Unclaimed property reported under Ramirez, Julio C

175 records · $13,985 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 175. Search by name and address to narrow it to yours.

Ramirez, Julio CCA
24436 Robie Court, Moreno Valley, CA, 92551
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,802.14
Ramirez, Julio CCA
1640 20 Street, Oceano, CA, 93445
Held by Denny'S Inc.
Wages, payroll, salaries
$801.53
Ramirez, Julio CTX
TX, 00000
Held by Jpmorgan Chase Bank
Unidentified deposit (AC07) · Reported 2010
$728.61
Ramirez, Julio CCA
11227 Garetal Street, Santa Fe Spring, CA, 90670
Held by Capital One National Association
Savings accounts
$721.63
Ramirez, Julio CCA
24436 Robie Court, Moreno Valley, CA, 92551
Held by Wells Fargo Home Mortgage
Escrow accounts
$649.76
Ramirez, Julio CCA
1653 East 115th Street, Los Angeles, CA, 90059
Held by State Farm Fire And Casualty Company
Insurance premiums
$575.00
Ramirez, Julio CCA
2674 Orange Avenue B1, Costa Mesa, CA, 92627
Held by California Automobile Insurance Company
Premium refunds
$564.00
Ramirez, Julio CCA
210 Shady Oak Road, San Diego, CA, 92115
Held by The Bank Of New York Mellon
Cashier's checks
$498.77
Ramirez, Julio CTX
1939 Grauwyler Street, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$420.00
Ramirez, Julio CCA
4907 Sequoia Street, Salida, 95368
Held by Anning-Johnson Company
Wages, payroll, salaries
$361.09
Ramirez, Julio CCA
951 West 61st. Street, Los Angeles, CA, 90044
Held by Cpe Hr Inc.
Wages, payroll, salaries
$309.51
Ramirez, Julio CCA
8260 Dale Street, Buena Park, CA, 90620
Held by Nationstar Mortgage, LLC
Escrow accounts
$298.02
Ramirez, Julio CCA
21074 Nandina Street, Apple Valley, CA, 92308
Held by Alaska USA Federal Credit Union
Savings accounts
$282.85
Ramirez, Julio CTX
1939 Grauwyler Street, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$210.00
Ramirez, Julio CTX
1939 Grauwyler Street, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$210.00
Ramirez, Julio CTX
1939 Grauwyler Street, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$210.00
Ramirez, Julio CTX
1939 Grauwyler Street, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$210.00
Ramirez, Julio CTX
1939 Grauwyler Street, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$210.00
Ramirez, Julio CTX
1939 Grauwyler Street, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$210.00
Ramirez, Julio CTX
1939 Grauwyler Street, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$210.00
Ramirez, Julio CTX
1939 Grauwyler Street, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$210.00
Ramirez, Julio CTX
#### Citywest Boulevard Suite ###, Houston, TX, 77042
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$209.45
Ramirez, Julio CTX
Avenue Palma Areca 1320 Col Santa, Colima, 28017
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$185.00
Ramirez, Julio CTX
601 Christian Street, McKinney, TX, 75069
Held by Collin County Govt
Other outstanding official check (CK15) · Reported 2016
$176.05
Ramirez, Julio CTX
3031 Ravine Trail, Carrollton, TX, 75007
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$168.36
Ramirez, Julio CCA
8843 Van Nuys, Panorama City, CA, 91402
Held by El Pollo Loco Inc
Wages, payroll, salaries
$128.29
Ramirez, Julio CTX
5510 Timber Creek Place #2906, Houston, TX, 77084
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$123.06
Ramirez, Julio CCA
11948 Kevin Street, Moreno Valley, CA, 92557
Held by Verizon California
Refunds
$120.54
Ramirez, Julio CCA
00000
Held by Bank Of America - Illinois
Other
$120.49
Ramirez, Julio CTX
Apt 2097 3030 Groveview, Dallas, TX, 75233
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$110.35
Ramirez, Julio CCA
363 North Occidental Bl, Los Angeles, CA, 90026
Held by Groupex Financial Corporation
Unidentified remittances
$110.00
Ramirez, Julio CCA
21111 Dolores, Carson, CA, 90745
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$109.98
Ramirez, Julio CCA
10003 Vernon Avenue, Montclair, CA, 91763
Held by S Ca School Of Culinary Arts Inc
Refunds due
$100.00
Ramirez, Julio CCA
506 Admiral Avenue, San Jose, CA, 95111
Held by American Express Company
Accounts-receivable credit balance
$95.00
Ramirez, JR Julio CCA
2723 South Fremont Avenue Apt A, Alhambra, CA, 91803
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Ramirez, Julio CTX
00000
Held by Brownsville Ntl Bank
Certified check (CK02) · Reported 1996
$77.10
Ramirez, Julio CTX
267 Glazebrook, Houston, TX, 77060
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2004
$77.08
Ramirez, Julio CCA
3494 21st Street Apt B, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.99
Ramirez, Julio CCA
2003 East Locust Avenue Apt 2, Orange, CA, 92867
Held by Southern California Gas Co.
Refunds or rebates
$73.37
Ramirez, Julio CTX
7223 Desert Eagle Drive, El Paso, TX, 79912
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$67.70
Ramirez, Julio CCA
3120 Louise Street, Lynwood, CA
Held by American National Insurance Company
Insurance claim checks
$64.00
Ramirez, Julio CCA
8632 1 2 Ramona Street, Bellflower, CA, 90706
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$63.82
Ramirez, Julio CCA
505 South Howard Street, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Ramirez, Julio CCA
600 Spring Road Apt 7, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Ramirez, Julio CCA
15215 East Avenue Q1, Palmdale, CA, 93591
Held by State Of Washington
Other
$61.36
Ramirez, Julio CCA
6154 Bonfair Avenue, Lakewood, CA, 90712
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$60.00
Ramirez, Julio CTX
1218 South Main Street Apt 6, Boerne, TX, 78006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$59.53
Ramirez, Julio CCA
2851 South La Cadena Drive Spc 191, Colton, CA, 92324
Held by 21st Century Security Ins Co
Premium refunds
$58.56
Ramirez, Julio CCA
2800 Saint Paul Drive Apt 158, Santa Rosa, CA, 95405
Held by Trinity Universal Insurance
Premium refunds
$56.00
Ramirez, Julio CCA
14737 Mallory Drive, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$55.55

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