Unclaimed property reported under Ramirez, Fermin
92 records · $9,873 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 92. Search by name and address to narrow it to yours.
Ramirez, FerminCA
1950 Lantana Street Apt 211, Oxnard, CA, 93036
Held by Wells Fargo Bank NA
Cashier's checks
$2,105.95
Ramirez, FerminCA
15895 Oro Glen Drive, Moreno Valley, CA, 92551
Held by Metlife Inc
Dividend reinvestment plan
$1,092.72
Ramirez, FerminCA
4 Lomba Vista, Novato, CA, 94947
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Ramirez, FerminTX
9537 El Rito Street, Dallas, TX, 75220
Held by Standard Ins Co
Pension check (CK11) · Reported 2007
$697.38
Ramirez, FerminTX
### Hickerson Street Apt ####, Conroe, TX, 77301
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
Ramirez, FerminCA
2915 1/2 Francis Avenue, Los Angeles, CA, 90005
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$385.41
Ramirez, FerminTX
1514 West Hammond Street, Ft Worth, TX, 76115
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$299.60
Ramirez, FerminTX
9537 El Rito Street, Dallas, TX, 75220
Held by Standard Ins Co
Pension check (CK11) · Reported 2008
$281.70
Ramirez, FerminTX
701 Garden Shadow Apt 97, Arlington, TX, 76011
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Ramirez, FerminTX
10921 Stallcup Drive, Dallas, TX, 75228
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$200.00
Ramirez, FerminCA
400 Canall Street, San Reafael, CA, 94901
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Ramirez, FerminCA
973 Sage Court, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Ramirez, FerminCA
322 North Jacaranda Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$179.33
Ramirez, FerminCA
4711 Moorpark Avenue Apt 22, Moorpark, CA, 93021
Held by Aegis General Insurance Agency Inc.
Premium refunds
$175.00
Ramirez, FerminTX
1007 Runbberg Lane, Austin, TX, 78723
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2012
$150.00
Ramirez, FerminCA
25405 Holly Vista Boulevard, San Bernardino, CA, 92404
Held by Southern California Edison Co
Utility deposit
$135.81
Ramirez, FerminTX
6617 Rickey Lane, Arlington, TX, 76001
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$125.00
Ramirez, FerminCA
5111 Draper Street, Riverside, CA, 92505
Held by American Express Company
Accounts-receivable credit balance
$117.16
Ramirez, FerminCA
13 Reed Court, Rancho Mirage, CA, 92270
Held by Guaranty National Insurance Co
Refunds
$111.50
Ramirez, FerminTX
#### Gulfton # ####, Houston, TX, 77081
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$103.44
Ramirez, FerminTX
6832 Celendale, North Richland Hills, TX, 76180
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
$100.00
Ramirez, FerminCA
2370 North Riverside Avenue, Rialto, CA, 92377
Held by Citibank NA Cca
Unidentified deposit
$95.75
Ramirez, FerminCA
678 9th Street, Richmond, CA, 94804
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
Ramirez, FerminCA
25800 Industrial Boulevard Cc1230, Hayward, CA, 94545
Held by Bristol West Holdings Inc
Premium refunds
$83.00
Ramirez, FerminTX
1314 Roper Street, Houston, TX, 77034
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2022
$77.97
Ramirez, FerminCA
11776 Cobblestone Place, Yucaipa, CA, 92399
Held by Farmers Insurance Exchange
Premium refunds
$75.28
$74.46
Ramirez, FerminCA
9024 Burnet Avenue 218, North Hills, CA, 91343
Held by Vallarta Supermarket #8
Salaries/Wages
$65.81
$64.37
Ramirez, FerminCA
2370 North Riverside Avenue, Rialto, CA, 92377
Held by Citibank NA Cca
Unidentified deposit
$48.15
Ramirez, FerminCA
19699 East Milton Road, Linden, CA, 95236
Held by Mercury Insurance Company
Premium refunds
$47.10
Ramirez, FerminTX
2404 Coby Drive Kenwood Estates 2, Mission, TX, 78574
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$44.03
Ramirez, FerminCA
2245 Easy Street, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.61
Ramirez, FerminTX
2404 Coby Drive Kenwood Estates 2, Mission, TX, 78574
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$37.98
$35.12
Ramirez, FerminCA
12821 4th Street Spc 23, Yucaipa, CA, 92399
Held by Terminix Bsc LLC
Accounts payable
$35.00
Ramirez, FerminCA
342 Dale Street Apt 55, Menifee, CA, 92571
Held by Barrett Business Services Inc
Wages, payroll, salaries
$32.89
Ramirez, FerminCA
322 North Jacaranda Street, Brawley, CA, 92227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, FerminCA
5855 3rd Avenue, Los Angeles, CA, 90043
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, FerminCA
1011 North Lowell Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$29.03
Ramirez, FerminCA
20560 Hartland Street Apt 3, Winnetka, CA, 91306
Held by Southern California Gas Company
Aggregate utilities
$25.80
Ramirez, FerminTX
#### East Grand Avenue Apt ####, Dallas, TX, 75223
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ramirez, FerminCA
855 North Cactus Avenue, Rialto, CA, 92376
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$24.61
Ramirez, FerminCA
752 Bracero Road, Encinitas, CA, 92024
Held by The Commerce Insurance Company
Accounts payable
$21.72
Ramirez, FerminCA
2989 Joshua Tree Road, Riverside, CA, 92503
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$21.36
Ramirez, FerminCA
5855 3rd Avenue, Los Angeles, CA, 90043
Held by United Fire & Casualty Company
Premium refunds
$19.00
Ramirez, FerminCA
2989 Joshua Tree Road, Riverside, CA, 92503
Held by (21100) Capital One National Association
Customer overpayments
$17.36
Ramirez, FerminCA
2370 North Riverside Avenue, Rialto, CA, 92377
Held by State Farm County Mutual Ins Co Of Tx
Premium refunds
$16.68
$15.22
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