Unclaimed property reported under Ramirez, Giovanni
191 records · $8,285 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 191. Search by name and address to narrow it to yours.
Ramirez, GiovanniTX
7402 Timbercreek Drive By Angela North Ramirez Payee, San Antonio, TX, 78227
Held by Firstmark Cu
Checking account (AC01) · Reported 2018
$2,895.20
Ramirez, GiovanniCA
11335 Mona Boulevard Apt 289, Los Angeles, CA, 90059
Held by Republic Bancorp Inc
Misc outstanding checks
$1,206.00
Ramirez, GiovanniTX
737 West Palestine Street, Hutchins, TX, 75141
$329.00
Ramirez, GiovanniTX
23018 Copper Canyon Drive, Elmendorf, TX, 78112
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2024
$306.68
Ramirez, GiovanniTX
212 Lisbon Street Apt 33, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Ramirez, GiovanniCA
1055 Barona Road, Lakeside, CA, 92040
Held by Moneygram Payment Systems Inc
Misc intangible property
$157.01
Ramirez, GiovanniCA
2098 Mesa Street, San Bernardino, CA, 92407
Held by Federal Express Corporation
Wages, payroll, salaries
$153.17
Ramirez, GiovanniCA
762 Forestdale Avenue, San Jose, CA, 95116
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$140.00
Ramirez, GiovanniCA
762 Forestdale Avenue, San Jose, CA, 95116
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$140.00
Ramirez, GiovanniCA
201 East 48th Street, Los Angeles, CA, 90011
Held by Sprint United Management
Credit balances
$131.65
Ramirez, GiovanniCA
2098 Mesa Street, San Bernardino, CA, 92407
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$131.28
Ramirez, GiovanniCA
2237 Houston Avenue, Stockton, CA, 95206
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$125.57
$124.42
Ramirez, GiovanniCA
3530 Street Susan Place, Los Angeles, CA, 90066
Held by Walgreen Co. & Subsidiaries
Accounts payable
$99.98
$98.12
Ramirez, GiovanniCA
2098 Mesa Street, San Bernardino, CA, 92407
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$93.83
Ramirez, GiovanniCA
2922 Haven Street, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ramirez, GiovanniCA
147 Morningside Drive, Daly City, CA, 94015
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$83.99
Ramirez, GiovanniCA
2513 McCracken Road, Vernalis, CA, 95385
Held by Block Inc
Misc intangible property
$75.00
Ramirez, GiovanniCA
23452 Caminito Flecha, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.70
Ramirez, GiovanniCA
1425 72nd Avenue, Oakland, CA, 94621
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$68.26
Ramirez, GiovanniCA
22761 Nolan Street, Lake Forest, CA, 92630
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$56.27
Ramirez, GiovanniCA
906 South Bernal Avenue, Los Angeles, CA, 90023
Held by Robinhood Securities LLC
Funds paid to purchase shares
$53.17
Ramirez, GiovanniCA
22761 Nolan Street, Lake Forest, CA, 92630
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$52.53
Ramirez, GiovanniCA
408 East 60th Street, Los Angeles, CA, 90003
Held by Nature'S Sunshine Products Inc.
Commissions
$51.92
Ramirez, GiovanniCA
214 Lupita Street, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$48.89
Ramirez, GiovanniCA
214 Lupita Street, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$45.70
Ramirez, GiovanniTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$40.39
Ramirez, GiovanniCA
2457 65th Avenue, Oakland, CA, 94605
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
Ramirez, GiovanniTX
9707 Summerwood Circle, Dallas, TX, 75243
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$37.63
Ramirez, GiovanniCA
6215 Holmes Avenue, Los Angeles, CA, 90001
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$37.18
Ramirez, GiovanniTX
23018 Copper Canyon, Elmendorf, TX, 78112
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$37.09
Ramirez, GiovanniCA
2922 Haven Street, Los Angeles, CA, 90032
Held by Transamerica Life Insurance Company
Premium refunds
$32.40
Ramirez, GiovanniCA
906 South Bernal Avenue, Los Angeles, CA, 90023
Held by Robinhood Securities LLC
Misc intangible property
$29.46
Ramirez, GiovanniCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$25.67
Ramirez, GiovanniCA
2328 Little Aston Way, Stockton, CA, 95206
Held by Navy Federal Credit Union
Savings accounts
$25.52
Ramirez, GiovanniCA
5629 Sale Avenue, Woodland Hills, CA, 91367
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$25.27
Ramirez, GiovanniCA
13277 Kagel Canyon, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Ramirez, GiovanniCA
1619 Partridge Place, Ventura, CA, 93003
Held by General Motors Financial Comp
Refunds due
$23.85
Ramirez, GiovanniCA
606 Grandview Boulevard, Half Moon Bay, CA, 94019
Held by Marriott International Inc.
Wages, payroll, salaries
$23.82
Ramirez, GiovanniCA
545 South Breed Street, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$22.22
Ramirez, GiovanniCA
893 Weber Circle Apt 102, Ventura, CA, 93003
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$19.85
Ramirez, GiovanniCA
545 South Breed Street, Los Angeles, CA, 90033
Held by Hsbc Finance Corporation
Customer overpayments
$17.28
Ramirez, GiovanniCA
1110 Meadowlake Drive Apt 8, Vista, CA, 92084
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ramirez, GiovanniCA
4904 West Muller Road, Stockton, CA, 95206
Held by Sunrise Banks
Wages, payroll, salaries
$15.00
Ramirez, GiovanniCA
8901 Summer Dream Court, Bakersfield, CA, 93311
Held by Hsbc Remediation
Other court deposits
$13.39
Ramirez, GiovanniCA
12394 Maxon Place, Chino, CA, 91710
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$12.95
Ramirez, GiovanniCA
23452 Caminito Flecha, Laguna Hills, CA, 92653
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.33
Ramirez, GiovanniCA
23452 Caminito Flecha, Laguna Hills, CA, 92653
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.33
Ramirez, GiovanniCA
2922 Haven Avenue, Los Angeles, CA, 90032
Held by Gmac Insurance Management Corp
Accounts payable
$11.31
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