Unclaimed property reported under Ramirez, Fabian
188 records · $17,656 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 188. Search by name and address to narrow it to yours.
Ramirez, FabianTX
7741 West Highway 67, Winfield, TX, 75493
$1,443.54
Ramirez, FabianCA
1931 Brookhaven Place, Atwater, CA, 95301
Held by Loancare LLC
Outstanding official checks
$1,423.10
Ramirez, FabianTX
12411 Shadowvista Drive, Houston, TX, 77082
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$966.65
Ramirez, FabianTX
2621 Fieldale Drive, Farmers Branch, TX, 75234
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$886.16
Ramirez, FabianTX
#### County Road ####, Greenville, TX, 75402
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$765.00
Ramirez, FabianCA
625 Solano Street, West Sacramento, CA, 95605
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$536.92
Ramirez, FabianTX
4805 Clear Creek, Dallas, TX, 75232
Held by Regions Bank
Cashier’s check (CK01) · Reported 2016
$501.10
Ramirez, FabianTX
2621 Fieldale Drive, Farmers Brnch, TX, 75234
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$494.82
Ramirez, FabianTX
7741 West Highway 67, Winfield, TX, 75493
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$445.56
Ramirez, FabianTX
13258 Crystal Trail, Conroe, TX, 77306
$440.29
Ramirez, FabianCA
1840 Cathy Street, San Diego, CA, 92154
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$423.52
$400.00
Ramirez, FabianCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$395.30
Ramirez, FabianCA
44667 San Pablo - #2, Palm Desert, CA, 92260
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$335.14
Ramirez, FabianTX
7741 West Highway 67, Winfield, TX, 75493
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$324.24
Ramirez, FabianTX
10272 Crenshaw Drive, El Paso, TX, 79924
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2014
$313.46
Ramirez, FabianTX
5905 Elm Lawn Street, Dallas, TX, 75228
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$309.38
Ramirez, FabianTX
25401 Katy Mills Drive Apt 419, Katy, TX, 77494
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$304.64
Ramirez, FabianCA
1477 Drew Avenue Suite 101, Davis, CA, 95616
Held by Dws Technology Fund-S
Mutual/Money fund earnings
$292.95
Ramirez, FabianCA
318 Soledad Street No 8, Salinas, CA, 93901
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$274.35
Ramirez, FabianCA
9602 East Adams Street, Paramount, CA, 90723
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$261.00
Ramirez, FabianTX
215 Essex Street, San Antonio, TX, 78210
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2021
$232.87
Ramirez, FabianTX
7741 West Highway 67, Winfield, TX, 75493
$232.77
Ramirez, FabianCA
1460 Peppertree Lane, San Bernardino, CA, 92404
Held by Hsbc Finance Corporation
Refunds
$202.00
Ramirez, FabianCA
225 Bill Avenue, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$194.41
Ramirez, FabianCA
25898 Coriander Court, Moreno Valley, CA, 92553
Held by Elevance Health Inc
Group policy benefit/Clm payments
$171.23
Ramirez, FabianCA
910 West 41st Street Apt 29, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$167.86
Ramirez, FabianTX
15447 Gallant Bloom, San Antonio, TX, 78245
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2022
$164.48
Ramirez, FabianTX
1308 Katy Street, New Braunfels, TX, 78130
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$156.10
Ramirez, FabianTX
9701 Alameda Avenue, Socorro, TX, 79927
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$141.91
Ramirez, FabianTX
3604 Willowick Drive, Bay City, TX, 77414
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$129.75
Ramirez, FabianCA
705 East Fredricks Street, Barstow, CA, 92311
Held by Southern California Gas Company
Refunds or rebates
$128.20
Ramirez, FabianCA
1050 Gaviota Avenue Apt 2, Long Beach, CA, 90813
Held by Cshc Intermediate Holdings Inc
Premium refunds
$127.81
Ramirez, FabianTX
3018 Amber Lane, Farmers Branch, TX, 75234
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$117.45
Ramirez, FabianTX
7741 West US Highway 67, Mt Pleasant, TX, 75455
$105.22
Ramirez, FabianTX
107 Kegly Street, Belton, TX, 76513
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$105.00
Ramirez, FabianTX
147 Campbell Avenue, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$100.00
Ramirez, FabianTX
1308 Katy Street, New Braunfels, TX, 78130
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Ramirez, FabianTX
Dominguez 6535 Cagnon Road, San Antonio, TX, 78252
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$98.00
Ramirez, FabianTX
320 Kansas, Robstown, TX, 78380
Held by Norwest Bank Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$92.80
Ramirez, FabianTX
51 Rainey Street #2213, Austin, TX, 78701
Held by Shlp Skyhouse Austin LLC
Refund due (MS11) · Reported 2019
$92.15
Ramirez, FabianCA
PO Box921931, Sylmar, CA, 91392
Held by American Golf Corporation
Wages, payroll, salaries
$91.25
Ramirez, FabianCA
1200 38th # 95, Bakersfield, CA, 93301
Held by State Of California Savings Plus
Pensions, retirement funds
$90.54
Ramirez, FabianCA
126 West Escalones A, San Clemente, CA, 92672
Held by Employers Resource
Wages, payroll, salaries
$89.75
Ramirez, FabianTX
207 Ash Street, Lewisville, TX, 75057
Held by Rockfish Seafood Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$88.11
Ramirez, FabianTX
501 Cresthill Cswy Attn Fabian, Kyle, TX, 78640
$82.38
$80.76
Ramirez, FabianTX
6301 Old Brownsville Road Trlr F12, Corpus Christi, TX, 78417
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$79.08
Ramirez, FabianCA
544 Greenbrier Road Apt 10, Oceanside, CA, 92054
Held by Allstate Indemnity Company
Refunds
$79.05
Ramirez, FabianTX
628 Lopez, Robstown, TX, 78380
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$78.35
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