Unclaimed property reported under Ramirez, Juan
5,168 records · $545,587 reported · filed in 6 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 5,168. Search by name and address to narrow it to yours.
Ramirez, JuanCA
1035 West 92nd Street 7, Los Angeles, CA, 90044
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$17,386.86
Ramirez, JuanTX
#### Reims Road Apt ####, Houston, TX, 77036
$11,459.00
Ramirez, JuanTX
C/o Juan Ramirez 918 Old Madisonville Road, Huntsville, TX, 77320
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017
$8,704.05
$7,000.00
Ramirez, JuanCA
4525 East 60th Street, Maywood, CA, 90270
Held by Union Bank N.a.
Outstanding official checks
$6,018.70
Ramirez, JuanCA
11566 South Link Street, Los Angeles, CA, 90061
Held by Millennium Trust (ara)
Checking accounts
$5,762.75
Ramirez, JuanTX
1708 Felix Drive, Plano, TX, 75074
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$5,486.02
Ramirez, JuanCA
660 Lincoln Avenue, Palo Alto, CA, 94301
Held by The Bancorp Bank
Misc intangible property
$4,790.10
Ramirez, JuanTX
2321 Lake Omega Street, El Paso, TX, 79936
$4,745.52
Ramirez, JuanTX
436 Marquette Drive, San Antonio, TX, 78228
$4,156.72
Ramirez, JuanTX
646 Santa Monica Street, San Antonio, TX, 78212
$4,014.55
Ramirez, JuanTX
#### #/# #th Street, Corpus Christi, TX, 78404
Held by Coastlife Cu
Checking account (AC01) · Reported 2023
$3,994.77
Ramirez, JuanCA
3767 Vineyard Avenue 49, Pleasanton, CA, 94566
Held by Safeway Inc
Wages, payroll, salaries
$3,454.77
Ramirez, JuanTX
840 County Road 226, Florence, TX, 76527
$3,326.25
Ramirez, JuanTX
2600 Grant Avenue, El Paso, TX, 79930
Held by Wilcac Life Insurance Co-W4&0
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$3,197.31
Ramirez, JuanTX
436 Marquette Drive, San Antonio, TX, 78228
$2,964.36
Ramirez, JuanCA
2700 Main Street Unit 272, Irvine, CA, 92614
Held by Ellis Et Al V Udrlp Eas LLC Inc Et
Wages, payroll, salaries
$2,864.37
Ramirez, JuanTX
#### South #nd Street Apt ###, Austin, TX, 78704
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2018
$2,762.42
Ramirez, JuanTX
8423 Springtime Lane, Houston, TX, 00000
Held by Republic Bank Of Chicago
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$2,719.63
Ramirez, JuanTX
30423 Glenboro Drive, Spring, TX, 77386
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$2,640.53
Ramirez, JuanCA
823 East Cedar Avenue, Burbank, CA, 91501
Held by Boeing Company The
Underlying shares or outstanding certificates
$2,638.65
$2,632.67
Ramirez, JuanTX
1844 Stone Field Lane, Laredo, TX, 78045
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$2,441.39
Ramirez, JuanTX
1897 Timberwood Drive, Eagle Pass, TX, 78852
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2013
$2,432.75
Ramirez, JuanTX
No address on file
$2,180.00
Ramirez, JuanTX
7608 Indian Springs Road, Dallas, TX, 75248
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,123.56
Ramirez, JuanTX
248 Fountain, San Antonio, TX, 78210
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2003
$2,115.84
$2,000.00
Ramirez, JuanCA
45018 Bronze Star Road, Lake Elsinore, CA, 92532
Held by Central Escrow Inc.
Escrow funds
$2,000.00
Ramirez, JuanCA
624 South Glendora Avenue, West Covina, CA, 91790
Held by Cp Investment Fund LP
Security deposit
$1,916.53
Ramirez, JuanCA
3875 East Eugenia, Fresno, CA, 93725
Held by Metabank National Association
Outstanding official checks
$1,899.05
Ramirez, JuanTX
1915 Honeysuckle Drive, Missouri City, TX, 77489
$1,889.00
Ramirez, JuanTX
602 Riverhill Drive, Laredo, TX, 78046
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022
$1,876.86
Ramirez, JuanCA
PO Box 815, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,818.43
$1,790.00
Ramirez, JuanTX
#### Utsa Boulevard ####, San Antonio, TX, 78249
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$1,734.26
Ramirez, JuanTX
2230 Aggie Drive, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$1,676.86
Ramirez, JuanTX
9123 Tundra Avenue, Laredo, TX, 78045
$1,498.21
$1,437.33
Ramirez, JuanTX
9030 Tanager Street, Houston, TX, 77036
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$1,426.00
Ramirez, JuanCA
401 Union Drive Apt 20, Los Angeles, CA, 90017
Held by Bank Of America - California-South
Matured CD or save cert
$1,408.08
Ramirez, JuanTX
4016 Saint Christopher Lane, Dallas, TX, 75287
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,377.00
Ramirez, JuanTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,373.87
Ramirez, JuanTX
906 East Viesca Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,326.05
Ramirez, JuanTX
1118 South Ash Street, Pecos, TX, 79772
$1,319.19
Ramirez, JuanTX
PO Box 4047, Edinburg, TX, 78539
Held by New Era Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,282.00
Ramirez, JuanCA
3939 1/2 Budlong Avenue, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:2152-Figueroa-Adams Branch
Checking accounts, demand deposit
$1,240.93
Ramirez, JuanTX
408 McCullough, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,231.78
Ramirez, JuanTX
PO Box 13186, El Paso, TX, 79913
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,226.39
Ramirez, JuanTX
2005 Chelsea Court, Rosenberg, TX, 77471
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$1,198.00
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