Unclaimed property reported under Ramirez, Juana
700 records · $70,500 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 700. Search by name and address to narrow it to yours.
Ramirez, JuanaCA
3033 South B Street, Oxnard, CA, 93033
Held by Wells Fargo Bank National Assocation
Misc intangible property
$4,835.73
Ramirez, JuanaTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$4,797.53
Ramirez, JuanaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,537.66
Ramirez, JuanaCA
114 Florence Avenue A, Monterey Park, CA, 91755
Held by Principal Financial Group Demutualization (ca)
Securities exchanged for cash
$2,275.50
$2,000.00
Ramirez, JuanaTX
Rt 4 Box 37, McKinney, TX, 00000
Held by Suntrust Bank
Pension check (CK11) · Reported 1997
$1,992.37
$1,512.69
Ramirez, JuanaTX
4472 Brandon Street, Dallas, TX, 75211
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,436.77
Ramirez, JuanaTX
698 North Stookey Apt 8201, San Benito, TX, 78586
Held by American Memorial Life Ins
Other amount due under an insurance policy (IN07) · Reported 2021
$1,394.70
Ramirez, JuanaTX
##### Raceway Drive Apt ####, Northlake, TX, 76262
Held by US Bank
Escrow account (TR04) · Reported 2020
$1,340.22
Ramirez, JuanaTX
9115 Whitehall, Dallas, TX, 52320
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$1,214.47
Ramirez, JuanaTX
2318 Club Meadow Drive, Garland, TX, 75041
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$957.00
Ramirez, JuanaTX
4472 Brandon Street, Dallas, TX, 75211
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$921.52
Ramirez, JuanaTX
110 East Paredes Street, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$920.73
Ramirez, JuanaCA
1157 Egan Avenue, La Puente, CA, 91744
Held by Newell Rubbermaid Inc
Shares exchanged for shares
$840.84
Ramirez, JuanaTX
2438 Pine Tree Drive, Houston, TX, 77093
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$826.50
Ramirez, JuanaTX
110 East Paredes Street, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$825.25
Ramirez, JuanaTX
12709 Rio Bravo Street, Rosharon, TX, 77083
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$764.00
Ramirez, JuanaCA
8201 Camino Colegio Apt 3, Rohnert Park, CA, 94928
Held by Bank Of America - North Carolina
Refunds due
$743.22
Ramirez, JuanaCA
8617 Vista Del Verde, El Cajon, CA, 92021
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$741.08
Ramirez, JuanaCA
11848 Lansdale, Apt 11, El Monte, CA, 91732
Held by Pacific Bell Telephone Company
Refunds
$727.60
Ramirez, JuanaCA
4163 South Hooper Avenue, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$717.06
Ramirez, JuanaTX
4310 Brentwood Park Drive, Houston, TX, 77045
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2022
$707.59
Ramirez, JuanaTX
110 East Paredes Street, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$686.23
Ramirez, JuanaTX
4310 Brentwood Park Drive, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$608.95
Ramirez, JuanaCA
1527 South Raitt Street Apt C, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$562.64
Ramirez, JuanaTX
4607 Charriton Drive, Houston, TX, 77039
Held by Prosperity Bank
Checking account (AC01) · Reported 2017
$549.59
Ramirez, JuanaTX
#### Fm ###, Greenville, TX, 75401
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$539.50
Ramirez, JuanaTX
1605 Del Rancho Drive, Irving, TX, 75061
$508.66
Ramirez, JuanaTX
918 Edd Road, Dallas, TX, 75253
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$507.70
Ramirez, JuanaCA
115 Fresno Avenue, Stockton, CA, 95206
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$490.00
Ramirez, JuanaTX
Rt 3 Box 30-62, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$427.56
Ramirez, JuanaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$420.95
Ramirez, JuanaTX
Estate Of 900 Brkn Feather Trail Trlr 308, Pflugerville, TX, 78660
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$418.88
Ramirez, JuanaCA
108 West 55th Street Apt 2, Los Angeles, CA, 90003
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm
$406.51
Ramirez, JuanaCA
5618 Tilton Avenue Apt 147, Riverside, CA, 92509
Held by Charter Communications Inc
Accounts-receivable credit balance
$380.66
Ramirez, JuanaCA
6161 Oak Crest Way, Los Angeles, CA, 90042
Held by Moneygram Payment Systems Inc
Misc intangible property
$350.01
Ramirez, JuanaCA
6686 Crest Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$349.06
Ramirez, JuanaTX
110 East Paredes Street, Laredo, TX, 78043
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$346.99
Ramirez, JuanaCA
1699 Hopkins Drive, San Jose, CA, 95122
Held by Herbalife International Of America Inc
Commissions
$336.98
Ramirez, JuanaTX
308 South 30th Street, Corsicana, TX, 75110
$326.53
Ramirez, JuanaTX
4472 Brandon Street, Dallas, TX, 75211
$320.97
Ramirez, JuanaTX
3004 Malcolm Street, Fort Worth, TX, 76112
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$318.00
Ramirez, JuanaTX
5415 Parry Street, Dallas, TX, 75224
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$305.68
Ramirez, JuanaTX
PO Box 100024, San Antonio, TX, 78201
$300.56
Ramirez, JuanaTX
2028 Prichard Lane, Dallas, TX, 75217
$300.00
Ramirez, JuanaCA
12885 Concord Avenue, Chino, CA, 91710
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Ramirez, JuanaTX
11302 Trail, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$295.57
Ramirez, JuanaCA
2855 McComb Avenue, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$292.00
Ramirez, JuanaTX
### East Highway ### N# ###, Lewisville, TX, 75067
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$290.00
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