Unclaimed property reported under Ramirez, Luis R
74 records · $6,006 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 74. Search by name and address to narrow it to yours.
Ramirez, Luis RCA
43747 Carefree Court, Lancaster, CA, 93535
Held by Mattel Inc
Underlying shares or outstanding certificates
$552.38
Ramirez, Luis RTX
2132 Wentworth Drive, Flower Mound, TX, 75028
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$550.95
Ramirez, Luis RCA
1326 Kains Avenue, Berkeley, CA, 94702
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$476.00
Ramirez, Luis RCA
1326 Kains, Berkeley, CA, 94701
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$449.03
Ramirez, Luis RCA
43747 Carefree Court, Lancaster, CA, 93535
Held by Mattel Inc
Underlying shares or outstanding certificates
$386.67
Ramirez, Luis RCA
43747 Carefree Court, Lancaster, CA, 93535
Held by Mattel Inc
Underlying shares or outstanding certificates
$331.43
Ramirez, Luis RCA
15928 Gard Avenue Apt 26, Norwalk, CA, 90650
Held by California Insurance Company
Worker's compensation benefits
$330.98
Ramirez, Luis RCA
43747 Carefree Court, Lancaster, CA, 93535
Held by Mattel Inc
Underlying shares or outstanding certificates
$313.02
$283.77
Ramirez, Luis RCA
43747 Carefree Court, Lancaster, CA, 93535
Held by Mattel Inc
Underlying shares or outstanding certificates
$239.37
Ramirez, Luis RTX
Fracc Los Arcos, CD Victoria, 87040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$228.18
Ramirez, Luis RTX
628 West 4YH Avenue, Corsicana, TX, 75110
Held by Landmark Amer Ins Co
Insurance premium refund (IN05) · Reported 1996
$144.00
Ramirez, Luis RTX
2507 Redstone Drive, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$131.26
Ramirez, Luis RCA
1561 Hackberry Place, Chula Vista, CA, 91915
Held by Bank Of America - North Carolina
Refunds due
$129.99
Ramirez, Luis RCA
43747 Carefree Court, Lancaster, CA, 93535
Held by Mattel Inc
Underlying shares or outstanding certificates
$128.89
Ramirez, Luis RTX
PO Box 1113, Presidio, TX, 79845
Held by Fort Davis State Bank
Savings account (AC02) · Reported 2013
$102.25
Ramirez, Luis RCA
1164 Garden Avenue, Stockton, CA, 95205
Held by Intermex Wire Transfer Corp
Money orders
$80.00
Ramirez, Luis RTX
11315 Amhurst Drive, San Antonio, TX, 78213
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$75.00
Ramirez, Luis RCA
DBA La Playita, 5185 Clairemon, San Diego, CA, 92117
Held by Pacific Bell Telephone Company
Refunds
$74.90
$67.76
Ramirez, Luis RCA
1807 Glendale, Los Angeles, CA, 90026
Held by Express LLC And Affiliates
Wages, payroll, salaries
$62.27
$58.84
Ramirez, Luis RTX
2507 Redstone Drive, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$50.00
Ramirez, Luis RTX
2507 Redstone Drive, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$50.00
Ramirez, Luis RTX
2507 Redstone Drive, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$50.00
Ramirez, Luis RTX
2507 Redstone Drive, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$50.00
Ramirez, Luis RTX
2507 Redstone Drive, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$50.00
$44.95
Ramirez, Luis RTX
2507 Redstone Drive, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$43.88
Ramirez, Luis RCA
724 East 118th Place, Los Angeles, CA, 90059
Held by Discover Bank
Misc outstanding checks
$43.07
Ramirez, Luis RTX
5801 Dolphin Drive, El Paso, TX, 79924
Held by Capital One
Accounts payable (MS08) · Reported 2005
$39.00
Ramirez, Luis RCA
1511 North Fairmont Street, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$33.96
Ramirez, Luis RTX
322 Rosabell, San Antonio, TX, 78228
Held by Synergy Fcu
Savings account (AC02) · Reported 2004
$33.72
Ramirez, Luis RCA
1561 Hackberry Place, Chula Vista, CA, 91915
Held by Farmers New World Life
Other amounts due under policy
$30.84
Ramirez, Luis RCA
2810 Collingwood Street, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ramirez, Luis RCA
2440 Brinkerhoff Avenue, Santa Ynez, CA, 93460
Held by Citibank N A
Accounts-receivable credit balance
$29.16
Ramirez, Luis RTX
3201 Turner, Houston, TX, 77093
Held by Team Bank Galleria
Savings account (AC02) · Reported 1986
$28.30
Ramirez, Luis RCA
1542 1 2 Palm Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.72
$16.68
Ramirez, Luis RCA
1561 Hackberry Place, Chula Vista, CA, 91915
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$16.50
Ramirez, Luis RCA
122 Clovis Avenue East, Clovis, CA, 93612
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$15.72
Ramirez, Luis RCA
1017 Leonard Place, Los Angeles, CA, 90022
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.05
Ramirez, Luis RCA
1561 Hackberry Place, Chula Vista, CA, 91915
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$13.25
Ramirez, Luis RCA
1195 Calle Tesoro, Chula Vista, CA, 91915
Held by Farmers Insurance Exchange
Premium refunds
$10.99
Ramirez, Luis RCA
1195 Calle Tesoro, Chula Vista, CA, 91915
Held by Farmers Insurance Exchange
Premium refunds
$8.98
Ramirez, Luis RCA
403 North 19th Street, San Jose, CA, 95112
Held by Morazan V Aramark Uniform & Career Apparel Group Inc
Misc outstanding checks
$8.87
$8.11
Ramirez, Luis RCA
10513 Doty Avenue, Inglewood, CA, 90303
Held by Amway Corp.
Outstanding official checks
$7.96
Ramirez, Luis RCA
14650 Karen Drive, Victorville, CA, 92394
Held by Nationstar Mortgage, LLC
Escrow accounts
$6.96
Ramirez, Luis RCA
PO Box 523, Clovis, CA, 93613
Held by Citibank N A
Accounts-receivable credit balance
$6.80
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