Unclaimed property reported under Ramirez, Luis E
118 records · $9,674 reported · filed in 3 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 118. Search by name and address to narrow it to yours.
Ramirez, Luis ECA
1908 Lemoyne Street, Los Angeles, CA, 90026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ramirez, Luis ECA
10218 Kings River Court, Fountain Valley, CA, 92708
Held by Novation Companies Inc.
Misc outstanding checks
$1,086.21
Ramirez, Luis ECA
4065 South Central Avenue Suite 2, Los Angeles, CA, 90011
Held by Community Loan Servicing LLC
Customer overpayments
$620.84
Ramirez, Luis ETX
Rr 5 Box 272F, Princeton, TX, 75407
Held by First Garland Community Fcu
Other outstanding official check (CK15) · Reported 1992
$500.00
$493.02
Ramirez, Luis ECA
728 Milton Street, Santa Rosa, CA, 95404
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$412.74
Ramirez, Luis ETX
600 Nottinghm Oaks Trail Apt 138, Houston, TX, 77079
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2017
$329.57
Ramirez, Luis ETX
#### South Fessner #####, Houston, TX, 77036
Held by US Personnel Vii LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$241.92
Ramirez, Luis ETX
2305 Lane, Laredo, TX, 78043
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008
$225.05
Ramirez, Luis ECA
2680 Zoe Avenue Apt A, Huntington Pa, CA, 90255
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$223.66
$201.05
Ramirez, Luis ECA
1697 Flanagan Street, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing
$184.77
Ramirez, Luis ECA
9517 Anzac Avenue, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$177.44
Ramirez, Luis EWI
2255 South 30th Street, Milwaukee, WI, 53215
Held by Viking Ins Co Of Wis
Premium refunds · Reported 2009
$176.87
Ramirez, Luis ECA
10857 Toltec Drive, Apple Valley, CA, 92308
Held by Southwest Gas Corporation
Utility deposit
$151.59
Ramirez, Luis ECA
2148 East 15th Street, Oakland, CA, 94606
Held by Bank Of America - North Carolina
Refunds due
$103.92
Ramirez, Luis ECA
12009 Ferris Road, El Monte, CA, 91732
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$101.33
Ramirez, Luis ECA
12116 1 2 Wanda Street, El Monte, CA, 91732
Held by Mercury Insurance Company
Premium refunds
$97.68
Ramirez, Luis ETX
2131 Turkey Street, Houston, TX, 77034
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$91.31
Ramirez, Luis ETX
2107 North Greens Boulevard, Houston, TX, 77067
Held by Entex Inc
Utility deposit (UT01) · Reported 1997
$91.11
Ramirez, Luis ECA
PO Box 3356, El Centro, CA, 92244
Held by Travelers Indemnity Company
Court settlements
$66.84
Ramirez, Luis ECA
2806 South Diamond Street, Santa Ana, CA, 92704
Held by Citibank N A
Cashier's checks
$60.00
Ramirez, Luis ECA
18120 Villa Park Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$56.73
Ramirez, Luis ECA
3075 Nimes Lane, Oxnard, CA, 93036
Held by 21st Century North America Ins Co
Premium refunds
$56.53
Ramirez, Luis ECA
20350 Stanford Avenue, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobil
Court settlements
$47.03
Ramirez, Luis ECA
4013 Country Club Drive, Los Angeles, CA, 90019
Held by New Hampshire Indemnity Co
Premium refunds
$45.93
Ramirez, Luis ECA
3833 Marconi Avenue Apt 203, Sacramento, CA, 95821
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Ramirez, Luis ECA
8 Squaw Peak Lane, Carson, 90745
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$38.67
Ramirez, Luis ECA
4348 Clairemont Drive, San Diego, CA, 92111
Held by University Of San Diego
Vendor checks
$38.00
$37.58
Ramirez, Luis ECA
8705 Brady Avenue, Spring Valley, CA, 91977
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$33.87
$33.25
Ramirez, Luis ECA
1027 South Cedar, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$30.11
Ramirez, Luis ECA
3075 Nimes Lane, Oxnard, CA, 93036
Held by Community Memorial Health System
Refunds due
$30.00
Ramirez, Luis ECA
10235 Desoto Avenue #e, Chatsworth, CA, 91311
Held by Facey Medical Foundation
Refunds due
$30.00
Ramirez, Luis ECA
127 North Chester Avenue Apt 7, Bakersfield, CA, 93241
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$27.59
Ramirez, Luis ETX
1427 South Broughton Avenue, Odessa, TX, 79761
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2007
$25.00
$25.00
Ramirez, Luis ECA
46671 Yorktown Street, Indio, CA, 92201
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.25
$22.08
$22.00
Ramirez, Luis ECA
2618 Laird Street, Santa Ana, CA, 92706
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Ramirez, Luis ECA
13011 Zuni Place, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ramirez, Luis ECA
12116 1/2 Wanda Street, El Monte, CA, 91732
Held by Mercury Insurance Company
Premium refunds
$18.00
$17.99
Ramirez, Luis ECA
960 North Loma Vista Drive, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$16.80
Ramirez, Luis ECA
1230 Turtlerock Drive, San Jose, CA, 95122
Held by Infinity Insurance Company
Premium refunds
$16.55
$16.55
Ramirez, Luis ECA
11618 Belmonte Road, Fontana, CA, 92337
Held by Target Corporation
Wages, payroll, salaries
$16.03
Ramirez, Luis ECA
3833 Marconi Avenue Apt 203, Sacramento, CA, 95821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.