Unclaimed property reported under Ramirez, Luis M
110 records · $7,037 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 110. Search by name and address to narrow it to yours.
Ramirez, Luis MCA
1028 West 121st Street, Los Angeles, CA, 90044
Held by Bank Of America - California
Savings accounts
$1,198.32
$642.37
$468.29
$468.29
Ramirez, Luis MTX
#### Yorktown ####, Houston, TX, 77058
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$298.00
Ramirez, Luis MCA
724 Tilton Avenue, San Mateo, CA, 94401
Held by Republic Bancorp Inc
Misc outstanding checks
$267.00
$250.00
$207.00
Ramirez, Luis MCA
617 South Ross Street, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$201.07
Ramirez, Luis MCA
12430 1/2 Klingerman Street, El Monte, CA, 91732
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Ramirez, Luis MCA
12125 Pineville Street, El Monte, CA, 91732
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Ramirez, Luis MCA
128 Serramonte Center, Daly City, CA, 94015
Held by Chick Fil A Inc
Wages, payroll, salaries
$188.43
Ramirez, Luis MCA
7949 Valley Green Drive, Sacramento, CA, 95823
Held by Bank Of America - North Carolina
Refunds due
$161.98
$150.00
Ramirez, Luis MTX
#### Town Park #####, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1996
$144.85
Ramirez, Luis MCA
6309 North Lodi Avenue, Fresno, CA, 93722
Held by Anthem Inc
Group policy benefit/Clm payments
$140.48
Ramirez, Luis MCA
2521 West Sunflower Avenue Apt J1, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$129.96
Ramirez, Luis MCA
13519 South Grove Avenue, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$111.24
Ramirez, Luis MCA
6309 North Lodi Avenue, Fresno, CA, 93722
Held by Anthem Inc
Group policy benefit/Clm payments
$110.84
$106.80
Ramirez, Luis MCA
2547 Angelus Avenue, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due
$90.99
Ramirez, Luis MTX
2818 Nueces Street Apt 212, Austin, TX, 78705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$84.97
Ramirez, Luis MCA
1566 Davis Street, San Jose, CA, 95126
Held by Bank Of America - North Carolina
Refunds due
$80.99
Ramirez, Luis MCA
3343 Granada Avenue, El Monte, CA, 91731
Held by American Express Company
Credit balances
$75.00
Ramirez, Luis MCA
228 Sycamore Road Apt 5, San Ysidro, CA, 92173
Held by Hewlett-Packard Company
Refunds due
$70.00
Ramirez, Luis MCA
1161 Welcome Street, Brawley, CA, 92227
Held by Southern California Gas Co.
Refunds or rebates
$67.35
Ramirez, Luis MCA
23771 Valle Del Oro Unit 102, Santa Clarita, CA, 91321
Held by Southern California Gas Co.
Refunds or rebates
$64.30
Ramirez, Luis MCA
25300 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$64.16
Ramirez, Luis MCA
1182 Lindberg Court, Petaluma, CA, 94954
Held by Government Employees Insurance Company
Premium refunds
$60.40
Ramirez, Luis MCA
2419 West 18th Street Apt 4, Los Angeles, CA, 90019
Held by (21100) Capital One National Association
Customer overpayments
$59.87
Ramirez, Luis MCA
701 North Schnoor Street, Madera, CA, 93637
Held by Farmers Insurance Exchange
Premium refunds
$48.39
Ramirez, Luis MCA
2037 Patterson Street, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$48.14
Ramirez, Luis MCA
2860 B Street Apt 11, San Diego, CA, 00000
Held by San Diego County Credit Union
Savings accounts
$48.00
Ramirez, Luis MCA
Litografia 75 Col 20 Denoviemb Delegacion Venustiano, Carranza Mexico Df Cp 15300, 00000
Held by Bank Of America - California
Checking accounts
$42.53
Ramirez, Luis MCA
803 North Mallard Street 2, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.16
Ramirez, Luis MCA
1096 East Mission Boulevard Spc 22, Pomona, CA, 91766
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$38.00
Ramirez, Luis MCA
6813 Perkins Court, Corona, CA, 92880
Held by Southern California Gas Company
Refunds or rebates
$34.25
Ramirez, Luis MCA
314 20th Street #a, Huntington Beach, CA, 92648
Held by Water And Power Community Credit Union
Savings accounts
$29.86
Ramirez, Luis MTX
640 Kellywood Lane, Tyler, TX, 75706
Held by Ks2 Tx
Refund due (MS11) · Reported 2012
$26.00
Ramirez, Luis MCA
9919 Ramona Street Apt 412, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.40
Ramirez, Luis MCA
532 West Dryden Street, Glendale, CA, 91202
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.25
Ramirez, Luis MCA
557 North Bond Street, Fresno, CA, 93702
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$21.43
Ramirez, Luis MCA
2064 South Fern Avenue, Ontario, CA, 91762
Held by Capital One Auto Finance Inc
Accounts payable
$20.92
Ramirez, Luis MCA
835 Pierce Road Apt 3, Menlo Park, CA, 94025
Held by American Express Company
Refunds due
$18.36
Ramirez, Luis MCA
4877 East 61 Street, Maywood, CA, 90270
Held by Bristol West Holdings Inc
Premium refunds
$17.87
Ramirez, Luis MCA
612 Queensland Circle, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$14.32
Ramirez, Luis MCA
2083 South Jetty Drive Apt 1, Anaheim, CA, 92802
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Ramirez, Luis MCA
739 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Lbs Financial Credit Union
Savings accounts
$11.45
Ramirez, Luis MCA
513 Williams Road 5, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.00
Ramirez, Luis MCA
921 Harliss Avenue, San Jose, CA, 95110
Held by Victoria Fire & Casualty Co
Premium refunds
$10.86
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