Unclaimed property reported under Ramirez, Felipe A
73 records · $496 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 73. Search by name and address to narrow it to yours.
Ramirez, Felipe ACA
14314 Burbank Bl, Sherman Oaks, CA, 91401
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$149.31
Ramirez, Felipe ATX
C Rio Lacantun 34 Col Colinas Del Lago, Cuautitlan Izcalli, 54744
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2012
$76.00
Ramirez, Felipe ATX
3830 Old Denton Road, Carrollton, TX, 75007
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Ramirez, Felipe ACA
1011 West H Street, Ontario, CA, 91762
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Ramirez, Felipe ATX
1513 Oneil Street, Houston, TX, 77019
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$30.70
Ramirez, Felipe ACA
Aka Felipe Alejandro 6739 Vanport Avenue, Whittier, CA, 90606
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$17.84
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.80
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.59
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.21
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.23
Ramirez, Felipe ACA
2015 North Laureen, Fresno, CA, 93703
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.18
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.84
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.74
Ramirez, Felipe ACA
519 North Francisca Avenue Apt 3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.56
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.20
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.70
$4.67
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.35
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.95
Ramirez, Felipe ACA
1011 West H Street, Ontario, CA, 91762
Held by Coca-Cola European Partners Plc
Dividends
$3.18
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.69
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.15
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.07
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.05
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.30
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.28
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.28
Ramirez, Felipe ACA
4413 Tyrolite Street, Riverside, CA, 92509
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.08
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.05
Ramirez, Felipe ACA
519 North Francisca Avenue Apt 3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.97
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.91
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.90
Ramirez, Felipe ACA
519 North Francisca Avenue Apt 3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.87
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.87
Ramirez, Felipe ACA
519 North Francisca Avenue Apt 3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.84
Ramirez, Felipe ACA
Aka Felipe Alejandro 6739 Vanport Avenue, Whittier, CA, 90606
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.83
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.73
Ramirez, Felipe ACA
519 North Francisca Avenue Apt 3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.71
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.71
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.71
Ramirez, Felipe ACA
519 North Francisca Avenue Apt 3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.70
Ramirez, Felipe ACA
519 North Francisca Avenue Apt 3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.65
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.63
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.60
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.56
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.55
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.55
Ramirez, Felipe ACA
3833 Springfield Court, Rosamond, CA, 93560
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.50
Ramirez, Felipe ACA
Aka Felipe Alejandro 519 North Francisca Avenue #3, Redondo Beach, CA, 90277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.45
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