Unclaimed property reported under Ramirez, Hugo
413 records · $87,978 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 413. Search by name and address to narrow it to yours.
Ramirez, HugoTX
12015 Enchanted Path Drive, Houston, TX, 77044
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$29,891.18
Ramirez, HugoTX
12015 Enchanted Path Drive, Houston, TX, 77044
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$7,624.82
Ramirez, HugoTX
6631 Emerald Drive, Pasadena, TX, 77505
$3,897.76
Ramirez, HugoTX
313 Manor Road, Laredo, TX, 78041
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2019
$3,496.39
Ramirez, HugoTX
313 Manor Road, Laredo, TX, 78041
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2021
$3,353.16
Ramirez, HugoCA
623 Lincoln Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,105.06
Ramirez, HugoTX
2031 McBroom Street, Dallas, TX, 75212
$1,938.78
Ramirez, HugoTX
708 South Spears Street, Alvarado, TX, 76009
$1,576.00
Ramirez, HugoTX
#### Chariot Drive ####, Dallas, TX, 75227
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,417.00
Ramirez, HugoTX
5121 Rutherford Drive, El Paso, TX, 79924
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,200.00
Ramirez, HugoCA
6836 Avenue 216, Tulare, CA, 93274
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$1,000.00
Ramirez, HugoTX
1220 Nicole Way, Burleson, TX, 76028
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$871.00
Ramirez, HugoTX
1317 East Butler Street, Fort Worth, TX, 76115
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$847.09
Ramirez, HugoCA
207 North College Street, Woodland, CA, 95695
Held by Fidelity National Title Company Of Calif
Escrow accounts
$735.65
Ramirez, HugoTX
313 Manor Road, Laredo, TX, 78041
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2020
$704.60
Ramirez, HugoCA
194 Pasto Rico, Rancho Santa Margarita, CA, 92688
Held by Credit One
Customer overpayments
$685.83
Ramirez, HugoTX
15135 Glazed Branch Drive, Humble, TX, 77346
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$559.60
Ramirez, HugoCA
4139 37th Street, San Diego, CA, 92104
Held by Union Bank Of California N.a.
Pension & Profit sharing
$548.85
Ramirez, HugoCA
1769 Bolivar Street, Pomona, CA, 91766
Held by Cuellar V Uma Enterprises
Misc outstanding checks
$500.80
Ramirez, HugoTX
496 Bass, Rockwall, TX, 75032
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$500.00
Ramirez, HugoTX
804 Valdez Drive, Dallas, TX, 76710
Held by McLennan County Treasurer
Other court deposit (CT05) · Reported 2017
$500.00
Ramirez, HugoCA
1938 Ybarra Avenue, Santa Maria, CA, 93458
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
$500.00
Ramirez, HugoTX
1660 Rutland Drive Apt 67, Austin, TX, 78758
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$496.35
Ramirez, HugoTX
2608 Recos, Eagle Pass, TX, 78853
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$491.20
Ramirez, HugoTX
419 Lexington Lane, Richardson, TX, 75080
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$475.00
Ramirez, HugoTX
689 Fm 16 West, Tyler, TX, 75706
$440.03
Ramirez, HugoCA
16276 Hughes Road #3, Victorville, CA, 92392
Held by Gourmet Systems Of California Inc
Wages, payroll, salaries
$433.77
Ramirez, HugoCA
902 Toddy Street, Santa Ana, CA, 92703
Held by American United Life
Individual policy benefit/Clm
$417.20
Ramirez, HugoTX
7819 Spring Fern Lane, Houston, TX, 77040
Held by Prosperity Bank
Savings account (AC02) · Reported 2012
$380.61
Ramirez, HugoTX
PO Box 120248, Tyler, TX, 75712
Held by Touchstone Strategies Tyler LLC
Customer overpayment (MS05) · Reported 2019
$374.00
Ramirez, HugoCA
1523 Bay View Avenue, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts
$367.05
Ramirez, HugoTX
4713 Cypress Bnd, Austin, TX, 78744
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$350.98
Ramirez, HugoTX
P O Box 256, Windfield, TX, 75493
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$345.68
Ramirez, HugoTX
8114 Ivan Reid Drive, Houston, TX, 77040
Held by Republic Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$318.59
$318.57
Ramirez, HugoTX
1805 Green Oaks Boulevard Apt 24, Arlington, TX, 76006
$315.77
Ramirez, HugoTX
8622 Black Cliff Lane, Houston, TX, 77075
$300.00
Ramirez, HugoTX
00000
Held by Texas Amer Bank Fondren
Property type not otherwise identified (ZZZZ) · Reported 1986
$294.55
Ramirez, HugoCA
1818 West Sumac Street #b2, Anaheim, CA, 92804
Held by Securitas Security Services USA Inc
Salaries/Wages
$271.18
Ramirez, HugoTX
10004 Johns Road, Boerne, TX, 78006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$250.00
Ramirez, HugoTX
P O Box 256, Windfield, TX, 75493
$248.16
$247.57
Ramirez, HugoCA
114 Girard Street, San Francisco, CA, 94134
Held by Sunrise Banks
Misc intangible property
$237.47
Ramirez, HugoCA
615 West 107th Street, Los Angeles, CA, 90044
Held by California Fish Grill LLC
Wages, payroll, salaries
$225.09
$220.86
Ramirez, HugoCA
510 Saddle Brook Drive Spc 125, San Jose, CA, 95136
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$204.07
Ramirez, HugoTX
#### Lake Carolyn Parkway ####, Irving, TX, 75039
Held by Texas Sfi Partnership 37 Ltd
Refund due (MS11) · Reported 2020
$203.70
Ramirez, HugoTX
313 Manor Road, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$200.00
Ramirez, HugoCA
17448 Villa Corta Street, La Puente, CA, 91744
Held by Dearden'S
Accounts-receivable credit balance
$200.00
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