Unclaimed property reported under Ramirez, Luis
2,625 records · $260,785 reported · filed in 4 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 2,625. Search by name and address to narrow it to yours.
Ramirez, LuisTX
2226 Chelsea Road, Fort Worth, TX, 76103
$10,763.49
Ramirez, LuisCA
3011 Niles Street, Bakersfield, CA, 93306
Held by Comerica Bank
Misc intangible property
$6,707.74
Ramirez, LuisTX
502 42nd, Lubbock, TX, 79404
Held by Texas Tech Fcu
Savings account (AC02) · Reported 2023
$6,019.39
Ramirez, LuisTX
#### Mangum Road Apt ###, Houston, TX, 77092
$5,732.84
Ramirez, LuisCA
12202 Crewe Street, N Hollywood, CA, 91605
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$5,437.80
$4,925.00
Ramirez, LuisTX
173 Donald Drive, Rockwall, TX, 75032
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$3,288.33
Ramirez, LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$3,127.98
Ramirez, LuisTX
314 East Rio Grande Street, Garland, TX, 75041
Held by Banco Popular North America
Escrow account (TR04) · Reported 2021
$3,053.14
Ramirez, LuisTX
26902 Sea Turtle Lane, Magnolia, TX, 77355
$3,027.39
Ramirez, LuisTX
3404 Autumn Bay Drive, TX, 78744
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$2,638.23
Ramirez, LuisCA
844 West Spruce Street, Compton, CA, 90220
Held by Select Portfolio Servicing Inc
Refunds due
$2,476.06
Ramirez, LuisCA
926 928 West 131st Street, Compton, CA, 90222
Held by Bank Of America - Home Loans
Escrow accounts
$2,091.87
Ramirez, LuisTX
1131 West 18th Street, Houston, TX, 77008
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$2,001.09
Ramirez, LuisTX
3754 Altamira Street, Brownsville, TX, 78520
Held by Rio Bank
Checking account (AC01) · Reported 2021
$1,992.58
Ramirez, LuisTX
532 Brown Juniper Way, Round Rock, TX, 78664
$1,912.08
$1,884.47
$1,758.52
Ramirez, LuisTX
4321 Memphis Avenue, El Paso, TX, 79903
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$1,597.82
Ramirez, LuisCA
Peru 347 Cuauhtemoc, Mexicali Baja California
Held by Bank Of America - California - South
Matured CD or save cert
$1,595.10
$1,462.49
Ramirez, LuisCA
1415 West 224th Street Apt 10, Torrance, CA, 90501
Held by Fifth Third Bancorp
Checking accounts
$1,410.68
$1,400.00
Ramirez, LuisTX
1009 Terryway, Carrollton, TX, 75006
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,371.29
Ramirez, LuisCA
1236 New Hampshire Drive, Concord, CA, 23116
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$1,334.78
Ramirez, LuisCA
2271 Palm Avenue Apt 51, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,189.60
Ramirez, LuisTX
3528 Orio Palmer Drive, El Paso, TX, 79938
$1,176.02
Ramirez, LuisCA
1419 South East Street, Oxnard, CA, 93033
Held by Homesteaders Life Company
Proceeds due beneficiaries
$1,175.76
Ramirez, LuisTX
5855 Everhart Road 22, Corpus Christi, TX, 78413
$1,157.10
Ramirez, LuisTX
1050 Parkway Lane Aab6, Pilot Point, TX, 76258
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,151.04
Ramirez, LuisTX
14222 Kimberley Lane Apt 365, Houston, TX, 77079
$1,137.13
Ramirez, LuisTX
7685 Paiute Way, El Paso, TX, 79912
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,134.01
Ramirez, LuisTX
12210 Scarlet River Drive, Houston, TX, 77044
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2014
$1,124.00
Ramirez, LuisTX
6022 Knollwood Trail, Spring, TX, 77373
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$1,099.00
Ramirez, LuisTX
10438 Manor Crk, San Antonio, TX, 78245
Held by Highland Capital Mgmt LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,012.37
Ramirez, LuisCA
6116 1/2 East Olympic Boulevard, Los Angeles, CA, 90022
Held by The Bank Of New York Mellon
Misc outstanding checks
$1,000.10
Ramirez, LuisCA
3051 South C Street, Oxnard, CA, 93033
Held by Barrios V Providence Hospitality Pa
Misc outstanding checks
$982.23
Ramirez, LuisCA
316 South Larkin Street, Tulare, CA, 93274
Held by Metabank National Association
Outstanding official checks
$931.24
Ramirez, LuisCA
153 East Avenue R-4, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$916.15
Ramirez, LuisCA
37147 Paintbrush Drive, Palmdale, CA, 93550
Held by Loancare LLC
Outstanding official checks
$857.09
Ramirez, LuisTX
2301 Garden City Highway, Midland, TX, 79701
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$854.35
Ramirez, LuisTX
4707 Castle Sword Drive, San Antonio, TX, 78218
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$849.46
$842.00
Ramirez, LuisTX
#### Bluff Springs Road ####, Austin, TX, 78744
$824.59
Ramirez, LuisTX
608 East Mistletoe Avenue, San Antonio, TX, 78212
$823.68
Ramirez, LuisTX
4012 87th Street, Lubbock, TX, 79423
$788.64
Ramirez, LuisTX
1313 East Huckabee Avenue, Presidio, TX, 79845
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$785.41
Ramirez, LuisTX
#### Caldera Boulevard Apt ###, Midland, TX, 79707
$771.39
Ramirez, LuisTX
2133 Mierianne Street, Houston, TX, 77093
$750.00
Ramirez, LuisTX
611 Paul Revere Drive, Laredo, TX, 78046
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$714.00
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