Unclaimed property reported under Ramirez, Juan M
575 records · $43,711 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 575. Search by name and address to narrow it to yours.
Ramirez, Juan MCA
229 East Franklin Avenue, Pomona, CA, 91766
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$2,448.36
Ramirez, Juan MTX
3000 Tierra Polar Drive, El Paso, TX, 79938
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$1,716.91
Ramirez, Juan MTX
#### Harbor Town Drive Apt A###, Houston, TX, 77036
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$1,492.78
Ramirez, Juan MTX
101 West Euclid At Main, San Antonio, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$1,149.67
$1,098.65
Ramirez, Juan MCA
1111 North King Street, Santa Ana, CA, 92703
Held by Norguard Insurance Company
Accounts payable
$1,086.44
Ramirez, Juan MCA
1111 North King Street, Santa Ana, CA, 92703
Held by Norguard Insurance Company
Accounts payable
$1,086.44
Ramirez, Juan MCA
1111 North King Street, Santa Ana, CA, 92703
Held by Norguard Insurance Company
Accounts payable
$1,086.44
Ramirez, Juan MTX
3200 Cutler Place, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$884.13
$750.00
Ramirez, Juan MTX
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$700.02
Ramirez, Juan MCA
20231 Cajalco Road, Paris, CA, 92570
Held by California Physician'S Service DBA Blue
Insurance claim checks
$698.00
Ramirez, Juan MCA
1308 West 62nd Street, Los Angeles, CA, 90044
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$662.30
Ramirez, Juan MTX
3012 Grinnell Street, Lubbock, TX, 79415
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Ramirez, Juan MCA
23 Margo Court, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$556.15
Ramirez, Juan MTX
#### Fountainview ###, Houston, TX, 77057
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$544.08
$513.53
Ramirez, Juan MCA
4179 Clairemont Drive, San Diego, CA, 92117
Held by North Island Financial Credit Union
Savings accounts
$509.96
$500.00
Ramirez, Juan M JRCA
3035 Poe Street Apt 2, San Diego, CA, 92106
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$498.90
Ramirez, Juan MCA
1111 North King Street, Santa Ana, CA, 92703
Held by Norguard Insurance Company
Accounts payable
$460.00
Ramirez, Juan MCA
1111 North King Street, Santa Ana, CA, 92703
Held by Norguard Insurance Company
Accounts payable
$460.00
Ramirez, Juan MCA
1111 North King Street, Santa Ana, CA, 92703
Held by Norguard Insurance Company
Accounts payable
$460.00
Ramirez, Juan MCA
1111 North King Street, Santa Ana, CA, 92703
Held by Norguard Insurance Company
Accounts payable
$460.00
Ramirez, Juan MCA
1036 South Turtle Avenue, Inglewood, CA, 90301
Held by Bank Of America - California NA (318)
Savings accounts
$439.73
Ramirez, Juan MCA
439 West Plum Street, Compton, CA, 90222
Held by Fire Insurance Exchange
Premium refunds
$438.99
Ramirez, Juan MCA
2967 Glenn Avenue, Los Angeles, CA, 90023
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$424.79
Ramirez, Juan MTX
2910 Prichard Lane, Dallas, TX, 75227
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$415.99
Ramirez, Juan MTX
1713 Sana Maria Drive, Kingsville, TX, 78363
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002
$414.78
Ramirez, Juan MCA
21012 Gault Street, Canoga Park, CA, 91303
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$391.90
Ramirez, Juan MCA
Pmb471 710 East, San Ysidro, CA, 92173
Held by American United Life
Individual policy benefit/Clm
$375.54
Ramirez, Juan MCA
334 1/2 East Truslow Avenue, Fullerton, CA, 92832
Held by Bank Of America - California-South
Savings accounts
$374.20
Ramirez, Juan MCA
4116 Santa Rita Way, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$369.09
Ramirez, Juan MCA
6932 Indiana Street, Buena Park, CA, 90620
Held by Ticor Title Company Of California
Escrow accounts
$350.00
Ramirez, Juan MCA
3152 Mt McKinley Street, San Jose, CA, 95127
Held by Flagstar Bank FSB
Cashier's checks
$318.06
Ramirez, Juan MCA
6932 Indiana Street, Buena Park, CA, 90620
Held by Ticor Title Company Of California
Escrow accounts
$310.00
Ramirez, Juan MTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$300.00
Ramirez, Juan MCA
11185 Lee Way Apt 35411, San Diego, CA, 92126
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Juan MCA
9848 Alondra Boulevard Apt 49, Bellflower, CA, 90706
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Ramirez, Juan MCA
132 Robys Road, King, NC, 27021
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$291.84
Ramirez, Juan MCA
1421 South Ross Street, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$290.75
Ramirez, Juan MTX
#### Fountainview Unit ###, Houston, TX, 77002
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$279.71
Ramirez, Juan MCA
757 Grand Avenue Apt 2, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Cashier's checks
$271.00
Ramirez, Juan MCA
1456 Freitas Road, San Juan Baulti, CA, 95045
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$262.59
Ramirez, Juan MCA
1118 Plum Street, San Jose, CA, 95110
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$262.12
Ramirez, Juan MTX
#### Cinnamon Creek #####, San Antonio, TX, 78240
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$249.34
Ramirez, Juan MCA
8394 Mulberry Avenue, Buena Park, CA, 90620
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$248.03
Ramirez, Juan MTX
PO Box 2122, Frisco, TX, 75034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2005
$244.92
Ramirez, Juan MCA
411 East 5th Street, Holtville, CA, 92250
Held by Whataburger Restaurants LLC
Wages, payroll, salaries
$241.95
Ramirez, Juan MCA
753 Wisconsin Street, Chico, CA, 95928
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$241.14
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