Unclaimed property reported under Ramirez, Felipe
571 records · $65,286 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 571. Search by name and address to narrow it to yours.
Ramirez, FelipeTX
1416 North Cleveland Avenue, Sherman, TX, 75090
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$5,996.59
Ramirez, FelipeCA
11500 Acala Avenue, San Fernando, CA, 95422
Held by Bickley V Schneider National
Misc outstanding checks
$4,651.82
Ramirez, FelipeCA
960 West Williams Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ramirez, FelipeTX
10103 Raymondville Road, Houston, TX, 77093
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$2,526.30
Ramirez, FelipeTX
1035 Tangerine Avenue, Mercedes, TX, 78570
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,344.55
Ramirez, FelipeTX
7403 Double Meadows Court, Cypress, TX, 77433
$2,049.27
Ramirez, FelipeTX
7403 Double Meadows Court, Cypress, TX, 77433
$1,913.26
Ramirez, FelipeTX
17571 West Lake Houston Parkway, Humble, TX, 77346
$1,458.55
Ramirez, Felipe JRCA
5598 Bandera Street, Montclair, CA, 91763
Held by Bank Of America NA
Outstanding official checks
$1,125.59
Ramirez, Felipe JRCA
5598 Bandera Street, Montclair, CA, 91763
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,080.00
$1,079.61
$1,000.00
Ramirez, FelipeTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$947.15
Ramirez, FelipeCA
4209 West Rosamond Boulevard Spc 88, Rosamond, CA, 93560
Held by Aspire General Insurance Services
Premium refunds
$916.14
Ramirez, FelipeCA
1011 West H Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$863.00
Ramirez, FelipeTX
5407 42nd Street, Lubbock, TX, 79414
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$725.87
Ramirez, FelipeCA
C/o Macedo 15th South 20th South, San Jose, CA, 95116
Held by Republic Indemnity Company Of California
Insurance claim checks
$640.00
Ramirez, Felipe JRCA
12605 Dion Place, Victorville, CA, 92395
Held by United Services Automobile Association
Premium refunds
$595.25
Ramirez, FelipeTX
321 Down Avenue, San Benito, TX, 78586
Held by Members Trust Of The Sw Fcu
Savings account (AC02) · Reported 2013
$516.83
Ramirez, FelipeCA
131 Goldenrod Avenue, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$512.92
Ramirez, FelipeTX
211 Jemison, San Antonio, TX, 78223
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2018
$500.00
Ramirez, FelipeTX
1823 South Ewing Avenue #b, Dallas, TX, 75216
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1989
$479.82
Ramirez, FelipeTX
No address on file
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$466.17
Ramirez, FelipeTX
309 Whippoorwill Drive Lot 12, Lufkin, TX, 75901
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2024
$463.44
Ramirez, FelipeTX
13520 Palo Lake Lane, Houston, TX, 77044
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$440.72
Ramirez, FelipeTX
35 Hepplewhite Way, Spring, TX, 77382
$425.73
Ramirez, FelipeCA
2143 Jamaica Way, San Jose, CA, 95122
Held by Western Union Financial Services Inc
Misc outstanding checks
$416.18
Ramirez, FelipeTX
741 Quinella Drive, Dallas, TX, 75211
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$408.79
Ramirez, FelipeTX
1402 Anthony, McKinney, TX, 75069
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1997
$370.50
Ramirez, FelipeCA
512 East Wilhelmina Street, Anaheim, CA, 92805
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$359.98
Ramirez, FelipeTX
2625 Community Drive Apt 1081, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$350.74
$350.00
Ramirez, FelipeTX
31503 Dawn Avenue, Los Fresnos, TX, 78566
$347.59
Ramirez, FelipeTX
13520 Palo Lake Lane, Houston, TX, 77044
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$342.63
$334.00
Ramirez, FelipeCA
130 North Brand Boulevard Suite 202, Glendale, CA, 91203
Held by Nations Insurance Company
Individual policy benefit/Clm
$330.30
Ramirez, FelipeTX
SR 347 La Paloma Ranch, Charlotte, TX, 78011
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$321.96
Ramirez, FelipeCA
No address on file
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed
$321.79
Ramirez, FelipeTX
10918 Plainfield, Houston, TX, 77031
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$315.00
Ramirez, FelipeCA
8626 Janet Avenue, Riverside, CA, 92503
Held by Provident Funding Associates LP
Escrow accounts
$306.43
Ramirez, FelipeTX
7 Bunnelle Way, The Woodlands, TX, 77382
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$303.10
Ramirez, FelipeTX
5509 Odom Avenue, Fort Worth, TX, 76114
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, FelipeCA
15838 Mojave Street, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$297.38
$268.63
$261.30
Ramirez, JR FelipeTX
1205 North Bethel Street, Roma, TX, 78584
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$250.24
Ramirez, JR FelipeTX
1205 North Bethel Street, Roma, TX, 78584
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$250.24
Ramirez, FelipeTX
413 Lion Drive Apt 103, Leander, TX, 78641
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$250.00
Ramirez, FelipeTX
3306 Brookston Street, Houston, TX, 77045
$250.00
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