Unclaimed property reported under Ramirez, Florentino
75 records · $6,491 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 75. Search by name and address to narrow it to yours.
Ramirez, FlorentinoTX
4632 Nashwood Lane, Dallas, TX, 75244
Held by Toyota Motor Ins Svcs Inc
Payment for goods or services (MS04) · Reported 2018
$860.72
$750.00
Ramirez, FlorentinoTX
3516I Clifton, El Paso, TX, 79903
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2003
$500.00
Ramirez, FlorentinoCA
8806 Tobias Avenue Apt 10, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Escrow accounts
$420.27
Ramirez, FlorentinoCA
107 Holly Avenue, Ceres, CA, 95307
Held by Midwest General Insurance Agency LLC
Premium refunds
$356.81
Ramirez, FlorentinoCA
15457 East, Kerman, CA, 93630
Held by Fidelity National Insurance Services Inc
Premium refunds
$341.50
Ramirez, FlorentinoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$314.59
Ramirez, FlorentinoCA
325 0RANGE Avenue, Arvin, CA, 93203
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$188.49
Ramirez, FlorentinoTX
### Hcr ####, Whitney, TX, 76692
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Ramirez, FlorentinoTX
301 South Coppell Road Trlr 40, Coppell, TX, 75019
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$168.34
Ramirez, FlorentinoCA
515 O'Farrell Street, San Francisco, CA, 94110
Held by Burger Bar San Francisco
Wages, payroll, salaries
$160.77
Ramirez, FlorentinoTX
4634 Yolanda Drive, Corpus Christi, TX, 78416
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$151.13
Ramirez, FlorentinoCA
170 West Vermont Avenue Unit 2, Escondido, CA, 92025
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Ramirez, FlorentinoTX
#### Gus Thomasson ####, Mesquite, TX, 75150
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$126.58
Ramirez, FlorentinoTX
1113 Del Rio Drive, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$102.37
Ramirez, FlorentinoCA
8215 1/2 Bell Avenue, Los Angeles, CA, 90001
Held by Bank Of America NA
Customer overpayments
$100.00
Ramirez, FlorentinoCA
425 Kaweah Street Apt B, Hanford, CA, 93230
Held by Pathward
Misc intangible property
$96.00
Ramirez, FlorentinoCA
3038 East Ventura Avenue, Fresno, CA, 93721
Held by Pacific Gas & Electric Company
Refunds
$88.69
$88.11
Ramirez, Florentino JRCA
C/o Crescent Jewelers 315 11th, Oakland, CA, 94607
Held by State Of Texas
Other
$83.41
Ramirez, FlorentinoTX
Apt 2118 5602 Presidio Parkway, San Antonio, TX, 78249
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$80.00
Ramirez, FlorentinoTX
4632 Nashwood Lane, Dallas, TX, 75244
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$75.00
Ramirez, III FlorentinoTX
3013 North San Antonio Avenue, San Juan, TX, 78589
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2015
$70.00
Ramirez, FlorentinoTX
501 Massey Tompkins Road Apt 61, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$68.00
Ramirez, FlorentinoTX
#### North Central Expy Suite ####, Dallas, TX, 75206
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$67.83
Ramirez, FlorentinoCA
1130 Langley, Ridgecrest, CA, 93555
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$64.57
Ramirez, FlorentinoCA
524 Angelina Court, Nipomo, CA, 93444
Held by Truckee Meadows Water Authority
Refunds or rebates
$48.65
Ramirez, JR FlorentinoTX
Co Crescent Jewelers 315 11th Street, Oakland, CA, 94607
Held by Guaranty Bank
Checking account (AC01) · Reported 1999
$43.02
Ramirez, FlorentinoCA
208 Franklin Street Apt B, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.88
Ramirez, FlorentinoTX
1215 Fair Avenue Apt 910, San Antonio, TX, 78223
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$35.83
Ramirez, FlorentinoCA
8806 Tobias Avenue Apt 10, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Refunds due
$34.49
Ramirez, FlorentinoTX
PO Box 867, Whitney, TX, 76692
Held by Hilco United Svcs Inc
Utility deposit (UT01) · Reported 2012
$34.47
Ramirez, FlorentinoTX
TX, 00000
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$32.00
$31.12
Ramirez, FlorentinoTX
10400 Sandpiper Drive, Houston, TX, 77096
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$31.00
Ramirez, FlorentinoCA
850 North Mariposa Avenue Apt 210, Los Angeles, CA, 90029
Held by Hsbc Finance Corporation
Customer overpayments
$30.90
Ramirez, FlorentinoCA
14602 Disney Avenue, Norwalk, CA, 90650
Held by Sprint Communications Co
Credit balances
$30.29
Ramirez, FlorentinoCA
170 West Vermont Avenue Unit 2, Escondido, CA, 92025
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, FlorentinoTX
#### Fair Avenue ###, San Antonio, TX, 78223
$29.00
Ramirez, FlorentinoCA
2918 Illinois Avenue, South Gate, CA, 90280
Held by Capital One Bank USA NA
Customer overpayments
$28.75
Ramirez, FlorentinoCA
58 Ortega Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.64
Ramirez, JR FlorentinoTX
#### North Stemmons Fwy Suite ###, Dallas, TX, 75207
Held by Nationwide Financial Svcs Inc
Dividend (SC01) · Reported 2006
$25.21
Ramirez, FlorentinoTX
3817 Knox Street, Fort Worth, TX, 76119
Held by Texans Credit Union
Savings account (AC02) · Reported 2019
$25.00
Ramirez, FlorentinoCA
4444 Feather River Drive 43, Stockton, CA, 95219
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ramirez, FlorentinoCA
25 Cayetano Street, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Ramirez, FlorentinoCA
8215 1/2 Bell Avenue, Los Angeles, CA, 90001
Held by 21st Century North America Ins Co
Premium refunds
$24.00
Ramirez, FlorentinoCA
67 Geneva Avenue, Hayward, CA, 94544
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.26
Ramirez, FlorentinoCA
423 Peterson Drive, Arvin, CA, 93203
Held by Farmers Insurance Exchange
Premium refunds
$19.37
Ramirez, FlorentinoCA
1427 Mount Palomar Drive, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.10
Ramirez, FlorentinoCA
1811 27th Avenue Apt 308, Oakland, CA, 94601
Held by Bank Of America - California
Savings accounts
$16.42
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