Unclaimed property reported under Ramirez, Fredy
56 records · $2,337 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 56. Search by name and address to narrow it to yours.
Ramirez, FredyCA
425 So Willard Avenue Apt 15, San Jose, CA, 95126
Held by Sunrise Banks
Outstanding official checks
$717.00
Ramirez, FredyCA
2212 East 15th Street Apt 6, Long Beach, CA, 90804
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$371.37
Ramirez, FredyCA
2868 Juniper Drive, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$310.31
Ramirez, FredyCA
15714 Alwood Street, La Puente, CA, 91744
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$148.10
Ramirez, FredyTX
PO Box 631736, Houston, TX, 77263
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$120.17
Ramirez, FredyCA
198 Madrid Street, San Francisco, CA, 94112
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ramirez, FredyTX
10211 Golden Sunshine Drive, Houston, TX, 77064
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$66.00
Ramirez, FredyCA
5051 Alton Parkway, Irvine, CA, 92604
Held by Allianz Global Assistance
Premium refunds
$51.36
Ramirez, FredyTX
#### Richmond Avenue Apt ####, Houston, TX, 77063
Held by At&t Corp
Discount due (MS10) · Reported 2001
$50.68
Ramirez, FredyCA
31527 Calle La Purisima, San Juan Capistrano, CA, 92675
Held by Cox Communications Inc
Misc outstanding checks
$50.00
Ramirez, FredyTX
13003 Willow Landing Lane, Houston, TX, 77085
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$46.85
Ramirez, FredyCA
2475 Verde Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$32.52
Ramirez, FredyCA
3916 Cogswell Avenue, El Monte, CA, 91732
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$32.00
$30.00
Ramirez, FredyCA
1314 Santa Fe Court, Madera, CA, 93638
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, FredyCA
5051 Alton Parkway Apt 73, Irvine, CA, 92604
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$28.05
Ramirez, FredyCA
37728 Janus Drive, Palmdale, CA, 93550
Held by First American Title Company
Escrow accounts
$20.00
Ramirez, FredyCA
4750 East Templeton Street #212, Los Angeles, CA, 90030
Held by Clougherty Packing LLC
Worker's compensation benefits
$19.72
Ramirez, FredyCA
27410 Avenue 13, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$18.19
Ramirez, FredyCA
13515 Judd Avenue, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$15.16
Ramirez, FredyCA
12423 Van Nuys Boulevard, Pacoima, CA, 91331
Held by The Pep Boys
Misc outstanding checks
$10.00
$9.47
Ramirez, FredyCA
1419 1/2 West 36th Street, Los Angeles, CA, 90018
Held by Amway Corp.
Outstanding official checks
$8.89
Ramirez, FredyCA
19435 Baelen Street, Rowland Heights, CA, 91748
Held by Midland National Life Ins Co
Agent credit balances
$6.30
Ramirez, FredyCA
1641 Cottage Grove Avenue, San Mateo, CA, 94401
Held by Countrywide Home Loans Inc
Escrow accounts
$6.11
Ramirez, FredyCA
9483 Cypress Avenue, Fontana, CA, 92335
Held by American Honda Finance Corporation
Misc outstanding checks
$5.93
$5.00
Ramirez, FredyCA
330 East Adam Street, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, FredyCA
8917 Cedros Avenue # 208, Panorama, CA, 91402
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$4.36
Ramirez, FredyCA
Unknown, Lake Elsinore, CA, 92570
Held by Google Payment Corporation
Unredeemed gift certificate
$3.70
Ramirez, FredyCA
210 Theresa Street, Los Angeles, CA, 90065
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.35
Ramirez, FredyCA
19212 Willow Brook Lane, Trabuco Canyon, CA, 92679
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.70
Ramirez, FredyCA
10706 Cypress Avenue, Hesperia, CA, 92345
Held by Capital One NA
Unidentified remittances
$1.39
Ramirez, FredyCA
15021 South Wadsworth Avenue, Compton, CA, 90220
Held by US Fidelity & Guaranty
Premium refunds
$1.00
$1.00
Ramirez, FredyCA
932 Leorita Street, Baldwin Park, CA, 91706
Held by Draftkings Inc.
Misc intangible property
$1.00
Ramirez, FredyCA
13686 Muscatine Street, Arleta, CA, 91331
Held by Capital One NA
Customer overpayments
$0.87
$0.85
Ramirez, FredyCA
13686 Muscatine Street, Arleta, CA, 91331
Held by Capital One NA
Customer overpayments
$0.83
Ramirez, FredyCA
37728 Janus Drive, Palmdale, CA, 93550
Held by Select Portfolio Servicing Inc
Refunds due
$0.51
$0.49
Ramirez, FredyCA
27410 Avenue 13, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Ramirez, FredyCA
13686 Muscatine Street, Arleta, CA, 91331
Held by Capital One NA
Customer overpayments
$0.43
Ramirez, FredyCA
10706 Cypress Avenue, Hesperia, CA, 92345
Held by Capital One NA
Customer overpayments
$0.43
Ramirez, FredyCA
27410 Avenue 13, Madera, CA, 93637
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Ramirez, FredyCA
330 East Adams Street, Santa Ana, CA, 92707
Held by The Bancorp Bank
Misc intangible property
$0.20
Ramirez, FredyCA
551 Bridge Street, Watsonville, 95076
Held by Capital One NA
Outstanding official checks
$0.19
Ramirez, FredyCA
2002 Calle La Sombra, Simi Valley, CA, 93063
Held by T-Mobile USA
Accounts-receivable credit balance
$0.18
Ramirez, FredyCA
5051 Alton Parkway Apt 73, Irvine, CA, 92604
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ramirez, FredyCA
Unknown, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$0.14
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