Unclaimed property reported under Ramirez, Jose B
85 records · $3,447 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 85. Search by name and address to narrow it to yours.
$424.12
Ramirez, Jose BCA
4001 East 52nd Street, Maywood, CA, 90270
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Jose BCA
3308 East Avenue R-12, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$225.00
Ramirez, Jose BCA
414 West Hanford Armona Road D15, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$218.14
Ramirez, Jose BTX
3007 Talisman Drive, Dallas, TX, 75229
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$198.61
Ramirez, Jose BTX
#### Cedar Springs ###, Dallas, TX, 75235
Held by Texas Fcu
Savings account (AC02) · Reported 1998
$134.41
$122.40
Ramirez, Jose BTX
700 Northwood, Houston, TX, 77009
Held by Ifc Inc
Other outstanding official check (CK15) · Reported 1991
$112.55
$100.00
Ramirez, Jose BCA
123 South Sunset Avenue, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments
$89.00
Ramirez, Jose BCA
1333 North Las Palmas Apt 3, Hollywood, CA, 90028
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$78.30
Ramirez, Jose BTX
PO Box 553, Santa Anna, TX, 76876
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$77.34
Ramirez, Jose BCA
3 A Avenue South East Apt 144, Managuam
Held by First Interstate Bank
Checking accounts, demand deposit
$75.77
Ramirez, Jose BTX
11710 Briarforest, Houston, TX, 77077
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$73.32
Ramirez, Jose BCA
19116 Leapwood Avenue, Carson, CA, 90746
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$66.38
Ramirez, Jose BCA
3308 East Avenue R-12, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$65.97
Ramirez, Jose BCA
1145ALAMEDA De Las Pulgas, Belmont, CA, 94002
Held by Gap Inc
Wages, payroll, salaries
$64.06
Ramirez, Jose BCA
151 West Fifth Street, Watsonville, CA, 95076
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$61.68
Ramirez, Jose BCA
505 North Vernon Avenue, Azusa, CA, 91702
Held by Waste Management Inc.
Shares exchanged for shares
$60.02
$59.63
Ramirez, Jose BTX
14131 Cornerstone Vil Apt 508, Houston, TX, 77014
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$54.48
Ramirez, Jose BTX
14131 Cornerstone Vil Apt 508, Houston, TX, 77014
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Ramirez, Jose BTX
3506 Balzy, Houston, TX, 77018
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2010
$50.00
Ramirez, Jose BTX
PO Box 135, Rowena, TX, 76875
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$46.67
Ramirez, Jose BTX
105B Pine Meadow Drive, Kennedale, TX, 76060
Held by Departmetn Of Revenue State Of Washingto
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$42.26
Ramirez, Jose BCA
PO Box 514, Coachella, CA, 92236
Held by Southern California Gas Co.
Aggregate utilities
$41.05
Ramirez, Jose BCA
5762 Hillbright Court, San Jose, CA, 95123
Held by Csaa Insurance Exchange
Premium refunds
$39.85
Ramirez, Jose BCA
414 West Hanford Armona Road D15, Lemoore, CA, 93245
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$39.44
Ramirez, Jose BTX
#### Forest Springs Drive Apt ###, Dallas, TX, 75243
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$39.00
Ramirez, Jose BCA
2806 West View Street, Los Angeles, CA, 90016
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$32.00
Ramirez, Jose BCA
5864 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Chicago Title Company
Escrow accounts
$29.93
Ramirez, Jose BCA
123 South Sunset Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$28.36
Ramirez, Jose BCA
1323 1/2 East 43rd Place, Los Angels, CA, 90011
Held by Southern California Gas Co.
Refunds
$25.40
Ramirez, Jose BCA
123 South Sunset Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$22.63
Ramirez, Jose BCA
PO Box 513, Five Points, CA, 93624
Held by Century National Insurance
Premium refunds
$22.35
$21.41
Ramirez, Jose BCA
4078 Otay Valley Road, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$19.97
Ramirez, Jose BCA
123 South Sunset Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$18.42
Ramirez, Jose BCA
230 South Coronado Street Apt 9, Los Angeles, CA, 90057
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$17.00
Ramirez, Jose BCA
8214 Bellingham, North Hollywood, CA, 91605
Held by Primerica Life Insurance Company
Other amounts due under policy
$13.54
Ramirez, Jose BCA
123 South Sunset Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.73
$10.01
Ramirez, Jose BCA
123 Sunset Avenue, Azusa, CA, 91702
Held by Fifth Third Bancorp
Customer overpayments
$9.82
Ramirez, Jose BCA
44703 12th Street East, Lancaster, CA, 93535
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.47
Ramirez, Jose BCA
44703 12th Street East, Lancaster, CA, 93535
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.47
Ramirez, Jose BCA
414 West Hanford Armona Road Spc D1, Lemoore, CA, 93245
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$9.46
Ramirez, Jose BCA
6608 Flora Street Apt 1, Bell, CA, 90201
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.15
Ramirez, Jose BCA
1321 Laurel Street, Napa, CA, 94559
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Ramirez, Jose BCA
123 South Sunset Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$7.96
$7.25
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