Unclaimed property reported under Ramirez, Florencio
109 records · $7,772 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 109. Search by name and address to narrow it to yours.
Ramirez, FlorencioTX
5208 Ashley Avenue, Edinburg, TX, 78542
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,139.59
Ramirez, FlorencioTX
10326 Sageburrow Drive, Houston, TX, 77089
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$536.09
Ramirez, FlorencioCA
801 Galway Drive, San Lorenzo, CA, 94580
Held by Barrett Business Services Inc
Wages, payroll, salaries
$526.58
Ramirez, FlorencioTX
1001 Aries Street, Cedar Hill, TX, 75104
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$512.00
Ramirez, FlorencioTX
#### North Plaza Apt ####, Austin, TX, 78753
Held by Capital One
Savings account (AC02) · Reported 2018
$389.74
Ramirez, FlorencioCA
11860 Barnwall Street, Norwalk, CA, 90650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$355.28
Ramirez, FlorencioTX
5108 North 25th Street, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$192.90
Ramirez, FlorencioTX
2601 Pecan Street, Laredo, TX, 78046
$186.45
Ramirez, FlorencioCA
801 Atherton Drive Apt 249, Manteca, CA, 95337
Held by Td Bank N.a.
Accounts-receivable credit balance
$170.00
Ramirez, FlorencioTX
PO Box 674, Graham, TX, 76450
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$150.00
Ramirez, FlorencioCA
3060 Bent Street Apt 11, Sacramento, CA, 95821
Held by Omnex Group Inc.
Unidentified remittances
$150.00
$147.63
Ramirez, FlorencioCA
473 East State, El Centro, CA, 92243
Held by Pacific Fds Prt Op Agg-Grth
Annuities
$115.62
Ramirez, FlorencioTX
5398 Whispering Wind Drive, El Paso, TX, 79938
$99.79
Ramirez, FlorencioTX
P O Box 2415, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$97.83
Ramirez, FlorencioTX
P O Box 2415, San Juan, TX, 78589
$95.83
Ramirez, FlorencioTX
802 Seawall, Galveston, TX, 77550
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$91.86
Ramirez, FlorencioCA
4744 Francis Avenue Chino, Chino, CA, 91710
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Ramirez, FlorencioTX
5208 Ashley Avenue, Edinburg, TX, 78542
$88.92
Ramirez, FlorencioTX
P O Box 2415, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$84.62
Ramirez, FlorencioTX
3100 North 25th Street, McAllen, TX, 78501
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Ramirez, FlorencioTX
P O Box 2415, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.33
Ramirez, FlorencioTX
16803 Imperial Valley Drive Apt 9, Houston, TX, 77060
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2013
$67.40
Ramirez, III FlorencioTX
10348 Redwood Street, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$66.34
Ramirez, FlorencioTX
4016 Clayton Road West, Fort Worth, TX, 76116
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$65.33
Ramirez, FlorencioTX
4016 Clayton Road West, Fort Worth, TX, 76116
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.29
Ramirez, FlorencioCA
654 Macredes Avenue Apt B, San Jose, CA, 95116
Held by Bank Of America - California
Outstanding official checks
$60.10
Ramirez, JR FlorencioTX
PO Box 2415, San Juan, TX, 78589
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$59.84
Ramirez, FlorencioTX
430 Grove, Graham, TX, 76450
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1996
$58.50
Ramirez, FlorencioCA
829 West Woodward Avenue, Fresno, CA, 93706
Held by Gutierrez V Zacky Farms Settlement Fund
Wages, payroll, salaries
$55.49
Ramirez, FlorencioTX
204 West Olive Street, Laredo, TX, 78041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$55.36
$55.00
Ramirez, FlorencioTX
16803 Imperial Valley Drive Apt 9, Houston, TX, 77060
Held by Amway Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$52.85
Ramirez, JR FlorencioTX
2715 Grand Canyon Drive, Houston, TX, 77067
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Ramirez, FlorencioCA
4805 Chapman Drive, Guadalupe, CA, 93434
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$48.93
Ramirez, JR FlorencioTX
PO Box 568, San Juan, TX, 78589
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$48.84
Ramirez, FlorencioCA
No address on file
Held by First Interstate Bank
Savings accounts/Credit union shrs
$45.17
Ramirez, FlorencioCA
4453 79th Street, Sacramento, CA, 95820
Held by Prematic Service Corp - Ca
Refunds due
$45.07
Ramirez, FlorencioTX
124 Helen Lane, Brownsville, TX, 78520
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$43.74
Ramirez, FlorencioTX
4016 Clayton Road West, Fort Worth, TX, 76116
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$41.05
Ramirez, FlorencioTX
PO Box 2415, San Juan, TX, 78589
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.17
Ramirez, FlorencioTX
920 South Westcliff, Odessa, TX, 79763
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$40.00
Ramirez, FlorencioTX
#### Research Boulevard Apt ###, Austin, TX, 78758
$40.00
Ramirez, FlorencioTX
5398 Whispering Wind Drive, El Paso, TX, 79938
$39.33
Ramirez, JR FlorencioTX
PO Box 2415, San Juan, TX, 78589
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$39.19
Ramirez, FlorencioTX
PO Box 2415, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.00
Ramirez, FlorencioTX
PO Box 568, San Juan, TX, 78589
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$38.92
Ramirez, FlorencioTX
3503 Palmas Del Norte, Mission, TX, 78574
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$37.36
Ramirez, FlorencioCA
PO Box 1218, Empire, CA, 95319
Held by Pacific Gas & Electric Company
Utility deposit
$36.65
Ramirez, FlorencioCA
No address on file
Held by Deuel Vocational Instittution/department Of Corrections
Inmates trust funds
$36.00
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