Unclaimed property reported under Ramirez, Manuel A

114 records · $8,519 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 114. Search by name and address to narrow it to yours.

Ramirez, Manuel A.CA
734 Corte, Perris, CA, 92571
Held by Oct - Ontario Escrow
Refunds due
$1,073.50
Ramirez, Manuel ATX
3903 Erby Street Trlr 5, Houston, TX, 77087
Held by Capital One
Accounts payable (MS08) · Reported 2015
$931.35
Ramirez, Manuel ATX
6931 Narcissus, Houston, TX, 77087
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009
$709.04
Ramirez, Manuel ACA
1792 Kincaid Avenue, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$553.36
Ramirez, Manuel ACA
10140 Caminito Volar, San Diego, CA, 92126
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$493.15
Ramirez, Manuel ACA
242 Ladybell Way, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$266.75
Ramirez, Manuel ACA
24616 Wisteria Lane, Moreno Valley, CA, 92557
Held by Commonwealth Land Title Ins Company
Escrow accounts
$262.00
Ramirez, Manuel ATX
#### Gulf Fwy ####, Houston, TX, 77087
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$240.00
Ramirez, Manuel ACA
1765 Mentone Avenue, Pasadena, CA, 91103
Held by American Bankers Insurance Company
Refunds
$215.75
Ramirez, Manuel ACA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$170.16
Ramirez, Manuel ATX
110 East Rio Grande, El Paso, TX, 79902
Held by Nationsbank
Savings account (AC02) · Reported 1992
$161.42
Ramirez, Manuel ACA
9075 Folsom Boulevard Apt 4, Sacramento, CA, 95826
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.42
Ramirez, Manuel ACA
7934 Woodman Avenue Apt 68, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Manuel ACA
2819 South Cloverdale Avenue Apt 3S, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Manuel ACA
5456 East Knoll Drive, Fair Oaks, CA, 95628
Held by Navy Federal Credit Union
Savings accounts
$145.01
Ramirez, Manuel ACA
608 San Joaquin Drive, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$138.41
Ramirez, Manuel ACA
750 Alta Vista Way, Laguna Beach, CA, 92651
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Ramirez, Manuel ATX
19334 Summer Island Way, Richmond, TX, 77469
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2013
$120.73
Ramirez, Manuel ATX
Finley Road El Moroco, Irving, TX, 75038
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$112.75
Ramirez, Manuel ACA
1635 Martin Street, Banning, CA, 92220
Held by Toyota Motor Insurance Service
Payments for goods & Services
$107.71
Ramirez, Manuel ACA
3200 Florine Avenue, Jurupa Valley, CA, 92509
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$105.76
Ramirez, Manuel ATX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$105.00
Ramirez, Manuel ACA
631 West Carrillo Street, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.38
Ramirez, Manuel A JRCA
907 Wasatch Place, San Marcos, CA, 92069
Held by Bank Of America - Pre-Paid Card
Checking accounts
$91.54
Ramirez, Manuel ATX
1402 South Plum Street, Pecos, TX, 79772
Held by Capital One
Accounts payable (MS08) · Reported 2017
$85.42
Ramirez, Manuel ACA
24451 Penfield, El Toro, CA, 92630
Held by Collins & Aikman Group, Inc.
Other
$81.92
Ramirez, Manuel ACA
P O Box 869, San Ysidro, CA, 92073
Held by Allstate Indemnity Company
Insurance premiums
$81.00
Ramirez, Manuel ATX
Rt10 Box 63B, Harlingen, TX, 78552
Held by Ezcorp Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$80.00
Ramirez, Manuel ATX
6969 Gulf Frwy #340, Houston, TX, 77087
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$78.30
Ramirez, Manuel ACA
370 K Street 67, Chula Vista, CA, 91911
Held by San Diego Gas & Electric
Refunds or rebates
$76.96
Ramirez, Manuel ACA
903 North Culver Road, Compton, CA, 90220
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$69.31
Ramirez, Manuel ACA
8225 North Sepulveda Apt 97, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Accounts payable
$59.00
Ramirez, Manuel ACA
413 East Avenue Q 7 209, Palmdal, CA, 93550
Held by Southern California Edison 4.78%
Refunds
$53.81
Ramirez, Manuel ACA
35276 Avenue 14 1/2, Madera, CA, 93636
Held by City Of Tacoma
Accounts payable
$53.13
Ramirez, Manuel ACA
7623 Nada Street, Downey, CA, 90242
Held by Adelfi Credit Union
Savings accounts/Credit union shrs
$52.39
Ramirez, Manuel ACA
651 Filbert Street, Half Moon Bay, CA, 94019
Held by Bank Of America N A
Time deposits, CD accounts
$50.00
Ramirez, Manuel ATX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Other outstanding official check (CK15) · Reported 2014
$50.00
Ramirez, Manuel ATX
1201 South Cherry, Pecos, TX, 79722
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2014
$45.90
Ramirez, Manuel ACA
2569 12 Clarendon 2, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Court settlements
$45.04
Ramirez, Manuel ACA
27024 North Lake Wohlford Road Spc 1, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.38
Ramirez, Manuel ATX
1410 Joliet, Plainview, TX, 79072
Held by Levi Strauss Emp Fcu
Savings account (AC02) · Reported 1990
$39.38
Ramirez, Manuel ATX
19938 Rising Star Drive, Humble, TX, 77338
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
Ramirez, Manuel ACA
1374 Natoma Street, San Francisco, CA, 94103
Held by Bristol West Holdings Inc
Premium refunds
$38.29
Ramirez, Manuel ACA
10140 Caminito Volar, San Diego, CA, 92126
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$38.06
Ramirez, Manuel ACA
2528 West Camden Place, Santa Ana, CA, 92704
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$37.28
Ramirez, Manuel ACA
101 Dearborn Place Apt 11, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
Ramirez, Manuel ACA
5835 Mountain View Avenue, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$34.79
Ramirez, Manuel ACA
PO Box 714, Seeley, CA, 92273
Held by Wells Fargo Bank NA
Cashier's checks
$30.57
Ramirez, Manuel ACA
750 Alta Vista Way, Laguna Beach, CA, 92651
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ramirez, Manuel ACA
8619 Skabo Avenue, Whittier, CA, 90606
Held by Corinthian Colleges Inc
Refunds due
$28.14

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