Unclaimed property reported under Ramirez, Marcelino
138 records · $15,124 reported · filed in 4 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 138. Search by name and address to narrow it to yours.
Ramirez, MarcelinoCA
706 South Shawnee Drive, Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow accounts
$3,675.98
Ramirez, JR MarcelinoTX
General Delivery, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$3,463.76
$807.20
Ramirez, MarcelinoCA
7319 Percival Way, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$709.64
Ramirez, MarcelinoCA
5914 Miramontes Boulevard, Los Angeles, CA, 90001
Held by Anheuser Busch Inc
Securities
$426.36
Ramirez, MarcelinoTX
11301 Brownsboro Court, Manor, TX, 78653
$403.68
$400.00
Ramirez, MarcelinoTX
7435 Circle Farm, San Antonio, TX, 78239
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$286.83
Ramirez, MarcelinoWI
713 Elmore Street, Green Bay, WI, 54303
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2019
$231.30
Ramirez, MarcelinoTX
8728 Sallys Way, Alvarado, TX, 76009
$230.79
Ramirez, MarcelinoTX
P O Box 31534 DBA Mr3 Constructi, El Paso, TX, 79931
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$228.22
Ramirez, MarcelinoCA
1821 Woodbury Drive, Pasadena, CA, 91104
Held by Sutter Insurance Company
Court settlements
$146.35
Ramirez, MarcelinoCA
7319 Percival Way, Stockton, CA, 95210
Held by Bank Of America - Pre-Paid Card
Checking accounts
$141.00
Ramirez, MarcelinoCA
11913 Ferris Road, El Monte, CA, 91732
Held by Continental Exchange Solutions Inc
Misc intangible property
$124.84
Ramirez, MarcelinoTX
711 South Ann Street, Rockport, TX, 78382
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$122.93
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$117.32
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$107.59
$105.00
Ramirez, MarcelinoCA
1616 2nd Street 201, Snferndo, CA, 91340
Held by Southern California Edison 4.78%
Refunds
$102.48
Ramirez, MarcelinoCA
7319 Percival Way, Stockton, CA, 95210
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$92.96
Ramirez, MarcelinoCA
30692 Road 72, Visalia, CA, 93291
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$91.86
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$83.82
Ramirez, MarcelinoCA
2535 South Parco Avenue, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$79.88
Ramirez, MarcelinoCA
4747 Olds Road, Oxnard, CA, 93033
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$78.15
Ramirez, MarcelinoTX
4100 Golder Avenue Trlr 52, Odessa, TX, 79764
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$75.59
Ramirez, MarcelinoCA
Unknown, Unknown, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$75.34
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$74.06
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$73.58
Ramirez, MarcelinoCA
221 Smilax Road Apt, 134 Vista, CA, 92083
Held by State Comp Insurance Fund
Insurance claim checks
$73.44
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$70.00
$69.44
Ramirez, MarcelinoCA
4342 Scarlett Way, San Jose, CA, 95111
Held by Viking Insurance Company Of Wisconsin
Refunds
$67.84
Ramirez, MarcelinoTX
13703 Gail Highway, Big Spring, TX, 79720
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$67.00
Ramirez, MarcelinoTX
6531 Fm 78 Suite 110, San Antonio, TX, 78244
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$65.44
Ramirez, MarcelinoCA
1121 Colorado Street, Los Angeles, CA, 90041
Held by Topa Insurance Company
Court settlements
$65.19
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$61.61
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.14
Ramirez, MarcelinoCA
1572 South Bundy Drive, West Los Angele, CA, 90025
Held by Denny'S Inc.
Wages, payroll, salaries
$60.26
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
$59.34
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$54.01
Ramirez, MarcelinoTX
10106 Sweet Olive Way, Tomball, TX, 77375
$54.00
Ramirez, MarcelinoTX
1312 West 7th, Mt Pleasant, TX, 75455
Held by Cypress Bank Ssb
Savings account (AC02) · Reported 2014
$51.11
Ramirez, MarcelinoCA
842 Caribean Avenue, Salinas, CA, 93905
Held by Luttrell Holdings LLC
Wages, payroll, salaries
$51.05
Ramirez, MarcelinoCA
874 Hollister Street Spc 39, San Diego, CA, 92154
Held by Tennille V Western Union Qsf
Refunds due
$50.65
Ramirez, MarcelinoTX
4002 South Cesar Chavez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$50.22
Ramirez, MarcelinoCA
470 Sepulveda Avenue, San Bernardino, CA, 92410
Held by At T Wireless Services Inc
Other
$50.00
Ramirez, MarcelinoTX
1403 B Street, Floresville, TX, 78114
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
Ramirez, MarcelinoCA
11523 Menlo Avenue Apt B, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.18
Ramirez, MarcelinoTX
#### Cr ####, Brownsville, TX, 75428
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$43.91
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