Unclaimed property reported under Ramirez, Luis A

324 records · $20,818 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 324. Search by name and address to narrow it to yours.

Ramirez, Luis ACA
15717 Woodruff Avenue Spc 26, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,691.62
Ramirez, Luis ACA
12044 Royal Road Spc 92, El Cajon, CA, 92021
Held by U. S. Bank, N. A.
Escrow accounts
$2,226.78
Ramirez, Luis ATX
2712 Toucan Avenue, McAllen, TX, 78504
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Ramirez, Luis ATX
### Bender Avenue #####, Humble, TX, 77338
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$668.83
Ramirez, Luis ACA
1314 Edgewood Way Apt 208, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$629.90
Ramirez, Luis ACA
345 East Park Avenue Apt 16, Escondido, CA, 92025
Held by At&t Mobility LLC
Refunds due
$504.20
Ramirez, Luis ATX
9867 Sayers, El Paso, TX, 79927
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$467.10
Ramirez, Luis ATX
9867 Sayers, El Paso, TX, 79927
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$403.19
Ramirez, Luis ACA
1470 2nd Avenue Apt 30, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$403.18
Ramirez, Luis ACA
1132 North Wilmington Boulevard Apt 204, Wilmington, CA, 90744
Held by Hni Corporation
Dividend reinvestment plan
$401.27
Ramirez, Luis ATX
7747 Westbank Avenue, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$396.00
Ramirez, Luis ATX
9867 Sayers, El Paso, TX, 79927
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$360.06
Ramirez, Luis ACA
1068 Kains Avenue Apt 3, Albany, CA, 94706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$358.23
Ramirez, Luis ATX
Community Bank Kwajalein, Apo, AP, 96555
Held by Bank Of America Kwajalein
Checking account (AC01) · Reported 2015
$350.00
Ramirez, Luis ACA
808 El Sereno Drive, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$343.72
Ramirez, Luis ACA
1608 East Tucker Street, Compton, CA, 90221
Held by Primerica Shareholder Services
Dividends
$333.70
Ramirez, Luis ACA
818 Wallace Street Apt 3, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Luis ACA
2605 East Miner Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA
Cashier's checks
$275.20
Ramirez, Luis ATX
8042 Chariot Street, Dallas, TX, 75227
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$230.00
Ramirez, Luis ACA
2605 Range Avenue #65, Santa Rosa, CA, 95408
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$227.69
Ramirez, Luis ATX
316 Martin Luther King Street, Mt Pleasant, TX, 75455
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$197.77
Ramirez, Luis ATX
1131 Meadows Drive, Grand Prairie, TX, 75052
$197.55
Ramirez, Luis ACA
1308 West 139th Street, Gardena, CA, 90247
Held by Bank Of America - Florida
Cashier's checks
$194.61
Ramirez, Luis ATX
13438 Hollypark Drive, Houston, TX, 77015
Held by State Farm Lic
Insurance premium refund (IN05) · Reported 2011
$190.29
Ramirez, Luis ACA
2401 South Chester Avenue Suite B, Bakersfield, CA, 93301
Held by Metabank National Association
Outstanding official checks
$179.70
Ramirez, Luis ATX
6419 Mohawk Avenue, El Paso, TX, 79925
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$179.10
Ramirez, Luis ATX
9867 Sayers, El Paso, TX, 79927
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$171.14
Ramirez, Luis ACA
17490 Sultana Street, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$167.44
Ramirez, Luis ACA
601 South Alder Street, Santa Ana, CA, 92701
Held by Penchecks Missing Distributee
Misc intangible property
$160.31
Ramirez, Luis ATX
532 Brown Juniper Way, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$154.28
Ramirez, Luis ACA
13613 San Pablo Avenue Space # 167, San Pablo, CA, 94806
Held by Old Republic Title Company
Escrow funds
$150.00
Ramirez, Luis ACA
826 South Mayflower Avenue Apt G, Monrovia, CA, 91016
Held by American Express Company
Accounts-receivable credit balance
$150.00
Ramirez, Luis ATX
2601 Sarah Ave~~~# 19, McAllen, TX, 78503
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$142.35
Ramirez, Luis ACA
1821 Stowe Avenue, San Jose, CA, 95116
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$124.74
Ramirez, Luis ACA
1145 Mello Street, East Palo Alto, CA, 94303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Ramirez, Luis ACA
5424 University Avenue 22, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$118.00
Ramirez, Luis ATX
9867 Sayers, El Paso, TX, 79927
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$117.83
Ramirez, Luis ACA
2151 Old Oakland Road, San Jose, CA, 95131
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$117.42
Ramirez, Luis AWI
Milwaukee, WI, 53204
Held by Taco Bell Of America Inc. And Affiliate
Wages, payroll, salary · Reported 2006
$115.58
Ramirez, Luis ACA
1857 East Sandwood Street, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobil
Other
$113.60
Ramirez, Luis ACA
815 South 37th Street, San Diego, CA, 92113
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$113.39
Ramirez, Luis A.TX
No address on file
Held by City Of Galveston
Payment for goods or services (MS04) · Reported 2022
$112.62
Ramirez, Luis ACA
1618 Park Drive, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$109.56
Ramirez, Luis ACA
1900 East Baristo Road, Palm Springs, CA, 92262
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$107.52
Ramirez, Luis ATX
467 McKinley Avenue, Cedar Hill, TX, 75104
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$105.98
Ramirez, Luis ACA
800 North Redington Street, Hanford, CA, 93230
Held by Southern California Gas Co.
Refunds or rebates
$105.60
Ramirez, Luis ACA
1710 Normandy Place, Santa Ana, CA, 92705
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$103.68
Ramirez, Luis ACA
4320 48th Street, San Diego, CA, 92115
Held by Conduent Education Services LLC Fka Xero
Refunds due
$100.00
Ramirez, Luis ACA
621 West Adams Boulevard, Los Angeles, CA, 90007
Held by Elevance Health Inc
Group policy benefit/Clm payments
$99.35
Ramirez, Luis ACA
871 South Mariposa Avenue, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$90.99

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