Unclaimed property reported under Ramirez, Gabino
55 records · $6,898 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 55. Search by name and address to narrow it to yours.
$3,281.61
Ramirez, GabinoCA
13 Stetson Drive, American Canyon, CA, 94503
Held by North American Title Co
Escrow accounts
$538.10
Ramirez, GabinoTX
14735 Ladd Road, Atascosa, TX, 78002
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Ramirez, GabinoTX
102 Speed, San Antonio, TX, 78201
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$389.23
Ramirez, GabinoTX
2427 Paddle Crk, San Antonio, TX, 78245
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$261.79
Ramirez, GabinoTX
No address on file
Held by Ector County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$249.51
Ramirez, GabinoCA
752 North Van Ness Avenue 101, Los Angeles, CA, 90038
Held by Sigue Corporation
Unidentified remittances
$170.00
Ramirez, GabinoCA
752 North Van Ness Avenue 101, Los Angeles, CA, 90038
Held by Sigue Corporation
Unidentified remittances
$170.00
$117.66
Ramirez, GabinoTX
2401 North Avenue, Plano, TX, 75074
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$112.81
Ramirez, GabinoTX
No address on file
Held by Ector County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$110.75
Ramirez, GabinoCA
1010 Terrace Drive Apt F, Napa, CA, 94559
Held by Bank Of America NA
Customer overpayments
$99.00
$96.44
Ramirez, GabinoCA
17 Villa Court, South San Franc, CA, 94080
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$68.06
Ramirez, GabinoCA
281 Swallow Drive, Woodland, CA, 95695
Held by Kings Federal Credit Union
Savings accounts/Credit union shrs
$66.65
Ramirez, GabinoTX
Apt 157, Houston, TX, 77080
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$51.41
Ramirez, GabinoTX
2401 North Avenue, Plano, TX, 07507
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2018
$51.31
Ramirez, GabinoTX
PO Box 2709, Laredo, TX, 78041
Held by Mutual Benefit Lic
Other outstanding official check (CK15) · Reported 1991
$50.00
Ramirez, GabinoTX
2228 Alameda Court, Odessa, TX, 79763
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$50.00
Ramirez, GabinoCA
13321 Deanann Place, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.26
Ramirez, GabinoCA
1432 Eckman Avenue, Chula Vista, CA, 91911
Held by Ge Money
Accounts-receivable credit balance
$35.62
Ramirez, GabinoCA
18151 East Valley Boulevard Spc 10, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Ramirez, GabinoCA
18151 East Valley Boulevard Spc 10, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Ramirez, GabinoTX
2416 Locust Street, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$34.18
Ramirez, GabinoCA
2442419 Halldale Avenue, Torrance, CA, 90501
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$30.50
Ramirez, GabinoTX
3201 Nova Trail, Plano, TX, 75023
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018
$30.41
Ramirez, GabinoCA
13271-2 Bush Street, Oceanside, CA, 92058
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, GabinoTX
13938 Peyton Drive, Dallas, TX, 75240
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$27.30
$23.98
Ramirez, GabinoCA
PO Box 14, Boyes Hot Spg, CA, 95416
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ramirez, GabinoCA
6815 Fry Street, Bell, CA, 90201
Held by Brother International Corporation
Misc outstanding checks
$10.00
Ramirez, GabinoCA
720 South Euclid Street, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ramirez, GabinoCA
622 East 117th Street, Los Angeles, CA, 90059
Held by The Pep Boys
Misc outstanding checks
$10.00
Ramirez, GabinoCA
8737 Langdon Avenue Apt 21, Sepulveda, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.47
Ramirez, GabinoCA
308 North Oakley Avenue Apt A, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.10
Ramirez, GabinoCA
720 South Euclid Street, La Habra, CA, 90631
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Ramirez, GabinoCA
4150 36th Street, San Diego, CA, 92104
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$5.45
Ramirez, GabinoCA
22419 Halldale Avenue, Torrance, CA, 90501
Held by Synchrony Bank
Accounts-receivable credit balance
$2.97
Ramirez, GabinoCA
652 East Coolidge Street, Long Beach, CA, 90805
Held by Trueblue Inc
Wages, payroll, salaries
$2.74
Ramirez, GabinoCA
2405 Fairfax Road, Bakersfield, CA, 93307
Held by Carnegie Agency Inc
Premium refunds
$2.62
Ramirez, GabinoCA
54 East Date Avenue, Porterville, CA, 93257
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.17
Ramirez, GabinoCA
814 North Mooney Boulevard, Visalia, CA, 93291
Held by Capital One Services LLC
Accounts payable
$1.46
$1.43
Ramirez, GabinoCA
4919 Roja Drive, 00000
Held by California Automobile Insurance Company
Premium refunds
$1.00
Ramirez, GabinoCA
720 South Euclid Street, La Habra, CA, 90631
Held by Federal Warranty Service Corporation
Refunds due
$1.00
Ramirez, GabinoCA
22419 Halldale Avenue, Torrance, CA, 90501
Held by Hsbc Finance Corporation
Cashier's checks
$0.89
Ramirez, GabinoCA
1440 Pebblecreck Drive, Santa Rosa, CA, 95407
Held by Western Union Financial Services Inc
Money orders
$0.50
Ramirez, GabinoCA
PO Box 14, Boyes Hot Springs, CA, 95416
Held by Bristol West Holdings Inc
Premium refunds
$0.36
Ramirez, GabinoCA
1432 Eckman Avenue, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.35
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