Unclaimed property reported under Ramirez, Juan J
234 records · $10,887 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 234. Search by name and address to narrow it to yours.
Ramirez, Juan JCA
11933 Long Beach Boulevard, Lynwood, CA, 90262
Held by Bank Of America - California NA (318)
Matured CD or save cert
$803.62
Ramirez, Juan JTX
#### Parkside Avenue Apt ###, Irving, TX, 75061
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Ramirez, Juan JCA
1548 Plum Street, Dos Palos, CA, 93620
Held by Emjay Corporation
Pension & Profit sharing
$389.96
Ramirez, Juan JCA
81050 Highway 86, Oasis, CA, 92274
Held by Landmark Land Co Of California
Salaries/Wages
$386.02
Ramirez, Juan JTX
733 Alexander Street, Denton, TX, 76205
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$379.03
Ramirez, Juan JCA
30573 Hollybrooke Lane, Murrieta, CA, 92563
Held by United Shore Financial Services LLC
Escrow accounts
$315.56
Ramirez, Juan JTX
1109 Coolidge Drive, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$244.29
$238.61
Ramirez, Juan JTX
#### Parkside Avenue Apt ###, Irving, TX, 75061
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$230.94
Ramirez, Juan JTX
#### South F M ###, Austin, TX, 78617
Held by Easter Seals Central Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$225.92
Ramirez, Juan JTX
3337 Ingersol, Dallas, TX, 75211
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$200.00
Ramirez, Juan JTX
Starr Rt Box 49 East, Rio Grande City, TX, 78582
Held by Royal Ins
Miscellaneous outstanding check (MS16) · Reported 1997
$185.37
Ramirez, Juan JTX
917 North Ejido, Laredo, TX, 78043
Held by Holiday Inn Laredo Civic Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$184.06
Ramirez, Juan JCA
12736 Kalnor Avenue Apt 5, Norwalk, CA, 90650
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$174.65
Ramirez, Juan JTX
#### Long Point #####, Houston, TX, 77055
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$156.56
Ramirez, Juan JCA
9845 Arbor Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.56
Ramirez, Juan JTX
##### Briar Forest Drive Apt ###, Houston, TX, 77077
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$151.16
Ramirez, Juan JCA
76 Rogge Lane, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Juan JTX
6202 Felix Avenue, Austin, TX, 78741
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$140.65
$134.75
$125.59
Ramirez, Juan JCA
10719 Weigand Avenue, Los Angeles, CA, 90059
Held by Bristol West Holdings Inc
Premium refunds
$125.00
$120.94
Ramirez,, Juan JTX
4120 Longleaf Lane, Fort Worth, TX, 76137
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$117.00
Ramirez, Juan JTX
3405 Jones Drive, Rowlett, TX, 75088
Held by United Teachers Assoc Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$116.71
Ramirez, Juan JCA
13509 Rockway Drive, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$115.09
$113.43
Ramirez, Juan J JRCA
15203 Olive Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.37
Ramirez, Juan JCA
809 West Pine #5, Santa Ana, CA, 92701
Held by State Farm Fire And Casualty Company
Other
$101.54
Ramirez, Juan JCA
5950 Fulcher Avenue #2, North Hollywood, CA, 91601
Held by Newport Management Corporation
Insurance premiums
$100.98
Ramirez, Juan JCA
5950 Fulcher Avenue #2, North Hollywood, CA, 91601
Held by Balboa Insurance Company
Premium refunds
$100.98
Ramirez, Juan JTX
1 East Nazro Street, Baytown, TX, 77520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Ramirez, Juan JCA
1655 5th Avel, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Ramirez, Juan JCA
Half 2923 Kenwood Avenue, Los Angeles, CA, 90007
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$98.80
Ramirez, Juan JCA
Half 2923 Kenwood Avenue, Los Angeles, CA, 90007
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$98.80
$96.81
Ramirez, Juan JCA
480 South Vial Avenue, Montebello, CA, 90604
Held by New Hampshire Indemnity Co
Premium refunds
$92.33
Ramirez, Juan JCA
650 Pine Avenue, Carlsbad, CA, 92008
Held by Hsbc Finance Corporation
Customer overpayments
$89.93
$88.29
Ramirez, Juan JCA
3900 Moorpark Avenue Apt 2, San Jose, CA, 95117
Held by Discover Bank
Misc outstanding checks
$87.85
Ramirez, Juan JTX
103 Conseulo Street, San Antonio, TX, 78201
Held by Capital One
Accounts payable (MS08) · Reported 2005
$85.85
Ramirez, Juan JTX
5500 El Camino Del Rey, Houston, TX, 77081
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$79.93
$78.78
Ramirez, Juan JTX
422 Sheridan, Corpus Christi, TX, 78411
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2010
$75.00
Ramirez, Juan JCA
3138 South East Street, Oxnard, CA, 93033
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Ramirez, JR Juan JTX
5348 Sioux Creek Lane, Keller, TX, 76244
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$72.74
Ramirez, Juan JCA
26138 9th Street, Highland, CA, 92346
Held by United Guaranty Corporation
Premium refunds
$70.40
Ramirez, Juan JCA
5926 1/2 Gage Avenue, Bell Gardens, CA, 90201
Held by Pacific Bell Telephone Company
Refunds
$69.55
Ramirez, Juan JCA
8520 North Cypress, Wood Lake, CA, 93286
Held by Principal Life Insurance Co
Pensions, retirement funds
$68.04
Ramirez, Juan JCA
874 West Wilson Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.93
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.