Unclaimed property reported under Ramirez, Jose C
204 records · $12,723 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 204. Search by name and address to narrow it to yours.
Ramirez, Jose CCA
1321 Steele Avenue, Modesto, CA, 95351
Held by Loancare LLC
Outstanding official checks
$1,040.12
Ramirez, Jose CCA
11668 Villa Street, Adelanto, CA, 92301
Held by Landamerica Financial Group Inc
Escrow accounts
$895.00
Ramirez, Jose CTX
4215 Polk Street, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$804.95
Ramirez, Jose CTX
3015 H Avenue, Fort Worth, TX, 76105
Held by Cemex Materials Corp Rinker
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$522.59
Ramirez, Jose CCA
1816 West 47th Street, Los Angeles, CA, 90062
Held by Northrop Grumman Federal Credit Union
Savings accounts
$414.41
$406.88
Ramirez, Jose CCA
1521 Flanigan Drive 77, San Jose, CA, 95121
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$380.42
Ramirez, Jose CCA
25033 Union Street, San Bernardino, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$370.00
Ramirez, Jose CCA
2000 East Main Street Apt 21, El Cajon, CA, 92021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$365.47
$294.08
Ramirez, Jose CCA
484 Markham Avenue 2, Vacaville, CA, 95688
Held by Express Services Inc.
Wages, payroll, salaries
$282.36
Ramirez, Jose CCA
6778 Orange Street, Highland, CA, 92346
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$248.49
Ramirez, Jose CCA
1357 View Pointe Avenue, Escondido, CA, 92027
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$221.63
Ramirez, Jose CCA
13077 1/2 Carl Street T317, Pacoima, CA, 91331
Held by Superior Industries Int'L Inc
Salaries/Wages
$210.59
Ramirez, Jose CCA
4785 Cenic Avenue, Livermore, CA, 94551
Held by First Insurance Funding Corp.
Customer overpayments
$187.67
Ramirez, Jose CCA
6835 Laurel Canyon Boulevard 413, W Hollywood, CA, 91605
Held by Ross Stores Inc.
Wages, payroll, salaries
$185.89
Ramirez, Jose CCA
PO Box 1339, Santa Maria, CA, 93456
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$183.99
Ramirez, III Jose CTX
2504 South Border, Weslaco, TX, 78596
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$181.00
Ramirez, Jose CCA
1558 1/2 Parmer Avenue, Los Angeles, CA, 90026
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$179.18
Ramirez, Jose CCA
1136 Alberdan Circle, Pinole, CA, 94564
Held by Delta Dental Of California
Group policy benefit/Clm payments
$177.00
$151.02
Ramirez, Jose CCA
PO Box 1339, Santa Maria, CA, 93456
Held by Capital One Bank, National Association
Customer overpayments
$133.93
Ramirez, Jose CTX
#### Americana Lb #####, Mesquite, TX, 75150
Held by Product Development Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$133.20
Ramirez, Jose CTX
1901 East 15th Street, Plano, TX, 75074
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$130.92
Ramirez, Jose CTX
709 South 42nd Street D, Corsicana, TX, 75110
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$129.64
Ramirez, Jose CCA
1816 West 47th Street, Los Angeles, CA, 90062
Held by Sunrise Banks
Misc intangible property
$123.96
Ramirez, Jose CCA
12930 East Bess, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$120.43
Ramirez, Jose CTX
5300 Waterbrook Drive, Austin, TX, 78723
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$118.91
Ramirez, Jose CTX
#### Americana Lb #####, Mesquite, TX, 75150
Held by Product Development Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$117.40
Ramirez, Jose CCA
3324 1 2 Gleason Avenue, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$109.20
Ramirez, Jose CCA
232 East Victoria Street, Rialto, CA, 92376
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$107.71
Ramirez, Jose CCA
232 East Victoria Street, Rialto, CA, 92376
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$107.71
Ramirez, Jose CCA
377 East Gilbert Street Apt 229, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$106.06
Ramirez, Jose CCA
342 East Orange Street, San Bernardino, CA, 92410
Held by Bank Of America - California NA (318)
Checking accounts
$102.80
$102.42
Ramirez, Jose CTX
17 De Junio 106 Col Centro, Xicotepec, DE, 73080
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$101.14
Ramirez, Jose CCA
1011 A 13th Street, Richmond, CA, 94801
Held by Mechanics Bank
Savings accounts/Credit union shrs
$95.74
Ramirez, Jose CTX
425 East Main Street, Eagle Pass, TX, 78852
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$83.83
Ramirez, Jose CCA
Unknown, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.00
$81.00
Ramirez, Jose CTX
12001 Bellows Court, El Paso, TX, 79936
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$80.00
Ramirez, Jose CTX
212 Queens, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$79.50
Ramirez, Jose CCA
937 Mesa Verde Avenue Apt C, Corona, CA, 92880
Held by Hsbc Remediation
Other court deposits
$77.08
Ramirez, Jose CCA
2217 West 9th Apt B, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$74.16
Ramirez, Jose CCA
12930 Bess Avenue, Baldwin Park, CA, 91706
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$74.00
Ramirez, Jose CCA
201 Magnolia #85, Anaheim, CA, 92804
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$73.52
$70.19
Ramirez, Jose CTX
##### Hammerly Boulevard ###, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$69.04
Ramirez, Jose CCA
3211 Washington Street, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.00
Ramirez, Jose CTX
TX, 00000
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$66.42
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