Unclaimed property reported under Ramirez, Jose D

167 records · $16,825 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 167. Search by name and address to narrow it to yours.

Ramirez, Jose DCA
10235 Central Avenue, Montclair, CA, 91763
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$2,755.92
Ramirez, Jose DCA
9111 Cresta Drive, Los Angeles, CA, 90035
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,206.79
Ramirez, Jose DCA
48255 Monroe Street Apt 40, Indio, CA, 92201
Held by Mfs Family Of Funds
Mutual fund shares
$1,748.96
Ramirez, Jose DCA
2395 Etiwanda Avenue, San Bernardino, CA, 92410
Held by Loancare LLC
Outstanding official checks
$1,450.01
Ramirez, Jose DTX
7310 Briefway Street, Houston, TX, 77087
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$793.46
Ramirez, Jose DTX
8234 Maloy Mnr 96541, San Antonio, TX, 78250
Held by Security Svc Fcu
Matured certificate of deposit (AC03) · Reported 2017
$527.08
Ramirez, Jose DCA
74 333 Highway 111 Suite 204, Palm Desert, CA, 92260
Held by State Comp Insurance Fund
Insurance claim checks
$418.20
Ramirez, Jose DTX
2309 Teri, Austin, TX, 78744
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 2005
$335.00
Ramirez, Jose DTX
10001 Larwood, Alamo, TX, 78516
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Ramirez, Jose DCA
3329 Alice Street Apt 3, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$266.27
Ramirez, Jose DCA
4314 Guild Circle, Riverside, CA, 92509
Held by Commerce West Insurance Co
Premium refunds
$261.36
Ramirez, Jose DCA
16200 Whittram Court Apt 4, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Ramirez, Jose DCA
1119 Newbridge Street, East Palo Alto, CA, 94303
Held by Primerica Life Insurance Company
Premium refunds
$181.08
Ramirez, Jose DCA
509 1-2 15th Street, Sacramento, CA, 95814
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$166.01
Ramirez, Jose DTX
2021 Spikes Street, Grand Prairie, TX, 75051
Held by Toyota Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$161.94
Ramirez, Jose DCA
13343 Vanowen Street Apt 301, Van Nuys, CA, 94132
Held by At&t Mobility LLC
Refunds due
$151.63
Ramirez, Jose DCA
628 Orange Grove Avenue, San Fernando, CA, 91340
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$148.57
Ramirez, Jose DCA
PO Box 801, Willows, CA, 95988
Held by Bank Of America N A
Savings accounts/Credit union shrs
$148.34
Ramirez, Jose DCA
1723 94th Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.66
Ramirez, Jose DCA
787 State Street B, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.24
Ramirez, Jose DCA
PO Box 1646, Truckee, CA, 96160
Held by World'S Foremost Bank
Accounts-receivable credit balance
$120.00
Ramirez, Jose DTX
11504 Lockport Lane, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$119.50
Ramirez, Jose DCA
12440 Elliott Avenue, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs
$113.10
Ramirez, Jose DCA
721 Martinelli Street, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$111.00
Ramirez, Jose DCA
152 Granada, El Monte, CA, 91731
Held by American National Insurance Company
Annuities
$106.00
Ramirez, Jose DCA
2184 East Brower Avenue, Simi Valley, CA, 93065
Held by Bank Of America N A
Savings accounts/Credit union shrs
$102.98
Ramirez, Jose DCA
1119 Newbridge Street, East Palo Alto, CA, 94303
Held by Primerica Life Insurance Company
Premium refunds
$101.00
Ramirez, Jose DCA
Unknown
Held by Wells Fargo Financial California Inc
Checking accounts, demand deposit
$89.60
Ramirez, Jose DCA
3132 Olive Street, Huntington Park, CA, 90255
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$89.00
Ramirez, Jose DCA
Box 221308, Sacramento, CA, 95822
Held by Federated Department Stores, I
Securities
$84.76
Ramirez, Jose DTX
TX, 00000
Held by Security State B&t
Savings account (AC02) · Reported 2013
$83.32
Ramirez, Jose DCA
2136 West Victoria Avenue, Anaheim, CA, 92804
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$83.11
Ramirez, Jose DCA
845 South Southerland Drive, Stockton, CA, 95210
Held by Sodexo Inc
Wages, payroll, salaries
$82.63
Ramirez, Jose DCA
3070 Ardmore Avenue, South Gate, CA, 90280
Held by Nextel Communications
Refunds or rebates
$78.62
Ramirez, Jose DCA
1600 East 17th Street Apt 10C, Santa Ana, CA, 92705
Held by American Express Company
Accounts-receivable credit balance
$78.22
Ramirez, Jose DCA
25532 Lynwood Drive, San Bernardino, CA, 92404
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$78.00
Ramirez, Jose DCA
717 East Hanks Avenue, Azusa, CA, 91702
Held by Warner Bros Entertainment Inc
Salaries/Wages
$70.89
Ramirez, Jose DTX
7310 Briefway Street, Houston, TX, 77087
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$70.00
Ramirez, Jose DCA
2411 Church Lane Apt 20, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds
$68.88
Ramirez, Jose DTX
PO Box 5105, Hidalgo, TX, 78557
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$68.83
Ramirez, Jose DCA
936 Wyngate Drive, Corona, CA, 92881
Held by Specialized Loan Servicing LLC
Escrow accounts
$67.59
Ramirez, Jose DCA
231 Dixon Landing Road Apt 344 B, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.32
Ramirez, Jose DTX
2422 Westward, San Antonio, TX, 78227
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$67.00
Ramirez, Jose DCA
90 Cobur Court, San Jose, CA, 95139
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$65.86
Ramirez, Jose DTX
5516 Alton Avenue, Dallas, TX, 75214
Held by At&t Corp
Discount due (MS10) · Reported 1999
$65.00
Ramirez, Jose DTX
645 South Flores Street, San Antonio, TX, 78204
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Ramirez, Jose DCA
14149 Cragmont Street, Baldwin Park, CA, 91706
Held by Primerica Life Insurance Company
Other amounts due under policy
$62.69
Ramirez, Jose DTX
9464 Nottingham Drive, El Paso, TX, 79907
Held by Security Svc Fcu
Savings account (AC02) · Reported 2011
$62.49
Ramirez, Jose DCA
697 Farallen Lane, Lemoore, CA, 93245
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$62.06
Ramirez, Jose DTX
10435 Canyon Vlg, San Antonio, TX, 78245
Held by Janus Global Select Fund
Securities-related credit balance (SC20) · Reported 2009
$61.13

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