Unclaimed property reported under Ramirez, Juan Carlos
154 records · $13,919 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 154. Search by name and address to narrow it to yours.
Ramirez, Juan CarlosTX
188 Sun Valley, Royse City, TX, 75189
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2023
$1,231.68
Ramirez, Juan CarlosCA
18440 Hatteras Street, Los Angeles, CA, 91356
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,170.73
Ramirez, Juan CarlosCA
3497 Paizes Rolde, Sacramento, CA, 95827
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Ramirez, Juan CarlosTX
1263 Mytle, Fort Worth, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2012
$760.00
Ramirez, Juan CarlosCA
5800 Hamilton Street Apt 165, Sacramento, CA, 95842
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$715.95
$557.10
Ramirez, Juan CarlosTX
3404 9th Avenue North, Texas City, TX, 77590
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Ramirez, Juan CarlosCA
2158 Michigan Avenue, Stockton, CA, 95204
Held by Farmers Insurance Exchange
Premium refunds
$465.25
Ramirez, Juan CarlosTX
62 39 Edenbrook Drive, Sugar Land, TX, 77479
Held by American Airlines Inc
Vendor check (CK13) · Reported 2004
$392.00
Ramirez, Juan CarlosTX
188 Sun Valley, Royse City, TX, 75189
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2023
$340.00
Ramirez, Juan CarlosTX
659 North Pleasant Woods Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$325.00
Ramirez, Juan CarlosCA
834 Governor Street, Costa Mesa, CA, 92627
Held by Bank Of America - California-South
Savings accounts
$323.74
Ramirez, Juan CarlosTX
6023 Trowbridge, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Ramirez, Juan CarlosCA
11912 Hart Street, North Hollywood, CA, 91605
Held by Servicio Uniteller Inc.
Unidentified remittances
$250.00
Ramirez, Juan CarlosCA
7338 Tampa Avenue, Corning, CA, 96021
Held by Dandelion Payments Inc
Misc intangible property
$230.00
Ramirez, Juan CarlosCA
400 North G Street #7, Oxnard, CA, 93036
Held by United Staffing Associates LLC
Wages, payroll, salaries
$224.39
Ramirez, Juan CarlosTX
##### Dunlap Street ###, Houston, TX, 77035
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$213.93
Ramirez, Juan CarlosTX
2608 West Park Row Boulevard, Corsicana, TX, 75110
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$208.72
Ramirez, Juan CarlosTX
12707 Bellaire Boulevard, Houston, TX, 77072
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$200.00
Ramirez, Juan CarlosTX
3305 Dolphin Cove Apt 2, Austin, TX, 78704
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$190.17
Ramirez, Juan CarlosCA
1319 Ensenada Avenue, Santa Barbara, CA, 93103
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$186.20
Ramirez, JR Juan CarlosCA
3807 La Miranda Place, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.83
$179.49
Ramirez, Juan CarlosCA
101 Rechti Street, Hollister, CA, 95023
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$150.00
Ramirez, Juan CarlosTX
7415 Arista Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$128.92
Ramirez, Juan CarlosTX
#### G Avenue Apt ###, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$111.22
Ramirez, Juan CarlosCA
301 West Cota Street, Santa Barbara, CA, 93101
Held by Block Inc
Misc intangible property
$109.00
Ramirez, Juan CarlosCA
303 Elizabeth Street, Santa Barbara, CA, 93103
Held by Sprint United Management
Misc outstanding checks
$100.00
Ramirez, Juan CarlosCA
841 Rogers Way, Pinole, CA, 94564
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$100.00
Ramirez, Juan CarlosTX
3121 Meadow Brook, Fort Worth, TX, 76103
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$99.40
Ramirez, Juan CarlosTX
125 Zumwalt Circle, Frisco, TX, 75036
$99.07
Ramirez, Juan CarlosCA
809 1/2 South Bradfield Avenue, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$89.73
Ramirez, Juan CarlosTX
4679 Weaver Road 27, Houston, TX, 77016
$88.85
Ramirez, Juan CarlosCA
532 East Truslow Avenue, Fullerton, CA, 92832
Held by Sprint United Management
Refunds due
$79.69
Ramirez, Juan CarlosCA
244 North Ellsworth Avenue Apt 6, San Mateo, CA, 94401
Held by Bank Of America - California
Savings accounts
$77.15
Ramirez, Juan CarlosCA
630 Spruce Street, Dixon, CA, 95620
Held by Safeway Insurance Company
Premium refunds
$75.61
Ramirez, Juan CarlosCA
2006 West Santa Clara Circle, Santa Ana, CA, 92706
Held by Servicio Uniteller Inc.
Unidentified remittances
$70.01
Ramirez, Juan CarlosCA
38300 30th Street East 204, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$68.89
Ramirez, Juan CarlosTX
#### Stringer Street ####, Brenham, TX, 77833
Held by Joe Myers Motors Three Inc
Customer overpayment (MS05) · Reported 2014
$68.50
Ramirez, Juan CarlosTX
5307 Sherburne Drive, Arlington, TX, 76018
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$68.12
Ramirez, Juan CarlosTX
2248 Pleasant Drive, Dallas, TX, 75227
Held by Earthworks Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$67.51
Ramirez, Juan CarlosCA
2801 Kelvin Avenue Unit 382, Irvine, CA, 92614
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.02
Ramirez, Juan CarlosCA
1083 Fair Avenue, San Jose, CA, 95122
Held by Amway Corp.
Outstanding official checks
$67.01
Ramirez, Juan CarlosCA
2566 Southern Avenue Apt A, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$63.41
Ramirez, Juan CarlosCA
2704 Chassella Way, Rncho Cordova, CA, 95670
Held by State Farm General Insurance Company
Premium refunds
$60.27
Ramirez, Juan CarlosCA
18151 East Valley Boulevard Spc 28, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$59.89
Ramirez, Juan CarlosCA
1131 South 55th Street, Richmond, CA, 94804
Held by Farmers Insurance Exchange
Premium refunds
$58.83
Ramirez, Juan CarlosTX
2000 Choctaw Street #1, Mt Pleasant, TX, 75455
Held by Great Southern Wood Preserving Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$58.18
Ramirez, Juan CarlosCA
6722 Marcelle Street, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$58.00
Ramirez, Juan CarlosTX
777 Bateswood Drive Apt 157, Houston, TX, 77079
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$56.61
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