Unclaimed property reported under Ramirez, Jorge L
196 records · $14,172 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 196. Search by name and address to narrow it to yours.
Ramirez, Jorge LCA
3811 Grand Avenue, Huntington Park, CA, 90255
Held by Allstate Corporation
Underlying shares or outstanding certificates
$2,859.33
Ramirez, Jorge LCA
1013 Cordova Drive, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$1,937.98
Ramirez, Jorge LCA
3811 Grand Avenue, Huntington Park, CA, 90255
Held by Discover Financial Services
Underlying shares or outstanding certificates
$1,081.81
Ramirez, Jorge LTX
105 Gattis School Road 208, Round Rock, TX, 78664
$682.67
Ramirez, Jorge LCA
12518 Filmore Street Apt 202, Pacoima, CA, 91331
Held by Wells Fargo Bank NA
Savings accounts
$451.08
Ramirez, Jorge LCA
108 South Marcella Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$446.66
Ramirez, Jorge LCA
23515 Lyons Avenue Unit 253, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$357.12
Ramirez, Jorge LCA
7731 Eileen Street, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Funds held in a fiduciary capacity
$321.68
Ramirez, Jorge L.CA
13019 Telfair Avenue, Los Angeles, CA, 91342
Held by California Fair Plan Association
Premium refunds
$314.00
Ramirez, Jorge L.CA
13019 Telfair Avenue, Los Angeles, CA, 91342
Held by California Fair Plan Association
Premium refunds
$314.00
Ramirez, Jorge LCA
210 East Marshall Boulevard, San Bernardino, CA, 92404
Held by Pnc Bank National Association
Health savings account
$300.50
Ramirez, Jorge LTX
5317 Cornell Avenue, River Oaks, TX, 76114
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, Jorge LCA
27331 Honey Scented Road, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Ramirez, Jorge LTX
810 B Elm Court Southwest, Quitman, TX, 75783
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$254.86
Ramirez, Jorge LCA
529 West Santa Barbara Street, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$245.16
Ramirez, Jorge LTX
1402 South 10th Avenue, Edinburg, TX, 78539
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$203.84
Ramirez, Jorge LCA
968 Vintage Oak Avenue, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$193.95
Ramirez, Jorge L IIICA
159 Redwood Avenue Apt B, Carlsbad, CA, 92008
Held by Bank Of America - Home Loans
Customer overpayments
$189.00
Ramirez, Jorge LCA
601 Paseo La Puerta, Newbury Park, CA, 91320
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$180.49
Ramirez, Jorge LCA
1111 North King Street, Santa Ana, CA, 92703
Held by American United Life
Individual policy benefit/Clm
$170.14
Ramirez, Jorge LCA
3811 Grand Avenue, Huntington Park, CA, 90255
Held by Allstate Corporation
Dividends
$157.96
Ramirez, Jorge LCA
624 South 4th Street, Montebello, CA, 90640
Held by Bank Of America - California-South
Savings accounts
$150.94
Ramirez, Jorge LCA
4492 Camino De La Plaza Suite 353, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Jorge LCA
1013 Cordova Drive, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Jorge LCA
1400 64th Avenue, Sacramento, CA, 95822
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ramirez, Jorge LCA
Unit 108 1910 Avenida Del Mexico, San Diego, CA, 92154
Held by Cox Communications Inc
Misc outstanding checks
$100.00
Ramirez, Jorge LCA
10341 Bowman Avenue, South Gate, CA, 90280
Held by Chase Bank USA N.a.
Customer overpayments
$88.16
Ramirez, Jorge LTX
9813 Sandhill Drive Unit 71, Laredo, TX, 78045
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$87.04
Ramirez, Jorge LCA
851 1st Avenue, Chula Vista, CA, 91911
Held by Together Credit Union
Savings accounts
$77.93
Ramirez, Jorge LCA
9321 Americana Way, Sacramento, CA, 95826
Held by Trinity Universal Insurance
Premium refunds
$77.81
Ramirez, Jorge LCA
2628 Broadway Avenue, San Diego, CA, 92102
Held by Wells Fargo Bank NA
Cashier's checks
$70.48
Ramirez, Jorge LCA
1210 Petree Street Suite 235, El Cajon, CA, 92020
Held by Fia Card Services N.a.
Customer overpayments
$68.43
Ramirez, Jorge LTX
2204B Berkett Drive, Austin, TX, 78745
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$67.54
Ramirez, Jorge LTX
404 North Florida Street, Amarillo, TX, 79106
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$66.49
Ramirez, Jorge LCA
95 East Highway 98 PO Box 262, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Credit checks or memos
$66.35
Ramirez, Jorge LCA
28184 Blossomwood Court, Menifee, CA, 92584
Held by Southern California Gas Co.
Refunds or rebates
$63.45
Ramirez, Jorge LCA
1141 Ranchero Drive, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$61.49
Ramirez, Jorge LTX
1405 Summit, Mesquite, TX, 75149
Held by Cafeteria Operators LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$57.71
Ramirez, Jorge LCA
10169 Alta Brisa Way, Moreno Valley, CA, 92557
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$55.00
Ramirez, Jorge LTX
9905 Hurley Way, Dallas, TX, 75220
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$54.71
$50.00
Ramirez, Jorge LCA
7326 Satsuma Avenue, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Ramirez, Jorge LCA
9820 Woodhollow Way, Sacramento, CA, 95827
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.50
$44.00
Ramirez, Jorge LCA
338 Jerilynn Lane, Hayward, CA, 94541
Held by Bank Of America NA - North Carolina
Refunds due
$40.09
Ramirez, Jorge LTX
2204B Berkett Drive, Austin, TX, 78745
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.45
Ramirez, Jorge LCA
2038 Alford Drive, Fairfield, CA, 94534
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.63
Ramirez, Jorge LTX
#### Broadway Street ###, San Antonio, TX, 78209
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017
$29.91
Ramirez, Jorge LCA
1163 1/4 East 25th Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ramirez, Jorge LTX
100 Mercedes Street, San Antonio, TX, 78207
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$29.83
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