Unclaimed property reported under Ramirez, Gregorio
244 records · $14,974 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 244. Search by name and address to narrow it to yours.
Ramirez, GregorioCA
24741 Calle Tres Lomas, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,150.54
Ramirez, GregorioTX
1210 Southwood Road, Canutillo, TX, 79835
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,103.00
Ramirez, GregorioCA
24451 Bridger Road, Lake Forest, CA, 92630
Held by Memorial Health Services
Accounts payable
$600.00
Ramirez, GregorioTX
#### Fm### Road, Houston, TX, 77041
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$525.12
Ramirez, GregorioCA
2010 Huntington Street Apt B, Huntingtn Beach, CA, 92648
Held by Tenet Healthcare Corporation
Refunds due
$495.00
$491.25
$474.68
$440.00
Ramirez, GregorioTX
1210 Southwood Road, Canutillo, TX, 79835
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$398.07
Ramirez, GregorioCA
1618 East South Street, Anaheim, CA, 92805
Held by Amtrust North America Inc
Individual policy benefit/Clm
$360.00
Ramirez, GregorioCA
12901 South Vermont Avenue Apt 2, Gardena, CA, 90247
Held by California Insurance Company
Worker's compensation benefits
$274.29
Ramirez, GregorioCA
17401 Reed Street, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$271.43
Ramirez, GregorioCA
13811 Road 80, Tipton, CA, 93272
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$217.87
Ramirez, GregorioCA
1491 Olden Avenue, Gridley, CA, 95948
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Ramirez, GregorioCA
34145 Pacific Coast Highway Suite 22 C/o James Hornbuckle, Dana Point, CA, 92629
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust
$186.97
Ramirez, GregorioCA
2331 Dupont Street A, Oxnard, CA, 93035
Held by Morales V Paschen Management Corp
Misc outstanding checks
$173.54
Ramirez, GregorioCA
409 1 2 West La Habra Boulevard, La Habra, CA, 90631
Held by Morales Et Al V Aramark Corp E
Property type not otherwise identified
$171.81
Ramirez, GregorioCA
9211 Amys Street Apt 94, Spring Valley, CA, 91977
Held by Google, LLC
Accounts payable
$160.68
Ramirez, GregorioTX
7216 Timberidge Drive, North Richland Hills, TX, 76182
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$155.24
Ramirez, GregorioCA
1558 West 2nd Apt 307, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Other
$149.80
Ramirez, GregorioTX
#### East Northwest Highway ####, Dallas, TX, 75231
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$145.00
Ramirez, GregorioCA
2679 Nebraska Avenue Apt 265, Selma, CA, 93662
Held by Bank Of America - North Carolina
Refunds due
$142.89
Ramirez, GregorioTX
12226 Osborne Pi, Paconia, CA, 91331
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$137.00
$136.00
Ramirez, GregorioCA
925 Mesa Verde Avenue Apt D, Corona, CA, 92880
Held by Sprint United Management
Credit balances
$135.90
Ramirez, GregorioCA
1045 North Del Norte Avenue, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$132.39
Ramirez, GregorioTX
#### Forest Lane ####, Dallas, TX, 75243
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$132.35
Ramirez, GregorioCA
3435 Michigan Avenue, Los Angeles, CA, 90063
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$130.90
Ramirez, GregorioTX
4645 Feathercrest Drive, Fort Worth, TX, 76137
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$123.46
Ramirez, GregorioTX
4906 San Miguel Drive, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$122.50
Ramirez, GregorioTX
1200 Iris, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$122.04
Ramirez, GregorioTX
##### Stuart Place Road ####, Primera, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$120.32
Ramirez, GregorioTX
#### East Northwest Highway ####, Dallas, TX, 75231
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$120.00
Ramirez, GregorioTX
1720 West 20th Street, Mission, TX, 78574
$116.51
Ramirez, GregorioCA
22452 Silver Spur, Lake Forest, CA, 92630
Held by Nationstar Mortgage, LLC
Escrow accounts
$115.84
Ramirez, GregorioTX
P O Box 281, Kress, TX, 79052
Held by Union Standard Ins Co
Insurance premium refund (IN05) · Reported 2001
$114.00
Ramirez, GregorioTX
2705 Cardinal, Weslaco, TX, 78599
$113.75
Ramirez, GregorioTX
2421 Lea Crest Drive, Dallas, TX, 75216
$102.00
Ramirez, GregorioTX
2421 Lea Crest Drive, Dallas, TX, 75216
$102.00
Ramirez, GregorioTX
7210 Schiller Street, Houston, TX, 77055
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.26
$100.00
$100.00
Ramirez, GregorioCA
5612 Circle Drive, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Ramirez, GregorioTX
5805 Montana Avenue, El Paso, TX, 79925
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$98.61
Ramirez, GregorioTX
13416 Utica, Houston, TX, 77007
Held by Harris County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 1997
$94.50
Ramirez, GregorioTX
11502 Lochlynn Circle, Dallas, TX, 75228
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$90.52
Ramirez, GregorioCA
3740 La Colusa, San Marcos, CA, 92078
Held by Homegoods Inc.
Wages, payroll, salaries
$88.98
Ramirez, GregorioTX
8821 Osprey Street, Harlingen, TX, 78552
$88.39
Ramirez, GregorioCA
1204 West 10th Street, Antioch, CA, 94509
Held by Dolex Dollar Express Inc.
Money orders
$82.00
Ramirez, GregorioCA
10314 Amboy Avenue, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$81.00
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