Unclaimed property reported under Ramirez, Jose M
470 records · $74,572 reported · filed in 4 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 470. Search by name and address to narrow it to yours.
Ramirez, Jose MCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$34,767.85
Ramirez, Jose MCA
7047 Woodrick Way, Sacramento, CA, 95842
Held by Bank Of America - Pre-Paid Card
Checking accounts
$8,925.71
Ramirez, Jose MCA
15516 Nordhoff Street, North Hills, CA, 91343
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,211.00
Ramirez, Jose MTX
1513 Beaumont Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$875.21
Ramirez, Jose MCA
1830 West Evans Hewens Highway, Seeley, CA, 92273
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$782.49
Ramirez, Jose MCA
685 Arizona Avenue, Los Banos, CA, 93635
Held by Liberty Mutual Insurance Co
Premium refunds
$782.00
Ramirez, Jose MCA
15516 Nordhoff Street, North Hills, CA, 91343
Held by Morgan Stanley & Co LLC
Mutual fund shares
$735.82
Ramirez, Jose MTX
PO Box 2272, Kilgore, TX, 75663
Held by Regions Bank
Savings account (AC02) · Reported 2012
$692.47
Ramirez, Jose MTX
806 Acton Avenue, Duncanville, TX, 75137
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$670.93
Ramirez, Jose MCA
9613 Degranvelle Drive, Bakersfield, CA, 93311
Held by Farmers Insurance Exchange
Premium refunds
$583.26
Ramirez, Jose MCA
1234 La Puerta Street, Los Angeles, CA, 90023
Held by State Of California Savings Plus
Pensions, retirement funds
$572.73
Ramirez, Jose MCA
4096 Marsten Avenue, Union City, CA, 94587
Held by Bank Of America Nt&sa Branch:1148-Alvarado Branch
Savings accounts/Credit union shrs
$537.48
Ramirez, Jose MCA
4565 North 1st Street, Fresno, CA, 93726
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$527.40
Ramirez, Jose MCA
532 South Street, Merced, CA, 95340
Held by Transcounty Title Co
Escrow check/Deposit/Disputed
$500.00
Ramirez, Jose MCA
10303 Stover Avenue, Riverside, CA, 92505
Held by California Insurance Company
Worker's compensation benefits
$478.52
Ramirez, Jose MCA
10303 Stover Avenue, Riverside, CA, 92505
Held by California Insurance Company
Worker's compensation benefits
$478.52
Ramirez, Jose MCA
10303 Stover Avenue, Riverside, CA, 92505
Held by California Insurance Company
Worker's compensation benefits
$478.52
$392.39
Ramirez, Jose MTX
2901 North Highland, San Antonio, TX, 78501
Held by State Of Colorado
Warrant (CK06) · Reported 2012
$373.00
Ramirez, Jose MCA
7600 Hospital Drive Suite Ht, Sacramento, CA, 95823
Held by Union Bank N.a.
Cashier's checks
$360.00
$346.00
Ramirez, Jose MTX
6605 Garden Woods Unit A, Brownsville, TX, 78526
Held by General Electric Co
Refund due (MS11) · Reported 2015
$326.17
Ramirez, Jose MCA
19418 East Highway 26, Linden, CA, 95236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$310.81
Ramirez, Jose MCA
Manantiales 776, Mayaguez, PR, 00708
Held by Trans World Assurance Co
Misc outstanding checks
$309.48
$301.96
$300.00
Ramirez, Jose MCA
3573 North Saratoga Avenue, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Jose MTX
6658 Walnut Valley Drive, San Antonio, TX, 78242
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2011
$298.00
Ramirez, Jose MCA
734 Schafer Road, Hayward, CA, 94544
Held by Wells Fargo Bank NA
Credit checks or memos
$295.00
Ramirez, Jose MCA
112 East 5th Street, Los Angeles, CA, 90013
Held by Security Pacific National Bank Sixth & Alvarado
Checking accounts, demand deposit
$284.20
Ramirez, Jose MTX
PO Box 16, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$280.98
Ramirez, Jose M.CA
971 Elden Avenue #45, Los Angeles, CA, 90006
Held by State Compensation Insurance Fund
Insurance claim checks
$280.00
Ramirez, Jose M.CA
971 Elden Avenue #45, Los Angeles, CA, 90006
Held by State Compensation Insurance Fund
Insurance claim checks
$280.00
Ramirez, Jose M.CA
971 Elden Avenue #45, Los Angeles, CA, 90006
Held by State Compensation Insurance Fund
Insurance claim checks
$280.00
Ramirez, Jose M.CA
4107 City Torrance Drive, Los Angele, CA, 90063
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
$269.37
Ramirez, Jose MCA
483 South Airport Way, Manteca, CA, 95337
Held by Bank Of America NA
Checking accounts
$252.06
Ramirez, Jose MCA
1379 Rubio Street, Brawley, CA, 92227
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$247.19
Ramirez, Jose MCA
4565 North 1st Street, Fresno, CA, 93726
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$246.21
Ramirez, Jose MTX
3625 North Terry, Fort Worth, TX, 76106
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$243.07
Ramirez, Jose MCA
4611 Menlo Avenue, La, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$227.50
Ramirez, Jose MCA
16031 Pioneer Boulevard Apt East 1, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$219.97
Ramirez, JR Jose MTX
Box 55 57, San Ygnacio, TX, 78067
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$214.13
Ramirez, Jose MCA
429 Feliz Street, Perris, CA, 92571
Held by State Farm Fire And Casualty Company
Insurance premiums
$210.64
Ramirez, Jose MCA
Jose & Gloria Ramirez 287 W.la Cadena Drive, Riverside, CA, 92501
Held by Home Escrow Co. Inc
Escrow check/Deposit/Disputed
$209.72
Ramirez, Jose MCA
7600 Hospital Drive Suite H, Sacramento, CA, 95823
Held by Magellan Health Inc
Individual policy benefit/Clm
$198.00
Ramirez, Jose MCA
2033 Santiago Avenue, San Jose, CA, 95122
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$195.19
Ramirez, Jose MTX
6609 Berry Grove, Joshua, TX, 76058
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$193.57
$190.00
Ramirez, Jose MCA
3747 Rosa Linda Street, San Diego, CA, 92154
Held by San Diego County Credit Union
Savings accounts
$181.97
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.