Unclaimed property reported under Ramirez, Juan D
56 records · $19,114 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 56. Search by name and address to narrow it to yours.
Ramirez, Juan DTX
525 North Carolina, El Paso, TX, 79915
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$16,136.66
Ramirez, Juan DCA
764 East 52nd Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$451.20
Ramirez, Juan DCA
13652 Racine Avenue, Paramount, CA, 90723
Held by Universal Escrow Inc
Escrow check/Deposit/Disputed
$250.00
Ramirez, Juan DTX
102 West Pine, Midland, TX, 79705
Held by My Community Fcu
Savings account (AC02) · Reported 2023
$248.69
Ramirez, Juan DCA
12509 Oak Knoll Road Apt 21A, Poway, CA, 92064
Held by Wells Fargo Bank NA
Credit checks or memos
$207.50
Ramirez, Juan DCA
7004 Woodman Avenue Apt 8, Van Nuys, CA, 91405
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$193.35
Ramirez, Juan DCA
2022 South Woodland Place, Santa Ana, CA, 92707
Held by American Express Company
Accounts-receivable credit balance
$193.28
Ramirez, Juan DCA
2110 East Stockwell Street, Compton, CA, 90222
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$100.05
Ramirez, Juan DCA
8817 Canby Avenue, Northridge, CA, 91325
Held by Century National Insurance
Premium refunds
$95.37
Ramirez, Juan DCA
2110 East Stockwell Street, Compton, CA, 90222
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$75.03
Ramirez, Juan DTX
####old Highway ## Lot H#, New Braunfels, TX, 78130
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$73.88
Ramirez, Juan DCA
1150 Via Wanda, Long Beach, CA, 90805
Held by Security Pacific National Bank Bixby Knolls
Savings accounts/Credit union shrs
$72.16
Ramirez, Juan DTX
PO Box 1547, San Juan, TX, 78589
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$71.14
Ramirez, Juan DTX
6422 Underhill Street, Houston, TX, 77092
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$70.32
Ramirez, Juan D.CA
2100 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Held by Westlake Financial LLC
Credit checks or memos
$63.08
Ramirez, Juan DCA
1607 Melody Lane, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.44
Ramirez, Juan DCA
4275 Kansas Avenue, Los Angeles, CA, 90037
Held by Hillshire Brands Company The
Other cert of ownership
$55.78
Ramirez, Juan DTX
3607 San Daniel, Mission, TX, 78572
$54.31
Ramirez, Juan DTX
PO Box 273, Brookshire, TX, 77423
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.93
Ramirez, Juan DCA
3915 Delta Fair Boulevard Apt # 41, Antioch, CA, 94509
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$50.79
Ramirez, Juan DCA
4275 Kansas Avenue, Los Angeles, CA, 90037
Held by Hillshire Brands Company The
Dividends
$46.32
Ramirez, Juan DTX
2312 Abraham Lincoln Street, Weslaco, TX, 78596
$45.06
Ramirez, Juan DCA
35454 Avenue A, Yucaipa, CA, 92399
Held by Infinity Insurance Company
Premium refunds
$43.00
Ramirez, Juan DTX
4131 Broaddus Avenue, El Paso, TX, 79904
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$42.00
Ramirez, Juan DCA
76 Cavorwood, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Ramirez, Juan DTX
No address on file
Held by State Of Massachusetts
Savings account (AC02) · Reported 1996
$34.74
Ramirez, Juan DCA
730 Fairway Drive, West Sacramento, CA, 95605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$34.34
Ramirez, Juan DTX
2615 Wilshire, Houston, TX, 77023
Held by Shaw Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$33.51
Ramirez, Juan DTX
3607 San Daniel, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.37
$27.94
Ramirez, Juan DCA
24660 Spruce Street, Newhall, CA, 91321
Held by Infinity Insurance Company
Premium refunds
$23.51
Ramirez, Juan DCA
13106 South Vermont Avenue Apt 7, Gardena, CA, 90247
Held by Prog Leasing LLC
Refunds due
$19.74
Ramirez, Juan DCA
PO Box 346, Barstow, CA, 92312
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$19.08
Ramirez, Juan DCA
7721 Broadway Avenue, Whittier, CA, 90606
Held by Transamerica Life Insurance Company
Misc outstanding checks
$15.00
Ramirez, Juan DCA
24064 Arch Street, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$14.58
Ramirez, Juan DCA
24064 Arch Street, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$12.49
Ramirez, Juan DCA
15537 Nordhoff Street Apt 19, North Hills, CA, 91343
Held by Suorsa V Northeast Valley Health Corporation
Wages, payroll, salaries
$10.37
Ramirez, Juan DCA
7721 Broadway Avenue, Whittier, CA, 90606
Held by Transamerica Life Insurance Company
Misc outstanding checks
$10.00
Ramirez, Juan DCA
764 East 52nd Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$8.86
Ramirez, Juan DCA
24064 Arch Street, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$8.70
Ramirez, Juan DCA
PO Box 354, South Lake Tahoe, CA, 96156
Held by Marriott International Inc
Worker's compensation benefits
$5.16
$5.00
Ramirez, Juan DCA
945 Locust Avenue Apt 2, Long Beach, CA, 90813
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Ramirez, Juan DCA
PO Box 334, Laton, CA, 93242
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$2.64
$2.00
Ramirez, Juan DCA
602 De Las Flores Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1.30
Ramirez, Juan DCA
1522 Constitution Boulevard 207, Salinas, CA, 93905
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1.00
Ramirez, Juan DCA
8412 Lennox Avenue, Panorama City, CA, 91402
Held by Capital One NA
Customer overpayments
$0.85
$0.80
Ramirez, Juan DCA
302 Paloma Avenue, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.51
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