Unclaimed property reported under Ramirez, Leo
105 records · $7,868 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 105. Search by name and address to narrow it to yours.
Ramirez, LeoTX
PO Box 218, Lyford, TX, 78569
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,695.42
Ramirez, LeoTX
850 Angels Hill Road, Spring Branch, TX, 78070
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,200.00
Ramirez, LeoTX
2302 Christina Way, Deer Park, TX, 77536
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$380.35
Ramirez, LeoCA
1110 West Northwood, Brea, CA, 92621
Held by Washington Mutual Bank And Successor To Providian National Bank
Savings accounts/Credit union shrs
$364.82
Ramirez, LeoCA
8601 Lincoln Boulevard, Los Angeles, CA, 90045
Held by Federal Warranty Service Corporation
Other amounts due under policy
$360.00
Ramirez, LeoCA
2633 Mallard Court, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$303.28
Ramirez, LeoCA
1740 North Harvard Blvdapt 306, Los Angeles, CA, 90027
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$277.65
Ramirez, LeoCA
1464 Rancho Rose Wayunit 24, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$263.03
Ramirez, LeoTX
#### Garth Road Apt ###, Baytown, TX, 77521
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$250.00
Ramirez, LeoTX
15529 Ebony Street, Edinburg, TX, 78541
$234.47
Ramirez, LeoCA
Leo Ramirez 620 South Walnut # 1, Brea, CA, 92621
Held by Household Insurance Company
Court settlements
$231.35
$218.00
Ramirez, LeoTX
2302 Kristina Way, Deer Park, TX, 77536
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$111.60
Ramirez, LeoCA
1213 Cape Cod Drive, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.00
Ramirez, LeoCA
245 La Pala Drive Unit 27, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
$88.45
Ramirez, LeoTX
8304 Barber Oak Drive, Plano, TX, 75025
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$83.81
Ramirez, LeoTX
312 East Bryce Drive, Killeen, TX, 76541
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$82.17
Ramirez, LeoCA
1818 Blackberry Court, Palmdale, CA, 95331
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$77.11
Ramirez, LeoCA
1740 North Harvard Blvdapt 306, Los Angeles, CA, 90027
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.02
Ramirez, LeoCA
400 Billington Lane, Windsor, CA, 95492
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$75.66
$69.67
Ramirez, LeoTX
#### West Parmer Lane Apt ####, Austin, TX, 78717
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$69.50
Ramirez, LeoCA
4718 West Andrews, Fresno, CA, 93705
Held by Guarantee Savings
Savings accounts/Credit union shrs
$65.21
Ramirez, LeoTX
1106 Stillwell Ridge, Cedar Park, TX, 78613
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$64.48
Ramirez, LeoTX
#### North ##th Street Unit ##, McAllen, TX, 78504
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$64.09
Ramirez, LeoTX
P O Box 218, Lyford, TX, 78569
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.03
Ramirez, LeoCA
7222 Washington Avenue Apt P, Whittier, CA, 90602
Held by Farmers Insurance Exchange
Court settlements
$58.47
Ramirez, LeoCA
75 Dogwood Lane Unit 38, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.01
Ramirez, LeoTX
15529 Ebony Street, Edinburg, TX, 78541
$50.55
Ramirez, LeoTX
12322 Double Tree Lane, Austin, TX, 78750
$45.00
$44.00
Ramirez, LeoTX
938 Kokomo Street, Houston, TX, 77015
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$40.00
$38.40
$31.27
Ramirez, LeoCA
335 Glencourt Wy, Pacifica, CA, 94044
Held by First Interstate Bank
Savings accounts/Credit union shrs
$30.91
$29.15
Ramirez, LeoTX
733 Oak Hill Drive, Mexia, TX, 76667
Held by Lifepoint
Refund due (MS11) · Reported 2017
$28.89
Ramirez, LeoCA
238 Abbott Street Apt East, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.59
$27.44
Ramirez, LeoCA
471 Bonnie View, Rialto, 92376
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$26.60
Ramirez, LeoTX
PO Box 218, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.21
Ramirez, LeoCA
1995 Cuervo Road, Vista, CA, 92084
Held by Progressive Casualty Insurance Co
Premium refunds
$26.00
$25.00
Ramirez, LeoCA
401 East Santa Barbara Street, Santa Paula, CA, 93060
Held by Sony Electronics Inc
Misc outstanding checks
$25.00
Ramirez, LeoCA
471 East Bonnie View Drive, Rialto, CA, 92376
Held by Scholastic Book Clubs Inc
Refunds due
$23.60
Ramirez, LeoCA
880 Oak Knoll Way, Lodi, CA, 95242
Held by Calif State Automobile Asssoc
Misc outstanding checks
$21.00
Ramirez, LeoCA
471 Bonnie View Drive, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ramirez, LeoCA
Apt 131 225 Smilax Road, Vista, CA, 92083
Held by Cox Communications Inc
Misc outstanding checks
$16.49
Ramirez, LeoCA
400 Burlington Lane, Windsor, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.75
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