Unclaimed property reported under Ramirez, Juan F
104 records · $5,402 reported · filed in 2 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 104. Search by name and address to narrow it to yours.
Ramirez, Juan FTX
PO Box 107, Hidalgo, TX, 78557
Held by Grant Geophysical Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$546.03
Ramirez, Juan FCA
2641 Ganahl Street Apt 18, Los Angeles, CA, 90033
Held by Infinity Insurance Company
Premium refunds
$395.67
Ramirez, Juan FCA
235 Taft Avenue Apt D, El Cajon, CA, 92020
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$339.72
Ramirez, Juan FCA
7844 Glencoe Avenue, Huntington Beac, CA, 92647
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$337.00
Ramirez, Juan FTX
903 Moore Street, McKinney, TX, 75069
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$285.06
Ramirez, Juan FCA
23791 Mariner Drive 1, Dana Point, CA, 92629
Held by San Diego Gas And Electric
Refunds due
$276.33
Ramirez, Juan FTX
2150 Johnson Street, Brownsville, TX, 78521
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$199.47
Ramirez, Juan FCA
8805 Laird Street, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Juan FCA
9721 Myrtle Avenue Apt 3, Lamont, CA, 93241
Held by Self-Help Federal Credit Union
Savings accounts
$149.84
Ramirez, Juan FTX
2516 Alegria Street, Laredo, TX, 78046
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$142.35
Ramirez, JR Juan FTX
169EAST Dixieline, Tyler, TX, 75706
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$139.84
$136.60
$131.79
Ramirez, Juan FCA
9713 Huron Street, Spring Valley, CA, 91977
Held by Allstate Insurance Company
Premium refunds
$125.00
Ramirez, Juan FCA
9713 Huron Street, Spring Valley, CA, 91977
Held by Allstate Insurance Company
Premium refunds
$123.00
Ramirez, Juan FCA
18514 Mayall Street Unit D, Northridge, CA, 91324
Held by Primerica Shareholder Services
Mutual fund shares
$105.76
Ramirez, Juan FTX
2300 Timberline, Grapevine, TX, 76051
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$104.64
Ramirez, Juan FCA
13460 Quinta Way Apt B, Desert Hot Springs, CA, 92240
Held by Hsbc Bank USA NA
Customer overpayments
$87.64
Ramirez, Juan FTX
1201 Huckleberry Street, El Paso, TX, 79903
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$84.38
Ramirez, Juan FTX
2805 Mustang, Grapevine, TX, 76051
Held by Buca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$83.56
Ramirez, Juan FCA
1813 Meriday Lane, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$81.57
Ramirez, Juan FCA
1254 East Elma Street B, Ontario, CA, 91764
Held by Southern California Edison 4.78%
Refunds
$73.73
Ramirez, Juan FCA
300 West Parkview Court, Visalia, CA, 93277
Held by Western Digital Technologies Inc.
Refunds or rebates
$70.00
Ramirez, Juan FTX
929 South Nelson Street, Pampa, TX, 79065
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2015
$68.44
Ramirez, Juan FTX
611 Chalmers Apt #1, San Antonio, TX, 78214
Held by University Physicians Group
Vendor check (CK13) · Reported 2006
$66.00
Ramirez, Juan FCA
9713 Huron Street, Spring Valley, CA, 91977
Held by Allstate Insurance Company
Premium refunds
$63.00
Ramirez, Juan FTX
Rt 1 Box 136BB, Harlingen, TX, 78552
Held by Security First Fcu
Savings account (AC02) · Reported 2005
$61.70
Ramirez, Juan FCA
51285 Frederick Street Apt F201, Coachella, CA, 92236
Held by Bank Of America - Pre-Paid Card
Checking accounts
$61.00
Ramirez, Juan FCA
5821 Birdcage Street Apt 283, Sitrusheigts, CA, 95670
Held by Sigue Corporation
Unidentified remittances
$60.00
Ramirez, Juan FTX
429 Claride, Corpus Christi, TX, 78418
Held by Rally Credit Union
Savings account (AC02) · Reported 1997
$59.76
Ramirez, Juan FCA
1838 East 7th Street Apt 10, Long Beach, CA, 90813
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$53.25
Ramirez, Juan FTX
162 Oak Crest Driveoak Hill Mo Bile Park, Weatherford, TX, 76087
$44.80
Ramirez, Juan FTX
1228 Guadalupe Circle, Brownsville, TX, 78526
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$36.00
Ramirez, Juan FCA
9256 Wakefieldave 1, Panorama City, CA, 91402
Held by Avon Company The
Accounts payable
$35.00
Ramirez, Juan FCA
140 Berkshire Avenue Apt 1, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.67
Ramirez, Juan FCA
7012 Claire Avenue, Reseda, CA, 91335
Held by Quest Diagnostics Incorporated
Customer overpayments
$33.52
Ramirez, Juan FCA
3340 Brou Lane, Riverside, CA, 92503
Held by Americredit Financial Services
Refunds due
$30.51
Ramirez, Juan FTX
1224 16th Avenue North, Texas City, TX, 77590
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$28.81
Ramirez, Juan FCA
722 East Walnut Street Apt 47, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Premium refunds
$26.11
Ramirez, Juan FCA
2505 Yerba Hills Court, San Jose, CA, 95121
Held by Mirastar Federal Credit Union
Savings accounts
$25.39
Ramirez, Juan FCA
2534 Beverly Boulevard Apt 212, Los Angeles, CA, 90057
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$25.00
$25.00
Ramirez, Juan FCA
2330 Greenbrook Drive, Oxnard, CA, 93033
Held by Herbalife International Of America Inc
Commissions
$24.66
Ramirez, Juan FCA
25984 Via Lomas Apt 2, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.31
Ramirez, Juan FCA
4421 Lockwood Avenue 205, Los Angeles, CA, 90029
Held by Travelers Indemnity Company
Worker's compensation benefits
$23.03
$21.77
$21.06
Ramirez, Juan FCA
403 Grove Avenue, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Ramirez, Juan F.CA
2234 San Marino Street, Oxnard, CA, 93033
Held by First American Title Company
Escrow accounts
$20.00
Ramirez, Juan FCA
820 West Channel Islands Boulevard, Oxnard, CA, 93030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
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