Unclaimed property reported under Ramirez, Jesus A
136 records · $184,363 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 136. Search by name and address to narrow it to yours.
Ramirez, Jesus ACA
C/o Paul Elissiry 111 Deerwood Road Suite 230, San Ramon, CA, 94583
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$170,863.92
Ramirez, Jesus ACA
1031 West 121st Street, Los Angeles, CA, 90044
Held by U. S. Bank, N. A.
Escrow accounts
$1,944.15
Ramirez, Jesus ATX
PO Box 71, Portland, TX, 78374
Held by Bopco LP
Mineral royalties (MI02) · Reported 2015
$1,908.39
Ramirez, Jesus ATX
5233 Mackinaw Street, Houston, TX, 77053
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$1,312.86
Ramirez, Jesus ACA
4432 Lovett Street, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,144.71
Ramirez, Jesus ATX
#### West Walnut Street #####, Garland, TX, 75040
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2007
$1,000.00
Ramirez, Jesus ATX
#### Phoenix Avenue Apt ####, El Paso, TX, 79915
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$772.36
Ramirez, Jesus ACA
2404 Encina Avenue, Modesto, CA, 95354
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$419.75
Ramirez, Jesus ATX
5233 Mackinaw Street, Houston, TX, 77053
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$418.12
Ramirez, Jesus ACA
3908 1 2 Carol Drive, Fullerton, CA, 92833
Held by Bank Of America NA
Outstanding official checks
$355.00
Ramirez, Jesus ATX
1157 Amber Morgan Drive, El Paso, TX, 79936
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2010
$299.39
Ramirez, Jesus ACA
7044 Dove Valley Way, Eastvale, CA, 92880
Held by Jack In The Box Inc.
Wages, payroll, salaries
$253.66
Ramirez, Jesus ACA
740 Holmes Street 10 Livermore, CA, 94550
Held by Allianceone Receivables Management Inc
Customer overpayments
$190.00
Ramirez, Jesus ACA
15428 Athol Street, Fontana, CA, 92335
Held by American United Life
Individual policy benefit/Clm
$166.92
Ramirez, Jesus ACA
1000 2nd Street Apt 34, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$152.04
Ramirez, Jesus ACA
2231 East Santa Clara, Santa Ana, CA, 92705
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$140.63
Ramirez, Jesus ATX
4606 El Salvador, Houston, TX, 77066
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2010
$120.00
Ramirez, Jesus ACA
2700 East Valley Parkway Spc 36, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$115.88
Ramirez, Jesus ACA
1860 West Martin Luther King JR, Los Angeles, CA, 90062
Held by Southern California Gas Co.
Refunds or rebates
$111.11
Ramirez, Jesus ACA
3167 Anella Road, San Ysidro, CA, 92173
Held by Service Corporation Intl.
Wages, payroll, salaries
$107.13
Ramirez, Jesus ACA
1424 South Greenwood Avenue Apt D, Montebello, CA, 90640
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$105.80
Ramirez, Jesus ACA
1 Overture Lane, Aliso Viejo, CA, 92656
Held by Citibank N A
Accounts-receivable credit balance
$103.31
Ramirez, Jesus ACA
1078 Twining Avenue, San Diego, CA, 92154
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$100.72
Ramirez, Jesus ATX
910 Louisiana Street, Houston, TX, 77002
$100.00
Ramirez, Jesus ACA
1807 Placentia Avenue Apt A, Costa Mesa, CA, 92627
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$99.62
Ramirez, Jesus ATX
1340 Wilson 1340 Wilson, Eagle Pass, TX, 07885
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$98.36
Ramirez, Jesus A.CA
12350 Indian River Drive, Apple Valley, CA, 92308
Held by Blue Cross & Blue Shield Of Kansas City
Group policy benefit/Clm payments
$98.34
Ramirez, Jesus A JRCA
7737 Newlin Avenue Apt H, Whittier, CA, 90602
Held by United Parcel Service Inc
Wages, payroll, salaries
$94.94
$90.63
$79.51
Ramirez, Jesus ACA
1041 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by At&t Services Inc.
Refunds due
$69.74
Ramirez, Jesus ATX
### Plaza Verde Apt ####, Houston, TX, 77038
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.72
Ramirez, Jesus ACA
2202 Virginia Road, Los Angeles, CA, 90016
Held by Lawyers Title Insurance Corporation
Escrow accounts
$65.00
Ramirez, Jesus ATX
#### Bissonnet Street Apt ###, Houston, TX, 77081
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$62.13
Ramirez, Jesus ACA
2730 West College Drive, Rialto, CA, 92376
Held by Bank Of America Nt&sa Branch:2453-Rialto-Foothill Blvd Br
Savings accounts/Credit union shrs
$61.80
Ramirez, Jesus ACA
10050 Valley Boulevard Apt 2, El Monte, CA, 91731
Held by Primerica Life Insurance Company
Premium refunds
$61.00
Ramirez, Jesus ACA
241 South Earlham Street, Orange, CA, 92869
Held by Bank Of America - California NA (318)
Savings accounts
$57.60
Ramirez, Jesus ACA
Lafayette, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$55.36
Ramirez, Jesus ATX
11711 Knotty Pine Trail, Houston, TX, 77050
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$53.91
Ramirez, Jesus ACA
630 Watts Drive, Bakersfield, CA, 93307
Held by Verizon Communications Inc.
Customer overpayments
$52.59
$50.69
Ramirez, Jesus ATX
714 Hunter Drive, Harlingen, TX, 78550
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2009
$48.71
Ramirez, Jesus ACA
9404 Tampico Court, Bakersfield, CA, 93312
Held by American Express Company
Accounts-receivable credit balance
$46.53
Ramirez, Jesus ACA
2631 East Ventura Boulevard Spc 18, Oxnard, CA, 93036
Held by Wells Fargo Bank NA
Savings accounts
$45.82
Ramirez, Jesus ACA
4050 1 2 Baywood Street, Los Angeles, CA, 90039
Held by Hsbc Finance Corporation
Premium refunds
$45.00
Ramirez, Jesus ACA
11040 Bay Shore Street, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.19
Ramirez, Jesus ACA
12831 Yorba Avenue Apt 44, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$42.70
Ramirez, Jesus A.CA
12350 Indian River Drive, Apple Valley, CA, 92308
Held by Blue Cross & Blue Shield Of Kansas City
Group policy benefit/Clm payments
$42.57
Ramirez, Jesus ACA
1324 West Iowa Avenue, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$36.99
Ramirez, Jesus ACA
11820 Menlo Avenue, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
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