Unclaimed property reported under Ramirez, Lilian

63 records · $3,247 reported · filed in 3 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 63. Search by name and address to narrow it to yours.

Ramirez, LilianTX
9660 Scyere Road, Dallas, TX, 75227
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$647.21
Ramirez, LilianTX
102 Waco Avenue W220, Lubbock, TX, 79415
Held by Lubbock County District Attorney
Miscellaneous outstanding check (MS16) · Reported 2022
$520.00
Ramirez, LilianTX
102 Waco 220 West, Lubbock, TX, 79415
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Ramirez, LilianTX
2420 East 23rd Street, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$257.23
Ramirez, LilianTX
##### Montfort Drive Apt ####, Dallas, TX, 75254
$240.90
Ramirez, LilianCA
Apt 302, Long Beach, CA, 90813
Held by Sprint United Management
Credit balances
$200.21
Ramirez, LilianCA
10715 Francys, Los Angeles, CA, 90034
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Ramirez, LilianTX
12818 Mimosa Spring Drive, Tomball, TX, 77377
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$100.00
Ramirez, LilianCA
11817 Pope Avenue, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$95.77
Ramirez, LilianCA
3805 Marigold Lane, Modesto, CA, 95355
Held by Pns Stores Inc.
Refunds due
$87.00
Ramirez, LilianTX
No address on file
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$58.78
Ramirez, LilianCA
927 West 23rd Street, Los Angeles, CA, 90007
Held by The Home Depot
Refunds due
$55.00
Ramirez, LilianCA
804 North Acacia Avenue Rear, Compton, CA, 90220
Held by At&t Services Inc.
Refunds due
$52.83
Ramirez, LilianCA
7709 Lankershim Boulevard Apt 125, North Hollywood, CA, 91605
Held by T-Mobile USA
Refunds due
$50.00
Ramirez, LilianTX
9660 Scyere Road, Dallas, TX, 75227
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$50.00
Ramirez, LilianTX
8701 Hammerly Boulevard, Houston, TX, 77080
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$45.00
Ramirez, LilianCA
632 Saint Paul Street, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$27.80
Ramirez, LilianCA
5595 Lindo Paseo Apt 1321A, San Diego, CA, 92115
Held by Pathward
Misc intangible property
$27.62
Ramirez, LilianCA
2424 North Tustin Avenue Apt K9 K9, Santa Ana, CA, 92705
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.68
Ramirez, LilianCA
2013 Via Esmarca Apt 1, Oceanside, CA, 92054
Held by Amway Corp.
Outstanding official checks
$14.31
Ramirez, LilianCA
9682 Sandbur Place, Salinas, CA, 93907
Held by Republic Services Inc
Accounts payable
$12.28
Ramirez, LilianCA
1174 East 53rd Street, Los Angeles, CA, 90011
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$9.18
Ramirez, LilianCA
1174 East 53rd Street, Los Angeles, CA, 90011
Held by Mb Financial Bank
Checking accounts
$8.14
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$6.40
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Comenity Capital Bank
Refunds due
$6.36
Ramirez, LilianCA
6504 Woodman Avenue #10, Van Nuys, CA, 91401
Held by Matadors Community Credit Union
Cashier's checks
$5.00
Ramirez, LilianCA
10506 State Street, South Gate, CA, 90280
Held by Survey Sampling International LLC
Wages, payroll, salaries
$5.00
Ramirez, LilianCA
1525 Graves Avenue Apt 226, El Cajon, CA, 92021
Held by Paypal
Misc intangible property
$5.00
Ramirez, LilianCA
1839 East Norberry Street, Hi Vista, CA, 93535
Held by Sears Roebuck And Co
Misc outstanding checks
$4.91
Ramirez, LilianCA
9854 Alondra Boulevard Apt#32, Bellflower, CA, 90706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$4.15
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$3.29
Ramirez, LilianCA
2013 Via Esmarca Apt 1, Oceanside, CA, 92054
Held by Amway Corp.
Outstanding official checks
$3.00
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$2.94
Ramirez, LilianCA
5595 Lindo Paseo Unit 1321A, San Diego, CA, 92115
Held by Csc Serviceworks Inc
Refunds due
$1.75
Ramirez, LilianCA
1839 East Norberry Street, Lancaster, CA, 93535
Held by Comenity Bank
Misc outstanding checks
$1.63
Ramirez, LilianCA
245 Woodlawn Avenue Apt J15, Chula Vista, CA, 91910
Held by Green Dot Bank
Refunds due
$1.50
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$1.16
Ramirez, LilianCA
1525 Graves Avenue Apt 226, El Cajon, CA, 92021
Held by Aetna Inc
Misc outstanding checks
$1.07
Ramirez, LilianCA
12160 Sitka Street Apt A, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ramirez, LilianCA
4001 Hallisey Court, Bakersfield, CA, 93309
Held by American Express Company
Refunds due
$1.00
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Ramirez, LilianCA
11 Meadowbrook, Aliso Viejo, CA, 92656
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Ramirez, LilianCA
501 North 4th Street Apt A212, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Ramirez, LilianCA
5204 Lucille Avenue, Atwater, CA, 95301
Held by Discover Bank
Customer overpayments
$0.70
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
Ramirez, LilianCA
11660 Church Street Apt 819, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Ramirez, LilianCA
245 Woodlawn Avenue Apt J15, Chula Vista, CA, 91910
Held by T-Mobile USA
Accounts-receivable credit balance
$0.56
Ramirez, LilianCA
4925 Mountian View Drive, Palmdale, CA, 93552
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.33

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