Unclaimed property reported under Ramirez, Magdaleno
52 records · $3,592 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 52. Search by name and address to narrow it to yours.
$463.35
Ramirez, MagdalenoCA
10222 Rosewood Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$400.28
Ramirez, MagdalenoTX
106 Bowman Street, Conroe, TX, 77301
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$254.00
Ramirez, MagdalenoTX
2728 South Adams Street, Fort Worth, TX, 76110
Held by Texas Bank
Cashier’s check (CK01) · Reported 2021
$194.31
Ramirez, MagdalenoCA
1271 Monument Boulevard #83, Concord, CA, 94520
Held by Republic Indemnity Company Of California
Insurance claim checks
$162.50
Ramirez, MagdalenoTX
620 Kimbrough, Fort Worth, TX, 76108
Held by Texas Bank
Cashier’s check (CK01) · Reported 2016
$162.14
$160.00
$151.80
$135.11
Ramirez, MagdalenoTX
600 Kimbrough Street, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$133.32
Ramirez, MagdalenoTX
124 Kendalia Avenue, San Antonio, TX, 78214
Held by Eott Energy
Mineral royalties (MI02) · Reported 1999
$111.41
Ramirez, MagdalenoCA
1204 East Pluton Street, Norwalk, CA, 90650
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ramirez, MagdalenoTX
600 Kimbrough Street, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$96.24
Ramirez, MagdalenoCA
321 North Figueroa Street, Santa Ana, CA, 92703
Held by St Edna Subacute & Rehabilitation Ctr
Misc outstanding checks
$96.21
Ramirez, MagdalenoCA
921 East Lingo Street #104, Reedley, CA, 93654
Held by Wyckoff Farms Inc
Wages, payroll, salaries
$90.79
Ramirez, MagdalenoTX
00000
Held by Bristol Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$82.20
Ramirez, MagdalenoTX
600 Kimbrough Street, Fort Worth, TX, 76108
$79.55
Ramirez, MagdalenoTX
2106 West 10th Street, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$64.05
Ramirez, MagdalenoTX
600 Kimbrough Street, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$58.13
Ramirez, MagdalenoCA
10 Edgemar Street, Daly City, CA, 94014
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ramirez, MagdalenoCA
PO Box 204, Jacumba, CA, 91934
Held by Sprint United Management
Misc outstanding checks
$50.00
Ramirez, MagdalenoCA
4937 West Century Boulevard 1, Inglewood, CA, 90304
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.43
Ramirez, MagdalenoCA
1800 Bryce Avenue, Turlock, CA, 95380
Held by H&r Block Bank
Unredeemed gift certificate
$46.97
Ramirez, MagdalenoTX
2106 West 10th Street, Dallas, TX, 75208
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$44.84
Ramirez, MagdalenoTX
And Martha P Ramirez, 00000
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2015
$41.90
Ramirez, MagdalenoTX
124 Kendalta Avenue, San Antonio, TX, 78217
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2003
$39.27
Ramirez, MagdalenoCA
502 East Market Street Apt D, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.28
Ramirez, MagdalenoCA
1313 Seneca Drive, Madera, CA, 93637
Held by Union Bank N A
Outstanding official checks
$33.70
Ramirez, MagdalenoTX
2106 West 10th Street, Dallas, TX, 75208
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$31.28
$30.87
Ramirez, MagdalenoTX
2106 West 10th Street, Dallas, TX, 75208
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$25.72
Ramirez, MagdalenoCA
1136 North Plumas, Kerman, CA, 93630
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$25.36
Ramirez, MagdalenoCA
33372 Wishing Trail, Cathedral City, CA, 92234
Held by Kmart Corporation
Misc outstanding checks
$16.08
Ramirez, MagdalenoCA
4937 West Century Boulevard, Inglewood, CA, 90304
Held by Nature'S Sunshine Products Inc.
Commissions
$14.60
Ramirez, MagdalenoCA
2066 Foothill Drive, Vista, CA, 92084
Held by Nationwide Mutual Insurance
Vendor checks
$11.42
Ramirez, MagdalenoCA
717 Greenbriarcir, Petaluma, CA, 94954
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Ramirez, MagdalenoCA
333 South Quince Avenue, Exeter, CA, 93221
Held by United Financial Casualty Co
Premium refunds
$10.00
Ramirez, MagdalenoCA
PO Box 2712, Kings Beach, CA, 96143
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$7.00
Ramirez, MagdalenoCA
10 Edgemar Street, Daly City, CA, 94014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.14
Ramirez, MagdalenoCA
633 North 10th Street, San Jose, CA, 95112
Held by Foremost Insurance Company
Premium refunds
$4.00
Ramirez, MagdalenoCA
4937 West Century Boulevard Apt 1, Inglewood, CA, 90304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.92
Ramirez, MagdalenoCA
1607 North Chester Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$1.88
Ramirez, MagdalenoCA
4937 West Century Boulevard Apt 1, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.65
Ramirez, MagdalenoCA
333 North I Street Apt D, Tulare, CA, 93274
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.47
Ramirez, MagdalenoCA
2618 East 129th Street, Compton, CA, 90222
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.44
Ramirez, MagdalenoCA
4937 West Century Boulevard, Inglewood, CA, 90304
Held by Synchrony Bank
Accounts-receivable credit balance
$1.36
Ramirez, MagdalenoCA
4937 West Century Boulevard, Inglewood, CA, 90304
Held by Synchrony Bank
Accounts-receivable credit balance
$1.25
Ramirez, MagdalenoCA
333 South Quince Avenue, Exeter, CA, 93221
Held by United Financial Casualty Co
Premium refunds
$0.80
Ramirez, MagdalenoCA
2618 East 129th Street, Compton, CA, 90222
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.65
Ramirez, MagdalenoCA
1943 1 2 John Street, Selma, CA, 93662
Held by McGraw Insurance Services LP
Premium refunds
$0.34
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