Unclaimed property reported under Ramirez, Jose Antonio
66 records · $5,163 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 66. Search by name and address to narrow it to yours.
Ramirez, Jose AntonioCA
402 East Cedar Street, Oxnard, CA, 93033
Held by Bank Of America NA (885)
Escrow accounts
$1,213.44
Ramirez, Jose AntonioTX
4624 Dewberry, Houston, TX, 77021
Held by Stewart Title Co
Escrow account (TR04) · Reported 2001
$500.00
Ramirez, Jose AntonioCA
6320 East San Pedro Avenue, Los Angeles, CA, 90003
Held by Presidential Escrow Services
Escrow funds
$487.03
Ramirez, Jose AntonioCA
210 Bainford Avenue, La Puente, CA, 91744
Held by Western General Agency Inc.
Premium refunds
$447.00
Ramirez, Jose AntonioCA
920 West 22nd Street, Merced, CA, 95340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Jose AntonioTX
10919 Gulf Fwy Apt 3224, Houston, TX, 77034
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$188.33
Ramirez, Jose AntonioCA
2438 Camphor Place, Pomona, CA, 91766
Held by United Farm Family Life Insurance Co.
Other amounts due under policy
$177.48
Ramirez, Jose AntonioCA
2981 Kathleen Street, Riverside, CA, 92506
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Ramirez, Jose AntonioTX
1955 Toronto Street, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$131.99
Ramirez, Jose AntonioCA
650 West Florence Avenue, Los Angeles, CA, 90044
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$121.72
Ramirez, Jose AntonioTX
701 Provines Drive, Austin, TX, 78753
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Ramirez, Jose AntonioCA
307 South Los Angeles Street, Los Angeles, CA, 90013
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Ramirez, Jose AntonioCA
92 Brion Lane, Santa Clara, CA, 95051
Held by Western Union Financial Svcs Inc
Refunds due
$89.45
$89.33
Ramirez, Jose AntonioTX
3918 Delta Drive, El Paso, TX, 79905
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$81.36
Ramirez, Jose AntonioCA
3230 West Lincoln Apt 133, Anaheim, CA, 92802
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Ramirez, Jose AntonioCA
3230 West Lincoln Apt 133, Anaheim, CA, 92802
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Ramirez, Jose AntonioCA
1770 West Memory Lane, Porterville, CA, 93257
Held by Waste Management Inc.
Accounts payable
$70.65
Ramirez, Jose AntonioTX
3517 Loughton, Fort Worth, TX, 76110
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$57.02
Ramirez, Jose AntonioCA
5310 Olivewood Avenue Apt 20, Riverside, CA, 92506
Held by Amway Corp.
Outstanding official checks
$55.25
Ramirez, Jose AntonioCA
11036 Duncan Avenue 0, Lynwood, CA, 90262
Held by Staffmark Investment LLC
Wages, payroll, salaries
$54.87
Ramirez, Jose AntonioTX
2407 Dunlavy G, Houston, TX, 77006
Held by Entex Inc
Utility deposit (UT01) · Reported 1990
$50.78
Ramirez, Jose AntonioCA
37621 Cherry Drive, Palmdale, CA, 93550
Held by Indymac Bank
Misc outstanding checks
$49.10
Ramirez, Jose AntonioCA
1438 East Rosewood Avenue, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$46.65
Ramirez, Jose AntonioTX
19303 Plantain Drive, Katy, TX, 77449
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$40.00
Ramirez, Jose AntonioCA
10939 Alder Avenue, Bloomington, CA, 92316
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.99
Ramirez, Jose AntonioCA
5310 Olivewood Avenue Apt 20, Riverside, CA, 92506
Held by Amway Corp.
Outstanding official checks
$30.06
Ramirez, Jose AntonioCA
263 Ford Street, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$29.20
Ramirez, Jose AntonioCA
10349 Alder Avenue, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$26.99
Ramirez, Jose AntonioCA
3904 East Auburn Drive, Visalia, CA, 93292
Held by Western Union Financial Services
Refunds due
$20.00
Ramirez, Jose AntonioCA
404 Encinitas Boulevard, Encinitas, CA, 92024
Held by Csg Systems International Inc
Refunds or rebates
$19.43
Ramirez, Jose AntonioCA
2618 West Columbine Avenue Apt A, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.86
Ramirez, Jose AntonioCA
11377 15th Avenue, Lemoore, CA, 93245
Held by Alticor Inc.
Outstanding official checks
$18.13
Ramirez, Jose AntonioCA
1157 Valencia Street Apt 1, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$16.45
Ramirez, Jose AntonioCA
1828 West Glen Avenue Apt 6, Anaheim, CA, 92801
Held by Infinity Insurance Company
Premium refunds
$16.17
Ramirez, Jose AntonioCA
Jose Antonio Ramirez 336 West 119th Street, Los Angeles, CA, 90061
Held by Nature'S Sunshine Products Inc.
Commissions
$15.38
Ramirez, Jose AntonioCA
3845 East Ashlan Avenue, Fresno, CA, 93726
Held by Zacky Farms LLC
Wages, payroll, salaries
$14.83
Ramirez, Jose AntonioCA
205 Van Houlen #12, El Cajon, CA, 92020
Held by Dave & Busters Management Corporation
Wages, payroll, salaries
$12.26
Ramirez, Jose AntonioCA
264 East 11th Street, San Bernardino, CA, 92410
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.17
Ramirez, Jose AntonioCA
830 San Carlos Circle, Corona, CA, 92879
Held by Lkn Communications Inc
Commissions
$11.50
Ramirez, SR Jose AntonioCA
4810 Webster Drive, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.40
Ramirez, Jose AntonioCA
625 North Buttonwood Street, Anaheim, CA, 92805
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Ramirez, Jose AntonioCA
8414 Donovan Street, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ramirez, Jose AntonioCA
811 South Fairview Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$9.67
Ramirez, Jose AntonioCA
C/o Mercedes McIntire 9001 Redwood Boulevard, California City, CA, 93505
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.48
Ramirez, Jose AntonioCA
10349 Alder Avenue, Bloomington, CA, 92316
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ramirez, Jose AntonioCA
3365 Broadway Street, Huntington Park, CA, 90255
Held by Autonation Inc.
Accounts payable
$5.00
Ramirez, Jose AntonioCA
2055 Flourish Hill, San Jacinto, CA, 92582
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, Jose AntonioCA
1736 Workman Street Apt 304, Los Angeles, CA, 90031
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, Jose AntonioCA
8414 Donovan Street, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
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