Unclaimed property reported under Ramirez, Luciano
83 records · $5,824 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 83. Search by name and address to narrow it to yours.
Ramirez, LucianoCA
Pobox 617, Alviso, CA, 95002
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$1,459.89
Ramirez, LucianoCA
1051 Sandy Hook Avenue, La Puente, CA, 91744
Held by Citicapital Commercial Corp.
Credit balances
$798.38
Ramirez, LucianoTX
3808 Woodpecker Grove, Cleveland, TX, 77328
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$293.53
Ramirez, LucianoTX
500 Tomar Drive Apt 31C, San Antonio, TX, 78227
$292.30
Ramirez, LucianoCA
120A Rockwood Avenue 41-711, Calexico, CA, 92231
Held by California Compensation Insurance Company
Insurance claim checks
$266.66
Ramirez, LucianoCA
777 Brawley Street, El Cajon, CA, 92020
Held by Dixieline Builders Fund Control Inc
Vendor checks
$240.00
Ramirez, LucianoCA
213 1/2 Elm Street, Compton, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ramirez, LucianoCA
2730 Camulos Place, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobil
Court settlements
$159.29
Ramirez, LucianoTX
11153 Cedar Park, San Antonio, TX, 78249
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$114.53
Ramirez, LucianoCA
4717 Santa Anita Avenue Apt 4, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$110.20
$100.00
Ramirez, LucianoCA
1020 South Lorena Apt #2, Los Angeles, CA
Held by Interinsurance Exchange Of The Automobil
Other
$100.00
Ramirez, LucianoTX
802 South Highland Street, Amarillo, TX, 79104
Held by Nwtx Physician Network PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$80.42
$73.15
Ramirez, LucianoTX
7979 West Military Drive Apt 9, San Antonio, TX, 78227
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$70.00
Ramirez, LucianoTX
##### Highway ###, Dayton, TX, 77535
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$66.04
$63.00
$60.00
Ramirez, LucianoTX
539 Creath Place, San Antonio, TX, 78221
$53.12
Ramirez, LucianoCA
252 Northeast Cerritos Drive, Palm Springs, CA, 92262
Held by Walt Disney Co & Affiliates The
Securities
$52.23
Ramirez, LucianoTX
611 Railyard Drive, Kyle, TX, 78640
$51.16
Ramirez, LucianoTX
802 South Highland Street, Amarillo, TX, 79104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Ramirez, LucianoTX
1007 North Meadows Drive B, Austin, TX, 78758
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2019
$50.00
Ramirez, LucianoTX
516 South 15th Street Apt 5, McAllen, TX, 78501
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$48.82
Ramirez, LucianoTX
##### Highway ###, Dayton, TX, 77535
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$47.67
Ramirez, LucianoTX
##### Highway ###, Dayton, TX, 77535
Held by Mundy Maintenance & Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$46.17
Ramirez, LucianoTX
##### Highway ###, Dayton, TX, 77535
Held by Mundy Maintenance & Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.17
Ramirez, LucianoTX
2316 Crimson Avenue, Mission, TX, 78574
$44.00
Ramirez, LucianoTX
#### Northwest Loop ### Apt ####, San Antonio, TX, 78229
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$42.02
Ramirez, LucianoTX
450 Coffin Road, Vidor, TX, 77662
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$41.00
Ramirez, LucianoTX
1110 Berger Street, Austin, TX, 78721
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$38.47
Ramirez, JR LucianoTX
1705 Jenkins Road Apt 221, Pasadena, TX, 77506
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$36.00
Ramirez, LucianoTX
7979 West Military Drive Apt 9, San Antonio, TX, 78227
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Ramirez, LucianoCA
11480 Court 12, Stanton,, CA, 90680
Held by Southern California Edison 4.78%
Refunds
$34.01
Ramirez, LucianoTX
6113 Allison Road Trlr 20, Houston, TX, 77048
$34.00
Ramirez, LucianoTX
2601 South Pleasant Valley Road Apt, Austin, TX, 78741
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$33.47
Ramirez, LucianoTX
5018 Oak Avenue, Pasadena, TX, 77503
$33.00
Ramirez, LucianoTX
PO Box 809, Stonewall, TX, 78671
Held by Elsc Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$32.48
Ramirez, LucianoTX
PO Box 809, Stonewall, TX, 78671
$32.48
Ramirez, LucianoTX
11153 Cedar Park, San Antonio, TX, 78249
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.91
Ramirez, LucianoCA
4260 1/2 Hooper Avenue, Los Angeles, CA, 90011
Held by Westlake Financial LLC
Credit checks or memos
$29.48
Ramirez, LucianoTX
319 Chalmers Avenue Apt 622, Austin, TX, 78702
Held by Ascension
Refund due (MS11) · Reported 2018
$29.05
Ramirez, LucianoTX
TX
$29.00
Ramirez, Luciano JRCA
2283 Assisi Court, Los Banos, CA, 93635
Held by Bank Of America NA
Customer overpayments
$26.57
Ramirez, LucianoCA
252 Northeast Cerritos Drive, Palm Springs, CA, 92262
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Ramirez, LucianoCA
556 Miller Avenue Apt 4, South San Francisco, CA, 94080
Held by The Police Credit Union
Savings accounts
$25.06
Ramirez, Luciano JRTX
00000
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$25.00
Ramirez, LucianoCA
2283 Assisi Court, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$24.22
Ramirez, LucianoCA
954 West Via Olivera, Palm Springs, CA, 92262
Held by Geovera Insurance Company
Premium refunds
$22.23
Ramirez, LucianoCA
401 North Sullivan, Santa Ana, CA, 92703
Held by Freedom Communications Inc
Vendor checks
$20.00
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