Unclaimed property reported under Ramirez, Heriberto
164 records · $28,139 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 164. Search by name and address to narrow it to yours.
Ramirez, HeribertoTX
2700 Ursula Avenue, McAllen, TX, 78503
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$5,000.00
Ramirez, HeribertoCA
14837 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$4,105.96
Ramirez, HeribertoCA
14837 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$4,105.96
Ramirez, HeribertoTX
801 East Sioux Road Unit 181, Pharr, TX, 78577
Held by Customers Bank
Checking account (AC01) · Reported 2017
$1,782.94
Ramirez, HeribertoCA
3106 Aintree Lane, Los Angeles, CA, 90023
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$976.31
Ramirez, HeribertoTX
TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$795.00
$729.50
Ramirez, HeribertoCA
111 West Clarion Drive, Carson, CA, 90745
Held by Bank Of America - North Carolina
Refunds due
$624.48
Ramirez, HeribertoTX
6918 Bennett, Austin, TX, 78752
Held by Travis County Sheriff
Funds held in a fiduciary capacity (TR03) · Reported 2002
$603.42
Ramirez, HeribertoTX
#### Pleasant Run Road ####, Irving, TX, 75038
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$540.14
Ramirez, HeribertoTX
222 West Solffik, Dallas, TX, 75208
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Ramirez, HeribertoTX
3411 Cummins Street Apt 12, Houston, TX, 77027
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$392.12
Ramirez, HeribertoTX
1570 West Gerald, San Antonio, TX, 78211
Held by Bartholomew County Clerk
Other court deposit (CT05) · Reported 2021
$350.00
Ramirez, HeribertoTX
821 South Crane Avenue, Odessa, TX, 79763
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$335.97
$275.87
Ramirez, HeribertoTX
330 Fair Avenue, San Antonio, TX, 78223
Held by Navient Corp
Refund due (MS11) · Reported 2019
$249.29
$247.25
Ramirez, HeribertoCA
PO Box 3414, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$236.47
$224.29
Ramirez, HeribertoTX
2314 Esperanza South, Weslaco, TX, 78596
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$220.00
Ramirez, HeribertoTX
330 Fair Avenue, San Antonio, TX, 78223
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$219.80
Ramirez, HeribertoTX
2509 6th Street Apt B, Austin, TX, 78702
Held by Greater Austin Development Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$212.40
$204.76
Ramirez, HeribertoTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$152.89
Ramirez, HeribertoCA
119 East 27th Street, La, CA, 90011
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$150.00
Ramirez, HeribertoCA
126 Mustang Court, Pope Valley, CA, 94567
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Ramirez, HeribertoCA
1609 Parkmoor Avenue Apt 152, San Jose, CA, 95128
Held by At&t Mobility LLC
Refunds due
$137.22
Ramirez, HeribertoTX
725 South Central, Richardson, TX, 75080
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$134.00
Ramirez, HeribertoCA
8182 Lemon Grove Apt East, Lemon Grove, CA, 91945
Held by Allstate Northbrook Indemnity Company
Premium refunds
$131.98
Ramirez, HeribertoTX
6435 French Chateau, Houston, TX, 77088
Held by Bank One
Savings account (AC02) · Reported 1993
$130.47
Ramirez, HeribertoTX
#### Bonanza Drive Trlr ###, Haltom City, TX, 76137
$129.20
Ramirez, HeribertoTX
1807 Sand Stone Drive, Sanger, TX, 76266
$129.00
Ramirez, HeribertoTX
##### East County Road ###, Midland, TX, 79706
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$124.09
Ramirez, HeribertoTX
815 South Crane Avenue, Odessa, TX, 79763
Held by Cable One Inc
Refund due (MS11) · Reported 2022
$110.44
Ramirez, HeribertoCA
618 South Gilbert Street, Fullerton, CA, 92833
Held by Metabank NA
Misc intangible property
$107.92
Ramirez, HeribertoTX
7945 Munn, Houston, TX, 77029
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
Ramirez, HeribertoTX
330 Fair Avenue, San Antonio, TX, 78223
Held by Education Mgt Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Ramirez, HeribertoCA
10780 Sutter Avenue, Pacoima, CA, 91331
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ramirez, HeribertoCA
1245 Omelveny Avenue, San Fernando, CA, 91340
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ramirez, HeribertoCA
14311 Browning Avenue Apt 44, Tustin, CA, 92780
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$89.43
Ramirez, HeribertoCA
408 Memphis Court, Hemet, CA, 92545
Held by Solis V Neutron Holdings Inc Fund
Misc outstanding checks
$88.41
$83.80
Ramirez, HeribertoTX
6632 Pino Verde Drive, Brownsville, TX, 78526
Held by Rgv Pizza Hut LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$82.32
$82.07
Ramirez, HeribertoTX
321 Virgil Drive, Odessa, TX, 79764
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$80.00
Ramirez, HeribertoTX
904 West Montgomery Avenue, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$79.26
Ramirez, HeribertoCA
2602 West Hood Avenue, Santa Ana, CA, 92704
Held by Metabank NA
Misc intangible property
$75.41
Ramirez, HeribertoTX
#### North Main ####, Mansfield, TX, 76063
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2008
$75.21
Ramirez, HeribertoTX
6154 Newt Patterson Road, Mansfield, TX, 76063
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$71.40
Ramirez, HeribertoCA
400 West Ash Avenue, Shafter, CA, 93263
Held by Kaiser Foundation Health Plan
Accounts payable
$71.00
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