Unclaimed property reported under Ramirez, Juan G
84 records · $9,526 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 84. Search by name and address to narrow it to yours.
Ramirez, Juan GTX
1515 West Salinas 81041, San Antonio, TX, 78212
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,543.86
Ramirez, Juan GCA
C/o Felicidad South Raquepo 891 West Manila Road, Lathrop, CA, 95330
Held by Invesco Funds Group Inc
Shares of stock (Returned by po)
$2,293.77
Ramirez, Juan GTX
1515 West Salinas 80081, San Antonio, TX, 78212
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$356.92
Ramirez, Juan GCA
8619 Monica Avenue, Orangevale, CA, 95662
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$351.53
Ramirez, Juan GCA
414 Madison Street, Watsonville, CA, 95076
Held by The Bank Of New York Mellon
Health savings account
$326.63
$255.00
$253.36
Ramirez, Juan GCA
60 West Latimer Avenue Apt 18, Campbell, CA, 95008
Held by Denny'S Inc.
Wages, payroll, salaries
$242.55
Ramirez, Juan GTX
1115 Dellbrook Drive, Houston, TX, 77038
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$220.00
$215.03
Ramirez, Juan GCA
31A Jonathan Street, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.56
Ramirez, Juan GCA
15338 Merril Avenue, Fontana, CA, 92335
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$171.42
Ramirez, Juan GTX
7319 Rusk, Houston, TX, 77011
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$158.13
$136.24
Ramirez, Juan GCA
14224 Laurel Road, Guerneville, CA, 95446
Held by Travis Credit Union
Savings accounts
$121.68
Ramirez, Juan GTX
708 South Nelson Street, Amarillo, TX, 79104
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$115.07
Ramirez, Juan GWI
N6680 Highwy O, Lake Mills, WI, 53551
Held by Bank Of Lake Mills
Savings accounts · Reported 2009
$105.76
Ramirez, Juan GTX
P O Box 337, Edcouch, TX, 75838
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$100.00
Ramirez, Juan GCA
10145 Via De Lamanistad Suite G, San Diego, CA, 92154
Held by Pruco Az Life Insurance Co
Premium refunds
$82.89
Ramirez, Juan GTX
711 Muse Street, Brenham, TX, 77833
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$80.01
Ramirez, Juan GTX
1110 East 8th Street, Austin, TX, 78702
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$80.00
Ramirez, Juan GCA
3549 Gray Street Apt A, Oakland, CA, 94601
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$73.18
Ramirez, Juan GTX
Apt 1107 13100 Stonefield Drive, Houston, TX, 77014
Held by Right Choice Fcu
Savings account (AC02) · Reported 2001
$69.04
Ramirez, Juan GCA
1720 Magnolia Drive, Yuba City, CA, 95991
Held by Sierra Central Credit Union
Savings accounts
$68.26
Ramirez, Juan GTX
00000
Held by Transcontinental Motor Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$57.47
Ramirez, Juan GTX
708 South Nelson Street, Amarillo, TX, 79104
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$52.69
Ramirez, Juan GTX
7143 Osage Street, Houston, TX, 77036
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Ramirez, Juan G.CA
1844 Puente Avenue, Baldwin Park, CA, 91706
Held by Islands Restaurants
Wages, payroll, salaries
$49.02
Ramirez, Juan GCA
60 West Latimer Avenue Apt 18, Campbell, CA, 95008
Held by Denny'S Inc.
Wages, payroll, salaries
$47.17
$43.66
$40.00
Ramirez, Juan GCA
8750 Quiet Woods Street, Chino, CA, 91708
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.66
Ramirez, Juan GCA
2862 Cypress Street, Hemet, CA, 92545
Held by Ocwen Financial Corporation
Escrow accounts
$38.27
Ramirez, Juan GCA
414 Madison Street, Watsonville, CA, 95076
Held by Sonic Automotive Inc.
Accounts payable
$37.80
$37.66
Ramirez, Juan GTX
220 West Calton 2903 South Bartlett #a, Laredo, TX, 07804
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$30.08
Ramirez, Juan GCA
1109 Jepson Avenue, Corcoran, CA, 93212
Held by Kings Federal Credit Union
Savings accounts
$29.46
Ramirez, Juan GCA
211 South Beach Boulevard Spc 90, Anaheim, CA, 92804
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$24.58
Ramirez, Juan GCA
937 East Fresno Street, Avenal, CA, 93204
Held by Xpo Logistics Freight Inc
Vendor checks
$24.15
Ramirez, Juan GCA
1217 Shearwater Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.70
Ramirez, Juan GCA
1015 Washinton Avenue, Los Banos, CA, 93635
Held by American Honda Finance Corporation
Misc outstanding checks
$22.22
Ramirez, Juan G.CA
38633 Pond Avenue, Palmdale, CA, 93550
Held by First American Title Company
Escrow accounts
$20.00
Ramirez, Juan GCA
277 Chynoweth Avenue, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ramirez, Juan GCA
277 Chynoweth Avenue, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ramirez, Juan GCA
21043 Aster Avenue, Porterville, CA, 93257
Held by General Electric Life Insurance
Accounts-receivable credit balance
$19.03
Ramirez, Juan GCA
4814 East 60th Place, Maywood, CA, 90270
Held by Southern California Gas Co.
Aggregate utilities
$16.68
$15.00
Ramirez, Juan GCA
2630 Gillespie Circle, Live Oak, CA, 95953
Held by Washington National Insurance Company
Other amounts due under policy
$12.54
Ramirez, Juan GCA
2630 Gillespie Circle, Live Oak, CA, 95953
Held by Washington National Insurance Company
Other amounts due under policy
$12.45
$11.23
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