Unclaimed property reported under Ramirez, Juan A
261 records · $26,487 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 261. Search by name and address to narrow it to yours.
Ramirez, Juan ACA
490 1 2 Bonny Beach, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$6,219.19
Ramirez, Juan ACA
813 Phar Street, Alameda, CA, 94501
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$2,418.85
Ramirez, Juan ACA
27162 Alta Vista Way, Sun City, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,412.52
Ramirez, Juan ACA
9124 La Maison Circle, Sacramento, CA, 95829
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,186.87
Ramirez, Juan ACA
848 West Bonita Avenue Apt D, Claremont, CA, 91711
Held by Bank Of America Nt&sa Branch:0205-Claremont Branch
Savings accounts/Credit union shrs
$554.54
Ramirez, Juan ATX
3810 Charriton Drive, Houston, TX, 77039
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$552.16
Ramirez, Juan ATX
5331 Kiam, Houston, TX, 77007
Held by Houston Independent School Dist
Workers’ compensation benefit (MS03) · Reported 2014
$540.28
Ramirez, Juan ACA
225 1/2 East Pearson Avenue Apt#1, Anaheim, CA, 92802
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$500.00
Ramirez, Juan ACA
490 1/2 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$458.06
Ramirez, Juan ACA
490 1/2 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$458.06
Ramirez, Juan ACA
490 1/2 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$458.06
Ramirez, Juan A.CA
1244 Surfwood Lane, San Diego, CA, 92154
Held by First American Title Co
Escrow accounts
$402.07
Ramirez, Juan ACA
30091 Mount Menifee Street, Sun City, CA, 92585
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ramirez, Juan ATX
907 Chalan Drive, Laredo, TX, 78045
Held by Home Depot Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$319.08
Ramirez, Juan ATX
6014 Shorthorn Number 70, Houston, TX, 77041
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$300.00
Ramirez, Juan ACA
1198 South K Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Ramirez, Juan ATX
3019 Culber Street, Dallas, TX, 75223
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2006
$285.00
Ramirez, Juan ACA
217 East Florence Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$262.78
Ramirez, Juan ACA
1244 Surfwood Lane, San Diego, CA, 92154
Held by Nationstar Mortgage, LLC
Escrow accounts
$242.19
Ramirez, Juan ACA
391 Eleanor Avenue 1, Sacramento, CA, 95815
Held by Wells Fargo Bank NA
Credit checks or memos
$219.31
Ramirez, Juan ACA
27162 Alta Vista Way, Sun City, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.99
Ramirez, Juan ACA
781 Carmen Drive, Camarillo, CA, 93010
Held by Motor Vehicle Software Corporation
Refunds due
$198.00
Ramirez, Juan ACA
4118 Crete Court, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$192.94
Ramirez, Juan ATX
1610 East Earl, Tyler, TX, 75702
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$188.00
Ramirez, Juan ACA
2927 Morton Way, San Diego, CA, 92139
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$187.89
Ramirez, Juan ACA
523 North Berendo Street 9, Los Angeles, CA, 90004
Held by Abm Industries & Subsidiaries
Salaries/Wages
$186.44
Ramirez, Juan ATX
15810 Wisteria Hill Street, Houston, TX, 77073
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$185.00
Ramirez, Juan ATX
15810 Wisteria Hill Street, Houston, TX, 77073
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$185.00
Ramirez, Juan ACA
678 Azure Lane Unit 1, Corona, CA, 92879
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$182.49
Ramirez, Juan ACA
9155 Pacific Avenue, Anaheim, CA, 92804
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Ramirez, Juan ATX
605 Jackson Squarr Drive 198, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Ramirez, Juan ACA
1244 Surfwood Lane, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$169.63
Ramirez, Juan ATX
00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$161.78
Ramirez, Juan AWI
5510 Byrd Avenue, Racine, WI, 53406
Held by Taco Bell Of America Inc. And Affiliate
Wages, payroll, salary · Reported 2007
$161.04
Ramirez, Juan ATX
3201 Sondra Drive Apt 335, Fort Worth, TX, 76107
Held by Forethought Lic
Insurance premium refund (IN05) · Reported 2013
$151.31
Ramirez, Juan ATX
#### Bennett Avenue Apt ###, Dallas, TX, 75206
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
$148.75
Ramirez, Juan A.CA
1244 Surfwood Lane, San Diego, CA, 92154
Held by First American Title Co
Escrow accounts
$143.00
Ramirez, Juan ACA
10328 San Carlos Avenue, South Gate, CA, 90280
Held by State Of Rhode Island And Providence Plantations
Other
$142.72
$138.00
Ramirez, Juan ACA
837 West Union Avenue, Modesto, CA, 95356
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$132.72
Ramirez, Juan ACA
798 Deland Avenue Apt 1, San Jose, CA, 95128
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ramirez, Juan ACA
5243 Pendleton Avenue Apt K2, South Gate, CA, 90280
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$119.00
Ramirez, Juan ACA
13050 Amar Road, Baldwin Park, CA, 91706
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$115.73
$107.00
Ramirez, Juan ACA
510 Ballico Drive, Tracy, CA, 95376
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$104.91
Ramirez, Juan ATX
325 Trailridge Drive, Garland, TX, 75043
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$104.25
Ramirez, Juan ATX
426 Nickens Road, Garland, TX, 75043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$99.57
Ramirez, Juan ACA
27516 Shirley Place Apt 101, Santa Clarita, CA, 91387
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$99.03
Ramirez, Juan ACA
10250 Beach Boulevard Apt 123, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$95.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.