Unclaimed property reported under Ramirez, Humberto
430 records · $29,446 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 430. Search by name and address to narrow it to yours.
Ramirez, HumbertoTX
922 Greenbriar Lane, Richardson, TX, 75080
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,643.75
Ramirez, HumbertoTX
Calle ##a No ##-## Apto #, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 1999
$1,557.60
Ramirez, HumbertoTX
5729 North Cypress Avenue, Odessa, TX, 79764
Held by American Momentum Bank
Checking account (AC01) · Reported 2024
$1,545.24
Ramirez, HumbertoCA
567 Granite Springs Way, American Canyon, CA, 94503
Held by Infinity Insurance Company
Premium refunds
$1,150.49
Ramirez, HumbertoTX
Suite 100 3993 West Sam Hous Parkway North, Houston, TX, 77043
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$1,000.00
Ramirez, HumbertoCA
8930 Dulext Avenue, South Gate, CA, 90280
Held by Guild Mortgage Company
Vendor checks
$916.86
Ramirez, HumbertoCA
530 24th Street, Oakland, CA, 94612
Held by Boston Market Corporation
Wages, payroll, salaries
$614.33
Ramirez, HumbertoCA
241 South Figueroa Avenue Suite 100, Los Angeles, CA, 90012
Held by Nbcuniversal Media LLC
Vendor checks
$600.00
Ramirez, HumbertoTX
3709 Avenue M, Fort Worth, TX, 76105
$569.42
Ramirez, HumbertoCA
24856 Walnut Street, Newhall, CA, 91321
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$526.59
Ramirez, HumbertoTX
15430 Falkirk Green Drive, Humble, TX, 77346
$504.23
Ramirez, HumbertoTX
1437 Sierra De Oro, El Paso, TX, 79936
Held by Fidelity Ntl Title
Escrow account (TR04) · Reported 1996
$500.00
Ramirez, HumbertoCA
347 West Lowell Avenue, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow accounts
$480.00
Ramirez, HumbertoCA
241 South Figueroa Avenue Suite 100, Los Angeles, CA, 90012
Held by Nbcuniversal Media LLC
Vendor checks
$470.00
Ramirez, HumbertoCA
Geary Avenue 4827 East, Fresno, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$449.56
Ramirez, HumbertoTX
11511 Pine Knoll Drive, Houston, TX, 77099
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$427.50
Ramirez, HumbertoTX
2609 East Williamsburg, Arlington, TX, 76014
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$384.24
Ramirez, HumbertoCA
647 West Avenue L, Lancaster, CA, 93534
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$333.81
$284.11
$262.80
Ramirez, HumbertoCA
2806 Partridge Avenue, Los Angeles, CA, 90039
Held by Bank Of America - North Carolina
Refunds due
$260.98
Ramirez, HumbertoCA
333 Mission Street, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$254.26
Ramirez, HumbertoTX
119 Imogene Drive, San Antonio, TX, 78223
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$246.31
$214.37
Ramirez, HumbertoCA
No address on file
Held by Richard J Donovan Correctional Facility
Inmates trust funds
$210.81
Ramirez, HumbertoTX
525 Seminar Drive 132, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$204.68
Ramirez, HumbertoCA
195 Masters Avenue, Riverside, CA, 92507
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$202.37
Ramirez, HumbertoTX
9806 Eblen Drive, Houston, TX, 77040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$200.17
Ramirez, HumbertoTX
333 Prestwick, San Antonio, TX, 78223
Held by Ameripoint Title San Antonio
Escrow account (TR04) · Reported 1997
$200.00
Ramirez, HumbertoTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$200.00
Ramirez, HumbertoCA
31522 Camino Capistrano, San Juan Capistrano, CA, 92693
Held by Service Corporation Intl.
Vendor checks
$200.00
Ramirez, HumbertoCA
1128 Reed Avenue, San Diego, CA, 92109
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$191.37
Ramirez, HumbertoCA
223 Adelbert Avenue, Stockton, CA, 95206
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.75
Ramirez, HumbertoCA
451 River Valley Avenue, Blythe, CA, 92225
Held by Southern California Edison Company
Utility deposit
$188.68
Ramirez, HumbertoCA
9874 Baltic Way, Delhi, CA, 95315
Held by Td Bank N.a.
Accounts-receivable credit balance
$181.66
Ramirez, HumbertoCA
11 Street Apt 660, Imperial Beach, CA, 91932
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Ramirez, HumbertoCA
1421 South Standard Avenue Apt 2, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds due
$167.86
$159.47
Ramirez, HumbertoCA
Arzobispo Portes 458, Ciudad Nueva St
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$158.76
Ramirez, HumbertoCA
8182 4th Street 19, Buena Park, CA, 95843
Held by Balaguer V Eminent Inc
Misc outstanding checks
$152.30
Ramirez, HumbertoTX
9102 Night Beacon Point D, Spring, TX, 77379
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2022
$151.77
Ramirez, HumbertoTX
166 Winkler Drive Apt 49, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
Ramirez, HumbertoTX
11935 Robert East Lee Road 8, Houston, TX, 77044
$150.00
Ramirez, HumbertoCA
1808 West 7th Street PO Box 57, Los Angeles, CA, 90057
Held by Nbcuniversal Media LLC
Vendor checks
$150.00
Ramirez, HumbertoTX
9102 Night Beacon Point Drive, Spring, TX, 77379
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$138.26
Ramirez, HumbertoCA
24856 Walnut Street, Newhall, CA, 91321
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$138.04
Ramirez, HumbertoTX
PO Box 150, Premont, TX, 78375
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$135.20
Ramirez, HumbertoTX
807 East Viesca Street #, Del Rio, TX, 78840
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$132.13
Ramirez, HumbertoTX
1502 Jessica Lane, Laredo, TX, 78045
$115.36
Ramirez, HumbertoCA
27100 Fairveiw Avenue, Hemet, CA, 92544
Held by Bank Of America N A
Savings accounts/Credit union shrs
$113.67
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