Unclaimed property reported under Ramirez, Leonardo
294 records · $29,665 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 294. Search by name and address to narrow it to yours.
Ramirez, LeonardoTX
Avenue Guillermo Alvo Vivanco 261, Irapuato Gto 36597, 00000
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017
$5,519.74
Ramirez, LeonardoTX
#### Scr ####, Midland, TX, 79706
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$1,013.52
Ramirez, LeonardoCA
3650 Barham Boulevard, Los Angeles, CA, 90068
Held by Century West Bmw
Misc outstanding checks
$1,007.00
Ramirez, LeonardoCA
91848 Teresa Way, Mecca, CA, 92254
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Ramirez, LeonardoCA
7120 Pacific Blv, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$998.02
Ramirez, LeonardoTX
109 Pleasant Drive, Dallas, TX, 75217
$890.00
Ramirez, LeonardoTX
200 Oak Knoll Circle Apt 622, Lewisville, TX, 75067
$821.72
Ramirez, LeonardoCA
349 North Carmelita Avenue, Los Angeles, CA, 90063
Held by Caremarkpcs L L C
Accounts payable
$808.28
Ramirez, LeonardoCA
2301 West Madison Avenue, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Savings accounts
$724.47
Ramirez, LeonardoCA
30755 Calle Jessica, Thousand Palms, CA, 00000
Held by Bbsi
Wages, payroll, salaries
$552.22
Ramirez, LeonardoCA
23290 Orange Avenue, Lake Forest, CA, 92630
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$551.23
Ramirez, LeonardoCA
547 Studley Street Apt 1, Sonoma, CA, 95476
Held by Western Union Financial Svcs Inc
Refunds due
$490.00
$430.49
Ramirez, Leonardo JRCA
411 Ellis Street Apt 1, King City, CA, 93930
Held by Pathward
Misc intangible property
$427.38
Ramirez, LeonardoCA
410 West Washington Avenue Apt 4, Santa Ana, CA, 92706
Held by Bank Of America - California-South
Savings accounts
$401.82
Ramirez, LeonardoCA
951 South Ferris Avenue, Los Angeles, CA, 90022
Held by Bank Of America NA
Customer overpayments
$400.00
Ramirez, LeonardoCA
951 South Ferris Avenue, Los Angeles, CA, 90022
Held by Bank Of America NA
Customer overpayments
$396.34
Ramirez, JR LeonardoTX
975 Sheldon Road Apt 51, Channelview, TX, 77530
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$381.01
Ramirez, LeonardoCA
27290 Tyrrell Avenue Apt 17, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$366.00
Ramirez, JR LeonardoTX
975 Sheldon Road Apt 51, Channelview, TX, 77530
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$362.85
Ramirez, LeonardoCA
6675 Linda Vista Road, San Diego, CA, 92111
Held by Nordstrom Inc
Wages, payroll, salaries
$304.22
$292.00
$281.08
Ramirez, LeonardoCA
4720 Coliseum Street Apt 5, Los Angeles, CA, 90016
Held by Republic Indemnity Company Of California
Insurance claim checks
$280.00
Ramirez, LeonardoCA
128 North Woodridge Circle, Orange, CA, 92868
Held by Western General Agency Inc
Premium refunds
$276.00
Ramirez, LeonardoCA
1202 East George Avenue, Fresno, CA, 93706
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$265.30
Ramirez, LeonardoTX
3935 Irving Street, Beaumont, TX, 77705
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2014
$250.00
Ramirez, LeonardoTX
227 West Suffolk Avenue, Dallas Tx, TX, 75208
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$247.36
Ramirez, LeonardoCA
991 Warren Street, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$240.92
Ramirez, LeonardoCA
283 Francis Street Apt B, San Diego, CA, 92102
Held by Federal Express Corporation
Wages, payroll, salaries
$237.55
Ramirez, LeonardoTX
114 Wright Boulevard, Grand Prairie, TX, 75050
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$206.70
Ramirez, LeonardoCA
6040 Main Street, South Gate, CA, 90280
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$201.16
Ramirez, LeonardoCA
333 East Enos Drive Apt 247, Santa Maria, CA, 93454
Held by Valle El Paraiso Berry Farms LLC
Wages, payroll, salaries
$190.93
Ramirez, LeonardoCA
5414 Huntington Drive South, Los Angeles, CA, 90032
Held by Pathward
Misc intangible property
$188.27
Ramirez, LeonardoCA
32380 Bilton Way, Alberhill, CA, 92330
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$185.74
Ramirez, LeonardoTX
29842 Waller Spring Creek, Waller, TX, 77484
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$175.00
Ramirez, LeonardoCA
5245 North Mountain View Avenue, San Bernardino, CA, 92407
Held by Lois Lauer Inc
Escrow funds
$172.00
Ramirez, LeonardoCA
801 Woodside Road Suite 15, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds or rebates
$170.19
Ramirez, LeonardoTX
### Holly Park Drive Apt ####, Arlington, TX, 76014
$165.90
Ramirez, LeonardoCA
1911 Emerson Street, Bakersfield, CA, 93309
Held by State Farm General Insurance Company
Premium refunds
$155.38
Ramirez, LeonardoCA
691 Belasco Avenue, Sacramento, CA, 95815
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Ramirez, LeonardoTX
Kings Way 1715 Apt 1601, Del Rio, TX, 78840
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Ramirez, LeonardoTX
8247 Nu Highway 28, Alice, TX, 78372
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$149.15
Ramirez, LeonardoCA
1050 Rock Springs Road Apt 126, Escondido, CA, 92026
Held by Telscape Communications
Refunds due
$145.87
Ramirez, LeonardoCA
13466 Borden Avenue, Sylmar, CA, 91342
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$142.84
Ramirez, LeonardoTX
808 Commerce, Bryan, TX, 77803
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2004
$131.25
Ramirez, LeonardoCA
27566 La Porte Avenue, Hayward, CA, 94545
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.90
Ramirez, LeonardoTX
30819 Coco Street, Cypress, TX, 77433
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$117.71
Ramirez, LeonardoTX
3813 Vega Court, El Paso, TX, 79904
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$116.22
Ramirez, LeonardoCA
7229 Painter, Whittier, CA, 90602
Held by Bank Of America Nt&sa Branch:0958-Whittier Main Office
Savings accounts/Credit union shrs
$115.73
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