Unclaimed property reported under Ramirez, Luis C

50 records · $3,453 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 50. Search by name and address to narrow it to yours.

Ramirez, Luis CCA
19052 East Country Holw, Orange, CA, 92869
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$565.45
Ramirez, Luis CCA
16722 Batson Road, Victorville, CA, 92392
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$500.00
Ramirez, Luis CCA
10839 Roxbury Avenue, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$316.31
Ramirez, Luis CTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, Luis CTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, Luis CTX
2220 Ebony Street, McAllen, TX, 78501
Held by Duke Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$210.94
Ramirez, Luis CCA
11511 Forest Grove Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$176.39
Ramirez, Luis CTX
7932 Grendelia Street, Mission, TX, 78754
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$158.72
Ramirez, Luis CTX
240 East Lullwood Avenue A, San Antonio, TX, 78212
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$133.93
Ramirez, Luis CTX
2220 Ebony Street, McAllen, TX, 78501
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$131.23
Ramirez, Luis CCA
15272 Van Buren 5, Midway City, CA, 00000
Held by Fireman'S Fund Insurance Company
Refunds
$112.35
Ramirez, Luis CCA
206 Harps Street, San Fernando, CA, 91340
Held by US Bank NA
Cashier's checks
$92.46
Ramirez, Luis CTX
97 Lopez Road, Roma, TX, 78584
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$68.22
Ramirez, Luis CCA
817 Cedar Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$61.00
Ramirez, Luis CTX
5330 Drane, Dallas, TX, 75209
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$54.66
Ramirez, Luis CCA
27192 Coachman Way, Lake Forest, CA, 92630
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$48.23
Ramirez, Luis CTX
109 Pryor, Amarillo, TX, 79102
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2012
$34.91
Ramirez, Luis CCA
2658 East Van Buren Street, Carson, CA, 90810
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.00
Ramirez, Luis CCA
10723 Kearsarge Place, Riverside, CA, 92503
Held by Pnc Bank National Association
Unredeemed gift certificate
$22.50
Ramirez, Luis CCA
11551 Forest Grove Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Ramirez, Luis C IICA
22189 South Garden Avenue Apt 41, Hayward, CA, 94541
Held by Discover Bank
Misc outstanding checks
$14.60
Ramirez, Luis CCA
26652 Avenida Arivaca, Mission Viejo, CA, 92691
Held by Quincho V Cafe Rio Inc
Wages, payroll, salaries
$14.50
Ramirez, Luis CCA
8192 Lambert Drive, Huntingtn Bch, CA, 92647
Held by Southern California Gas Co.
Aggregate utilities
$10.23
Ramirez, Luis CCA
4520 Penny Avenue, Bristol, CA, 92703
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Ramirez, Luis CCA
2286 Willow Creek Circle, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ramirez, Luis CCA
2286 Willow Creek Circle, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ramirez, Luis CCA
PO Box 252, Grimes, CA, 95950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.99
Ramirez, Luis CCA
12192 Sheridan Lane, Garden Grove, CA, 92840
Held by State Farm Life Insurance Co
Other amounts due under policy
$7.59
Ramirez, Luis CCA
720 South Euclid Street, Anaheim, CA, 92802
Held by Progressive West Insurance Com
Premium refunds
$6.00
Ramirez, Luis CCA
2734 North Millbrook Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Ramirez, Luis CCA
PO Box 252, Grimes, CA, 95950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ramirez, Luis CCA
PO Box 4023, Santa Barbara, CA, 93140
Held by Commerce West Insurance Co
Premium refunds
$3.74
Ramirez, Luis CCA
15407 Sitting Bull, Victorville, CA, 92392
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.00
Ramirez, Luis CCA
638 North Hawthorne Street, Anaheim, CA, 92805
Held by Farmers Insurance Exchange
Premium refunds
$2.63
Ramirez, Luis CCA
1132 South Cambridge Street, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$1.54
Ramirez, Luis CCA
PO Box 4023, Santa Barbara, CA, 93140
Held by Commerce West Insurance Co
Premium refunds
$1.20
Ramirez, Luis CCA
2063 North Lincoln Street, Orange, CA, 92865
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$1.20
Ramirez, Luis CCA
27301 Whites Canyon Road 306, Canyon Cntry, CA, 91351
Held by Citibank N A
Cashier's checks
$1.00
Ramirez, Luis CCA
1772 Via Lacqua, San Lorenzo, CA, 94580
Held by Block Inc
Misc intangible property
$1.00
Ramirez, Luis CCA
3547 Belcroft Avenue, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$0.89
Ramirez, Luis CCA
6150 Gifford Avenue, Huntington Pk, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Ramirez, Luis CCA
10723 Kearsarge Place, Riverside, CA, 92503
Held by Mid Century Insurance Company
Premium refunds
$0.68
Ramirez, Luis CCA
3604 La Madera Avenue Apt A, El Monte, CA, 91732
Held by Bank Of America - California
Savings accounts
$0.59
Ramirez, Luis CCA
1919 City View Avenue Apt 9, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Ramirez, Luis CCA
620 North Cuyamaca Street, El Cajon, CA, 92020
Held by Progressive West Insurance Com
Premium refunds
$0.40
Ramirez, Luis CCA
15407 Sitting Bull Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA
Cashier's checks
$0.17
Ramirez, Luis CCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation
Cashier's checks
$0.03
Ramirez, Luis CCA
1027 Montgomery Avenue, Los Banos, CA, 93635
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.01
Ramirez, Luis CCA
12402 Arrowhead Street, Stanton, CA, 90680
Held by Bank Of America Nt&sa Branch:0464-Garden Grove Main Office
Safe-Deposit box contents
$0.00
Ramirez, Luis CCA
00000
Held by Unclaimed US Savings Bonds
Other tangible property
$0.00

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