Unclaimed property reported under Ramirez, Lucio
124 records · $28,775 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 124. Search by name and address to narrow it to yours.
$11,578.94
Ramirez, LucioTX
PO Box 1154, Freer, TX, 78357
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$8,800.00
Ramirez, LucioCA
No address on file
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed
$894.50
Ramirez, LucioCA
823 Scaup Lane, Suisun City, CA, 94585
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$617.20
$611.14
Ramirez, LucioCA
19413 Lurelanne Street, Rialto, CA, 92376
Held by Household Finance Corporation & Subs
Vendor payments
$611.14
Ramirez, LucioTX
2606 Ozark Drive, Arlington, TX, 76014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$482.00
Ramirez, LucioTX
PO Box 14793, Odessa, TX, 79768
Held by Capital One
Accounts payable (MS08) · Reported 2023
$331.27
Ramirez, LucioTX
3208 North Terry Street, Fort Worth, TX, 76106
$282.16
Ramirez, LucioTX
#### Long Point Apt ###, Houston, TX, 77055
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$257.44
Ramirez, LucioCA
31 Road 172, Delano, CA, 93215
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$250.50
Ramirez, LucioCA
111 Chesnut Street, Gilroy, CA, 95020
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ramirez, LucioCA
826 East Mariposa Way, Santa Maria, CA, 93454
Held by Fidelity Investments Institutional Opera
Pension checks
$200.00
Ramirez, LucioTX
3907 Tanner Drive, Midland, TX, 79703
$162.08
Ramirez, LucioCA
16308 31st Avenue, Clearlake, CA, 95422
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Ramirez, LucioCA
35156 Avenue East, Yucaipa, CA, 92399
Held by Travelers Indemnity Company
Worker's compensation benefits
$148.00
Ramirez, LucioCA
111 Chesnut Street, Gilroy, CA, 95020
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Ramirez, LucioCA
3210 South A Street, Oxnard, CA, 93033
Held by T Mobile USA Inc
Accounts-receivable credit balance
$116.54
Ramirez, LucioCA
14501 Armstrong Woods Road, Guernville, CA, 95446
Held by California Physicians Service
Individual policy benefit/Clm
$115.78
Ramirez, LucioCA
1300 East Valley Oak Place, Santa Maria, CA, 93454
Held by California Physicians Service
Individual policy benefit/Clm
$110.00
Ramirez, LucioTX
1600 West 5th, Plainview, TX, 00000
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2013
$100.00
Ramirez, LucioTX
1600 West 5th, Plainview, TX, 00000
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2013
$100.00
Ramirez, LucioCA
1116 West King Street, San Bernardino, CA, 92410
Held by New Hampshire Indemnity Co
Refunds
$98.88
Ramirez, LucioCA
702 19th Place, Delano, CA, 93215
Held by Dolex Dollar Express Inc.
Unidentified remittances
$96.01
Ramirez, LucioTX
2238 Exeter, Dallas, TX, 75216
Held by Fed Ex Smart Post Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$89.78
Ramirez, LucioTX
3907 Tanner Drive, Midland, TX, 79703
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$88.25
$78.03
Ramirez, LucioCA
211 Cuesta Del Mar Drive Apt 3, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$71.49
Ramirez, LucioCA
15155 Tyler Street Apt 218, Sylmar, CA, 91342
Held by Fia Card Services N.a.
Customer overpayments
$70.00
Ramirez, LucioTX
1310 Small Street, Grand Prairie, TX, 75050
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Ramirez, LucioCA
Mojave, CA, 93501
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$69.85
Ramirez, LucioCA
1885 East Mountain View Way, Dinuba, CA, 93618
Held by State Comp Insurance Fund
Insurance claim checks
$68.34
Ramirez, LucioCA
826 East Mariposa Way, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.30
$60.44
$58.80
Ramirez, LucioTX
#### Finley ###, Irving, TX, 75062
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$54.52
Ramirez, LucioTX
3208 North Terry Street, Fort Worth, TX, 76106
$54.22
Ramirez, LucioTX
3122 Southern Sun Drive, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.82
Ramirez, LucioTX
1139 Brenford Drive, Houston, TX, 77047
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.06
Ramirez, LucioCA
C/o Mrs L Ramirez 801 East Haley, Santa Barbara, CA
Held by Sequoia Insurance Co
Other
$50.40
$50.00
Ramirez, LucioTX
2238 Exeter Avenue, Dallas, TX, 75216
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Ramirez, LucioTX
#### East Higway ### Tlr #, Dripping Springs, TX, 78620
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Ramirez, LucioCA
2630 78th Avenue, Oakland, CA, 94605
Held by University Healthcare Alliance
Refunds due
$50.00
Ramirez, LucioCA
2630 78th Avenue, Oakland, CA, 94605
Held by University Healthcare Alliance
Refunds due
$50.00
Ramirez, LucioTX
3907 Tanner Drive, Midland, TX, 79703
$48.99
Ramirez, LucioCA
1565 Leafy Court, Morgan Hill, CA, 95037
Held by Bristol West Holdings Inc
Premium refunds
$47.00
Ramirez, LucioCA
2216 Auseon Avenue, Oakland, CA, 94605
Held by Vca, Inc
Accounts-receivable credit balance
$46.14
Ramirez, LucioCA
3331 Fithian Avenue, Los Angeles, CA, 90032
Held by Century National Insurance
Premium refunds
$37.12
Ramirez, LucioCA
1118 Post Street Apt C, Redlands, CA, 92374
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$36.65
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