Unclaimed property reported under Ramirez, James
314 records · $23,086 reported · filed in 3 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 314. Search by name and address to narrow it to yours.
Ramirez, JamesTX
111 Dixie Cove, Kyle, TX, 78640
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$2,775.87
Ramirez, JamesTX
2729 Lark Street, Houston, TX, 77007
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$2,511.68
Ramirez, JamesTX
6610 Park Wind Drive, Corpus Christi, TX, 78414
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,899.47
Ramirez, JamesTX
3415 Ridge Ash, San Antonio, TX, 78247
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$1,472.50
$1,000.00
Ramirez, JamesTX
Building 13 Pershing Road, El Paso, TX, 79916
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$813.69
$385.34
Ramirez, JamesTX
6315 Grayson Bend Drive, Katy, TX, 77494
Held by Mh Sugar Land Surgical Hosp LLP
Refund due (MS11) · Reported 2018
$270.58
Ramirez, JamesCA
17214 Donmetz Street, Granada Hills, CA, 91344
Held by Ford Motor Credit Company
Refunds due
$245.65
Ramirez, JamesTX
3921 Cloudcrest Drive, Plano, TX, 75074
Held by State Of Arizona
Other outstanding official check (CK15) · Reported 2011
$234.69
Ramirez, JamesCA
9512 Danville Street, Pico Rivera, CA, 90660
Held by Paypal Inc
Misc intangible property
$229.78
Ramirez, JamesCA
11656 Lower Azusa Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$216.00
Ramirez, JamesCA
11656 Lower Azusa Road, El Monte, CA, 91732
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$216.00
Ramirez, JamesTX
218 Colony Lake Lane, Dickinson, TX, 77539
$211.82
Ramirez, JamesTX
226 Fort Sumter Court, Richmond, TX, 77469
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$199.50
Ramirez, JamesTX
2501 Swallow Avenue McAllen Tx #####-####, McAllen, TX, 78504
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$195.89
Ramirez, JamesCA
4423 Menlo Avenue, San Diego, CA, 92115
Held by Tennille V Western Union Qsf
Refunds due
$178.63
Ramirez, MD JamesTX
5540 Denton Drive, Dallas, TX, 75235
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2011
$168.82
Ramirez, JamesCA
2130 North Marks Apt 148, Fresno, CA, 93722
Held by The Bancorp Bank
Outstanding official checks
$168.15
Ramirez, JamesTX
513 Rolling Green Drive, Austin, TX, 78734
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$167.00
Ramirez, JamesCA
61 Arroyo Seco Drive, Hollister, CA, 95023
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$163.28
Ramirez, JamesTX
1611 Celeste Court, Arlington, TX, 76012
$163.27
Ramirez, JamesTX
2128 West Olmos Drive, San Antonio, TX, 78201
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$160.12
Ramirez, JamesTX
123 East Rampart Drive, San Antonio, TX, 78216
$153.63
Ramirez, JamesTX
4810 Maher Avenue Suite 7, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 1999
$152.50
Ramirez, JamesTX
#### Esters Road Apt ####, Irving, TX, 75061
$150.00
Ramirez, JamesCA
2513 Hardwick Street, Lakewood, CA, 90712
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$146.00
Ramirez, JamesTX
14703 Turkey Rdg, San Antonio, TX, 78232
$144.28
Ramirez, JamesTX
##### Fm #### Building B, San Antonio, TX, 78266
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$141.55
Ramirez, JamesTX
14703 Turkey Rdg, San Antonio, TX, 78232
$141.16
Ramirez, JamesTX
5454 Sunset Trail, Robstown, TX, 78380
$136.83
Ramirez, JamesTX
1502 South Olive Street, San Antonio, TX, 78210
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$136.00
Ramirez, JamesCA
5995 Dandridge Lane Unit #138, San Diego, CA, 92115
Held by On Services - Av Specialists Inc
Wages, payroll, salaries
$120.67
Ramirez, JamesTX
#### South Mason Road Apt ###, Richmond, TX, 77407
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$120.03
Ramirez, JamesCA
355 West 23rd Street Apt 2, San Bernardino, CA, 92405
Held by General Electric Life Insurance
Accounts-receivable credit balance
$120.00
Ramirez, JamesTX
506 East Summitt, Midland, TX, 00000
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$112.42
$111.82
Ramirez, JamesCA
206 North Breed Street, Los Angeles, CA, 90033
Held by Moneygram Payment Systems Inc
Refunds due
$109.99
Ramirez, JamesTX
00000
Held by Lumbermens Investment Corp
Miscellaneous outstanding check (MS16) · Reported 1997
$100.00
Ramirez, JamesTX
1004 Allena Drive, San Antonio, TX, 78213
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Ramirez, JamesTX
9736 Laguna Seca F3, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Ramirez, JamesCA
PO Box 8742, Citrus Heights, CA, 95621
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$100.00
Ramirez, JamesCA
634 Raymond Avenue, Santa Monica, CA, 90405
Held by Farmers Group Inc.
Other court deposits
$96.63
Ramirez, JamesCA
1410 Creekside Drive, Walnut Creek, CA, 94596
Held by Csaa Insurance Exchange
Premium refunds
$93.00
$91.84
Ramirez, JamesCA
28010 Hillpointe Drive, Sun City, CA, 92585
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$91.33
$91.27
Ramirez, JamesTX
6315 Grayson Bend Drive, Katy, TX, 77494
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$90.90
Ramirez, JamesTX
1017 Monterrey Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$90.83
Ramirez, JamesTX
729 Arbor Place, San Antonio, TX, 78207
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$88.77
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