Unclaimed property reported under Ramirez, Jose T
57 records · $3,082 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 57. Search by name and address to narrow it to yours.
Ramirez, Jose TTX
13645 Fawn Trail, Conroe, TX, 77302
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,136.27
Ramirez, Jose TCA
Miguel Hermosillo 2676 Lime Street, Riverside, CA, 92501
Held by Stewart Title Co Of The Inland Empire
Escrow check/Deposit/Disputed
$325.49
Ramirez, Jose TCA
15355 Oliva Avenue, Paramount, CA, 90723
Held by Msa Information Systems & Services
Insurance premiums
$204.86
Ramirez, Jose TCA
1545 Visitacion Avenue, San Francisco, CA, 94134
Held by Choice Employer Solutions III Inc
Wages, payroll, salaries
$178.11
Ramirez, Jose TCA
6392 Brooklyn Avenue, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Jose TTX
4010 Brookhaven Club Apt 1273, Addison, TX, 75244
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$131.44
Ramirez, Jose TCA
324 Willie James Jones Avenue, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.40
$79.25
Ramirez, Jose TCA
1803 Buffington Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.72
Ramirez, Jose TTX
13645 Fawn Trail, Conroe, TX, 77302
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$65.00
$62.03
Ramirez, Jose TCA
27377 Sierra Highway, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA
Cashier's checks
$55.15
Ramirez, Jose TCA
1030 South Winery Avenue Apt 202, Fresno, CA, 93727
Held by Western Union Financial Services Inc
Misc outstanding checks
$55.00
$51.93
$37.50
Ramirez, Jose TCA
2528 Dubonnet Avenue, Rosemead, CA, 91770
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$36.55
Ramirez, Jose TCA
840 Colorado Avenue Apt B, Chula Vista, CA, 91911
Held by Hewlett-Packard Company
Refunds due
$30.00
Ramirez, Jose TCA
2519 Dillion Court Apt 3, San Jose, CA, 95133
Held by Commonwealth Central Cu
Savings accounts
$26.98
$25.06
Ramirez, Jose TCA
3114 Gale Avenue, Long Beach, CA, 90810
Held by American Bankers Insurance Co Of Florida
Premium refunds
$24.16
Ramirez, Jose TCA
309 Dutchess Lane, Santa Ana, CA, 92704
Held by Consumer Portfolio Services Inc
Customer overpayments
$23.24
Ramirez, Jose TCA
13407 Helen Street, Whittier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.22
Ramirez, Jose T.CA
10743 Cass Street, Riverside, CA, 92505
Held by First American Title Company
Escrow accounts
$20.00
Ramirez, Jose TCA
3830 Beyer Boulevard, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$16.94
Ramirez, Jose TCA
1660 West Ball Road Apt A, Anaheim, CA, 92802
Held by Mb Financial Bank
Checking accounts
$16.46
$11.95
Ramirez, Jose TCA
3640 North Arrowhead Avenue, Sn Bernrdno, CA, 92405
Held by Discover Bank
Misc outstanding checks
$9.91
$9.68
Ramirez, Jose TCA
10921 Klingerman Street, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.10
Ramirez, Jose TCA
3021 Bradford Place B, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Premium refunds
$7.42
Ramirez, Jose TCA
2550 East Riverside Drive Apt 2, Ontario, CA, 91761
Held by Frontier Communications Corporation
Refunds or rebates
$6.94
Ramirez, Jose TCA
2614 Lacey Boulevard, Hanford, CA, 93230
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.39
Ramirez, Jose TCA
10012 Balsam Avenue, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$5.99
Ramirez, Jose TCA
126 South Beacon Street Unit 418, San Pedro, CA, 90731
Held by US Fidelity & Guaranty
Premium refunds
$5.63
Ramirez, Jose TCA
PO Box 55464, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
$4.97
Ramirez, Jose TCA
4060 Via De La Bandola, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$4.72
Ramirez, Jose TCA
275 10th Street Apt 521, San Franfrancisco, CA, 94113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.00
Ramirez, Jose TCA
425 South 2nd Street, Alhambra, CA, 91801
Held by Discover Bank
Misc outstanding checks
$3.32
Ramirez, Jose TCA
1157 East Park Way Apt J, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.26
Ramirez, Jose TCA
5120 San Vicente Drive, Santa Barbara, CA, 93111
Held by Allstate Indemnity Company
Premium refunds
$2.73
Ramirez, Jose TCA
3021 Bradford Place Apt B, Santa Ana, CA, 92707
Held by Toyota Motor Credit Corporation
Accounts payable
$2.27
Ramirez, Jose TCA
3640N Arrowhead Avenue, San Bernardino, CA, 92405
Held by Cenlar FSB
Misc outstanding checks
$2.00
Ramirez, Jose TCA
2547 Cass Place, Huntington Park, CA, 90255
Held by General Motors Financial Comp
Refunds due
$1.74
Ramirez, Jose TCA
3830 Beyer Boulevard, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$1.54
Ramirez, Jose TCA
1750 Gisler Avenue Apt 6, Oxnard, CA, 93033
Held by Sears Roebuck And Co
Misc outstanding checks
$1.23
$1.20
Ramirez, Jose TCA
427 North Santa Ana Street, Los Banos, CA, 93635
Held by Ford Motor Credit Company
Refunds due
$1.18
Ramirez, Jose TCA
100 North Armona Court Apt 35, San Pedro, CA, 90731
Held by Synchrony Bank
Accounts-receivable credit balance
$1.08
Ramirez, Jose TCA
13407 Helen Street B, Whittier, CA, 90602
Held by Citibank N A
Accounts-receivable credit balance
$1.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.