Unclaimed property reported under Ramirez, Jorge M
51 records · $2,571 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 51. Search by name and address to narrow it to yours.
Ramirez, Jorge MTX
4017 Reed Street, Fort Worth, TX, 76119
Held by Aeg Processing Ctr No 58
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$761.88
Ramirez, Jorge MCA
11679 Desert Crossing Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$505.26
Ramirez, Jorge MCA
2063 Lonnie Beck Way, Stockton, CA, 95209
Held by Capital One Bank NA (canada Branch)
Accounts payable
$200.00
Ramirez, Jorge MCA
10053 Portola Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Jorge MCA
740 Laconia Boulevard 8, Los Angeles, CA, 90044
Held by Union Bank N.a.
Savings accounts
$100.42
Ramirez, Jorge MTX
13785 Paseo Las Nubes Drive, El Paso, TX, 79928
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Ramirez, Jorge MCA
1945 West 15th Street, San Bernardino, CA, 92410
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$80.00
Ramirez, Jorge MCA
629 Main Street #136, Watsonville, CA, 95076
Held by Icma Retirement Corporation
Pension checks
$72.06
Ramirez, Jorge MCA
539 1-2 Virginia Court, Long Beach, CA, 90802
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$58.95
Ramirez, Jorge MTX
P O Box 650, Port Isabel, TX, 78578
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.15
$55.75
Ramirez, Jorge MCA
970 East Mission, Escondido, CA, 92025
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$50.00
Ramirez, Jorge MCA
13047 Kelowna Street, Pacoima, CA, 91331
Held by Auto Owners Insurance Company
Premium refunds
$45.59
Ramirez, Jorge MCA
9595 Capitan Court, Riverside, CA, 92508
Held by American Express Company
Refunds due
$44.13
Ramirez, Jorge MCA
13047 Kelowna Street, Pacoima, CA, 91331
Held by Auto Owners Insurance Company
Premium refunds
$42.99
Ramirez, Jorge MCA
23 Calle Conejo, Alpine, CA, 91901
Held by Wawanesa General Insurance
Premium refunds
$36.00
Ramirez, Jorge MCA
13047 Kelowna Street, Pacoima, CA, 91331
Held by Auto Owners Insurance Company
Premium refunds
$35.18
Ramirez, Jorge MTX
P O Box 650, Port Isabel, TX, 78578
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.71
Ramirez, Jorge MCA
13047 Kelowna Street, Pacoima, CA, 91331
Held by Auto Owners Insurance Company
Premium refunds
$24.08
Ramirez, Jorge MCA
12822 Vista Verde Drive, Norwalk, CA, 90650
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$19.66
Ramirez, Jorge MCA
810 Grand Avenue, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ramirez, Jorge MCA
2149 Monroe Street Apt 7, Santa Clara, CA, 95050
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$14.77
Ramirez, Jorge MCA
1045 Norton Avenue, Dos Palos, CA, 93620
Held by Elevance Health Inc
Premium refunds
$12.49
Ramirez, Jorge MCA
4006 West 5th Street Apt 102, Santa Ana, CA, 92703
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ramirez, Jorge MCA
13047 Kelowna Street, Pacoima, CA, 91331
Held by Toyota Motor Credit Corporation
Accounts payable
$9.93
Ramirez, Jorge MCA
4550 Shelley Court Apt 34, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.79
Ramirez, Jorge MCA
13047 Kelowna Street, Pacoima, CA, 91331
Held by Toyota Motor Credit Corporation
Accounts payable
$6.44
Ramirez, Jorge MCA
15220 East Hayland Street, La Puente, CA, 91744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Ramirez, Jorge MCA
13047 Kelowna Street, Pacoima, CA, 91331
Held by Auto Owners Insurance Company
Premium refunds
$4.73
Ramirez, Jorge MCA
16780 Road 166, Tulare, CA, 93274
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.66
Ramirez, Jorge MCA
1460 1/4 Kurtz Avenue, Los Angeles, CA, 90063
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$2.00
Ramirez, Jorge M JRCA
620 East Saint Andrew Place, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.03
Ramirez, Jorge MCA
PO Box 661, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Ramirez, Jorge MCA
9595 Capitan Court, Riverside, CA, 92508
Held by American Express Company
Accounts-receivable credit balance
$1.00
Ramirez, Jorge MCA
Apt 1222 1651 North Riverside Avenue, Rialto, CA, 92376
Held by Capital One Bank USA NA
Customer overpayments
$0.73
Ramirez, Jorge MCA
433 Montgomery Street, Salinas, CA, 93907
Held by Discover Bank
Misc outstanding checks
$0.60
Ramirez, Jorge MCA
433 Montgomery Street, Salinas, CA, 93907
Held by General Electric Company
Accounts-receivable credit balance
$0.54
Ramirez, Jorge MCA
195 Fireside Street, Oceanside, CA, 92058
Held by Capital One Bank, National Association
Customer overpayments
$0.44
Ramirez, Jorge MCA
4896 Daisy Avenue, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$0.37
Ramirez, Jorge MCA
533 North Willow Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.34
Ramirez, Jorge MCA
400 South Blackstone Street Apt 105, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Ramirez, Jorge MCA
Apt 1222 1651 North Riverside Avenue, Rialto, CA, 92376
Held by Capital One NA
Customer overpayments
$0.18
Ramirez, Jorge MCA
4411 West 3rd Street Apt 110, Los Angeles, CA, 90020
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Ramirez, Jorge MCA
Apt 1222 1651 North Riverside Avenue, Rialto, CA, 92376
Held by Capital One Bank USA NA
Customer overpayments
$0.15
Ramirez, Jorge MCA
12822 Vista Verde Drive, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$0.08
Ramirez, Jorge MCA
1402 West Juniper Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Ramirez, Jorge MCA
372 Carroll Park East Apt 308, Long Beach, CA, 90814
Held by Hsbc Bank USA NA
Savings accounts
$0.04
Ramirez, Jorge MCA
1626 Via Costina, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts
$0.02
Ramirez, Jorge M SRCA
Apt 1222 1651 North Riverside Avenue, Rialto, CA, 92376
Held by Capital One Bank USA NA
Customer overpayments
$0.02
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