Unclaimed property reported under Ramirez, Ivan
427 records · $36,437 reported · filed in 5 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 427. Search by name and address to narrow it to yours.
Ramirez, IvanTX
508 Serena Court, Horizon City, TX, 79928
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,559.04
Ramirez, IvanCA
1203 Revere Street 1203 Revere Street, San Francisco, CA, 94124
Held by Wex Bank
Cashier's checks
$2,798.24
Ramirez, IvanTX
1201 East Bugambilia Avenue, Hidalgo, TX, 78557
$1,636.00
$1,559.90
Ramirez, IvanCA
15232 Foothill Blv 128, Sylmar, CA, 91342
Held by Phh Mortgage Corporation
Escrow accounts
$1,425.78
$1,066.05
Ramirez, IvanTX
6001 Gulfton, Houston, TX, 77081
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$980.00
Ramirez, IvanCA
36125 Creighton Avenue Apt 2301, Murrieta, CA, 92563
Held by California Automobile Insurance Company
Premium refunds
$911.16
Ramirez, IvanTX
3015 Gold Avenue, Mission, TX, 78574
Held by Green Tree Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$847.37
$728.30
Ramirez, IvanTX
#### Laverne Street Apt ###, Houston, TX, 77080
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$617.11
Ramirez, IvanTX
### East ##th Street ####, Plano, TX, 75074
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$547.11
$531.70
Ramirez, IvanTX
220 South 25th Avenue Apt 44, Edinburg, TX, 78542
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$450.23
Ramirez, IvanTX
310 West Canino Road, Houston, TX, 77037
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$437.74
Ramirez, IvanCA
8717 Arnett Street, Downey, CA, 90241
Held by Sprint Nextel Corp
Misc outstanding checks
$379.99
Ramirez, IvanCA
121 South Laxore Street, Anaheim, CA, 92804
Held by Sunrise Banks
Wages, payroll, salaries
$379.58
Ramirez, IvanTX
13835 Northlake Drive, Houston, TX, 77049
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$371.69
Ramirez, IvanTX
6418 Padre Island Highway, Brownsville, TX, 78521
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$352.00
Ramirez, IvanTX
No address on file
$335.00
Ramirez, IvanTX
13081 Tierra Casa, El Paso, TX, 79938
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$330.30
Ramirez, IvanTX
1142 Dukie, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$317.50
Ramirez, IvanTX
12000 Dessau Road Apt 114, Austin, TX, 78754
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019
$309.95
Ramirez, IvanTX
#### East Crosby Road Apt ####, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$299.98
Ramirez, IvanCA
27827 Hummingbird Court, Hayward, CA, 94545
Held by Paypal Inc
Misc intangible property
$290.00
Ramirez, IvanTX
511 West Holly Street, Carthage, TX, 75633
Held by Texas Bank
Checking account (AC01) · Reported 2019
$277.02
Ramirez, IvanCA
7409 Woodman Avenue Unit 104, Van Nuys, CA, 91405
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$272.43
Ramirez, IvanTX
101 East First Street, Wheeler, TX, 79096
Held by Patterson Uti Drilling Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$262.51
Ramirez, IvanTX
101 North Crescent Drive, Victoria, TX, 77901
$261.11
Ramirez, IvanWI
5140 North 51st Boulevard, Milwaukee, WI, 53218
Held by Sunset Bank & Savings
Checking accounts · Reported 2013
$255.22
Ramirez, IvanCA
1277 West Victoria Crt, San Pablo, CA, 94806
Held by Allstate Indemnity Company
Premium refunds
$242.13
$240.21
Ramirez, IvanTX
7019 Linden Street, Houston, TX, 77087
$237.78
Ramirez, IvanCA
790 North Garfield Avenue, Pasadena, CA, 91104
Held by 21st Century North America Ins Co
Premium refunds
$225.00
$224.30
Ramirez, IvanTX
#### Tamarack Avenue Apt ###, McAllen, TX, 78501
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$220.00
Ramirez, IvanCA
7050 Passons Boulevard # 7050, Pico Rivera, CA, 90660
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$219.02
Ramirez, IvanTX
332 Prairie View, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2016
$214.29
Ramirez, IvanCA
3806 Linda Vista Drive, San Marcos, CA, 92069
Held by 21st Century Insurance Company
Premium refunds
$202.00
Ramirez, IvanTX
C/o Gordon'S Jewelers - 04350 Bassett Center 6101 Gateway West, El Paso, TX, 79925
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$200.00
Ramirez, IvanTX
PO Box 5972, Eagle Pass, TX, 78853
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Ramirez, IvanTX
1309 North Esplanade Street, Palestine, TX, 75803
$200.00
$199.10
Ramirez, IvanCA
73200 Santa Rosa Way, Palm Desert, CA, 92260
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$191.56
Ramirez, IvanTX
2106 Oak Street, Greenville, TX, 75401
$186.09
Ramirez, IvanCA
603 1/2 East Pasadena Street, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$183.16
Ramirez, IvanTX
13835 Northlake Drive, Houston, TX, 77049
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$173.18
Ramirez, IvanTX
945 South Mesa Hills Drive, El Paso, TX, 79912
Held by Compupay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$166.23
Ramirez, IvanCA
333 North Emerald Drive, Vista, CA, 92083
Held by Glassell V Tiberius Antro Restaurants Inc
Misc outstanding checks
$157.52
Ramirez, IvanCA
615 Moss Street Apt 14, Chula Vista, CA, 91911
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$155.70
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