Unclaimed property reported under Ramirez, Filiberto
80 records · $3,351 reported · filed in 2 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 80. Search by name and address to narrow it to yours.
Ramirez, FilibertoTX
1003 El Campo Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$455.05
Ramirez, FilibertoCA
1103 South Harbor Boulevard, Santa Ana, CA, 92701
Held by Integrated Payment Systems
Accounts payable
$240.00
Ramirez, FilibertoTX
### West Longspur Boulevard Apt ####, Austin, TX, 78753
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$174.85
Ramirez, FilibertoCA
7835 Layton Street, Rancho Cucamonga, CA, 91730
Held by Western Union Financial Services Inc
Misc outstanding checks
$152.64
Ramirez, FilibertoTX
### County Road ####, Mineola, TX, 75773
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2021
$150.00
Ramirez, FilibertoTX
8221 Bedrock Drive, Ft Worth, TX, 76123
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$135.85
$134.86
Ramirez, FilibertoCA
1529 Munson Avenue, Los Angeles, CA, 90042
Held by Paypal
Misc intangible property
$108.39
Ramirez, FilibertoCA
15523 Virginia Avenue, Paramount, CA, 90723
Held by Fidelity Investments
Pension checks
$106.77
Ramirez, FilibertoTX
1003 El Campo Drive, San Juan, TX, 78589
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$93.73
Ramirez, FilibertoTX
10445 Checota Drive, Dallas, TX, 75217
$72.36
Ramirez, FilibertoCA
451 Madison Avenue Apt 4, Redwood City, CA, 94061
Held by First Premier Bank
Refunds due
$72.00
Ramirez, FilibertoCA
7835 Layton Street T, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.25
Ramirez, FilibertoTX
#### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by The Income Fund Of America
Mutual fund shares (SC16) · Reported 2020
$71.23
Ramirez, FilibertoCA
7835 Layton Street, Rancho Cucamonga, CA, 91730
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.49
Ramirez, FilibertoCA
325 North Fillmore Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$61.85
Ramirez, FilibertoTX
#### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by The Growth Fund Of America
Mutual fund shares (SC16) · Reported 2020
$61.23
Ramirez, FilibertoTX
No address on file
Held by Cornea Associates Of Texas
Refund due (MS11) · Reported 2022
$60.91
Ramirez, JR FilibertoTX
3726 Alameda Avenue, El Paso, TX, 79905
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$56.00
Ramirez, FilibertoCA
940 North Vicntia Avenue D, Corona, CA, 91720
Held by Southern California Edison 4.78%
Refunds
$54.19
Ramirez, FilibertoTX
3200 North Hampton Street, Fort Worth, TX, 76106
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$50.92
Ramirez, FilibertoCA
315 South Laurel Street B, Santa Ana, CA, 92704
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Ramirez, FilibertoCA
567 Markham Avenue B, Vacaville, CA, 95688
Held by Sprint United Management
Misc outstanding checks
$50.00
Ramirez, FilibertoTX
4200 Bridgeview Drive, Fort Worth, TX, 76109
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$50.00
Ramirez, FilibertoTX
848 Mimosa Drive, Garland, TX, 75040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$48.40
Ramirez, FilibertoCA
215 North Evergreen Avenue, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$42.20
Ramirez, FilibertoCA
4937 Santa Ana Street, Cudahy, CA, 90201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.78
Ramirez, FilibertoTX
3200 North Hampton Street, Fort Worth, TX, 76106
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$39.97
Ramirez, FilibertoTX
849 Mimosa Drive, Garland, TX, 75040
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$36.00
Ramirez, FilibertoCA
138 7 Street, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$35.75
Ramirez, FilibertoTX
P O Box 493, Jarrell, TX, 76537
Held by Eagle Bank
Savings account (AC02) · Reported 2001
$35.64
Ramirez, FilibertoTX
670 Fm 970, Florence, TX, 76527
$34.42
Ramirez, FilibertoCA
418 East 41st Street, Los Angeles, CA, 90011
Held by Allstate Insurance Company
Premium refunds
$34.00
Ramirez, FilibertoCA
3645 Maine Avenue, Ca 91706, 91706
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$33.14
Ramirez, FilibertoCA
7450 Del Rosa Avenue, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Ramirez, FilibertoTX
910 North Walnut Street, Cleburne, TX, 76033
$29.00
Ramirez, FilibertoTX
849 Mimosa Drive, Garland, TX, 75040
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$28.63
Ramirez, FilibertoTX
#### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by Washington Mutual Investors Fund
Mutual fund shares (SC16) · Reported 2020
$27.68
$25.00
Ramirez, FilibertoCA
251 1/2 East 29th Street, Los Angeles, CA, 90011
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$25.00
Ramirez, FilibertoCA
3827 West 106th Street, Inglewood, CA, 90303
Held by Paypal
Misc intangible property
$20.00
Ramirez, FilibertoTX
#### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by The Bond Fund Of America
Mutual fund shares (SC16) · Reported 2020
$18.58
Ramirez, FilibertoCA
418 East 41 Street, Los Angeles, CA, 90011
Held by Cshc Intermediate Holdings Inc
Premium refunds
$18.20
Ramirez, FilibertoCA
430 West Santa Barbara Street, Santa Paula, CA, 90810
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.80
Ramirez, FilibertoCA
2475 Paseo De Las Americas No 2612, San Diego, CA, 92154
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.72
Ramirez, FilibertoCA
2121 East Grand Avenue Unit L48, Escondido, CA, 92027
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$16.52
Ramirez, FilibertoCA
296 Lenox Avenue Apt 6, Oakland, CA, 94610
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.47
Ramirez, FilibertoCA
3645 Maine, Baldwin Park, CA, 91706
Held by Nbc Universal Inc
Wages, payroll, salaries
$10.79
Ramirez, FilibertoCA
1686 Olive School Lane Ramirez, Winters, CA, 95694
Held by Western Union Financial Svcs Inc
Refunds due
$10.75
$10.00
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