Unclaimed property reported under Ramirez, Luis F
70 records · $8,695 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 70. Search by name and address to narrow it to yours.
Ramirez, Luis FCA
10411 Crockett Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,130.76
Ramirez, Luis FCA
6534 San Fernando Road, Glendale, CA, 91201
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,401.71
Ramirez, Luis FTX
22820 Imperial Valley Drive Apt 8, Houston, TX, 77073
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$218.84
Ramirez, Luis FTX
1501 Big Bend Drive Apt 25, Houston, TX, 77055
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$150.00
Ramirez, Luis FTX
804 Erwin Avenue, McKinney, TX, 75069
Held by Clubcorp Golf Of Tx LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$139.75
Ramirez, Luis FTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$121.91
Ramirez, Luis FCA
5334 West 123rd Place 5334 West 123rd Place, Hawthorne, CA, 90250
Held by Southern California Edison
Utility deposit
$109.51
Ramirez, Luis FTX
3318 Hartwock Road, Houston, TX, 77093
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2011
$100.00
Ramirez, Luis FCA
774 Reef Drive, San Diego, CA, 92154
Held by Cntry 21 R Estates Corp Sd Co
Liquidating funds
$98.06
Ramirez, Luis FCA
11957 Menlo Avenue, Hawthorne, CA, 90250
Held by Navy Federal Credit Union
Savings accounts
$96.04
Ramirez, Luis FTX
3335 Silverside Drive, Katy, TX, 77449
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Ramirez, Luis FCA
109 Fairway Lane Apt 8, West Covina, CA, 91791
Held by Financial Indemnity Company
Court settlements
$86.47
Ramirez, Luis FCA
Marsella & Ramirez, Santiago, Compton, CA, 90222
Held by State Farm Fire And Casualty Company
Insurance claim checks
$71.57
Ramirez, Luis FCA
13911 Ruther Avenue, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Refunds
$64.16
Ramirez, Luis FTX
402 Fifer Street, Kerrville, TX, 78028
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$62.95
Ramirez, Luis FCA
11240 Lull Street, Sun Valley, CA, 91354
Held by Trans Pacific Life Insurance Company
Other
$58.00
Ramirez, Luis FCA
5741 Clemson Street Apt 4, Los Angeles, CA, 90016
Held by Qbe Insurance Company
Premium refunds
$49.00
Ramirez, Luis FCA
PO Box 4173, Paso Robles, CA, 93447
Held by Synchrony Bank
Accounts-receivable credit balance
$47.35
Ramirez, Luis FCA
45 Backus Avenue, Pasadena, CA, 91107
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks
$46.30
Ramirez, Luis FCA
5334 West 123rd Place, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Aggregate utilities
$45.54
Ramirez, Luis FCA
33744 Pueblo Trail, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.92
Ramirez, Luis FCA
501 West Pear Street, Compton, CA, 90222
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$40.78
Ramirez, Luis FCA
523 West Vermont Avenue Apt B, Anaheim, CA, 92805
Held by Ali V Auto Nation
Misc outstanding checks
$32.36
Ramirez, Luis FTX
3514 Paintbrush Dawn Court, Katy, TX, 77493
$28.87
Ramirez, Luis FCA
11444 McLaren Street, Norwalk, CA, 90650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.13
Ramirez, Luis FCA
11256 Babbitt Avenue, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.49
$25.00
Ramirez, Luis FCA
5741 Clemson Street Apt 4, Los Angeles, CA, 90016
Held by Qbe Insurance Company
Premium refunds
$25.00
Ramirez, Luis FCA
3709 Santiago Creek Way, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Ramirez, Luis FCA
414 Jeffrey Street, Bakersfield, CA, 93305
Held by Citibank N A
Accounts-receivable credit balance
$22.24
Ramirez, Luis FCA
414 Jeffrey Street, Bakersfield, CA, 93305
Held by Regions Mortgage
Outstanding official checks
$20.90
Ramirez, Luis FCA
97 Lobos Street, San Francisco, CA, 94112
Held by Hsbc Finance Corporation
Customer overpayments
$19.11
Ramirez, Luis FCA
14816 Funston Avenue, Norwalk, CA, 90650
Held by Toyota Motor Credit Corporation
Accounts payable
$14.21
Ramirez, Luis FCA
233 Todd Road, Santa Rosa, CA, 95407
Held by The Commerce Insurance Company
Accounts payable
$12.57
Ramirez, Luis FCA
5741 Clemson Street Apt 4, Los Angeles, CA, 90016
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Ramirez, Luis FCA
13103 Neptune Drive, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.27
Ramirez, Luis FCA
4405 Rosemead Boulevard Apt 105, Rosemead, CA, 91770
Held by Capital One Financial Corporation
Misc outstanding checks
$9.92
Ramirez, Luis FCA
3929 East Floradora Avenue, Fresno, CA, 93703
Held by Lbs Financial Credit Union
Savings accounts
$9.82
Ramirez, Luis FCA
614 Bamdal Street, Santa Ana, CA, 92703
Held by Foremost Insurance Company
Individual policy benefit/Clm
$9.45
Ramirez, Luis FCA
11957 Menlo Avenue, Hawthorne, CA, 90250
Held by Herbalife International Of America Inc
Commissions
$9.17
Ramirez, Luis FCA
502 Grant Street Suite 6, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds
$8.44
Ramirez, Luis FCA
69175 Converse Road Apt 126, Cathedral City, CA, 92234
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ramirez, Luis FCA
2440 16th Street, San Francisco, CA, 00000
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Ramirez, Luis FCA
722 Buena Vista Avenue, El Centro, CA, 92243
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$7.24
Ramirez, Luis FCA
1651 North McDonald Street, El Centro, CA, 92243
Held by Dhi Mortgage Co Ltd
Misc outstanding checks
$7.00
Ramirez, Luis FCA
578 Madre Street, Pasadena, CA, 91107
Held by Liberty Mutual Insurance Co
Premium refunds
$7.00
Ramirez, Luis FCA
398 North Madeira Avenue, Salinas, CA, 93905
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.60
Ramirez, Luis FCA
3709 Santiago Creek Way, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts
$4.76
Ramirez, Luis FCA
5741 Clemson Street Apt 4, Los Angeles, CA, 90016
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.00
Ramirez, Luis FCA
2140 West Avon Circle, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Savings accounts
$2.84
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