Unclaimed property reported under Ramirez, Jose O
72 records · $5,635 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 72. Search by name and address to narrow it to yours.
Ramirez, Jose OCA
921 Windsong Drive, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$800.35
Ramirez, Jose OTX
5500 McPherson Suite 39, Laredo, TX, 78041
Held by Commercial Guaranty Ins Co
Insurance premium refund (IN05) · Reported 2006
$658.00
Ramirez, Jose OCA
506 Wendy Way, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$641.33
Ramirez, Jose OCA
1588 Puerto Vallarta Drive, San Jose, CA, 95120
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$626.00
Ramirez, Jose OCA
808 Fifth Street, Hamilton City, CA, 95951
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$562.39
Ramirez, Jose OTX
P O Box 188, McQueeney, TX, 78123
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$221.35
$213.21
Ramirez, Jose OCA
4939 1 4 Santa Ana Street, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$206.04
Ramirez, Jose OTX
1213 South 10th Avenue, Edinburg, TX, 78539
$157.74
Ramirez, Jose OTX
2018 Cullen Avenue, Dallas, TX, 75206
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$145.99
$143.82
Ramirez, Jose OCA
13423 Belgate Street, Baldwin Park, CA, 91706
Held by Bank Of America - Home Loans
Refunds due
$91.44
Ramirez, Jose OCA
506 Wendy Way, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.82
Ramirez, Jose OTX
##### Kit Lane ###, Dallas, TX, 75240
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$76.18
Ramirez, Jose OCA
4816 Melrose Avenue, Oakland, CA, 94601
Held by Saia Motor Freight Line LLC
Wages, payroll, salaries
$73.57
Ramirez, Jose OCA
1949 Arcadia Court, Salinas, CA, 93906
Held by Reassure America Life Ins Co
Other amounts due under policy
$72.59
Ramirez, Jose OCA
13423 Belgate Street, Baldwin Park, CA, 91706
Held by Bank Of America - Home Loans
Refunds due
$71.44
Ramirez, Jose OCA
8445 1 2 Chestnut Avenue, South Gate, CA, 90280
Held by Sears Roebuck And Co
Misc outstanding checks
$70.51
Ramirez, Jose OCA
1711 6th Street Apt 38, Woodland, CA, 95695
Held by Wells Fargo Bank NA
Checking accounts
$58.77
Ramirez, Jose OTX
Weslaco, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995
$58.08
Ramirez, Jose OCA
5812 Parkwest Circle, La Palma, CA, 90623
Held by Enterprise Holdings Inc
Accounts payable
$56.00
Ramirez, Jose OCA
1282 Citadelle Street, Tracy, CA, 95304
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ramirez, Jose OTX
##### Cotillion Drive Apt ##, Houston, TX, 77060
Held by Circuit City Stores Inc
Credit check or memo (CK12) · Reported 2006
$50.00
Ramirez, Jose OCA
435 East Cleveland Street, Stockton, CA, 95204
Held by Scan Health Plan
Vendor checks
$50.00
Ramirez, Jose OCA
1506 48th Avenue, Oakland, CA, 94601
Held by Citifinancial Auto Credit Inc
Customer overpayments
$39.27
Ramirez, Jose OTX
636 West Purnell Road, Lewisville, TX, 75067
Held by Capital One
Accounts payable (MS08) · Reported 2005
$36.73
$35.64
Ramirez, Jose OTX
685 Chapman Street Apt 181, Mercedes, TX, 78570
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$35.00
Ramirez, Jose O.CA
2073 Santa Rita Street Apt#164, Salinas, CA, 93906
Held by The Growers Company Inc
Wages, payroll, salaries
$32.14
Ramirez, Jose OTX
#### Mabe Street Apt ###, San Antonio, TX, 78238
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$30.44
$26.39
Ramirez, Jose OCA
258 West 7th Street Sp70, San Jacinto, CA, 92583
Held by Bank Of America - California
Checking accounts
$25.65
Ramirez, Jose OCA
647 West 18th Street Apt 302, Los Angeles, CA, 90015
Held by The Pep Boys
Misc outstanding checks
$15.00
Ramirez, Jose OCA
435 East Cleveland Street, Stockton, CA, 95204
Held by Radioshack Corporation
Dividends
$12.08
Ramirez, Jose OCA
545 Berry Avenue, Hayward, CA, 94544
Held by Wm Corporate Services Inc
Accounts payable
$10.78
Ramirez, Jose OCA
759 1/2 South Ford Boulevard, Los Angeles, CA, 90022
Held by Progressive West Insurance Com
Premium refunds
$10.60
Ramirez, Jose OCA
Rt 1 Box 170, Vacaville, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.25
Ramirez, Jose OCA
881 Camelia Drive, Livermore, CA, 94550
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$10.00
Ramirez, Jose OCA
411 South 6th Street, Fowler, CA, 93625
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ramirez, Jose OCA
311 Main Street Pmb 632, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$7.00
Ramirez, Jose OCA
2034 Daly Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.40
Ramirez, Jose OCA
426 West Spruce Avenue, Inglewood, CA, 90301
Held by American Honda Finance Corporation
Misc outstanding checks
$5.70
Ramirez, Jose OCA
4834 Mendota Avenue, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$3.23
Ramirez, Jose OCA
2 7 Echo Co 2nd Pltn, McAgcc 29 Palms, CA, 92278
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.00
Ramirez, Jose OCA
435 East Cleveland Street, Stockton, CA, 95204
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Ramirez, Jose OCA
435 East Cleveland Street, Stockton, CA, 95204
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Ramirez, Jose OCA
4611 South A Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$2.19
Ramirez, Jose OCA
15636 Indian Head Court, Victorville, CA, 92394
Held by Citibank N A
Accounts-receivable credit balance
$2.12
$2.00
$2.00
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