Unclaimed property reported under Ramirez, Jose L

923 records · $63,006 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 923. Search by name and address to narrow it to yours.

Ramirez, Jose LTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$3,134.00
Ramirez, Jose LCA
2034 Date Street, Vista, CA, 92083
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,399.37
Ramirez, Jose LCA
PO Box 2422, Chino, CA, 91708
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Savings accounts/Credit union shrs
$1,319.15
Ramirez, Jose LCA
13145 Bromont Avenue Unit 13, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,308.03
Ramirez, Jose LTX
4455 Horizon Hill Boulevard, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$1,269.58
Ramirez, Jose LCA
11251 Runnymede Street, Sun Valley, CA, 91352
Held by Bank Of America NA (885)
Escrow accounts
$1,147.42
Ramirez, Jose LCA
111 Agnes Court, Vallejo, CA, 94589
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$1,147.30
Ramirez, Jose LTX
933 South Texas Avenue, Mercedes, TX, 78570
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,124.69
Ramirez, Jose LCA
263 Front Street, Soledad, CA, 93960
Held by Two Jinn DBA Aladdin Bail Bonds
Other
$1,000.00
Ramirez, Jose LCA
12369 Elliott Avenue, El Monte, CA, 91732
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$850.37
Ramirez, Jose LCA
610 North Prescott Street, Pasadena, CA, 91104
Held by Oneunited Bank
Savings accounts
$825.48
Ramirez, Jose LCA
1900 South Lincoln Street Spc A6, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$817.71
Ramirez, Jose LCA
110 East 9th Street 1279A, Los Angeles, CA, 90079
Held by Bank Of America - California
Checking accounts
$810.48
Ramirez, Jose LCA
13139 Clearwood Avenue, La Mirada, CA, 90638
Held by Machado V Southwest Landscape Inc
Wages, payroll, salaries
$742.97
Ramirez, Jose LCA
1001 West Macarthur Blv Unit 46, Santa Ana, CA, 92707
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$631.32
Ramirez, Jose LCA
1203 East Arlington Street, Compton, CA, 90221
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$619.09
Ramirez, Jose LCA
3806 Fairmount Avenue 119, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$603.59
Ramirez, Jose L JRCA
3806 Fairmount Avenue 119, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$603.59
Ramirez, Jose LTX
933 South Texas Avenue, Mercedes, TX, 78570
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$562.35
Ramirez, Jose LTX
933 South Texas Avenue, Mercedes, TX, 78570
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$562.35
Ramirez, Jose L JRCA
6911 Milwood Avenue Apt 122, Canoga Park, CA, 91303
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$525.32
Ramirez, Jose LCA
351 Mountain View, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks
$523.75
Ramirez, Jose LTX
15949 Chase Hill Boulevard Apr 10103, San Antonio, TX, 78256
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$501.16
Ramirez, Jose LCA
817 Far Hls, Lamont, CA, 93241
Held by Citifinancial Auto Corporation
Refunds due
$500.00
Ramirez, Jose LCA
1784 Enterprise Avenue, Riverside, CA, 92507
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Ramirez, Jose LCA
392 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$472.42
Ramirez, Jose LCA
151 West 87th Street, Los Angeles, CA, 90003
Held by Commonwealth Land Title Ins Company
Escrow accounts
$465.00
Ramirez, Jose LCA
608 Via Altamira Apt East, Montebello, CA, 90640
Held by Allstate Indemnity Company
Premium refunds
$453.95
Ramirez, Jose LCA
844 Bluefield Lane, Hayward, CA, 94541
Held by Old Republic Title Company
Escrow funds
$442.04
Ramirez, Jose LCA
11736 National Drive, Riverside, CA, 92503
Held by Stewart Title Of California
Escrow accounts
$433.31
Ramirez, Jose LCA
2078 Arcane Street, Simi Valley, CA, 93065
Held by State Of Massachusetts
Other
$423.07
Ramirez, Jose LCA
16269 Appleblossom Court, La Puente, CA, 91744
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates
$420.52
Ramirez, Jose LCA
429 West Sunset Boulevard, Hayward, CA, 94541
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$418.40
Ramirez, Jose LCA
133 East Travis Boulevard Apt B, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$394.63
Ramirez, Jose LCA
1937 North West Lane, Stockton, CA, 95205
Held by State Farm General Insurance Company
Insurance claim checks
$383.80
Ramirez, Jose LTX
505 Dimple Street Lot 70, Killeen, TX, 76541
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$382.05
Ramirez, Jose LTX
5850 Parkfront Drive Apt 359, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$380.00
Ramirez, Jose LCA
7588 Drummond Avenue, Highland, CA, 92346
Held by Allstate Indemnity Company
Premium refunds
$360.00
Ramirez, Jose LTX
PO Box 4105, Dallas, TX, 75208
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$357.43
Ramirez, Jose LCA
31167 Neer Street, Homeland, CA, 92548
Held by Foremost Insurance Company
Premium refunds
$351.00
Ramirez, Jose LCA
2221 South Dora Street, Ukiah, CA, 95482
Held by Department Of Health Care Services
Refunds or rebates
$331.00
Ramirez, Jose LCA
241 Terrace 52, Los Angeles, CA, 90042
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$324.60
Ramirez, Jose LTX
#### South Shaver ####, Pasadena, TX, 77504
Held by Mxenergy Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$315.38
Ramirez, Jose LCA
3806 East Iva Street, Compton, CA, 90221
Held by Bank Of America - California NA (318)
Savings accounts
$311.56
Ramirez, Jose LTX
2113 48th Street, Galveston, TX, 77550
Held by City Of Galveston
Refund due (MS11) · Reported 2017
$304.00
Ramirez, Jose LCA
12707 High Bluff Drive Suite 200, San Diego, CA, 92130
Held by American Express Company
Refunds due
$302.28
Ramirez, Jose LTX
10615 Beechnut Street Apt, Houston, TX, 77072
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$300.00
Ramirez, Jose LCA
17157 Karen Road, Madera, CA, 93636
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Jose LCA
311 South Francis Street, San Diego, CA, 92113
Held by Bank Of America NA
Customer overpayments
$300.00
Ramirez, Jose LCA
1425 84th Avenue, Oakland, CA, 94621
Held by Bank Of America NA
Customer overpayments
$300.00

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