Unclaimed property reported under Ramirez, Jorge A
253 records · $21,824 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 253. Search by name and address to narrow it to yours.
Ramirez, Jorge ATX
21819 Goldcrest Run, San Antonio, TX, 78260
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Ramirez, Jorge AWI
2613 West Michigan Street, Milwaukee, WI, 53233
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2016
$2,676.60
Ramirez, Jorge ACA
4946 Sawgrass Court, Riverside, CA, 92504
Held by Cenlar FSB
Misc outstanding checks
$1,956.80
Ramirez, Jorge ACA
4946 Sawgrass Court, Riverside, CA, 92504
Held by Cenlar FSB
Misc outstanding checks
$957.25
Ramirez, Jorge ACA
1720 West 154th Street, Compton, CA, 90220
Held by Administaff DBA Insperity
Wages, payroll, salaries
$914.52
Ramirez, Jorge ATX
7400 Jones Drive, Galveston, TX, 77554
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$790.53
Ramirez, Jorge ACA
15916 Sherman Way Apt 5, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$708.67
Ramirez, Jorge ACA
1334 North Yucca Avenue, Rialto, CA, 92376
Held by Gmac Mortgage LLC.
Misc outstanding checks
$600.00
Ramirez, Jorge ACA
1720 West 154th Street, Compton, CA, 90220
Held by Fidelity Investments Institutional Opera
Pension checks
$430.56
Ramirez, Jorge ATX
PO Box 34915, Houston, TX, 77234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$415.47
Ramirez, Jorge ATX
PO Box 34915, Houston, TX, 77234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$414.42
Ramirez, Jorge ACA
4324 Berk Avenue, Richmond, CA, 94804
Held by Bank Of America - Home Loans
Unidentified remittances
$390.02
Ramirez, Jorge ACA
1218 West 71st Street, Los Angeles, CA, 90044
Held by Countrywide Home Loans Inc
Escrow accounts
$340.84
Ramirez, Jorge ATX
1015 Yager Lane Apt 32, Pflugerville, TX, 78660
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2006
$310.81
Ramirez, Jorge ACA
1720 West 154th Street, Compton, CA, 90220
Held by Fidelity Investments Institutional Opera
Pension checks
$287.04
Ramirez, Jorge ACA
1655 West 54th Place, Los Angeles, CA, 90062
Held by Coast National Insurance Co
Insurance claim checks
$281.11
Ramirez, Jorge ATX
7327 Thistlegreen Circle, Houston, TX, 77095
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$280.00
Ramirez, Jorge ACA
4946 Sawgrass Court, Riverside, CA, 92504
Held by Cenlar FSB
Misc outstanding checks
$265.86
Ramirez, Jorge ATX
8689 Northridge Drive, Laredo, TX, 78045
Held by Laredo Community College
Refund due (MS11) · Reported 2007
$262.50
Ramirez, Jorge ATX
14403 Autumn Canyon Trce, Houston, TX, 77062
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$251.45
Ramirez, Jorge ACA
1875 Century Park East Suite 600, Los Angeles, CA, 90067
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$240.24
Ramirez, Jorge ACA
15916 Sherman Way Apt 5, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$236.31
Ramirez, Jorge ACA
756 Liana Drive, Santa Rosa, CA, 95401
Held by Wells Fargo Home Mortgage
Escrow accounts
$229.34
Ramirez, Jorge ATX
1814 California, Baytown, TX, 77520
Held by Little Caesar Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$186.71
Ramirez, Jorge ATX
1205 Northslope Street, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2002
$175.00
Ramirez, Jorge ACA
1655 West 54th Place, Los Angeles, CA, 90062
Held by Coast National Insurance Co
Insurance claim checks
$158.95
Ramirez, Jorge ACA
1655 West 54th Place, Los Angeles, CA, 90062
Held by Coast National Insurance Co
Insurance claim checks
$158.94
Ramirez, Jorge ACA
12001 Allin Street, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Jorge ATX
1426 Stagecoach Way, Frisco, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$138.08
Ramirez, Jorge ATX
6711 Archgate Drive, Spring, TX, 77373
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$132.97
$132.79
Ramirez, Jorge ACA
418 Davis Street, Lake Elsinore, CA, 92530
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ramirez, Jorge ACA
895 Sutter Street, San Francisco, CA, 94109
Held by State Of Washington
Salaries/Wages
$125.62
Ramirez, Jorge ACA
5374 Capary Road, Riverside, CA, 92509
Held by Layne Christensen Company
Accounts payable
$125.00
Ramirez, Jorge ACA
3916 Gibraltar Avenue Apt 2, Los Angeles, CA, 90008
Held by Capital One Bank, National Association
Misc outstanding checks
$119.78
Ramirez, Jorge ATX
1401 Redford Street Apt 1001B, Houston, TX, 77034
Held by Greystar Management Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$104.48
Ramirez, Jorge ACA
2306 Bryant Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.14
Ramirez, Jorge ATX
3114 Knight Robin Drive, San Antonio, TX, 78209
Held by General Electric Co
Refund due (MS11) · Reported 2015
$100.00
$99.81
Ramirez, Jorge ACA
6041 Puerto Drive, Rancho Murieta, CA, 95683
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$99.00
Ramirez, Jorge ATX
3608 Kiest Valley Court, Dallas, TX, 75233
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$95.00
Ramirez, Jorge ACA
884 Bramble Lane, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Ramirez, Jorge ATX
8950 Norton, El Paso, TX, 79904
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$91.00
Ramirez, Jorge ACA
1125 North Broadway Apt H202, Escondido, CA, 92026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Ramirez, Jorge ATX
402 East Taylor Street Apt 105, Laredo, TX, 78041
Held by Laredo Community College
Refund due (MS11) · Reported 2004
$88.00
Ramirez, Jorge ACA
11817 Painter Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$86.96
Ramirez, Jorge ACA
3833 East Illinois Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.34
Ramirez, Jorge ATX
15312 Werling Court, Horizon City, TX, 79928
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$77.53
Ramirez, Jorge ACA
1711 Belmont Road, Concord, CA, 94520
Held by Benihana Inc.
Wages, payroll, salaries
$77.05
Ramirez, Jorge ATX
##### Katy Fwy Apt ####, Houston, TX, 77055
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$75.05
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