Unclaimed property reported under Ramirez, Jose F
178 records · $18,312 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 178. Search by name and address to narrow it to yours.
Ramirez, Jose FCA
PO Box 67, Buena Park, CA, 90621
Held by Bank Of America - California
Savings accounts
$6,001.88
Ramirez, Jose FCA
647 Elder Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$1,075.00
Ramirez, Jose FCA
1116 Serinidad Way, Arvin, CA, 93203
Held by Stillwater Insurance Services Inc
Premium refunds
$912.49
Ramirez, Jose FCA
12445 Cedar Avenue, Hawthorne, CA, 90250
Held by Cec Entertainment
Wages, payroll, salaries
$877.29
Ramirez, Jose FCA
9601 Sylmar Avenue, Panorama City, CA, 91402
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$635.78
Ramirez, Jose FCA
255 Sunrise Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$570.03
Ramirez, Jose FTX
1280 Jim Paul, El Paso, TX, 79936
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$500.00
Ramirez, Jose FCA
255 Sunrise Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Savings accounts
$365.32
Ramirez, Jose FCA
13950 Freiburg Street, Whittier, CA, 90602
Held by Caremarkpcs L L C
Accounts payable
$352.20
Ramirez, Jose FCA
Apt B 620 South Ardmore Avenue, Los Angeles, CA, 90005
Held by First Security Bank Mackinaw
Cashier's checks
$301.21
Ramirez, Jose FTX
101 Hackberry #507, Clute, TX, 77531
Held by Brazoria County Auditor
Other court deposit (CT05) · Reported 2004
$282.27
Ramirez, Jose FCA
122 Graham Avenue 5, San Jose, CA, 95110
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$249.06
$238.98
Ramirez, Jose FTX
1814 1/2 South Francisco, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$235.75
Ramirez, Jose FTX
3218 Chihuohua, Laredo, TX, 78040
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$210.00
$200.00
$200.00
Ramirez, Jose FTX
9030 Betal Apt 16, El Paso, TX, 79907
Held by State Of Illinois
Miscellaneous outstanding check (MS16) · Reported 2008
$192.84
Ramirez, Jose FCA
4413 West Regent Drive, Santa Ana, CA, 92704
Held by Lifetime Healthcare Inc.
Insurance claim checks
$189.60
Ramirez, Jose FCA
2404 Village Green La, Santa Maria, CA, 93455
Held by Capital One Accounts Payable And Credit
Other
$181.11
Ramirez, Jose FCA
834 South Stoneman Avenue, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$168.82
Ramirez, Jose FCA
103 Grant Street, Santa Cruz, CA, 95060
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$158.44
Ramirez, Jose FCA
2018 Fairhaven Street, Lemon Grove, CA, 91945
Held by Bank Of America - Pre-Paid Card
Checking accounts
$156.00
Ramirez, Jose FTX
#### South Mason Road Apt ####, Katy, TX, 77450
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011
$155.96
Ramirez, Jose FTX
3416 Oriole Lane, Denton, TX, 76209
Held by Bank Of America Texas
Checking account (AC01) · Reported 2009
$154.88
Ramirez, Jose FTX
1900 Sam Bass Boulevard #h5, Denton, TX, 76201
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$122.98
Ramirez, Jose FCA
11982 Spartan Lane, Fontana, CA, 92337
Held by Empower Trust Company LLC
Pension & Profit sharing
$114.00
Ramirez, Jose FCA
245 17th Street A, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Refunds
$110.34
Ramirez, Jose FTX
1322 North Jones Street, Fort Worth, TX, 76106
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$101.44
Ramirez, Jose FCA
423 Half Kendall Avenue, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Ramirez, Jose FCA
423 Half Kendall Avenue, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Ramirez, Jose FCA
1799 Hopkins Drive, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$99.99
Ramirez, Jose FTX
707 Texas Avenue Suite 103D, College Station, TX, 77840
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$97.53
Ramirez, Jose FCA
14 East 2nd Street Pmb 30292, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$88.00
Ramirez, Jose FCA
1206 1 2 Cypress Avenue, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$85.88
Ramirez, Jose FCA
11827 Beverly Bl, Whittier, CA, 90601
Held by State Farm Fire And Casualty Company
Other
$85.44
Ramirez, Jose FTX
3225 Clydedale Drive, Dallas, TX, 75220
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2004
$81.00
Ramirez, Jose FCA
11134 Arminta Street Apt 213, Sun Valley, CA, 91352
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$79.22
Ramirez, Jose FTX
1023 Flore Del Valle 1023 Flor Del Valle, Brownsville, TX, 78520
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$78.72
Ramirez, Jose FCA
4190 Sheldon Avenue, Gilroy, CA, 95020
Held by Mid Century Insurance Company
Premium refunds
$78.63
$78.01
Ramirez, Jose FCA
2141 Vista, Oceano, CA, 93445
Held by Los Padres Grower Foundation
Pensions, retirement funds
$77.02
Ramirez, Jose FTX
Apt 220 1220 North Britain Road, Irving, TX, 75061
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2008
$76.00
Ramirez, Jose FTX
3325 West Shady Grove Road, Irving, TX, 75060
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$75.00
Ramirez, Jose FTX
15360 Chipman Lane, Houston, TX, 77060
Held by Mga Agency Inc
Refund due (MS11) · Reported 2012
$70.94
Ramirez, Jose FTX
7500 Cook Road Apt 196, Houston, TX, 77072
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$70.31
$66.86
Ramirez, Jose FCA
5534 Tilton Avenue, Riverside, CA, 92509
Held by Select Portfolio Servicing Inc
Refunds due
$65.29
Ramirez, Jose FCA
No address on file
Held by Great Western Financial Corporation Insurance Agency
Other
$64.40
Ramirez, Jose FCA
1818 Honey Springs Road, Jamul, CA, 91935
Held by Wells Fargo Bank NA
Checking accounts
$60.05
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