Unclaimed property reported under Ramirez, Jesse
754 records · $72,306 reported · filed in 4 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 754. Search by name and address to narrow it to yours.
Ramirez, JesseCA
2567 Tweedy Boulevard D, South Gate, CA, 90280
Held by Green Dot Bank
Credit checks or memos
$6,989.75
Ramirez, JesseTX
3441 Green Metal Drive Apt 457, San Angelo, TX, 76904
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$5,607.79
Ramirez, JesseTX
7508 Wood Slope Drive, Dallas, TX, 75249
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$4,114.43
Ramirez, JesseTX
2125 Shawnee Trail, Justin, TX, 76247
$2,854.00
Ramirez, JesseCA
8305 Prunedale North Road, Salinas, CA, 93907
Held by J P Morgan Securities LLC
Mutual fund shares
$2,730.68
Ramirez, JesseTX
5239 Village Hvn, San Antonio, TX, 78218
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$2,411.00
Ramirez, JesseTX
31219 Riverlake Road, Fulshear, TX, 77441
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$2,049.28
Ramirez, JesseCA
1426 Penaya Drive, Modesto, CA, 95354
Held by Pathward, National Association
Outstanding official checks
$1,775.69
Ramirez, JesseTX
2510 Illinois Street, Fresno, TX, 77545
$1,444.81
$1,310.49
$956.61
Ramirez, JesseTX
3733 Autum Lane, Baytown, TX, 77521
Held by Ibc Houston
Checking account (AC01) · Reported 2019
$943.91
Ramirez, JesseCA
1222 West 39th Street, Los Angeles, CA, 90037
Held by Union Bank N A
Outstanding official checks
$925.10
Ramirez, JesseTX
PO Box 958, Driscoll, TX, 78351
Held by Unified Resources
Miscellaneous outstanding check (MS16) · Reported 2022
$800.00
Ramirez, JesseTX
Apt 1522 #### North Fm ### Road, Austin, TX, 78726
$699.89
Ramirez, JesseCA
1744 Pershing Avenue, San Bernardino, CA, 92405
Held by Horizon Healthcare
Insurance claim checks
$649.60
Ramirez, JesseTX
#### West County Road ### Trlr ###, Midland, TX, 79706
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$645.04
Ramirez, JesseCA
1744 Pershing Avenue, San Bernardino, CA, 92405
Held by Horizon Healthcare
Insurance claim checks
$630.00
Ramirez, JesseTX
2438 Post Oak Road, Harlingen, TX, 78552
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$555.83
Ramirez, JesseTX
1428 Moss Lake Desoto, De Soto, TX, 75115
Held by Massachusetts Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$553.61
Ramirez, JesseCA
6536 Shasta Creek Way, Elk Grove, CA, 95758
Held by Sunrise Banks
Misc intangible property
$537.00
Ramirez, JesseAK
3705 Oregon Drive A, Anchorage, AK, 99517-0000
Held by Safeway Inc
Wages, payroll, salary · Reported 2010
$492.73
Ramirez, JesseCA
1740 Gina Drive Apt 54, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$456.87
Ramirez, JesseCA
9834 Jurupa Road, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$454.22
Ramirez, JesseTX
5327 Monmouth, Dallas, TX, 75211
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$443.00
$431.76
Ramirez, JesseCA
1740 Gina Drive Apt 54, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$409.19
Ramirez, JesseTX
PO Box 958, Driscoll, TX, 78351
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$405.00
Ramirez, JesseTX
1210 Kellam Street, Robstown, TX, 78380
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Ramirez, JesseTX
2805 West Slaughter Lane, Austin, TX, 78748
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Ramirez, JesseCA
564 South Circulo Lazo, Anaheim, CA, 92807
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$390.11
Ramirez, JesseTX
5402 South Zarzamora Street, San Antonio, TX, 78211
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$366.03
Ramirez, JesseTX
#### West County Road ### ###, Midland, TX, 79706
Held by Midland County District Clerk
Other court deposit (CT05) · Reported 2022
$365.84
$341.63
Ramirez, JesseCA
P Ob Ox 2214, Central Valley, CA, 96019
Held by Bank Of America Nt&sa Branch:0438-Anderson Branch
Savings accounts/Credit union shrs
$338.54
Ramirez, JesseTX
5525 Gibson Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$337.70
$301.58
Ramirez, JesseTX
11743 Santa Fe Tr, Santa Fe, TX, 77510
$300.00
Ramirez, JesseCA
3037 Strand Road, Rocklin, CA, 95765
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Ramirez, JesseCA
3037 Strand Road, Rocklin, CA, 95765
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Ramirez, JesseCA
3037 Strand Road, Rocklin, CA, 95765
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Ramirez, JesseCA
3037 Strand Road, Rocklin, CA, 95765
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Ramirez, JesseCA
23298 Toronja Corte, Corona, CA, 92883
Held by Chicago Title Insurance Company
Misc outstanding checks
$299.00
Ramirez, JesseCA
2865 West Rialto Avenue, Rialto, CA, 92376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$294.00
Ramirez, JR JesseTX
Rr 4 Box 201-A Victoria Tx, Victoria, TX, 77904
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$253.74
Ramirez, JesseCA
Jesse Ramirez 1320 South Greenwood Avenue, Montebello, CA, 90640
Held by Carolina Casualty Insurance Company
Insurance premiums
$252.00
Ramirez, JesseTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Ramirez, JesseCA
30902 Club House Drive #44d C/o I, Laguna Niguel, CA, 92677
Held by Integon National Insurance Company
Premium refunds
$247.24
Ramirez, JesseCA
6304 Phyllis Street, Bakersfield, CA, 93313
Held by Integon National Insurance Company
Premium refunds
$240.00
Ramirez, JesseTX
#### ###th Street, Lubbock, TX, 79423
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$236.29
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