Unclaimed property reported under Ramirez, German
171 records · $14,936 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 171. Search by name and address to narrow it to yours.
Ramirez, GermanTX
3873 Rugged Circle, Dallas, TX, 75224
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$1,601.36
$1,400.00
Ramirez, GermanCA
5913 Lockheed Avenue, Whittier, CA, 90606
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ramirez, GermanTX
8848 Holly Road, Alvarado, TX, 76009
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$958.77
Ramirez, GermanTX
1529 Eillinois, Dallas, TX, 75216
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$549.25
Ramirez, GermanCA
555 Paularino Avenue #l 202, Costa Mesa, CA, 92626
Held by Avalonbay Communities Inc
Accounts payable
$488.37
Ramirez, GermanTX
1529 East Illinois Avenue, Dallas, TX, 75216
Held by Dealertrack Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$442.75
Ramirez, GermanCA
2212 Merced Avenue, South El Monte, CA, 91733
Held by Infinity Select Insurance Company
Premium refunds
$441.43
Ramirez, GermanCA
321 Sandstone Court, Chula Vista, CA, 91911
Held by Bank Of America - California NA (318)
Checking accounts
$440.85
Ramirez, GermanCA
1219 Division Street Apt 4, Oceanside, CA, 92054
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$412.55
Ramirez, GermanTX
Calle ### B ###a ## Cerros De Niza, Santafe De Bogota Co, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2001
$377.44
Ramirez, GermanCA
2618 San Marino Street 305, Los Angeles, CA, 90006
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$364.72
Ramirez, GermanCA
219 Pacific Avenue, Redwood City, CA, 94063
Held by Sigue Corporation
Unidentified remittances
$250.00
Ramirez, GermanTX
903 West 7th Street, Taylor, TX, 76574
Held by Capital One
Accounts payable (MS08) · Reported 2021
$249.53
$213.63
Ramirez, GermanTX
1814 Whitney Drive, Garland, TX, 75040
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2018
$212.03
Ramirez, GermanCA
158 Camarena Street, Calexico, CA, 92231
Held by Union Bank N A
Outstanding official checks
$206.05
Ramirez, GermanTX
5319 Mission Circle, Del Valle, TX, 78617
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$176.03
Ramirez, GermanTX
3702 McGowen Street, Houston, TX, 77004
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$167.21
Ramirez, GermanTX
903 West 7th Street, Taylor, TX, 76574
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$166.00
Ramirez, GermanTX
10941 Road Runner Street, El Paso, TX, 79934
Held by Ept The Hills At North Mesa Apts
Refund due (MS11) · Reported 2018
$159.77
Ramirez, GermanTX
903 West 7th Street, Taylor, TX, 76574
$150.03
Ramirez, GermanTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$150.00
Ramirez, GermanCA
909 East Country Club Boulevard, Big Bear City, CA, 92314
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$150.00
Ramirez, GermanTX
10941 Roadrunner, El Paso, TX, 79934
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$146.84
$146.69
Ramirez, GermanCA
401 West La Veta Avenue Apt 72, Orange, CA, 92866
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$137.21
Ramirez, GermanTX
9009 Dyerapt 1, El Paso, TX, 79925
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$131.52
Ramirez, GermanCA
1405 North Grand Avenue, San Bernardino, CA, 92411
Held by Trinity Universal Insurance
Premium refunds
$117.74
Ramirez, GermanCA
180 Canyon Drive Apt 76, Oceanside, CA, 92054
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$116.00
Ramirez, GermanCA
248 South Carroll Avenue, Stockton, CA, 95215
Held by Smx LLC
Wages, payroll, salaries
$115.91
Ramirez, GermanCA
401 West La Veta Avenue Apt 72, Orange, CA, 92866
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$114.95
Ramirez, GermanCA
4095 West Rosecrans Avenue, Hawthorne, CA, 90250
Held by 21st Century Security Ins Co
Premium refunds
$112.60
Ramirez, GermanCA
681 Shatto Place, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Commissions
$112.10
Ramirez, GermanTX
#### Bowen Street Apt ###, Dallas, TX, 75204
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2009
$105.00
Ramirez, GermanCA
145 East 12th Street Apt# 2, Tracy, CA, 95376
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$102.37
Ramirez, GermanCA
6817 Rugby Avenue Apt B, Huntington Park, CA, 90255
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ramirez, GermanTX
1349 East 4th Street, Odessa, TX, 79761
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$98.28
Ramirez, GermanTX
2319 Longhorn Street, Dallas, TX, 75228
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$86.78
$78.03
Ramirez, GermanTX
3152 Scotland Drive, Edinburg, TX, 78539
Held by Sagesure Insurance Managers LLC
Insurance premium refund (IN05) · Reported 2021
$74.00
Ramirez, GermanCA
2660 Randolph Street, Huntington Park, CA, 90255
Held by Republic Indemnity Company Of America
Insurance claim checks
$70.00
Ramirez, GermanCA
5903 Lockheed Avenue, Whittier, CA, 90606
Held by Commerce West Insurance Co
Premium refunds
$69.08
Ramirez, GermanTX
1121 Sandpiper Avenue Apt 28, McAllen, TX, 78504
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$67.98
Ramirez, GermanCA
15620 Leffingwell Road Apt 222, Whittier, CA, 90604
Held by Polyone Corporation
Shares exchanged for shares
$66.02
$64.44
Ramirez, GermanTX
3405 Doolittle Drive, Arlington, TX, 76014
Held by Allstate Ins Co
Refund due (MS11) · Reported 2000
$61.90
Ramirez, GermanCA
3604 Beyer Boulevard Apt 2-108, San Ysidro, CA, 92173
Held by Herbalife International Of America Inc
Commissions
$59.42
$55.00
Ramirez, GermanTX
3702 McGowen Street, Houston, TX, 77004
$53.87
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