Unclaimed property reported under Ramirez, Jose
8,740 records · $1,295,590 reported · filed in 5 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 8,740. Search by name and address to narrow it to yours.
Ramirez, JoseTX
No address on file
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$60,000.00
Ramirez, JoseTX
9335 Linda Vis Road, Houston, TX, 77078
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$49,802.87
Ramirez, JoseTX
15503 Waverly Drive, Houston, TX, 77032
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$26,000.00
Ramirez, JoseTX
9800 Heron, Fort Worth, TX, 76108
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$24,354.00
Ramirez, JoseCA
16722 Bartlett Lane Apt 4, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17,239.38
Ramirez, JoseCA
1197 Dawson Drive, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,500.00
Ramirez, JoseTX
0 0, 0, 0, 0
$9,999.00
Ramirez, JoseTX
0 0, 0, 0, 0
$9,999.00
Ramirez, JoseTX
0 0, 0, 0, 0
$9,999.00
Ramirez, JoseTX
0 0, 0, 0, 0
$9,999.00
Ramirez, JoseTX
0 0, 0, 0, 0
$9,999.00
Ramirez, JoseTX
PO Box 1127, Bertram, TX, 78605
$8,896.30
Ramirez, JoseCA
Ramirez Jose 2222 Valley Street, Los Angeles, CA, 90057
Held by Ace American Insurance Company
Individual policy benefit/Clm
$8,846.38
Ramirez, JoseTX
15222 Merrit Lane, Houston, TX, 77060
$8,833.50
Ramirez, JoseCA
24589 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Pmi Mortgage Insurance Co
Premium refunds
$7,254.00
$7,000.00
Ramirez, JoseCA
784 8th Street, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,751.35
Ramirez, JoseTX
11213 Harvest Road, Balch Springs, TX, 75180
$5,820.64
Ramirez, JoseCA
30267 Longhorn Drive, Canyon Lake, CA, 92587
Held by Scottrade Inc
Shares of stock (Returned by po)
$5,800.40
Ramirez, JoseTX
##### Champion Forest Drive ###, Houston, TX, 77069
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$5,738.36
$5,683.88
Ramirez, JoseCA
10799 Victor Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,506.83
Ramirez, JoseTX
6364 Tradition Cr, Brownsville, TX, 78521
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$5,415.26
Ramirez, JoseCA
532 West Olive Street Apt 9, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,383.11
$5,202.73
Ramirez, JoseCA
233 M L King Boulevard Apt C, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$5,122.52
Ramirez, JoseTX
102 Red Willow, San Antonio, TX, 78260
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$5,106.51
Ramirez, JoseTX
#### ##th Street ###, Plano, TX, 75074
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017
$5,090.05
$5,000.00
Ramirez, JoseCA
2671 Hawthorne Street, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,887.17
Ramirez, JoseCA
35 North Lake Avenue Msn 55 58, Pasadena, CA, 91101
Held by Genworth Mortgage Insurance
Premium refunds
$4,730.95
Ramirez, JoseTX
6424 Rainwater Way, Fort Worth, TX, 76179
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$4,721.19
Ramirez, JoseTX
#### Allen Parkway Apt ####, Houston, TX, 77019
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$4,686.89
Ramirez, JoseTX
2704 West Mistletoe Avenue, San Antonio, TX, 78228
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$4,601.23
Ramirez, JoseCA
4122 Monroe Street, Los Angeles, CA, 90029
Held by Anthem Inc
Group policy benefit/Clm payments
$4,480.21
Ramirez, JoseCA
1255 East 76th Place, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,263.15
Ramirez, JoseCA
20409 Enadia Way, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,200.00
Ramirez, JoseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$4,151.00
$4,040.19
Ramirez, JoseCA
4362 Poplar Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,897.07
Ramirez, JoseTX
9224 Coral Lane, Fort Worth, TX, 76140
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$3,767.70
$3,762.13
Ramirez, JoseTX
6915 Royal Lake, Houston, TX, 77050
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$3,667.87
Ramirez, JoseTX
Altlantaida Apdo 363, Mexico City, 00000
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2017
$3,642.02
Ramirez, JoseTX
Rr 1 Box 280, San Juan, TX, 78589
$3,593.54
Ramirez, JoseTX
1408 6th Street, Galena Park, TX, 77547
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$3,356.62
Ramirez, JoseTX
677 East Fm 243, Bertram, TX, 78605
$3,320.76
Ramirez, JoseCA
784 8th Street, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,061.76
Ramirez, JoseTX
1520 Gessner Drive Apt 6, Houston, TX, 77080
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Ramirez, JoseCA
532 West Olive Street Apt 9, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,996.76
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