Unclaimed property reported under Ramirez, Joaquin
235 records · $18,853 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 235. Search by name and address to narrow it to yours.
Ramirez, JoaquinTX
916 Saint Catherine Drive, El Paso, TX, 79907
Held by Teachers Ins & Annuity Assoc
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,628.18
Ramirez, JoaquinTX
166 Northwest 5th Street, Premont, TX, 78375
$1,187.45
Ramirez, JoaquinCA
2071 Hastings Drive, Los Banos, CA, 93635
Held by North American Title Company
Escrow check/Deposit/Disputed
$1,000.00
Ramirez, JoaquinTX
4743 West Jefferson Boulevard, Dallas, TX, 75211
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$660.25
$580.00
Ramirez, JoaquinCA
2237 Continental Street, El Monte, CA, 91733
Held by Veros Credit LLC
Customer overpayments
$539.67
Ramirez, JoaquinCA
3130 Havenpark, El Monte, CA, 91733
Held by Superior National Insurance Company
Insurance claim checks
$528.00
Ramirez, JoaquinTX
3811 Link Valley Drive Apt C45, Houston, TX, 77025
Held by Texas Bay Area Cu
Savings account (AC02) · Reported 2017
$506.52
Ramirez, JoaquinCA
3323 Caminito Eastbluff 17, La Jolla, CA, 92037
Held by Synchrony Bank
Accounts-receivable credit balance
$501.87
Ramirez, JoaquinTX
2400 Jupiter Road Unit D, Plano, TX, 75074
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$463.72
Ramirez, JoaquinCA
5415 Caminito Herminia, La Jolla, CA, 92037
Held by San Diego County Credit Union
Checking accounts
$436.73
Ramirez, JoaquinCA
428 West Sunset Boulevard, Hayward, CA, 94541
Held by Pathward
Misc intangible property
$400.00
Ramirez, JoaquinTX
Houston, TX, 77003
Held by Waste Management Holdings Inc
Workers’ compensation benefit (MS03) · Reported 2010
$375.00
Ramirez, JoaquinCA
941 Coleman Avenue, San Jose, CA, 95110
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$329.56
Ramirez, JoaquinTX
10738 Vollmer Lane, San Antonio, TX, 78254
$324.25
Ramirez, JoaquinTX
No address on file
Held by Crossroads Saloon & Steak
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$298.83
Ramirez, JoaquinTX
PO Box 526, Premont, TX, 78375
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$277.00
Ramirez, JoaquinCA
100 North Elevar Street, Oxnard, CA, 93030
Held by Integon Indemnity Insurance Company
Premium refunds
$248.09
Ramirez, JoaquinTX
2901 Helena Avenue, McAllen, TX, 78503
$237.00
Ramirez, JoaquinCA
810 Belmont Avenue, Lake Elsinore, CA, 92530
Held by Lkq Corporation
Misc outstanding checks
$210.00
Ramirez, JoaquinCA
7047 Fallbrook Avenue, West Hills, CA, 91307
Held by Express Scripts Inc
Customer overpayments
$205.77
Ramirez, JoaquinCA
12842 Hideaway Lake Road, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.78
$200.00
$200.00
Ramirez, JoaquinTX
2400 Jupiter Road Unit D, Plano, TX, 75074
$198.44
Ramirez, JoaquinCA
131 East Avenue 40, Los Angeles, CA, 90031
Held by Bank Of America - North Carolina
Refunds due
$194.82
Ramirez, JoaquinCA
Joaquin Ramirez 1402 Terryknolt Road, Whittier, CA, 90602
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$188.14
Ramirez, JoaquinTX
3802 Englewood Street, Houston, TX, 77026
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$187.61
Ramirez, JR JoaquinTX
Local 113, 00000
Held by Corpus Christi Ntl Bank
Savings account (AC02) · Reported 1987
$183.64
Ramirez, JoaquinTX
402 South Juppiter Road Apt 202, Garland, TX, 75042
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$168.67
Ramirez, JoaquinCA
Compton, CA, 90221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$159.39
Ramirez, JoaquinCA
4223 4225 South Centinela Avenue, Los Angeles, CA, 90066
Held by Pmi Mortgage Insurance Co
Refunds
$157.47
$150.54
Ramirez, JoaquinCA
147 El Dorado Avenue, Hayward, CA, 94541
Held by National General Assurance Company
Refunds
$150.00
$147.62
Ramirez, JoaquinWI
2211 Woodview Court, Madison, 53713
Held by Great-West Life & Annuity Ins Co
Grp. policy benefit/Claim payments. · Reported 2004
$145.02
Ramirez, JoaquinCA
7580 Fay Avenue Suite 304, La Jolla, CA, 92037
Held by Synchrony Bank
Accounts-receivable credit balance
$140.00
Ramirez, JoaquinTX
113 Mohawk, Corpus Christi, TX, 78405
Held by Commonwealth Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$137.30
Ramirez, JoaquinCA
14050 Filmore Street, Arleta, CA, 91331
Held by State Farm General Insurance Company
Premium refunds
$133.46
Ramirez, JoaquinTX
1717 Rosewood Avenue, Austin, TX, 78702
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$130.18
Ramirez, JoaquinTX
#### Hollister ####, Houston, TX, 77080
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$129.06
Ramirez, JoaquinTX
661 Red Cloud Drive, San Antonio, TX, 78260
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.58
Ramirez, JoaquinCA
4202 Woolwine Drive, Los Angeles, CA, 90063
Held by American Reliable Insurance Company
Refunds
$110.00
Ramirez, JoaquinTX
1 Goodson Drive 141, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$108.12
Ramirez, JoaquinCA
181 Abraham Avenue, Rohnert Park, CA, 94928
Held by Continental Exchange Solutions Inc
Misc intangible property
$105.04
Ramirez, JoaquinCA
5637 Virginia Avenue Apt 209, Los Angeles, CA, 90038
Held by Block Inc
Payments for goods & Services
$99.63
Ramirez, JoaquinCA
116 South Anderson Street, Los Angeles, CA, 90033
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ramirez, JoaquinTX
20330 Holzwarth, Spring, TX, 77388
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$96.55
Ramirez, JoaquinTX
1701 Mill Street 6101, San Marcos, TX, 78666
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$94.72
Ramirez, JoaquinCA
439 South 4th Street Apt 2, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
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