Unclaimed property reported under Ramirez, Jose R

317 records · $108,488 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 317. Search by name and address to narrow it to yours.

Ramirez, Jose RCA
1220 West 67th Street, Los Angeles, CA, 90044
Held by Cal-Western Reconveyance LLC
Misc intangible property
$64,319.07
Ramirez, Jose RCA
PO Box 233 Mary K Ferguson, Freedom, CA, 95019
Held by Select Portfolio Servicing Inc
Vendor checks
$4,950.44
Ramirez, Jose RCA
214 Butte Avenue, Modesto, CA, 95358
Held by Citibank NA Cca
Checking accounts
$4,039.53
Ramirez, Jose RCA
392 North Mentor Avenue, Pasadena, CA, 91106
Held by Bank Of America - California NA (318)
Savings accounts
$4,005.36
Ramirez, JR Jose RTX
109 Magee Lane, Robstown, TX, 78380
Held by Cst Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,523.56
Ramirez, Jose RCA
775 Worcester Avenue 11, Pasadena, CA, 91104
Held by Bank Of America - California NA (318)
Checking accounts
$2,174.05
Ramirez, Jose RCA
PO Box 12, Chualar, CA, 93925
Held by Rocha'S Drywall Inc.
Pension & Profit sharing
$1,837.75
Ramirez, Jose RCA
1835 Clinton Street, Delano, CA, 93215
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$1,806.66
Ramirez, Jose RTX
2441 Stephen Lee Drive, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$1,549.84
Ramirez, Jose RTX
2441 Stephen Lee Drive, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$1,313.37
Ramirez, Jose RTX
2441 Stephen Lee Drive, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$1,198.16
Ramirez, Jose RCA
310 Ontario Street, Oxnard, CA, 93035
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,150.86
Ramirez, Jose RTX
2441 Stephen Lee Drive, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$947.12
Ramirez, Jose RCA
10519 Venita Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$800.35
Ramirez, Jose RCA
4150 Rose Avenue, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$644.50
Ramirez, Jose RCA
1138 West Stoneridge Street, Ontario, CA, 91762
Held by Bbsi
Wages, payroll, salaries
$602.30
Ramirez, Jose RTX
207 West Dimmit Street, Crystal City, TX, 78839
Held by Rjr Nabisco Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$583.51
Ramirez, Jose RTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$500.00
Ramirez, Jose RTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$500.00
Ramirez, Jose RCA
2251 South Lotus Avenue, Fresno, CA, 93706
Held by Charles Matoian Enterprises Inc.
Wages, payroll, salaries
$381.81
Ramirez, Jose RTX
6034 Ludington Drive, Houston, TX, 77035
Held by Capital One
Accounts payable (MS08) · Reported 2015
$373.46
Ramirez, Jose RTX
3022 East Business Highway 83, Weslaco, TX, 78596
Held by First Ntl Bank
Checking account (AC01) · Reported 2006
$370.57
Ramirez, Jose RCA
PO Box 233, Freedom, CA, 95019
Held by Nationstar Mortgage, LLC
Escrow accounts
$313.24
Ramirez, Jose RCA
613 West Provential Drive #a, Anaheim, CA, 92805
Held by Macys West Stores Inc
Salaries/Wages
$301.09
Ramirez, Jose RTX
3103 Longwood Drive, Pasadena, TX, 77503
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, Jose RTX
2725 15th Street, Port Arthur, TX, 77640
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, Jose RTX
2916 Northwest 25th, Fort Worth, TX, 76106
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$284.47
Ramirez, Jose RTX
2955 Alouette Drive Apt 515, Grand Prairie, TX, 75052
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$280.00
Ramirez, Jose RCA
PO Box 1256, Cypress, CA, 90630
Held by Bank Of America - North Carolina
Refunds due
$260.98
Ramirez, Jose RCA
613 West Provential Drive #a, Anaheim, CA, 92805
Held by Macys West Stores Inc
Salaries/Wages
$238.17
Ramirez, Jose RCA
1514 East Benmore Lane Apt 3, Anaheim, CA, 92805
Held by Bank Of America Nt&sa Branch:0405-Yorba Linda Branch
Savings accounts/Credit union shrs
$233.70
Ramirez, Jose RCA
1711 4th Avenue, Los Angeles, CA, 90019
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$225.46
Ramirez, Jose RCA
678 Sheridan Way, Ventura, CA, 93001
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$208.55
Ramirez, Jose RTX
8400 Zurich Avenue, Edinburg, TX, 78539
Held by Renaissance Surgery Group
Refund due (MS11) · Reported 2017
$199.40
Ramirez, Jose RCA
1043 Camino Del Sol, San Marcos, CA, 92069
Held by San Diego Gas & Electric
Refunds or rebates
$197.91
Ramirez, Jose RCA
28 Malaga Drive, Rancho Mirage, CA, 92270
Held by Sbli USA Life Insurance Company Inc
Funds for liquidation
$196.36
Ramirez, Jose RCA
28276 Halcyon Court, Menifee, CA, 92584
Held by Allstate Insurance Company
Premium refunds
$195.60
Ramirez, Jose RCA
6932 Franela Way, Citrus Heights, CA, 95621
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$190.89
Ramirez, Jose RCA
10519 Venita Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.09
Ramirez, Jose RTX
00000
Held by Barclaysamerican Mortgage Corp
Escrow account (TR04) · Reported 1995
$188.75
Ramirez, Jose RTX
10806 Penelope Drive, Houston, TX, 77013
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$180.98
Ramirez, Jose RCA
1255 North Citrus Avenue, Vista, CA, 92084
Held by Western Union Financial Services Inc
Money orders
$179.00
Ramirez, Jose RCA
7781 Barton Drive Apt D, Huntington Beach, CA, 92647
Held by Wells Fargo Bank National Assocation
Savings accounts
$175.23
Ramirez, Jose RTX
Do Not Mail, TX, 00000
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2012
$157.93
Ramirez, Jose RTX
Rt ## Box #### Apt # Santa Maria Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$150.16
Ramirez, Jose RCA
613 West Provential Drive #a, Anaheim, CA, 92805
Held by Macys West Stores Inc
Salaries/Wages
$148.61
Ramirez, Jose RTX
200 East Richard, Kingsville, TX, 78363
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$147.00
Ramirez, Jose RCA
3610 Los Tunas Place, Oxnard, CA, 93033
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Savings accounts/Credit union shrs
$143.27
Ramirez, Jose RTX
4601 Hyak Street, Victoria, TX, 77901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$136.00
Ramirez, Jose RCA
1118 Minnie Street Apt 6, Santa Ana, CA, 92701
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$135.59

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