Unclaimed property reported under Ramirez, Lucia

363 records · $34,176 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 363. Search by name and address to narrow it to yours.

Ramirez, LuciaCA
120 Sonja Road, South San Francisco, CA, 94080
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3,359.00
Ramirez, LuciaTX
#### Westborough Drive Apt ####, Katy, TX, 77449
Held by Bank Of America - California
Cashier’s check (CK01) · Reported 2018
$2,725.47
Ramirez, LuciaTX
#### Spencer Highway Apt ####, Pasadena, TX, 77505
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$2,433.17
Ramirez, LuciaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,990.10
Ramirez, LuciaTX
PO Box 2527, Presidio, TX, 79845
$1,250.25
Ramirez, LuciaCA
27789 Portsmouth Avenue, Hayward, CA, 94545
Held by Travis Credit Union
Savings accounts
$1,039.03
Ramirez, LuciaCA
6719 6719 1 2 Marbrisa A, Huntington Park, CA, 90255
Held by Cenlar FSB
Misc outstanding checks
$1,009.06
Ramirez, LuciaCA
27531 Ponderosa Court, Hayward, CA, 94545
Held by Primerica Shareholder Services
Mutual fund shares
$998.09
Ramirez, LuciaTX
2401 Ala Blanca Avenue, Mission, TX, 78572
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2016
$890.00
Ramirez, LuciaCA
5930 Seville Avenue, Huntington Park, CA, 90255
Held by Citimortgage Inc.
Escrow accounts
$870.00
Ramirez, LuciaCA
5930 Seville Avenue, Huntington Park, CA, 90255
Held by Citimortgage Inc.
Escrow accounts
$825.03
Ramirez, LuciaCA
10611 Magnolia, Riverside, CA, 92505
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$685.76
Ramirez, LuciaTX
37781 Zadelska Road, Brookshire, TX, 77423
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$590.24
Ramirez, LuciaTX
504 Spirman Street, Athens, TX, 75751
$579.50
Ramirez, LuciaTX
7529 Rock Garden Trail, Fort Worth, TX, 76123
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$536.56
Ramirez, LuciaTX
11826 Moonmist Drive, Houston, TX, 77072
Held by Fort Bend County
Other court deposit (CT05) · Reported 2020
$475.00
Ramirez, LuciaTX
1515 Wickersham Lane Apt 1514, Austin, TX, 78741
Held by Ascension Health
Refund due (MS11) · Reported 2019
$300.00
Ramirez, LuciaCA
5930 Seville Avenue Apt P, Huntington Pk, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, LuciaCA
5930 Seville Avenue, Huntington Park, CA, 90255
Held by Citimortgage Inc.
Escrow accounts
$270.86
Ramirez, LuciaCA
6462 Frank Avenue, Mira Loma, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$262.67
Ramirez, LuciaTX
1321 Queens Road, Pasadena, TX, 77502
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$261.00
Ramirez, LuciaCA
5009 Nautilus Street #10, Oxnard, CA, 93035
Held by Blue Cross Of California
Insurance claim checks
$251.92
Ramirez, LuciaTX
3811 North Crump Street, Fort Worth, TX, 76106
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$229.11
Ramirez, LuciaCA
1035 East 15th Street Apt B, Long Beach, CA, 90813
Held by Bank Of America - California NA (318)
Cashier's checks
$228.50
Ramirez, LuciaCA
1271 Monument Boulevard Apt 41, Concord, CA, 94520
Held by Tahoe Joe'S Inc
Salaries/Wages
$227.93
Ramirez, LuciaCA
1964 Smith Lane, Fortuna, CA, 95540
Held by State Farm General Insurance Company
Premium refunds
$222.73
Ramirez, LuciaTX
5410 Cypress Drive, Laredo, TX, 78041
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$216.93
Ramirez, LuciaTX
10320 Preston Drive, El Paso, TX, 79924
Held by Health Care Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$206.10
Ramirez, LuciaCA
254 South Mariposa Avenue Apt 20, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.16
Ramirez, LuciaTX
1404 Business Avenue, El Campo, TX, 77436
Held by Oakbend Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Ramirez, LuciaCA
14356 Bowen Street, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$199.83
Ramirez, LuciaTX
#### South #st Street ####, Austin, TX, 78745
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$198.37
Ramirez, LuciaTX
1557 Sunburst Drive, Fort Worth, TX, 76140
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$190.57
Ramirez, LuciaTX
5112 Stephanie Drive, Haltom City, TX, 76117
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$184.00
Ramirez, LuciaCA
79 Woodland Avenue #10, San Rafael, CA, 94901
Held by Marin Community Clinics
Refunds due
$180.00
Ramirez, LuciaTX
3013 Eikel Place, Corpus Christi, TX, 78418
$156.67
Ramirez, LuciaTX
#### Witt Road Suite ###, Frisco, TX, 75036
$150.00
Ramirez, LuciaTX
#### Cinnamon Creek Drive Apt ###, San Antonio, TX, 78240
$150.00
Ramirez, LuciaCA
254 South Mariposa Avenue Apt 20, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.90
Ramirez, LuciaTX
9706 Ahumada Drive, El Paso, TX, 79927
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$141.54
Ramirez, LuciaTX
5410 Cypress Drive, Laredo, TX, 78041
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$139.49
Ramirez, LuciaTX
13640 Birchlawn, Farmers Branch, TX, 75234
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$135.00
Ramirez, LuciaCA
5930 Seville Avenue P, Huntington Pk, CA, 90255
Held by Citimortgage Inc.
Outstanding official checks
$134.95
Ramirez, LuciaCA
568 Mikalor Avenue, San Bernardino, CA, 92410
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$128.79
Ramirez, LuciaCA
1123 North Alma Avenue, Los Angeles, CA, 90063
Held by Tupperware Brands Corporation
Commissions
$126.93
Ramirez, LuciaTX
#### Tropical Pt Apt ####, Fort Worth, TX, 76131
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$124.00
Ramirez, LuciaCA
522 West 127th Street Apt 408, Los Angeles, CA, 94561
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$123.68
Ramirez, LuciaTX
###-#### North #th Street, McAllen, TX, 78504
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$116.18
Ramirez, LuciaTX
707 East Del Mar Boulevard, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$116.13
Ramirez, LuciaCA
403 North Nora Street, W Covina, CA, 91790
Held by Bank Of America Nt&sa Branch:0038-Baldwin Park Branch
Savings accounts/Credit union shrs
$114.51

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