Unclaimed property reported under Ramirez, Jose A
992 records · $76,577 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 992. Search by name and address to narrow it to yours.
Ramirez, Jose ATX
#### Braeswood Pk Drive ###, Houston, TX, 00000
Held by State Of Michigan
Savings account (AC02) · Reported 2001
$8,188.03
Ramirez, Jose ATX
1601 Buena Vista, San Antonio, TX, 78207
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$5,446.88
Ramirez, Jose ATX
2117 Oriole Avenue, McAllen, TX, 78504
Held by Johnson Controls Inc
Dividend reinvestment plan (SC19) · Reported 2010
$3,490.04
Ramirez, Jose ATX
1718 West Grauwyler, Irving, TX, 75061
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,663.66
Ramirez, Jose AWI
1316 South 9th Street, Milwaukee, 53204
Held by Associated Bank NA
Savings accounts · Reported 2009
$1,213.10
Ramirez, Jose ACA
9742 Klingerman Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,058.22
Ramirez, Jose ACA
5738 Sunset Boulevard, Los Angeles, CA, 90027
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Checking accounts, demand deposit
$1,041.00
$1,000.00
$1,000.00
Ramirez, Jose ACA
1138 Tanglewood Drive, Fairfield, CA, 94533
Held by Fire Insurance Exchange
Premium refunds
$971.46
Ramirez, Jose ACA
1105 Fremont Way, Sacramento, CA, 95818
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$939.73
Ramirez, Jose AWI
1714 Prospect Street, Racine, WI, 53404
Held by Country Mutual Insurance Company
Misc. outstanding checks · Reported 2021
$901.65
Ramirez, Jose ATX
4503 Kress, Houston, TX, 77046
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$843.00
Ramirez, Jose ACA
402 Berry Road, Watsonville, CA, 95076
Held by State Of California Savings Plus
Pensions, retirement funds
$829.68
Ramirez, Jose ACA
200 36 Avenue B, San Mateo, CA, 94403
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$762.28
Ramirez, Jose ATX
Hold For Return Mail, TX, 00000
Held by Hometown Bank
Checking account (AC01) · Reported 2014
$754.48
Ramirez, Jose A.CA
4744 Katrina Place, Palmdale, CA, 93552
Held by Gfs Capital Holdings
Credit checks or memos
$650.00
Ramirez, Jose ATX
4949 Alps Drive 23, El Paso, TX, 79904
Held by Ei Du Pont De Nemours & Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$596.42
Ramirez, Jose ACA
12115 Branford Street Unit A4, Sun Valley, CA, 91352
Held by Metabank
Credit checks or memos
$509.48
Ramirez, Jose ATX
5842 Mountain Valley Lane, Dallas, TX, 75211
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$500.00
$499.33
Ramirez, Jose ACA
1734 Shaver Lake Avenue, Tulare, CA, 93274
Held by Randstad North America Inc
Wages, payroll, salaries
$496.09
Ramirez, Jose ACA
14570 Handsdale Street, Adelanto, CA, 92301
Held by Fire Insurance Exchange
Premium refunds
$460.89
$437.08
Ramirez, Jose ATX
535 Timber Creek Place, Houston, TX, 77084
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$425.00
Ramirez, Jose ATX
6818 Grapevine Lk, San Antonio, TX, 78244
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$407.03
Ramirez, Jose ACA
415 Buckeye Street, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$402.20
Ramirez, Jose ATX
#### Bissonnet ####, Houston, TX, 77074
Held by Toyota Motor Credit Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$400.00
Ramirez, Jose ATX
9926 Jademont Lane, Houston, TX, 77070
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Ramirez, Jose ACA
Hawaiian Garden, CA, 90716
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$399.88
Ramirez, Jose ACA
4803 Matney Avenue, Long Beach, CA, 90807
Held by Schindler Elevator Corporation
Wages, payroll, salaries
$395.56
Ramirez, Jose ACA
31571 Los Rios Street, San Juan Capistano, CA, 92675
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$386.71
Ramirez, Jose ACA
217 North Haney Avenue, Reedley, CA, 93654
Held by Nationwide Mutual Insurance
Insurance claim checks
$385.02
Ramirez, Jose ACA
972 South 9th Street, San Jose, CA, 95112
Held by American Southwest Credit Union
Savings accounts
$377.06
Ramirez, Jose ACA
13130 Carriage Road Apt 43, Poway, CA, 92064
Held by Pacific Bell Internet Services
Accounts payable
$374.29
Ramirez, Jose ACA
1366 Junipero Avenue C, Long Beach, CA, 90804
Held by U.s. Bank - Pars
Pension & Profit sharing
$364.70
Ramirez, Jose ACA
12747 Pioneer Boulevard Apt 10, Norwalk, CA, 90650
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$363.70
Ramirez, Jose ATX
226 Maravilla Drive, El Paso, TX, 79907
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$344.02
Ramirez, Jose ATX
PO Box 741035, Houston, TX, 77274
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$337.81
Ramirez, Jose ACA
3353 West 118th Place, Inglewood, CA, 90303
Held by Mid Century Insurance Company
Premium refunds
$337.70
Ramirez, Jose ACA
8010 West Olive, Winton, CA, 95388
Held by Merco Credit Union
Savings accounts/Credit union shrs
$337.57
Ramirez, Jose ACA
808 One Half South Harris Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA
Credit checks or memos
$336.78
Ramirez, Jose ACA
1115 Sepulveda Boulevard Unit 104, Torrance, CA, 90502
Held by Bank Of America - California NA (318)
Cashier's checks
$336.00
Ramirez, Jose ATX
710 West Ebony, San Juan, TX, 78589
Held by Express Personnel Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$330.82
Ramirez, Jose ACA
1255 East 76 Place, Los Angeles, CA, 90001
Held by Anthem Inc
Group policy benefit/Clm payments
$329.82
Ramirez, Jose ACA
6422 Stacy Avenue, Sacramento, CA, 95823
Held by Fire Insurance Exchange
Premium refunds
$328.50
$320.48
Ramirez, Jose ACA
202 West San Ysidro Boulevard Apt 11, San Ysidro, CA, 92173
Held by Bank Of America N A
Savings accounts/Credit union shrs
$310.39
Ramirez, Jose ATX
504 Benedict Lane, Arlington, TX, 76002
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$301.40
Ramirez, Jose ATX
3804 Seven Gables Street, Fort Worth, TX, 76133
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017
$300.00
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