Unclaimed property reported under Ramirez, Lorenzo
387 records · $81,930 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 387. Search by name and address to narrow it to yours.
Ramirez, LorenzoTX
PO Box 9336, Houston, TX, 77261
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$41,882.77
Ramirez, LorenzoCA
124 Mt. Arbor, McFarland, CA, 93250
Held by Delaware Vs New York Settlement
Insurance claim checks
$3,150.00
Ramirez, LorenzoCA
615 West Duarte Road, Monrovia, CA, 91016
Held by Comerica Bank
Misc intangible property
$3,019.56
Ramirez, LorenzoTX
1128 Lion Way, San Antonio, TX, 78251
$2,759.33
Ramirez, LorenzoTX
628 Westview Avenue, El Paso, TX, 79912
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,365.78
Ramirez, LorenzoCA
1961 Oneeill, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,930.25
$1,600.00
Ramirez, LorenzoTX
910 South Miles Street, Hereford, TX, 79045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,426.26
Ramirez, LorenzoTX
#### Fm ###, Midland, TX, 79706
Held by My Community Fcu
Savings account (AC02) · Reported 2021
$1,001.12
Ramirez, LorenzoCA
3707 McDougald, Stockton, CA
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$1,000.00
Ramirez, LorenzoTX
PO Box P O Box 80903, Midland, TX, 79708
$937.78
$915.00
Ramirez, LorenzoTX
### Bob Bullock Loop Apt ####, Laredo, TX, 78043
Held by Capital One
Accounts payable (MS08) · Reported 2017
$704.35
Ramirez, LorenzoCA
1509 North Rosemore Avenue, Modesto, CA, 95358
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$500.00
Ramirez, LorenzoCA
14300 Newport Avenue Apt 58, Tustin, CA, 92780
Held by Wellmark Inc.
Individual policy benefit/Clm
$481.00
Ramirez, LorenzoTX
1005 Plum Street, Alice, TX, 78332
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$453.47
Ramirez, LorenzoCA
741 South Western Avenue Apt 53, Santa Maria, CA, 93458
Held by Bank Of America - Florida NA (075)
Cashier's checks
$432.18
Ramirez, LorenzoTX
1918 Stockton Trail, Grand Prairie, TX, 75052
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$421.00
Ramirez, LorenzoTX
7827 Keller, Houston, TX, 77012
$404.95
Ramirez, LorenzoCA
4161 Canyonside Circle, Riverside, CA, 92509
Held by Pathward
Misc intangible property
$400.00
Ramirez, LorenzoCA
199 Tulip Blossom Court, San Jose, CA, 95123
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, LorenzoCA
2325 South Union Avenue, Bakersfield, CA, 93307
Held by Integon National Insurance Company
Individual policy benefit/Clm
$287.39
Ramirez, LorenzoCA
1319 East Ocean Boulevard, Long Beach, CA, 90802
Held by Paypal Inc
Misc intangible property
$284.81
Ramirez, LorenzoCA
2797 East Jon Drive, Fresno, CA, 93720
Held by Elevance Health Inc
Group policy benefit/Clm payments
$277.50
Ramirez, LorenzoTX
4002 Minto Court, Houston, TX, 77053
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$265.64
Ramirez, LorenzoTX
2509 Stutz Place, Midland, TX, 79705
$265.00
Ramirez, LorenzoCA
212 South Kraemer Boulevard Unit 1216, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due
$260.98
Ramirez, LorenzoTX
1005 Plum Street, Alice, TX, 78332
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$258.90
Ramirez, LorenzoTX
1906 White Tail, Harlingen, TX, 78550
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$250.00
Ramirez, LorenzoCA
20946 Road 254, Strathmore, CA, 93267
Held by Premier Access Insurance Company
Misc outstanding checks
$250.00
Ramirez, LorenzoCA
1917 Calla Lily Drive, Bakersfield, CA, 93304
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$232.01
Ramirez, LorenzoTX
907 South Bivins Street, Amarillo, TX, 79104
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$225.00
$220.00
Ramirez, LorenzoCA
1131 Lajolla Court 1131 Lajolla Court, Madera, CA, 93638
Held by City Of Madera
Utility deposit
$217.09
Ramirez, LorenzoCA
24987 Vine Street, Sn Bernrdno, CA, 92410
Held by State Farm General Insurance Company
Insurance premiums
$200.07
Ramirez, LorenzoTX
2721 Misty Harbor Drive, Little Elm, TX, 75068
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$200.00
Ramirez, LorenzoTX
6001 Vermillion Street Apt 180, Fort Worth, TX, 76119
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$182.57
Ramirez, LorenzoTX
707 Northeast 2nd Street, Knox City, TX, 79529
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$170.51
Ramirez, LorenzoCA
12501 Orrway Drive Apt 3L, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.65
Ramirez, LorenzoCA
7243 Lotus Way, Aptos, CA, 95003
Held by Great American Insurance Compa
Court settlements
$157.47
Ramirez, LorenzoTX
7150 Dixie Drive, Houston, TX, 77087
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$155.20
Ramirez, LorenzoTX
PO Box 133, Sierra Blanca, TX, 79851
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$153.63
Ramirez, LorenzoTX
7231 Ellington Circle, Austin, TX, 78724
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$153.47
Ramirez, LorenzoCA
614 Burger Avenue, Los Angeles, 90022
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$151.73
Ramirez, LorenzoCA
1131 Lajolla Court 1131 Lajolla Court, Madera, CA, 93638
Held by City Of Madera
Refunds or rebates
$146.76
Ramirez, LorenzoCA
2105 Carlton Avenue, Stockton, CA, 95204
Held by Elevance Health Inc
Group policy benefit/Clm payments
$138.40
Ramirez, LorenzoTX
PO Box 80903 0 0, Midland, TX, 79707
$136.44
Ramirez, LorenzoTX
##### Pellicano Drive Apt ####, El Paso, TX, 79936
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$134.21
Ramirez, LorenzoCA
427 South Recreation Avenue, Fresno, CA, 93702
Held by Guarantee Trust Life Insurance Company
Premium refunds
$130.12
Ramirez, LorenzoCA
3963 Coldwell Lane, San Diego, CA, 92154
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$129.00
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