Unclaimed property reported under Ramirez, Federico
199 records · $35,504 reported · filed in 3 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 199. Search by name and address to narrow it to yours.
Ramirez, FedericoCA
154 Eaton Way, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$14,965.02
Ramirez, FedericoTX
##### Cutten Road No ####, Houston, TX, 77069
$2,450.00
Ramirez, FedericoCA
14216 Linnett Drive, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Escrow accounts
$2,126.04
Ramirez, FedericoCA
14216 Linnett Drive, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$1,852.60
Ramirez, FedericoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,368.26
Ramirez, FedericoTX
544 West Bethel Road, Coppell, TX, 75219
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2007
$1,350.15
Ramirez, FedericoTX
3610 Grafton Avenue, Dallas, TX, 75211
Held by First Security Bank
Cashier’s check (CK01) · Reported 2010
$793.00
Ramirez, FedericoTX
3408 Beulah, Houston, TX, 77004
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2003
$552.58
Ramirez, FedericoCA
712 Hickory Place, South San Francisco, CA, 94080
Held by Central Escrow Inc.
Escrow funds
$402.18
Ramirez, FedericoTX
51 Maynor Austin, Kyle, TX, 78640
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$400.00
Ramirez, FedericoWI
2402 Springdale Road, Waukesha, 53186
Held by Griffin Ford Inc
Refunds or rebates · Reported 2014
$355.81
Ramirez, FedericoTX
9702 Ochiltree Drive, Austin, TX, 78753
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$326.00
Ramirez, FedericoCA
464 Orange Creek Road, Perris, CA, 92571
Held by Ralphs Grocery Company
Insurance claim checks
$280.00
Ramirez, FedericoTX
16113 Monte Rey Lane, Edinburg, TX, 78541
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$240.00
Ramirez, FedericoCA
398 West Wilson Apte111, Costa Mesa, CA, 92627
Held by Garden Fresh Corp
Wages, payroll, salaries
$223.88
Ramirez, FedericoTX
1202 North Avenue, Donna, TX, 78537
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$221.56
Ramirez, FedericoTX
13110 Deepwater Circle, Corpus Christi, TX, 78410
Held by At&t Inc
Dividend (SC01) · Reported 2019
$208.07
Ramirez, FedericoTX
13110 Deepwater Circle, Corpus Christi, TX, 78410
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$206.38
Ramirez, FedericoTX
928 Del Prado Drive 127, Euless, TX, 76040
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2011
$200.74
Ramirez, FedericoTX
PO Box 335, Lockhart, TX, 78644
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2006
$176.89
Ramirez, FedericoCA
514 Avenue De Benito Juarez, Vista, CA, 92083
Held by Sprint United Management
Credit balances
$174.04
$173.26
Ramirez, FedericoTX
2331 Frick Road Trlr 45, Houston, TX, 77038
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$165.89
Ramirez, FedericoCA
206 West Sunset Avenue, Santa Maria, CA, 93458
Held by Southern California Gas Company
Refunds or rebates
$165.72
Ramirez, FedericoTX
1550 Old Greens Road, Houston, TX, 77032
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$164.00
Ramirez, FedericoTX
731 La Sombra Street, Grand Prairie, TX, 75050
$150.00
Ramirez, FedericoTX
1535 Paseo Feliz Drive, El Paso, TX, 79928
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$145.03
Ramirez, FedericoTX
1513 Stop 15-A, Zapata, TX, 78076
Held by Medina Electric Coop Inc
Membership fee (UT02) · Reported 2024
$139.91
Ramirez, FedericoTX
7640 West Greenway, Dallas, TX, 75209
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$132.13
Ramirez, FedericoTX
2111 Bradford Drive, Arlington, TX, 76010
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$131.16
Ramirez, FedericoTX
2901 Sycamore, McAllen, TX, 78501
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2002
$127.96
Ramirez, FedericoTX
13110 Deepwater Circle, Corpus Christi, TX, 78410
Held by Qurate Retail Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$124.08
Ramirez, FedericoTX
242 West Twickenham Trail, Houston, TX, 77076
$123.42
Ramirez, FedericoTX
804 West 61st Street, Odessa, TX, 79764
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2018
$122.66
$120.80
$111.00
Ramirez, FedericoTX
7412 Jacksnhole Drive, Amarillo, TX, 79118
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$107.43
Ramirez, FedericoTX
PO Box 1595, Roma, TX, 78584
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$102.71
Ramirez, FedericoTX
1202 North Avenue, Donna, TX, 78537
Held by Liberty Global Plc
Stock shares returned by the post office (SC08) · Reported 2016
$100.73
Ramirez, FedericoTX
437 Avalon Lane, Coppell, TX, 75019
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Ramirez, FedericoTX
2340 Monica Street, Beaumont, TX, 77707
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$95.25
Ramirez, JR FedericoTX
3000 Park Creek Place, El Paso, TX, 79938
Held by Viscount Properties II LLC DBA Fox Toyot
Refund due (MS11) · Reported 2023
$95.00
Ramirez, FedericoCA
4123 Chevy Chase Drive, Los Angeles, CA, 90039
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Ramirez, FedericoTX
480 West Parker Road 57, Houston, TX, 77091
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$80.86
$80.00
Ramirez, FedericoTX
8404 South Course Drive, Houston, TX, 77072
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$80.00
Ramirez, FedericoCA
3485 East Hills Drive, San Jose, CA, 95127
Held by Jiffy Lube International Inc
Wages, payroll, salaries
$79.21
Ramirez, FedericoTX
1349 Daytona, Corpus Christi, TX, 78415
Held by Capital One
Savings account (AC02) · Reported 2020
$76.96
Ramirez, FedericoCA
10160 Bedford Street, San Jose, CA, 95127
Held by Morgan Stanley
Underlying shares or outstanding certificates
$76.14
Ramirez, FedericoCA
13305 Dyer Street, Sylmar, CA, 91342
Held by Union Yes Federal Credit Union
Savings accounts
$75.97
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