Unclaimed property reported under Ramirez, Kassandra
51 records · $5,413 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 51. Search by name and address to narrow it to yours.
Ramirez, KassandraTX
1540 West Bitters Road Apt 2515, San Antonio, TX, 78248
$818.57
Ramirez, KassandraTX
#### West Co Road ###, Midland, TX, 79706
Held by Herring Bank
Checking account (AC01) · Reported 2020
$632.00
Ramirez, KassandraCA
3671 Linnet Drive, Lake Elsinore, CA, 92530
Held by Cenlar FSB
Misc outstanding checks
$626.80
Ramirez, KassandraTX
801 Southeast 8th Street, Lockney, TX, 79241
$413.48
Ramirez, KassandraTX
211 Los Cerritos Circle, Edinburg, TX, 78541
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$357.97
Ramirez, KassandraTX
368 Thornless Circle, Buda, TX, 78610
$211.48
Ramirez, KassandraCA
3255 Wing Street Apt 11, San Diego, CA, 92110
Held by Wells Fargo Bank National Assocation
Misc intangible property
$196.78
Ramirez, KassandraTX
309 Silver Creek Road, Azle, TX, 76020
$191.07
Ramirez, KassandraTX
109 Tahiti Drive, Weslaco, TX, 78599
$189.96
Ramirez, KassandraTX
1440 Carrolton Parkway Apt 17303, Carrollton, TX, 17303
Held by Mobility Cu
Savings account (AC02) · Reported 2024
$150.33
Ramirez, KassandraTX
91 Clearfield Road, Wethersfield, CT, 06109
$130.32
Ramirez, KassandraCA
124 Pinto Drive, Vallejo, CA, 94591
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$127.36
Ramirez, KassandraTX
13429 Ingram Court, El Paso, TX, 79928
$124.46
Ramirez, KassandraTX
1705 Andrea Street, Alice, TX, 78332
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$123.05
Ramirez, KassandraTX
#### De Zavala Road Apt ###, San Antonio, TX, 78249
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$113.78
Ramirez, KassandraTX
610 Terrace Drive Apt 60, Richardson, TX, 75081
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$110.63
Ramirez, KassandraTX
#### Carrollton Pkwy/apt #####, Carrollton, TX, 75010
Held by Pdp Of Texas, PLLC
Refund due (MS11) · Reported 2022
$103.39
Ramirez, KassandraCA
13880 Pokeberry Court, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.57
Ramirez, KassandraTX
301 Paloma Circle, Kyle, TX, 78640
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$77.02
Ramirez, KassandraCA
2935 East Vine Avenue Apt A, Orange, CA, 92869
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$75.98
Ramirez, KassandraCA
24412 Kentucky Derby Way, Murrieta, CA, 92562
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.94
Ramirez, KassandraTX
3516 North Nichols Street, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$75.62
Ramirez, KassandraTX
#### Andrea #### East Main Street Su, Alice, TX, 78332
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$60.00
Ramirez, KassandraCA
13880 Pokeberry Court, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.22
Ramirez, KassandraTX
6012 Catedral LP, Laredo, TX, 78043
Held by Ibc Commerce
Checking account (AC01) · Reported 2017
$40.20
Ramirez, KassandraTX
2005 Matamoros Apt 9, Laredo, TX, 78040
Held by Pathward
Health savings account (AC09) · Reported 2024
$39.34
Ramirez, KassandraCA
3671 Linnet Drive, Lake Elsinore, CA, 92530
Held by Cenlar FSB
Misc outstanding checks
$32.55
Ramirez, KassandraCA
2151 La Miel Way, Campbell, CA, 95008
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$32.22
Ramirez, KassandraCA
2237 Ruceers Drive #a Juan Carlos (dad, Costa Mesa, CA, 92627
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$26.00
Ramirez, KassandraTX
#### Wcr ###, Midland, TX, 79706
Held by First Basin Credit Union
Savings account (AC02) · Reported 2023
$25.09
Ramirez, KassandraCA
762 Upton Court, San Jose, CA, 95136
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Ramirez, KassandraCA
7015 Oak Forest Court, Bakersfield, CA, 93313
Held by Finco Services Inc DBA Current
Checking accounts
$20.00
$17.03
Ramirez, KassandraCA
106 West Pennsylvania Avenue Apt 100, Redlands, CA, 92374
Held by Southern California Gas Company
Refunds or rebates
$9.82
Ramirez, KassandraCA
514 Brooks Avenue, San Jose, CA, 95125
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$6.86
$5.00
Ramirez, KassandraCA
8761 Lake Murray Boulevard Unit 9, San Diego, CA, 92119
Held by Darsey V Wag
Misc outstanding checks
$3.99
Ramirez, KassandraCA
270 Palm Valley Boulevard 208, San Jose, CA, 95123
Held by Gap Inc
Wages, payroll, salaries
$3.50
Ramirez, KassandraCA
1314 Souza Road Apartment 3, Los Banos, CA, 93635
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.21
$2.02
Ramirez, KassandraCA
1720 East Bridger Avenue, Tulare, CA, 93274
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Ramirez, KassandraCA
2607 West Bennett Street, Compton, CA, 90220
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.96
Ramirez, KassandraCA
10569 Chesterfield Street, Adelanto, CA, 92307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.96
Ramirez, KassandraCA
1569 North Blanchard Street # 20, Banning, CA, 92220
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
Ramirez, KassandraCA
26498 Olson Avenue, Homeland, CA, 92548
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.80
Ramirez, KassandraCA
16700 Marygold Avenue Apt 97, Fontana, CA, 92335
Held by Comenity Capital Bank
Refunds due
$0.74
Ramirez, KassandraCA
8001 Poinsettia Drive, Buena Park, CA, 90620
Held by Google Payment Corporation
Misc intangible property
$0.22
$0.18
Ramirez, KassandraCA
1805 East Bayshore Road Apt 2206, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.12
Ramirez, KassandraCA
631 West Montana Street Pasadena Ca, Pasadena, CA, 91103
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.01
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