Unclaimed property reported under Ramirez, Lucy
104 records · $5,738 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 104. Search by name and address to narrow it to yours.
Ramirez, LucyTX
4170 Lavalse Street 2107, Grand Prairie, TX, 75052
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$980.00
$701.35
Ramirez, LucyTX
4610 Howard Street, San Antonio, TX, 78233
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$250.00
$250.00
Ramirez, LucyCA
919 West 80th Street, Los Angeles, CA, 90044
Held by Certified Federal Credit Union
Checking accounts
$232.80
$205.72
Ramirez, LucyCA
10931 Hardy Pecan Crt, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$205.39
Ramirez, LucyTX
30075 Highland Boulevard, Magnolia, TX, 77354
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$195.74
Ramirez, LucyCA
1473 Magnolia Avenue, San Bernardino, CA, 92411
Held by Time Warner Cable Inc
Refunds due
$148.05
Ramirez, LucyTX
400 Oak View, Luling, TX, 78648
Held by Kindred Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$131.67
Ramirez, LucyCA
2781 West Macarthur Boulevard # 116, Santa Ana, CA, 92704
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$122.61
Ramirez, LucyCA
9055 Artesia Boulevard, Bellflower, CA, 90706
Held by Staples Incorporated
Accounts payable
$107.99
Ramirez, LucyTX
13331 Lost Lake Drive, San Antonio, TX, 78249
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$104.10
Ramirez, LucyTX
2936 Buena Vista Drive Unit Newhs, Eagle Pass, TX, 78852
Held by Nrg Energy Inc
Credit check or memo (CK12) · Reported 2023
$101.98
Ramirez, LucyCA
110 South Pacific Avenue, San Pedro, CA, 90731
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Ramirez, LucyCA
110 South Pacific Avenue, San Pedro, CA, 90731
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Ramirez, LucyTX
202 Bee Street, San Antonio, TX, 78208
$98.10
Ramirez, LucyTX
#### South Richey ###a, Pasadena, TX, 77506
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Ramirez, LucyTX
13319 Kit Lane, Dallas, TX, 75240
$76.04
Ramirez, LucyCA
1208 Ventura Street Apt F, Santa Paula, CA, 93060
Held by Haier US Appliance Solutions Inc
Misc outstanding checks
$75.00
Ramirez, LucyTX
2903 Bagarry Street, Amarillo, TX, 79103
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$69.97
Ramirez, LucyTX
6408 Songlnad, El Paso, TX, 79932
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$67.00
Ramirez, LucyTX
0
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2019
$66.78
Ramirez, LucyTX
858 South Texas Street, Mercedes, TX, 78570
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$65.54
Ramirez, LucyCA
312 North Angeleno Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$62.85
Ramirez, LucyTX
1417 Rosenberg Avenue, Galveston, TX, 77550
$60.00
Ramirez, LucyCA
80738 Desert Spur Drive, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$57.65
Ramirez, LucyTX
13319 Kit Lane, Corsicana, TX, 75110
$50.69
Ramirez, LucyTX
13319 Kit Lane, Dallas, TX, 75240
$50.64
Ramirez, LucyTX
6403 Walden, San Antonio, TX, 78253
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$50.00
Ramirez, LucyTX
12644 Claremont Circle, Del Valle, TX, 78617
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$48.18
Ramirez, LucyCA
128 West Harvard, Santa Paula, CA, 93060
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$43.87
Ramirez, LucyCA
3021 South Sycamore #e, Santa Ana, CA, 92707
Held by Volt Management Corp
Wages, payroll, salaries
$42.46
Ramirez, LucyTX
#### Arroyo Drive ####, Victoria, TX, 77901
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2006
$38.93
Ramirez, LucyTX
#### Arroyo Drive No ###, Victoria, TX, 77901
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$38.93
$38.39
Ramirez, LucyCA
71740 San Jacinto Drive Apt 65, Rancho Mirage, CA, 92270
Held by Express Scripts Inc.
Misc outstanding checks
$35.69
Ramirez, LucyTX
4804 Desert Falls Drive, McKinney, TX, 75070
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Ramirez, LucyTX
1417 Rosenburg 25th Street, Galveston, TX, 77550
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$34.19
Ramirez, LucyCA
290 South 5th Street, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$34.10
$33.68
Ramirez, LucyCA
290 South 5th Street, Colton, CA, 92324
Held by Citifinancial Auto Corporation
Customer overpayments
$32.72
Ramirez, LucyTX
#### Westview Drive Apt ###, Houston, TX, 77055
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$31.88
Ramirez, LucyTX
Post Office Box 816, Hillsboro, TX, 76645
Held by Texas Health Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$28.00
Ramirez, LucyTX
2201 South State Highway 5 Trlr 3, McKinney, TX, 75069
Held by Pathward
Health savings account (AC09) · Reported 2024
$27.70
Ramirez, LucyTX
2631 South Camden Parkway, Houston, TX, 77067
$26.00
Ramirez, LucyTX
2631 South Camden Parkway, Houston, TX, 77067
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25.93
Ramirez, LucyTX
1300 Greenwood Drive, Garland, TX, 75041
$25.31
Ramirez, LucyCA
290 South 5th Street, Colton, CA, 92324
Held by United Health Careers Institute DBA Conc
Refunds due
$25.00
$20.00
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