Unclaimed property reported under Ramirez, Ismael
445 records · $45,942 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 445. Search by name and address to narrow it to yours.
Ramirez, IsmaelCA
44208 Halcom Avenue, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,587.28
Ramirez, IsmaelCA
1525 Tenaya Drive, Modesto, CA, 95354
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$2,531.71
Ramirez, IsmaelCA
14018 Weidner Street, Pacoima, CA, 91331
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$2,268.21
Ramirez, IsmaelCA
7625 North First 193, Fresno, CA, 93720
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$2,223.88
Ramirez, IsmaelTX
240 South Keathley Street PO Box 284, Garden City, TX, 79739
$2,000.00
Ramirez, IsmaelCA
31 Smith Street, Salinas, CA, 93905
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,644.59
Ramirez, IsmaelCA
14840 Parthenia Street 24, Panorama City, CA, 91402
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,043.50
Ramirez, IsmaelCA
417 Trasher Avenue, Modesto, CA, 95354
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$889.10
Ramirez, IsmaelCA
720 Covington Court, Los Banos, CA, 93635
Held by Gmac Mortgage LLC.
Misc outstanding checks
$863.49
Ramirez, IsmaelCA
1171 Barton Peak Drive, Chula Vista, CA, 91913
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$757.17
Ramirez, IsmaelCA
1532 West Shields Avenue, Fresno, CA, 93705
Held by State Comp Insurance Fund
Insurance claim checks
$705.77
Ramirez, IsmaelTX
13340 Lola Courts, Odessa, TX, 79766
Held by Greensky
Credit check or memo (CK12) · Reported 2023
$693.05
Ramirez, IsmaelCA
969 Belmont Place, Pittsburg, CA, 94565
Held by Acc Capital Holdings Inc
Customer overpayments
$639.66
$594.57
Ramirez, IsmaelTX
#### Bissonnett ###, Houston, TX, 77081
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2008
$564.00
Ramirez, IsmaelCA
908 Atlantic Drive, Modesto, CA, 95358
Held by Csaa Insurance Group
Misc outstanding checks
$541.00
Ramirez, IsmaelCA
1158 Brett Beach Circle, Tulare, CA, 93274
Held by Green Dot Bank
Credit checks or memos
$527.00
Ramirez, JR IsmaelTX
5205 Aneto Drive, Laredo, TX, 78043
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$500.00
Ramirez, IsmaelTX
619 West 8th, Pecos, TX, 79772
Held by Ward County Auditor
Other court deposit (CT05) · Reported 2018
$500.00
Ramirez, IsmaelCA
Unknown, CA
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$498.42
Ramirez, IsmaelTX
8618 Cedar Post Court, Dallas, TX, 75227
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$468.13
Ramirez, IsmaelTX
#### Schertz Parkway Suite ###, Schertz, TX, 78154
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$456.83
Ramirez, IsmaelTX
6427 Victoria Street, Houston, TX, 77020
Held by Park Avenue Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$437.00
Ramirez, IsmaelCA
Santa Barrbara Street, Lamont, CA, 93241
Held by Hsbc Finance Corporation
Cashier's checks
$391.05
Ramirez, IsmaelTX
1706 Clarendon Drive, Dallas, TX, 75208
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$378.00
Ramirez, IsmaelCA
520 Basetdale Avenue, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$301.87
Ramirez, IsmaelTX
10503 Clear Cove Lane, Houston, TX, 77041
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$300.00
Ramirez, IsmaelCA
13189 16th Street, Chino, CA, 91710
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, IsmaelTX
137 West Apple Street, Odessa, TX, 79766
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$297.50
Ramirez, IsmaelTX
19005 Armington Drive, Horizon City, TX, 79928
$280.50
Ramirez, IsmaelTX
2307 Homeway Circle, Dallas, TX, 75228
Held by Unity One Fcu
Savings account (AC02) · Reported 2020
$267.40
$255.78
Ramirez, IsmaelTX
#### Avenue H ####, Grand Prairie, TX, 75050
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$231.85
Ramirez, IsmaelTX
2602 Lauder Road, Houston, TX, 77039
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$230.00
Ramirez, Ismael JRCA
16612 East Bellbrook Street, Covina, CA, 91722
Held by Specialized Loan Servicing LLC
Escrow accounts
$210.67
Ramirez, IsmaelCA
5473 Giuffrida Court, San Jose, CA, 95123
Held by Allegis Group Inc
Wages, payroll, salaries
$210.62
Ramirez, IsmaelTX
1106 Holland Street A, Houston, TX, 77029
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$210.02
Ramirez, IsmaelTX
11119 Chatterton, Houston, TX, 77043
Held by Wells Fargo Home Mortgage
Trust voucher (TR05) · Reported 2008
$206.25
$201.67
Ramirez, IsmaelTX
1526 South Oak Street, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Ramirez, IsmaelTX
5812 Randal Mill Road Apartment 165, Fort Worth, TX, 76120
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2014
$200.00
Ramirez, IsmaelTX
#### Laurens Lane Apt ###, San Antonio, TX, 78218
$200.00
$197.85
$197.85
Ramirez, IsmaelTX
#### Fm ####, Kaufman, TX, 75142
Held by La State University
Accounts-receivable credit balance (MS09) · Reported 2015
$185.50
Ramirez, IsmaelCA
802 South Catalina Avenue Apt 5, Redondo Beach, CA, 90277
Held by Foremost Insurance Company
Premium refunds
$181.69
$179.66
Ramirez, IsmaelCA
214 11th Street, Greenfield, CA, 93977
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$179.26
Ramirez, IsmaelCA
33132 Zellar Street, Lake Elsinore, CA, 92530
Held by Nations Direct Mortgage
Payments for goods & Services
$177.56
Ramirez, IsmaelCA
1831 California Avenue, Bakersfield, CA, 93304
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.