Unclaimed property reported under Ramirez, Leobardo
61 records · $4,328 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 61. Search by name and address to narrow it to yours.
Ramirez, LeobardoCA
1602 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$1,111.81
Ramirez, LeobardoCA
163 1 2 Poinsettia Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.01
Ramirez, LeobardoCA
1916 Thibodo Road, Vista, CA, 92081
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$331.38
Ramirez, LeobardoCA
Unit 137 740 Breeze Hill, Vista, CA, 92084
Held by Bank Of America - North Carolina NA (001)
Escrow accounts
$220.81
Ramirez, LeobardoCA
2643 Snowfield, Brea, CA, 92621
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$206.70
Ramirez, LeobardoTX
3027 Marshwood Road, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$195.46
Ramirez, LeobardoTX
123 Wilson Creek Boulevard Apt 162, McKinney, TX, 75069
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$156.98
Ramirez, LeobardoTX
1915 Quail Feather Court, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$133.47
Ramirez, LeobardoTX
328 East Southwest Parkway East Apt 206, Lewisville, TX, 75067
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$128.59
$125.00
Ramirez, LeobardoTX
1226 Northwest 11th, Amarillo, TX, 79107
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$99.34
Ramirez, LeobardoTX
5730 Ricky Street, Houston, TX, 77033
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$87.15
$77.78
Ramirez, LeobardoCA
23531 Avenida La Caza, Apt 115, Trabuco Cyn, CA, 92679
Held by Pacific Bell Telephone Company
Refunds
$70.00
Ramirez, LeobardoTX
3027 Marshwood Road, Houston, TX, 77038
Held by First National Bank Texas
Checking account (AC01) · Reported 2017
$67.14
Ramirez, LeobardoTX
2215 Crockett Street 46, Sherman, TX, 75090
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$62.11
$60.00
Ramirez, LeobardoTX
PO Box 960082, El Paso, TX, 79996
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$58.17
Ramirez, LeobardoTX
1103 Leal, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$56.83
Ramirez, LeobardoCA
163 1 2 Poinsettia Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.77
Ramirez, LeobardoTX
#### Finley Road Apt ###, Irving, TX, 75062
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$55.44
Ramirez, LeobardoTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$54.00
Ramirez, LeobardoCA
335 Harley Lane, Fairfield, CA, 95433
Held by Omnex Group Inc.
Unidentified remittances
$50.00
$48.00
Ramirez, LeobardoTX
#### Callaghan Road ####, San Antonio, TX, 78229
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$46.35
$45.00
Ramirez, LeobardoCA
475 North Midway Drive 120, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Ramirez, LeobardoTX
12209 Livingston Way, Forney, TX, 75126
$40.00
Ramirez, LeobardoTX
118 Springwood Lane, San Antonio, TX, 78216
$33.53
$30.00
Ramirez, LeobardoTX
3027 Marshwood Road, Houston, TX, 77038
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$27.00
Ramirez, LeobardoCA
3224 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Integon National Insurance Company
Premium refunds
$23.81
Ramirez, LeobardoCA
370 North 10th Street, San Jose, CA, 95112
Held by First American Title Company
Escrow accounts
$20.00
Ramirez, LeobardoCA
10284 Chrisland Court, San Jose, CA, 95127
Held by Allstate Indemnity Company
Premium refunds
$18.00
Ramirez, LeobardoCA
880 Oak Knoll Way, Lodi, CA, 95242
Held by Sutter Gould Medical Foundation
Refunds due
$15.70
Ramirez, LeobardoCA
514 West Sola Street Apt 3, Santa Barbara, CA, 93101
Held by New Asurion Corporation
Vendor checks
$13.57
Ramirez, LeobardoCA
24575 Tuscarora Circle, Moreno Valley, CA, 92553
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ramirez, LeobardoCA
3122 Tanglewood Court, Thousand Oaks, CA, 91360
Held by Infinity Insurance Company
Premium refunds
$11.72
Ramirez, LeobardoCA
33452 Cheltam Way D, Dana Point, CA, 92629
Held by Behr Process Corporation
Refunds due
$10.00
Ramirez, LeobardoCA
3224 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Aguirre Et Al V Seven Ninety Comp.
Wages, payroll, salaries
$7.73
Ramirez, LeobardoCA
880 Oak Knoll Way, Lodi, CA, 95242
Held by Lodi Memorial Hospital Association Inc.
Misc outstanding checks
$7.15
Ramirez, LeobardoCA
PO Box 1137, Woodbridge, CA, 95258
Held by Citibank N A
Accounts-receivable credit balance
$6.01
Ramirez, LeobardoCA
1602 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by First American Specialty Insurance Company
Premium refunds
$5.00
Ramirez, LeobardoCA
2923 South Santa Fe Avenue, San Marcos, CA, 92069
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, LeobardoCA
10300 Stobaugh Street, Lamont, CA, 93241
Held by Aegis General Insurance Agency Inc.
Premium refunds
$4.00
Ramirez, LeobardoCA
487 Laufall Lane, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$3.66
Ramirez, LeobardoCA
1509 Monroe Avenue, San Mateo, CA, 94401
Held by Farmers Insurance Exchange
Premium refunds
$3.21
Ramirez, LeobardoCA
487 Serento Circle, Thousand Oaks, CA, 91360
Held by At&t Mobility Settlement Fund// Closed
Drafts
$2.59
Ramirez, LeobardoCA
10300 Stobaugh Street, Lamont, CA, 93241
Held by Southern California Gas Company
Refunds or rebates
$2.53
Ramirez, LeobardoCA
2045 Bellevue Road, Atwater, CA, 95301
Held by Metabank National Association
Outstanding official checks
$2.02
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