Unclaimed property reported under Ramirez, Leonel
203 records · $12,670 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 203. Search by name and address to narrow it to yours.
Ramirez, LeonelTX
Agent: Lowell Gaut 8804 Albamarble Drive, Houston, TX, 77044
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$1,000.00
Ramirez, JR LeonelTX
4317 Water South Edge, Harlingen, TX, 78552
Held by Northern Trst Co
Pension check (CK11) · Reported 2022
$630.47
Ramirez, LeonelTX
22506 Rangeview Drive, Katy, TX, 77450
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2021
$582.55
Ramirez, LeonelTX
#### Baldwin Street Unit ####, Houston, TX, 77002
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2016
$573.58
Ramirez, LeonelCA
11615 Herrick Avenue, San Bernardino, CA, 91340
Held by Universal Health Services Inc
Accounts payable
$560.00
Ramirez, LeonelTX
Unknown, TX
Held by Harris County Clerk
Miscellaneous outstanding check (MS16) · Reported 2021
$500.00
$356.32
Ramirez, LeonelTX
4607 Comanche Drive, Midland, TX, 79703
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$317.26
Ramirez, LeonelTX
4317 Water South Edge, Harlingen, TX, 78552
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$273.61
Ramirez, LeonelCA
102 South Idaho Street B6, San Mateo, CA, 94401
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$260.00
Ramirez, LeonelTX
No address on file
Held by Rjf S Western LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$250.00
Ramirez, LeonelTX
22328 Hand Road, Harlingen, TX, 78552
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$196.12
Ramirez, LeonelTX
7810 Breda Drive, Baytown, TX, 77521
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$194.02
Ramirez, LeonelTX
#### Timbercreek Place Drive #### 1012, Houston, TX, 77084
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$192.74
Ramirez, JR LeonelTX
4317 Waters Edge, Harlingen, TX, 78552
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$179.23
Ramirez, LeonelTX
5650 Timber Creek Place Drive 10 3, Houston, TX, 77084
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$172.54
Ramirez, LeonelTX
#### Blanco Road Apt ###, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$162.39
Ramirez, LeonelTX
1927 Estrada Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2013
$152.90
$152.38
Ramirez, LeonelTX
10330 Sagebluff Drive, Houston, TX, 77089
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$150.00
Ramirez, LeonelCA
1782 East 108th Street, Los Angeles, CA, 90059
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Ramirez, LeonelCA
10815 Orion, Mission Hills, CA, 91345
Held by Sprint United Management
Credit balances
$133.08
Ramirez, LeonelTX
#### ##th Street Apt ##, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2014
$130.75
Ramirez, LeonelCA
17819 Merridy Street Apt 318, Northridge, CA, 91325
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$125.07
Ramirez, LeonelTX
7810 Breda Drive, Baytown, TX, 77521
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$125.00
Ramirez, LeonelTX
3510 Hailley Drive, Mission, TX, 78574
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$124.85
Ramirez, LeonelTX
704 West Corral Avenue 402, Kingsville, TX, 78363
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$122.32
Ramirez, LeonelTX
7803 Galleon Field Lane, Cypress, TX, 77433
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$113.88
Ramirez, LeonelTX
##### Maham Road #####, Dallas, TX, 75240
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$112.39
$103.62
$100.00
Ramirez, LeonelTX
1601 Wallace Drive, Carrollton, TX, 75006
$100.00
Ramirez, LeonelCA
PO Box 6651, Laguna Niguel, CA, 92607
Held by Columbus Life Insurance Co
Unidentified remittances
$100.00
Ramirez, LeonelCA
853 West 80th Street, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ramirez, LeonelCA
1412 Villette Court, Modesto, CA, 95356
Held by Csaa Insurance Group
Misc outstanding checks
$98.00
Ramirez, LeonelTX
Avila Camacho #40, Mexico D F, TX, 00000
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1989
$98.00
Ramirez, LeonelTX
3801 7th Street, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$93.53
Ramirez, LeonelCA
1027 West Morrison Avenue Apt 34, Santa Maria, CA, 93458
Held by Wells Fargo Bank National Assocation
Cashier's checks
$91.63
Ramirez, LeonelTX
4031 Lucille Street, Houston, TX, 77026
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Ramirez, LeonelTX
10330 Sagebluff Drive, Houston, TX, 77089
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$89.25
$80.73
Ramirez, LeonelTX
1821 Palo Alto Drive, Mesquite, TX, 75150
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Ramirez, LeonelCA
2450 West 3rd Avenue, San Bernardino, CA, 92407
Held by Farmers Insurance Exchange
Premium refunds
$79.69
Ramirez, LeonelTX
813 East Little Creek Drive, Harlingen, TX, 78550
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$78.00
Ramirez, LeonelTX
31 Mustang Drive 107, Grapevine, TX, 76051
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$76.91
$72.07
Ramirez, LeonelTX
Grapevine, TX, 76051
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$70.66
Ramirez, LeonelTX
3801 7th Street, Port Arthur, TX, 77642
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$69.86
Ramirez, LeonelTX
1308 Gillette Street, Dallas, TX, 75217
Held by Maya Webb LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$69.29
Ramirez, LeonelTX
705 South Doris Avenue, Monahans, TX, 79756
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2012
$66.03
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