Unclaimed property reported under Ramirez, Leopoldo
138 records · $11,834 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 138. Search by name and address to narrow it to yours.
Ramirez, LeopoldoCA
16305 Quince Circle, Hacienda Heights, CA, 91745
Held by Voya Retirement Insurance And Annuity Company
Proceeds due beneficiaries
$1,678.95
Ramirez, LeopoldoTX
400 Oxford Street, Burleson, TX, 76028
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,081.33
Ramirez, LeopoldoTX
4706 Everhart, Corpus Christi, TX, 78411
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$631.50
Ramirez, LeopoldoTX
9310 Albany Drive Unit 61, Laredo, TX, 78045
$500.00
Ramirez, LeopoldoCA
7726 Cowan Avenue, Westchester, CA, 90045
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Ramirez, LeopoldoCA
248 Montrose Drive, Folsom, CA, 95630
Held by Bank Of America - California
Savings accounts
$422.91
Ramirez, LeopoldoTX
PO Box 5139, Kingsville, TX, 78364
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$410.20
Ramirez, LeopoldoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$390.00
Ramirez, LeopoldoTX
120 North Estelle, Houston, TX, 77003
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$362.48
Ramirez, LeopoldoCA
1628 Placer Drive, Concord, CA, 94521
Held by Pnc Bank National Association
Customer overpayments
$357.31
Ramirez, LeopoldoTX
1004 West Avenue G G, Garland, TX, 75040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$348.70
Ramirez, LeopoldoCA
8753 Salmon Avenue, Kings Beach, CA, 96143
Held by Bank Of America NA
Customer overpayments
$321.56
Ramirez, LeopoldoCA
738 West 99th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Refunds due
$296.07
Ramirez, LeopoldoTX
117 Four Aces Road, Kyle, TX, 78640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$221.00
$200.00
Ramirez, LeopoldoTX
5600 North 34th Street, McAllen, TX, 78504
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$199.62
Ramirez, LeopoldoTX
2408 Elmen #2, Houston, TX, 77019
Held by Aetna Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 1999
$184.40
Ramirez, Leopoldo JRCA
24856 Newhall Avenue 3, Santa Clarita, CA, 91321
Held by Safeway Inc
Wages, payroll, salaries
$172.35
Ramirez, LeopoldoCA
10831 Chestnut Street, Los Alamitos, CA, 90720
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$121.19
Ramirez, LeopoldoTX
1807 Sheehan Court, Arlington, TX, 76012
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016
$112.49
Ramirez, LeopoldoTX
120 North Estelle Street, Houston, TX, 77003
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$108.79
Ramirez, LeopoldoCA
504 Cayon Drive, Bonita, CA, 91902
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Ramirez, LeopoldoCA
3395 Santa Rosa Avenue, Santa Rosa, CA, 95404
Held by Harman Management Corp
Wages, payroll, salaries
$99.18
Ramirez, LeopoldoTX
117 Four Aces Road, Kyle, TX, 78640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$98.00
Ramirez, LeopoldoCA
17024 Pinedale Court, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$95.00
Ramirez, LeopoldoTX
PO Box 2816 DBA Ramirez Scrap Metal, Laredo, TX, 78044
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$93.74
Ramirez, LeopoldoTX
1004 West Avenue East, Garland, TX, 75040
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$90.00
Ramirez, LeopoldoTX
8610 Puerto Escondido, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$89.65
Ramirez, LeopoldoCA
2010 Amador Street #21, Hayward, CA, 94544
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$83.81
Ramirez, JR LeopoldoTX
Rt 31 Box 204, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$78.79
Ramirez, LeopoldoCA
3423 1/2 Broadway Street 3423 1 2 Broadway Street, Huntington Park, CA, 90255
Held by Reliastar Life Insurance Co
Other amounts due under policy
$78.28
Ramirez, LeopoldoTX
1001 Burney Street, Mission, TX, 78572
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2017
$76.98
$75.95
Ramirez, LeopoldoCA
1750 West Citracado Parkway 91, Escondido, CA, 92029
Held by Landamerica Financial Group Inc
Escrow accounts
$75.00
Ramirez, LeopoldoTX
115 Tours Lane, Laredo, TX, 78045
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$74.89
Ramirez, LeopoldoCA
18892 East Center Street, Orange, CA, 92669
Held by Mid-Century Insurance Co
Insurance premiums
$74.85
Ramirez, LeopoldoCA
3236 West 186th Street, Torrance, CA, 90504
Held by Infinity Insurance Company
Premium refunds
$74.00
Ramirez, LeopoldoCA
2146 South Sycamore Street, Santa Ana, CA, 92707
Held by Chevron Stations Inc.
Wages, payroll, salaries
$69.52
Ramirez, LeopoldoTX
16701 North Heatherwilde Boulevard Apt, Pflugerville, TX, 78660
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$68.66
Ramirez, LeopoldoTX
1004 West Avenue G, Garland, TX, 75040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$68.17
Ramirez, LeopoldoTX
1004 West Avenue G, Garland, TX, 75040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$68.17
Ramirez, LeopoldoCA
451 Cuesta Del Mar #19, Oxnard, CA, 93033
Held by M&n Berry Farms LLC
Wages, payroll, salaries
$67.50
Ramirez, LeopoldoCA
181 Willow Road Spc Unit 62, San Ysidro, CA, 92173
Held by Foremost Insurance Company
Premium refunds
$67.00
Ramirez, LeopoldoTX
7358 Gateway East Boulevard Apt 55, El Paso, TX, 79915
Held by Delta Dental Plan Of New Hampshire Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$66.18
Ramirez, LeopoldoTX
1004 West Avenue G, Garland, TX, 75040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$61.20
Ramirez, LeopoldoTX
7358 Gateway East Boulevard Apt 55, El Paso, TX, 79915
Held by Delta Dental Plan Of New Hampshire Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
Ramirez, LeopoldoTX
14314 Bryce Meadow Lane, Houston, TX, 77047
$56.97
Ramirez, LeopoldoTX
2705 J J Jorge, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$56.36
$55.00
Ramirez, LeopoldoCA
28253 Via Seco Street Apple Valley Area, Apple Valley, CA, 92308
Held by The Escrow Forum
Escrow funds
$53.00
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