Unclaimed property reported under Ramirez, Leonard
82 records · $3,866 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 82. Search by name and address to narrow it to yours.
Ramirez, LeonardCA
12660 Pacoima Road, Victorville, CA, 92392
Held by Serve Bank
Misc outstanding checks
$311.39
Ramirez, JR LeonardCA
3353 Nicole Street, Stockton, CA, 95205
Held by United Parcel Service Inc. (oh)
Accounts payable
$260.63
Ramirez, LeonardCA
1115 North 7th Street, Colton, CA, 92324
Held by Paypal Inc
Misc intangible property
$250.00
Ramirez, LeonardTX
4003 Fulford Court, Katy, TX, 77450
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2024
$249.76
Ramirez, LeonardTX
617 South Walnut Street Pearsall, Tx 78061, Pearsall, TX, 78061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$230.00
Ramirez, LeonardCA
9128 Danbridge Street, Pico Rivera, CA, 90660
Held by Kelly Services Inc
Wages, payroll, salaries
$226.32
Ramirez, LeonardTX
617 South Walnut, Pearsall, TX, 78061
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$158.01
Ramirez, LeonardTX
1002 Southwest 7th Street, Andrews, TX, 79714
$139.28
Ramirez, JR LeonardTX
143 North Obregon Street, Pearsall, TX, 78061
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.54
Ramirez, LeonardTX
212 West Hart Avenue, San Antonio, TX, 78214
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$136.98
$111.86
Ramirez, LeonardTX
1543 Babcock Road Apt 808, San Antonio, TX, 78229
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ramirez, LeonardTX
1107 East Side Drive, Killeen, TX, 76543
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$90.67
$80.28
Ramirez, LeonardTX
1002 Southwest 7th Street, Andrews, TX, 79714
$73.44
Ramirez, LeonardCA
2151 Oakland Road Space 162, San Jose, CA, 95131
Held by Csaa Insurance Group
Misc outstanding checks
$66.99
Ramirez, LeonardTX
316 Babcock Road, San Antonio, TX, 78201
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$66.16
Ramirez, LeonardCA
2603 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.00
Ramirez, LeonardCA
622 1/2 North Garfield Street, Santa Ana, CA, 92701
Held by Century National Insurance
Premium refunds
$61.26
Ramirez, LeonardTX
##### Highway ### South, San Antonio, TX, 78264
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Ramirez, LeonardTX
##### South US Highway ###, San Antonio, TX, 78264
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Ramirez, LeonardCA
15 Street Ann Drive, Santa Barbara, CA, 93109
Held by Imperial Savings Association
Other
$54.00
Ramirez, LeonardCA
15665 Malaga Drive, Fontana, CA, 92336
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$52.12
Ramirez, LeonardTX
808 Commerce, Bryan, TX, 77803
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 1997
$51.48
Ramirez, LeonardCA
2151 Oakland Road Sp 162, San Jose, CA, 95131
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$51.00
Ramirez, LeonardCA
15665 Malaga Drive, Fontana, CA, 92336
Held by Pathward, National Association
Outstanding official checks
$44.92
Ramirez, LeonardTX
215 West Broadview Drive Apt 2846, San Antonio, TX, 78228
$40.17
Ramirez, LeonardTX
1002 Southwest 7th Street, Andrews, TX, 79714
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$40.00
Ramirez, LeonardTX
808 Commerce, Bryan, TX, 77803
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$35.12
Ramirez, LeonardCA
840 Pacific Avenue, San Jose, CA, 95126
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$33.56
Ramirez, LeonardTX
808 Commerce, Bryan, TX, 77803
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 1997
$32.35
Ramirez, LeonardCA
2547 East Diana Drive, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.31
$30.00
Ramirez, LeonardCA
5271 East Kings Cyn 119, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Ramirez, LeonardCA
2547 East Diana Drive, Anaheim, CA, 92806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, LeonardTX
3813 Vega Court, El Paso, TX, 79904
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2013
$27.63
Ramirez, LeonardTX
1932 East Colgate, Lubbock, TX, 79403
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2017
$27.61
Ramirez, LeonardCA
4450 Mohr Avenue, Pleasanton, CA, 94566
Held by Western Union Financial Services Inc
Money orders
$27.35
Ramirez, LeonardTX
420 Wild Rose Drive, Austin, TX, 78737
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2022
$27.00
Ramirez, LeonardCA
2547 East Diana Drive, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.60
Ramirez, LeonardCA
3834 Turquoise Lane, La Verne, CA, 91750
Held by Iridium Communications Inc
Underlying shares or outstanding certificates
$25.34
$25.00
Ramirez, LeonardCA
509 Cynthia Street, Alhambra, CA, 91801
Held by Verizon Communications Inc.
Customer overpayments
$24.16
Ramirez, LeonardCA
100 3rd Place, Mc Farland, CA, 93250
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$20.18
Ramirez, LeonardCA
2547 East Diana Drive, Anaheim, CA, 92806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.00
Ramirez, LeonardTX
4213 Bedford Court, Bryan, TX, 77802
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$14.46
Ramirez, LeonardCA
10799 Poplar Street Apt 304, Loma Linda, CA, 92354
Held by Southern California Edison Company
Utility deposit
$14.32
Ramirez, LeonardCA
22321 Kentfield Street, Grand Terrace, CA, 92313
Held by Southern California Edison Company
Utility deposit
$11.39
$10.00
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