Unclaimed property reported under Ramirez, Juan C
518 records · $38,438 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 518. Search by name and address to narrow it to yours.
Ramirez, Juan CCA
8207 Langdon Avenue Apt 207, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,877.84
Ramirez, Juan CTX
C San Juan De Los Lagos 401 Fr, Aguascalientes, AG, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$2,491.49
Ramirez, Juan CCA
385 Bel Marin Keys Boulevard Unit L, Novato, CA, 94949
Held by Paypal Inc
Misc intangible property
$1,990.25
Ramirez, Juan CCA
7172 El Rey Drive, Buena Park, CA, 90620
Held by Bank Of America NA
Checking accounts
$1,679.00
Ramirez, Juan CCA
267 Gateway Drive Apt 116, Pacifica, CA, 94044
Held by American General Finance Inc & All Subs
Customer overpayments
$1,289.27
Ramirez, Juan CTX
#### Chimney Rock ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,067.50
Ramirez, Juan CCA
No address on file
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$982.41
Ramirez, Juan CTX
1829 Witte Road, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$786.82
$691.49
Ramirez, Juan CTX
1722 North Red Cedar Street, Spring, TX, 77380
Held by Cheesecake Factory Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$605.53
$545.00
Ramirez, Juan CCA
2237 Rutgers Drive Apt A, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$431.46
Ramirez, Juan CCA
10612 Knott Avenue Apt G, Stanton, CA, 90680
Held by Compupay Inc
Wages, payroll, salaries
$424.46
$411.85
Ramirez, Juan CCA
43940 27th Street East, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$411.00
Ramirez, Juan CTX
1611 Payton Gin Road #112, Austin, TX, 78757
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$400.45
$392.41
Ramirez, Juan CCA
3535 South H Street Apt 69, Bakersfield, CA, 93304
Held by Ally Bank
Misc outstanding checks
$365.43
Ramirez, Juan CCA
7437 Pine Street, Hughson, CA, 95326
Held by Anywhere Real Estate Inc.
Escrow accounts
$364.53
Ramirez, Juan CTX
1722 North Red Cedar Street, Spring, TX, 77380
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2012
$355.34
Ramirez, Juan CWI
413 South Taylor Street, Green Bay, WI, 54303
Held by Wells Fargo Bank NA
Cashier's check · Reported 2019
$300.00
Ramirez, Juan CCA
1935 H Street Apt 5B, Arcata, CA, 95521
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Ramirez, Juan CTX
725 Bollling Lane, Houston, TX, 77076
Held by Professional Emp Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$291.11
Ramirez, Juan CCA
1653 Naomi Court, Redwood City, CA, 94061
Held by U. S. Bank, N. A.
Checking accounts
$290.60
Ramirez, Juan CCA
1935 H Street Apt 5B, Arcata, CA, 95521
Held by Wells Fargo Bank NA
Credit checks or memos
$271.80
Ramirez, Juan CTX
9616 Long Point, Houston, TX, 77055
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$261.12
Ramirez, Juan CCA
333 Mission Street, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$254.26
Ramirez, Juan CTX
1443 Celeste Drive, Dallas, TX, 75217
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$252.00
Ramirez, Juan CCA
1241 West Rosewood Court Apt A, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$246.68
Ramirez, Juan CCA
15011 Parkway Loop Suite East Provecho Cafe & Ctrng, Tustin, CA, 92780
Held by At&t Services Inc
Refunds due
$227.03
Ramirez, Juan CTX
201 Krenek Tap Road 23, College Station, TX, 77840
Held by City Of College Station
Utility refund or rebate (UT03) · Reported 2024
$223.50
Ramirez, Juan CCA
3100 East Whitmore Avenue Apt 31, Ceres, CA, 95307
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$222.56
Ramirez, Juan CCA
1120 North Monterey Street Apt 11, Alhambra, CA, 91801
Held by Discover Bank
Misc outstanding checks
$221.88
Ramirez, Juan CCA
8003 McNair Court, Rohnert Park, CA, 94928
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$210.50
Ramirez, Juan CTX
725 Dunkley, Houston, TX, 77076
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$210.00
Ramirez, Juan CTX
725 Dunkley, Houston, TX, 77076
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$210.00
Ramirez, Juan CTX
9001 North Geed Boulevard, Austin, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$200.00
Ramirez, Juan CCA
P O Box 474, Le Grand, CA, 95333
Held by Anthem Inc
Group policy benefit/Clm payments
$188.62
Ramirez, Juan CCA
1502 East Windsor Road, Glendale, CA, 91205
Held by Empower Trust Company LLC
Pension & Profit sharing
$187.41
Ramirez, Juan CCA
1207 East Cruces Street, Wilmington, CA, 90744
Held by Chase Home Finance LLC
Refunds due
$185.10
Ramirez, Juan CCA
3 Castilla, Rancho Santa Margarita, CA, 92688
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Ramirez, Juan CCA
109 Citrus Avenue #a, Santa Barbara, CA
Held by Delaware Vs New York Settlement
Salaries/Wages
$177.82
Ramirez, Juan CCA
1280 Kilcrease Circle, El Sobrante, CA, 94803
Held by Hsbc Bank USA NA
Customer overpayments
$171.16
Ramirez, Juan CCA
628 Luck Drive, Modesto, CA, 95351
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$168.58
Ramirez, Juan CCA
11734 Hoback Street, Norwalk, CA, 90650
Held by Nationwide Mutual Insurance
Premium refunds
$164.75
Ramirez, Juan CTX
#### Cahill #####, Austin, TX, 78729
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$158.39
Ramirez, Juan CCA
423 Chapala Street, Santa Barbara, CA, 93101
Held by Petroleum Wage Cases Settlement Fund
Wages, payroll, salaries
$154.79
Ramirez, Juan CCA
PO Box 432886, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance
$154.72
Ramirez, Juan CCA
1801 Forest Creek Court, Atwater, CA, 95301
Held by Bank Of America NA - North Carolina
Outstanding official checks
$153.11
Ramirez, Juan CCA
14610 Arizona Street, Fontana, CA, 92336
Held by Anthem Inc
Group policy benefit/Clm payments
$151.98
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