Unclaimed property reported under Ramirez, Juan L
98 records · $10,585 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 98. Search by name and address to narrow it to yours.
Ramirez, JR Juan LTX
1614 Findley, Harlingen, TX, 78550
Held by Cash America Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$3,819.69
$644.18
Ramirez, Juan LCA
PO Box 991, Hamilton City, CA, 95951
Held by Johns Manville Internat
Wages, payroll, salaries
$635.01
$527.61
Ramirez, Juan L.CA
37168 Camarillo, Barstow, CA, 92311
Held by Cimarron Escrow
Escrow check/Deposit/Disputed
$439.75
Ramirez, Juan LCA
21811 Saticoy Street Unit 18, Canoga Park, CA, 91304
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Juan LTX
Rr 1 Box 41B, Balmorhea, TX, 79718
Held by Pacific Cycle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$215.32
Ramirez, Juan LTX
#### Burleson Drive Apt ###, Austin, TX, 78741
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$211.95
$200.00
Ramirez, Juan LCA
Spc 10B 7142 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$173.59
Ramirez, Juan LCA
4694 Bannister Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$168.47
Ramirez, Juan LTX
Rr 1 Box 41B, Balmorhea, TX, 79718
Held by Pacific Cycle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$154.09
Ramirez, Juan LCA
2244 Main Street Suite 8, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.67
Ramirez, Juan LCA
1626 Hisdalle # 3, San Jose, CA, 95124
Held by Rock Bottom Restaurants Inc.
Salaries/Wages
$144.88
Ramirez, Juan LTX
##### Kit Lane Apt ###, Dallas, TX, 75240
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$143.43
Ramirez, Juan LCA
12278 Brandford Street, Sun Valley, CA, 91352
Held by La Mission Federal Credit Union
Savings accounts/Credit union shrs
$130.25
Ramirez, Juan LCA
11813 Chivers Avenue, Pacoima, CA, 91331
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$127.99
Ramirez, Juan LCA
1311 South Highland Avenue #216, Fullerton, CA, 92632
Held by Progressive Specialty Insuranc
Court settlements
$116.40
Ramirez, Juan LCA
PO Box 100, South Dos Palos, CA, 93665
Held by Primerica Shareholder Services
Dividends
$113.83
Ramirez, Juan LCA
Juan Luis Ramirez 1069 Orchard Way, Livingston, CA, 95388
Held by Infinity Insurance Company
Insurance premiums
$100.00
Ramirez, Juan LCA
Juan Luis Ramirez 1069 Orchard Way, Livingston, CA, 95388
Held by Infinity Insurance Company
Insurance premiums
$100.00
Ramirez, Juan L JRCA
1770 East Palomar Street Apt 2232, Chula Vista, CA, 91913
Held by T-Mobile USA
Refunds due
$100.00
Ramirez, Juan LCA
Juan Luis Ramirez 1069 Orchard Way, Livington, CA, 95388
Held by Infinity Insurance Company
Insurance premiums
$98.00
Ramirez, Juan LTX
PO Box 662, Ben Bolt, TX, 78342
$95.72
Ramirez, Juan LCA
P O Box 902, La Quinta, CA, 92253
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$88.08
Ramirez, Juan LCA
2215 South Chinowth Street, Visalia, CA, 93277
Held by Southern California Gas Company
Refunds or rebates
$80.84
Ramirez, Juan LTX
6126 Rutherglenn Drive, Houston, TX, 77096
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$77.34
Ramirez, Juan LCA
8900 Tyler Street, Spring Valley, CA, 91977
Held by Utah Division Of Finance Disbursements
Stale warrants
$69.14
Ramirez, Juan LCA
PO Box 488, Caruthers, CA, 93609
Held by Citibank N A
Accounts-receivable credit balance
$67.68
Ramirez, Juan LCA
11633 Basye Street Apt 13, Hercules, CA, 91732
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$67.49
Ramirez, Juan LCA
Mr Juan L Ramirez 2782 Twin Oaks Lane, San Jose, CA, 95127
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$62.15
Ramirez, Juan LCA
4565 North 1st Street, Fresno, CA, 93726
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ramirez, Juan LTX
407 Rosa Verde, San Antonio, TX, 78207
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$53.27
$51.61
$50.94
Ramirez, Juan LTX
9933 Mango Street, Houston, TX, 77075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Ramirez, Juan LTX
1203 West 24th Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$44.83
Ramirez, Juan LCA
3446 Mangum Street, Baldwin Park, CA, 91706
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$43.20
Ramirez, Juan LCA
1102 South Pacific Avenue Apt #, Santa Ana, CA, 92704
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$40.24
Ramirez, JR Juan LTX
1614 Findley, Harlingen, TX, 78550
Held by Cash America Intl Inc
Dividend (SC01) · Reported 2010
$37.80
Ramirez, Juan LTX
12220 Tierra Laguna Drive, El Paso, TX, 79938
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$35.34
Ramirez, Juan LCA
1102 South Pacific Avenue, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.31
Ramirez, Juan LTX
909 Haven Will, Brownsville, TX, 78520
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1986
$30.00
Ramirez, Juan LTX
306 Potrero Court, Laredo, TX, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$30.00
Ramirez, Juan LTX
407 Rosa Verde, San Antonio, TX, 78207
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$29.22
Ramirez, Juan LTX
### West ##th Apt ###, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$28.23
$27.01
Ramirez, Juan LCA
917 Library Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA
Checking accounts
$26.69
Ramirez, Juan LCA
325 Arizona Street, Fairfield, CA, 94533
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.47
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