Unclaimed property reported under Ramirez, Lupe

234 records · $18,147 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 234. Search by name and address to narrow it to yours.

Ramirez, LupeTX
No address on file
Held by Regions Bank
Checking account (AC01) · Reported 2021
$2,636.93
Ramirez, LupeCA
1004 East Galatea Street, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,689.27
Ramirez, LupeTX
2210 Menchaca Street, San Antonio, TX, 78207
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,649.06
Ramirez, LupeCA
16209 Chicago Avenue, Bellflower, CA, 90706
Held by Metlife Inc
Securities
$1,072.69
Ramirez, LupeCA
C/o Linda Rogers 13502 Diamond Head Drive, Tustin, CA, 92780
Held by Wells Fargo Home Mortgage
Escrow accounts
$876.18
Ramirez, LupeCA
1320 Clela Avenue, Los Angeles, CA, 90022
Held by Metlife Inc
Securities
$516.37
Ramirez, LupeCA
2776 North Lugo Avenue, San Bernardino, CA, 92404
Held by Paypal
Misc intangible property
$472.38
Ramirez, LupeCA
817 South Osage Avenue, Inglewood, CA, 90301
Held by Public Storage Inc
Misc outstanding checks
$301.30
Ramirez, LupeTX
8211 Burman, Houston, TX, 77029
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2007
$278.77
Ramirez, LupeTX
1218 East 52nd Street, Austin, TX, 78723
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$263.10
Ramirez, LupeCA
1843 East 68th Street, Los Angeles, CA, 90001
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$254.59
Ramirez, LupeCA
C/o Kathy Ramirez, Mountain View, CA, 94041
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$251.41
Ramirez, LupeTX
1 Brazos Town Lane, Sealy, TX, 77474
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$235.25
Ramirez, LupeTX
1914 Airline Drive, Katy, TX, 77493
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$203.62
Ramirez, LupeTX
8211 Burman, Houston, TX, 77029
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2007
$203.55
Ramirez, LupeTX
1714 Northwest 20th, Fort Worth, TX, 76106
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2016
$200.00
Ramirez, LupeTX
1714 North West 20th, Fort Worth, TX, 76106
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2016
$200.00
Ramirez, LupeTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$190.00
Ramirez, LupeTX
PO Box 551, Kress, TX, 79052
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$175.01
Ramirez, LupeTX
929 North Marsalis Avenue Apt 219, Dallas, TX, 75203
Held by Morgan Stanley & Co
Miscellaneous outstanding check (MS16) · Reported 2009
$168.47
Ramirez, LupeCA
59 Norman Wy, Salinas, CA, 93906
Held by California Farm Bureau Federation
Refunds
$135.07
Ramirez, JR LupeTX
P O Box 956, West Columbia, TX, 77486
Held by Gte Wireless
Vendor check (CK13) · Reported 1999
$133.53
Ramirez, LupeTX
902 13th Street, Shallowater, TX, 79363
Held by Service Title Co
Funds held in a fiduciary capacity (TR03) · Reported 2008
$126.36
Ramirez, LupeTX
1825 Place, Pflugerville, TX, 78660
Held by 1825 Place
Refund due (MS11) · Reported 2004
$125.20
Ramirez, LupeTX
PO Box 551, Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$118.52
Ramirez, LupeCA
229 Shasta Drive, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$118.50
Ramirez, LupeTX
3082 East Highway 71, Del Valle, TX, 78617
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$116.69
Ramirez, LupeTX
3101 Avenue H, Rosenberg, TX, 77471
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$100.04
Ramirez, LupeTX
202 1/2 North Avenue C, Freeport, TX, 00000
Held by Kmart Corp
Stock shares returned by the post office (SC08) · Reported 1992
$99.30
Ramirez, LupeCA
13455 Harper Drive, Saratoga, CA, 95070
Held by Fireman'S Fund Insurance Company
Court settlements
$98.31
Ramirez, LupeCA
2020 2nd Street #1, San Fernando, CA, 91340
Held by Southern California Gas Co.
Other
$98.13
Ramirez, LupeCA
No address on file
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$98.12
Ramirez, LupeTX
PO Box 551, Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$95.73
Ramirez, LupeTX
1037 Ardmore Street, San Angelo, TX, 76905
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.13
Ramirez, LupeTX
1600 North Date 21B, Plainview, TX, 79072
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$91.34
Ramirez, LupeCA
229 Shasta Drive, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$89.18
Ramirez, LupeTX
605 Crouch, Devine, TX, 78016
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2003
$89.02
Ramirez, LupeTX
605 Crouch, Devine, TX, 78016
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2004
$89.02
Ramirez, LupeTX
605 Crouch, Devine, TX, 78016
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2004
$89.02
Ramirez, LupeTX
8710 11th Street, Lubbock, TX, 79416
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.17
Ramirez, LupeCA
741 Arthur Avenue, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.15
Ramirez, LupeCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$81.25
Ramirez, LupeTX
Rt 1 Box 98, Sweeny, TX, 77480
Held by Elsc Jackson Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$76.56
Ramirez, LupeTX
1008 North Columbia Street, Plainview, TX, 79072
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$75.05
Ramirez, LupeTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$75.00
Ramirez, LupeCA
PO Box 105, Pt Reyes Sta, CA, 94956
Held by Citibank N A
Cashier's checks
$75.00
Ramirez, LupeTX
202 1/2 North Avenue C, Freeport, TX, 00000
Held by Kmart Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$74.47
Ramirez, LupeCA
3100 Allen Road, Bakersfield, CA, 93314
Held by Ge Money
Refunds due
$73.00
Ramirez, JR LupeTX
PO Box 956, West Columbia, TX, 77486
Held by Gte Wireless
Vendor check (CK13) · Reported 2000
$72.60
Ramirez, LupeCA
17004 Komori Circle, Gardena, CA, 90247
Held by Lg Electronics USA Inc
Accounts payable
$72.29

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