Unclaimed property reported under Ramirez, Marcelo
73 records · $5,716 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 73. Search by name and address to narrow it to yours.
Ramirez, MarceloTX
PO Box 3736, Alice, TX, 78333
$806.32
$600.00
Ramirez, MarceloCA
8351 Gardendale Street Apt 24, Downey, CA, 90242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$460.77
Ramirez, MarceloCA
9201 Madison Avenue 070, Orangevale, CA, 95662
Held by Fpi Management Inc.
Security deposit
$400.00
Ramirez, MarceloTX
#### West Walnut ###, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$300.00
Ramirez, MarceloCA
512 West Cook Street, Santa Maria, CA, 93458
Held by The Bancorp Bank
Misc intangible property
$269.25
Ramirez, MarceloCA
1961 Howe Avenue #21, Sacramento, CA, 95825
Held by Kenyon Construction Inc
Salaries/Wages
$205.76
Ramirez, MarceloCA
1640 Fruitvale Avenue, S El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Ramirez, MarceloTX
501 West Chapin Street, Edinburg, TX, 78541
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$149.45
Ramirez, MarceloCA
11553 Lewis Street, Lynwood, CA, 90262
Held by Allstate Indemnity Company
Premium refunds
$143.06
Ramirez, MarceloTX
5101 Joe Herrera, El Paso, TX, 79924
Held by El Paso County District Clerk
Refund due (MS11) · Reported 2018
$135.00
Ramirez, MarceloCA
13749 Moreno Way, Moreno Valley, CA, 92553
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$120.00
Ramirez, MarceloTX
10239 Oak Gate Lane, Dallas, TX, 75217
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$105.68
Ramirez, MarceloTX
#### West Main Street Apt ####, Lewisville, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$103.67
Ramirez, MarceloTX
1005 North 35th Street, McAllen, TX, 78501
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Ramirez, MarceloTX
Clint, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Ramirez, MarceloCA
19318 Wyandotte Street, Reseda, CA, 91335
Held by Marriott International Inc
Accounts payable
$100.00
Ramirez, MarceloCA
4406 Hayes Street, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$98.35
Ramirez, MarceloTX
341 Amarillo Street, Abilene, TX, 79602
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2023
$90.00
Ramirez, MarceloCA
1124 West Highland 3, Santa Ana, CA, 92703
Held by Southern California Edison Co
Utility deposit
$87.19
$83.00
Ramirez, MarceloTX
501 West Chapin Street, Edinburg, TX, 78541
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$80.00
Ramirez, MarceloCA
6201 Mt Olympus Drive, Castro Valley, CA, 94552
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
Ramirez, MarceloCA
4406 Hayes Street, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$77.09
Ramirez, MarceloTX
13109 South Lucia Street Apt 3, Odessa, TX, 79766
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$70.36
Ramirez, MarceloCA
8211 Garden Grove Avenue, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ramirez, MarceloCA
6126 Woodman Avenue Apt 4, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Ramirez, MarceloCA
39834 Daphne Drive, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Customer overpayments
$57.33
Ramirez, MarceloCA
1907 West Anahurst Place, Santa Ana, CA, 92704
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Ramirez, MarceloTX
10239 Oak Gate Lane, Dallas, TX, 75217
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$42.67
Ramirez, MarceloCA
2554 Grand Avenue, Huntington Park, CA, 90255
Held by Safeway Insurance Company
Premium refunds
$42.00
Ramirez, MarceloCA
4406 Hayes Street, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$38.98
Ramirez, MarceloTX
8042 Longridge Drive, Houston, TX, 77055
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$35.56
Ramirez, MarceloTX
1654 Rutland Drive Apt 52, Austin, TX, 78758
$31.02
Ramirez, MarceloTX
PO Box 44, Lopeno, TX, 78564
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$30.78
Ramirez, MarceloCA
2039 Starfish Court, San Jose, CA, 95148
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$29.39
Ramirez, MarceloTX
PO Box 44, Lopeno, TX, 78564
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$28.27
$28.00
Ramirez, MarceloTX
7311 Boxwood Court, Irving, TX, 75063
$26.00
Ramirez, MarceloTX
PO Box 44, Lopeno, TX, 78564
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.29
Ramirez, MarceloCA
27703 Monroe Avenue Mobile Home, Sun City, CA, 92585
Held by Southern California Gas Co.
Aggregate utilities
$22.07
$19.79
$17.25
Ramirez, MarceloCA
4406 Hayes Street, Los Angeles, CA, 90063
Held by Citibank NA
Accounts-receivable credit balance
$15.20
Ramirez, MarceloCA
10830 Caravelle Place, San Diego, CA, 92124
Held by Wawanesa General Insurance
Refunds
$15.00
Ramirez, MarceloCA
8947 McNerney Avenue Apt B, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds due
$14.77
Ramirez, MarceloCA
1817 South Bonnie Brae Street # 8, Los Angeles, CA, 90106
Held by Smart & Final Stores Inc
Accounts payable
$14.00
Ramirez, MarceloCA
25585 Margaret Avenue, Moreno Valley, CA, 92551
Held by Dolex Dollar Express Inc.
Money orders
$12.71
Ramirez, MarceloCA
521 West Anapamu, Santa Barbara, CA, 93101
Held by Reichard Brothers Inc
Wages, payroll, salaries
$10.97
Ramirez, MarceloCA
3631 Fernwood Street, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$10.81
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