Unclaimed property reported under Ramirez, Gilberto
388 records · $51,814 reported · filed in 4 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 388. Search by name and address to narrow it to yours.
Ramirez, GilbertoTX
#### Speedway Apt ###, Austin, TX, 78705
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$13,466.46
Ramirez, GilbertoTX
609 Encino Drive, El Paso, TX, 79905
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$6,749.97
Ramirez, GilbertoTX
4925 Water Ridge Lane, Fort Worth, TX, 76179
$1,596.75
Ramirez, GilbertoTX
2210 Willow, Austin, TX, 78702
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$1,410.00
Ramirez, GilbertoTX
8014 West Highway 84 Apt 2063, Woodway, TX, 76712
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$1,277.05
Ramirez, GilbertoTX
5766 East Highway 83, Rio Grande City, TX, 78582
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020
$953.80
Ramirez, GilbertoTX
9010 Wald, Houston, TX, 77034
$929.41
Ramirez, GilbertoCA
6744 Omega Drive, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$857.56
Ramirez, GilbertoCA
5125 Ygnacio Avenue, Oakland, CA, 94601
Held by Moneygram Payment Systems Inc
Refunds due
$809.99
Ramirez, GilbertoCA
494 South Macy Street Apt 10, San Bernardino, CA, 92410
Held by Citibank NA Cca
Unidentified deposit
$699.15
Ramirez, GilbertoTX
1510 Avenue D Northwest, Childress, TX, 79201
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$661.65
Ramirez, GilbertoCA
4455 Rosebud Lane, Lamesa, CA, 91942
Held by Pick Up Stix Inc
Wages, payroll, salaries
$626.54
Ramirez, GilbertoCA
551 West 2nd Street, San Pedro, CA, 90731
Held by Pathward
Misc intangible property
$600.00
Ramirez, GilbertoTX
624 East Llano Grande Street, Weslaco, TX, 78596
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$584.00
Ramirez, GilbertoCA
1436 Temple Avenue, Long Beach, CA, 90804
Held by Orange County'S Credit Union
Checking accounts
$560.15
Ramirez, GilbertoTX
320 Pierce Road, Red Oak, TX, 75154
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$500.16
Ramirez, GilbertoTX
9229 Garden Breeze Drive, Houston, TX, 77075
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$500.00
Ramirez, GilbertoTX
5766 East Highway 83, Rio Grande City, TX, 78582
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020
$476.90
Ramirez, GilbertoCA
1126 East King Bl., Los Angeles, CA, 90011
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$464.00
Ramirez, GilbertoCA
4330 Wilson Avenue, San Diego, CA, 92104
Held by Progressive Choice Insurance Co
Premium refunds
$418.00
Ramirez, GilbertoCA
309 Price Street, Bakersfield, CA, 93307
Held by Barrett Business Services Inc
Wages, payroll, salaries
$391.61
Ramirez, GilbertoCA
534 South Dearing Avenue Apt 101, Fresno, CA, 93702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$389.03
Ramirez, GilbertoTX
41 Southwest 9th Street, Premont, TX, 78375
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$386.69
Ramirez, GilbertoCA
3166 12th Street, Clearlake, CA, 95422
Held by Pacific Gas & Electric Company
Refunds or rebates
$302.82
Ramirez, GilbertoTX
#### Linden Street ####, Houston, TX, 77087
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, GilbertoCA
14156 San Cristobal Bay Drive, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, GilbertoCA
1436 Temple Avenue, Long Beach, CA, 90804
Held by Orange County'S Credit Union
Savings accounts
$295.62
Ramirez, GilbertoTX
613 Beech, McAllen, TX, 78501
Held by Pan American Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$277.18
$272.00
Ramirez, GilbertoTX
915 Tidwell Road Apt 38, Houston, TX, 77022
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$270.97
Ramirez, GilbertoCA
4327 Lankershim Boulevard Apt 4, N Hollywood, CA, 91602
Held by Citibank N A
Accounts-receivable credit balance
$263.54
Ramirez, GilbertoTX
523 Altwein, New Braunfels, TX, 78130
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$254.28
Ramirez, GilbertoCA
13050 Welch Street, Atwater, CA, 95301
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Ramirez, GilbertoTX
2132 Bishop Barrel Lane, St Paul, TX, 75098
$243.80
Ramirez, GilbertoTX
4923 Elmwood Court, Baytown, TX, 77521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$227.00
Ramirez, GilbertoTX
P O Box 4006, McAllen, TX, 78502
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2000
$214.78
Ramirez, GilbertoCA
3416 West Canoga Place Apt 4, Anaheim, CA, 92804
Held by Mario Herrera V Stone Etc Inc Fund
Misc outstanding checks
$213.15
Ramirez, GilbertoCA
1845 Lodgepole Road, San Marcos, CA, 92078
Held by Citibank N A
Accounts-receivable credit balance
$211.68
$210.90
$194.78
Ramirez, GilbertoTX
2407 1/2 Chihuahua, Laredo, TX, 78043
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 1998
$193.00
Ramirez, GilbertoTX
1069, Lubbock, TX, 79407
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Ramirez, GilbertoTX
303 3rd Bouganbilia, Hidalgo, TX, 78557
$169.65
Ramirez, GilbertoTX
Willow Creek Apts Apt 211 7400 Plum Creek Drive, Houston, TX, 77012
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$159.36
Ramirez, GilbertoCA
3416 West Canoga Place Apt 4, Anaheim, CA, 92804
Held by Mario Herrera V Stone Etc Inc Fund
Misc outstanding checks
$158.89
Ramirez, GilbertoCA
3416 West Canoga Place Apt 4, Anaheim, CA, 92804
Held by Mario Herrera V Stone Etc Inc Fund
Misc outstanding checks
$157.19
Ramirez, GilbertoCA
1028 1/2 Justin Avenue, Glendale, CA, 91201
Held by Hd Supply Inc.
Accounts payable
$156.30
Ramirez, GilbertoTX
1683 Doug Olson Drive, El Paso, TX, 79936
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$153.36
Ramirez, GilbertoCA
4913 Melrose Avenue, Los Angeles, CA, 90029
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Ramirez, GilbertoTX
Rt 1 Box 19, Realitos, TX, 78376
Held by Old Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$144.65
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