Unclaimed property reported under Ramirez, Jose J
342 records · $35,771 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 342. Search by name and address to narrow it to yours.
$4,988.06
Ramirez, Jose JCA
18 Manzanilla Court, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,526.52
Ramirez, Jose JCA
7353 Howery Street, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$4,137.63
Ramirez, Jose JTX
1710 Northwest 20th, Fort Worth, TX, 76106
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,355.00
Ramirez, Jose JCA
7738 39th Avenue, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,062.99
Ramirez, Jose JCA
7738 39th Avenue, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$788.77
Ramirez, Jose JCA
2578 Corona Avenue, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$633.23
Ramirez, Jose JCA
4756 South Wrangler Place, Ontario, CA, 91761
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$564.85
Ramirez, Jose JTX
#### Hollister Street Apt ###, Houston, TX, 77080
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$537.07
$458.63
$414.78
Ramirez, Jose JCA
469 Waskow Drive, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan
Vendor checks
$400.00
Ramirez, Jose JCA
9530 Danlar Court, Wilton, CA, 95693
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$389.00
Ramirez, SR Jose JTX
PO Box 298, Sutherland Springs, TX, 78161
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$365.25
Ramirez, Jose JTX
2110 Baltic Strm, San Antonio, TX, 78251
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2014
$350.00
Ramirez, Jose JTX
#### Walnut Hill ####, Dallas, TX, 75038
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2007
$339.58
Ramirez, Jose JTX
311 Lincoln Avenue, Kerrville, TX, 78028
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$320.00
Ramirez, Jose JCA
Uss Germantown Lsd 42 Fpo Ap, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$317.83
$300.00
Ramirez, Jose JCA
1294 Gainsville Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Ramirez, Jose JTX
#### Walnut Hill ####, Dallas, TX, 75038
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2007
$294.93
$271.61
Ramirez, JR Jose JTX
PO Box 1435, Mission, TX, 78573
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$266.50
$253.02
Ramirez, Jose JTX
505 Hardin Court, Austin, TX, 78753
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 2004
$240.00
Ramirez, Jose JCA
10917 Alabama, Redlands, CA, 92373
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$229.61
Ramirez, Jose JCA
PO Box 3534, Bell Gardens, CA, 90202
Held by Bank Of America N A
Savings accounts/Credit union shrs
$223.58
Ramirez, Jose JTX
336 Lomaland Drive, El Paso, TX, 79907
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$219.14
Ramirez, Jose JCA
18642 Villa Clara Street, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs
$213.26
Ramirez, Jose JTX
215 Stratton Ridge 35, Clute, TX, 77531
Held by Unique Employment I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$209.29
$201.47
Ramirez, Jose JTX
8542 Spring Valley Road, Dallas, TX, 75040
Held by Dallas County Jp Pct 3 Pl 2
Court suspense account (CT04) · Reported 2008
$200.00
Ramirez, Jose JTX
247 Waverly Drive, Dallas, TX, 75208
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2011
$197.05
Ramirez, Jose JCA
318 North 10th Street, Fowler, CA, 93625
Held by Farmers Insurance Exchange
Insurance premiums
$191.00
Ramirez, Jose JTX
PO Box 298, Sutherland Springs, TX, 78161
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$187.30
Ramirez, Jose JTX
4839 Ingomar Way, Houston, TX, 77053
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$182.86
Ramirez, Jose JCA
701 East Del Mar Bl, Pasadena Ca 911, CA, 91101
Held by Pacific Bell Telephone Company
Commissions
$182.24
Ramirez, Jose JCA
902 Tribune Street, Redlands, CA, 92374
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$179.94
Ramirez, Jose JTX
1110 South 35th Street, Temple, TX, 76504
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$179.75
Ramirez, Jose JTX
7600 Crystalbrook Cv, Austin, TX, 78724
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$166.86
Ramirez, Jose JTX
11215 Research Boulevard, Austin, TX, 78759
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$164.74
$160.50
$154.90
Ramirez, Jose JCA
618 South Auburn Street Apt 6, Grass Valley, CA, 95945
Held by Safeway Inc
Wages, payroll, salaries
$149.00
Ramirez, Jose JCA
3574 North Brawley Avenue, Fresno, CA, 93722
Held by Td Bank NA Administration
Misc outstanding checks
$146.51
Ramirez, Jose JTX
2837 Sycamore, McAllen, TX, 78501
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$142.12
Ramirez, Jose JCA
121 South K Street Apt 5, Lompoc, CA, 93436
Held by Southern California Gas Co.
Refunds or rebates
$140.05
Ramirez, Jose JCA
13 Front Street Apt 204, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$137.33
Ramirez, Jose JCA
1829 Rigoletto Drive, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$137.20
Ramirez, Jose JCA
6719 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$136.00
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