Unclaimed property reported under Ramirez, Jorge
2,276 records · $218,625 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 2,276. Search by name and address to narrow it to yours.
Ramirez, JorgeTX
2004 Grambling Avenue, McAllen, TX, 78504
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$6,149.97
Ramirez, JorgeTX
5306 Angelo, Houston, TX, 77009
Held by Union Planters Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$4,996.72
Ramirez, JorgeTX
14609 Holly Springs Avenue, El Paso, TX, 79938
$4,553.03
Ramirez, JorgeCA
160 West Wilson Street Apt 20, Costa Mesa, CA, 92627
Held by Segui V Original Mikes Enterprises LLC Fund
Misc outstanding checks
$4,145.37
Ramirez, JorgeCA
13919 Coteau Street Apt 2, Whittier, CA, 90604
Held by Union Bank N A
Outstanding official checks
$3,155.10
Ramirez, JorgeCA
1824 East 83rd Street, Los Angeles, CA, 90001
Held by Prudential Financial Inc Kba
Securities
$2,945.44
Ramirez, JorgeCA
571 North Eden Avenue, Sunnyvale, CA, 94085
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,915.26
$2,500.00
Ramirez, JorgeTX
10633 Chadwick Street, Houston, TX, 77029
$2,492.00
Ramirez, JorgeTX
Jorge Alcaraz Ramirez 505 Lake View Court West, Crowley, TX, 76036
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$2,406.60
Ramirez, JorgeTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$2,266.92
Ramirez, JorgeTX
1012 Forest Ridge Drive, Bedford, TX, 76022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,187.37
Ramirez, JorgeTX
6711 Archgate Drive, Spring, TX, 77373
Held by El Silverado Inc DBA Munoz Auto Sales
Refund due (MS11) · Reported 2018
$2,121.95
Ramirez, JorgeCA
571 North Eden Avenue, Sunnyvale, CA, 94085
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,080.03
$2,027.49
Ramirez, JorgeCA
6569 1/2 Firland Lane, Paradise, CA, 95969
Held by Connecticut General Life Insurance Company (cigna West)
Pensions, retirement funds
$1,731.48
Ramirez, JorgeTX
Laredo, TX, 78040
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$1,651.94
Ramirez, JorgeCA
425 South B Street, Madera, CA, 96638
Held by Washington County Oregon
Misc outstanding checks
$1,522.41
$1,500.00
$1,482.99
Ramirez, JorgeTX
1200 East Parmer Lane Apt 919, Austin, TX, 78753
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,470.51
Ramirez, JorgeTX
2207 Mooney, Houston, TX, 77093
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2006
$1,461.45
Ramirez, JorgeCA
8957 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,456.89
Ramirez, JorgeTX
911 East 14th Street, Odessa, TX, 79761
$1,449.87
Ramirez, JorgeTX
Avante Villa Corpus 5607 Everhart Road, Corpus Christi, TX, 78411
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$1,373.39
Ramirez, JorgeCA
428 Magnolia Avenue, Oxnard, CA, 93030
Held by Amig Claims Administration
Dissolution or liquidation
$1,337.53
Ramirez, JorgeTX
No address on file
Held by Metropolitan Escrow And Title LLC
Escrow funds (CT01) · Reported 2019
$1,300.00
Ramirez, JorgeCA
1884 Powell Street, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Escrow accounts
$1,278.26
Ramirez, JorgeCA
2444 Alverado Street, Oxnard, CA, 93036
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,237.95
Ramirez, JorgeTX
3811 Turtvle Creek, Port Arthur, TX, 77642
Held by Ames Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,196.40
Ramirez, JorgeTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,068.75
Ramirez, JorgeTX
4717 Cedar Avenue, McAllen, TX, 78501
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$1,060.08
Ramirez, JorgeCA
5044 West 106th Street, Inglewood, CA, 90304
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,013.55
Ramirez, JorgeTX
705 North Plaza Avenue, Big Lake, TX, 76932
$1,010.05
Ramirez, JorgeCA
86900 James Place, Palmdale, CA, 93550
Held by Leader Escrow Inc. - Fullerton
Escrow funds
$1,000.00
Ramirez, JorgeCA
15928 Vanowen Street, Van Nuys, CA, 91406
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Ramirez, JorgeTX
PO Box 503, Farwell, TX, 79325
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$985.70
Ramirez, JorgeCA
444 Grand Avenue, Spring Valley, CA, 91977
Held by Omnex Group Inc.
Unidentified remittances
$980.00
Ramirez, JorgeCA
253 Missouri Street, Sf, CA, 94107
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
$945.17
Ramirez, JorgeTX
2350 Dalford Street, Fort Worth, TX, 76111
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$936.60
Ramirez, JorgeCA
2301 East Moto Street, Stockton, CA, 95205
Held by American Sentinel Insurance Company
Individual policy benefit/Clm
$932.16
Ramirez, JorgeCA
14835 Vanowen Street Apt 10, Van Nuys, CA, 91405
Held by Western Union Financial Services Inc
Misc intangible property
$900.00
Ramirez, JorgeCA
1820 Nadeau Street, Los Angeles, CA, 90001
Held by Bank Of America - Florida NA (075)
Cashier's checks
$896.13
Ramirez, JorgeTX
15134 Western Skies Drive, Houston, TX, 77086
$848.26
Ramirez, JorgeCA
2316 Eltinge Drive, Alpine, CA, 91901
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$836.00
Ramirez, JorgeTX
2277 Alanwood, San Antonio, TX, 78264
Held by Firstmark Cu
Checking account (AC01) · Reported 2018
$807.23
Ramirez, JorgeCA
16090 Boyle Avenue, Fontana, CA, 92337
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$801.29
$785.00
Ramirez, JorgeTX
2324 North Prairie Creek Road, Dallas, TX, 75227
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$753.86
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