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$25.77
Ramirez, EugeneTX
TX
$20.00
Ramirez, EugeneCA
26322 Towne Centre Drive Apt 216, Foothill Ranch, CA, 92610
Held by Nationwide Mutual Insurance
Premium refunds
$19.52
Ramirez, EugeneCA
1555 Mesa Verde Drive Eapt 47K, Costa Mesa, CA, 92626
Held by Synchrony Bank
Accounts-receivable credit balance
$17.95
Ramirez, EugeneCA
15003 Los Robles Avenue, Hacienda Heights, CA, 91745
Held by Foremost Insurance Company
Unidentified remittances
$15.70
Ramirez, EugeneCA
1555 Mesa Verde Drive East 15D, Costa Mesa, CA, 90019
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$12.89
Ramirez, EugeneCA
3501 Jack Northrop Avenue Suite Noafb731, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.70
Ramirez, EugeneCA
15003 Los Robles Avenue, Hacienda Heights, CA, 91745
Held by Mercury Casualty Company
Premium refunds
$10.00
Ramirez, EugeneCA
5549 Tan Oak Drive, Fremont, CA, 94555
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$9.47
Ramirez, EugeneCA
331 North Olive Avenue, Alhambra, CA, 91801
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.64
Ramirez, EugeneCA
14852 Sabre Lane, Huntington Beach, CA, 92647
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.38
Ramirez, EugeneCA
230 La Paz, Imperial, CA, 92251
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$6.04
Ramirez, EugeneCA
2207 Camino Drive, Calexico, CA, 92231
Held by Maritz Holdings Inc.
Misc outstanding checks
$5.00
Ramirez, EugeneCA
910 West Shorb Street Apt A, Alhambra, CA, 91803
Held by Mercury Insurance Services
Premium refunds
$5.00
$4.56
$4.12
Ramirez, EugeneCA
PO Box 1054, Visalia, CA, 93279
Held by Harley-Davidson Credit
Misc outstanding checks
$3.72
$3.72
$3.42
$3.20
$2.84
$2.68
$2.62
Ramirez, EugeneCA
11261 Tiger Lily Street, Ventura, CA, 93004
Held by Bmw Financial Services NA LLC
Vendor checks
$1.95
$1.50
Ramirez, EugeneCA
405 Union Place, Brea, CA, 92821
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries
$1.22
$1.22
Ramirez, EugeneCA
325 South La Verne, Los Angeles, CA, 90022
Held by L.a. Fitness International LLC
Accounts payable
$1.00
Ramirez, EugeneCA
1555 Mesa Verde Drive East 15D, Costa Mesa, CA, 92626
Held by Draftkings Inc.
Misc intangible property
$1.00
Ramirez, EugeneCA
2174 Gabriella Lane, Livermore, CA, 94550
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.98
$0.92
$0.86
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