Unclaimed property reported under Ramirez, Marco A
273 records · $48,408 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 273. Search by name and address to narrow it to yours.
Ramirez, Marco ACA
PO Box 709, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Matured CD or save cert
$14,051.39
Ramirez, Marco ACA
PO Box 709, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Checking accounts
$13,781.88
Ramirez, Marco ACA
PO Box 709, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Savings accounts
$1,815.10
Ramirez, Marco ACA
1520 Oak Street, Selma, CA, 93662
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,712.57
Ramirez, Marco ACA
2417 Warwick Road, Alhambra, CA, 91803
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,600.74
Ramirez, Marco ACA
420 Chateau La Salle, San Jose, CA, 95111
Held by Ubs Financial Services
Shares of stock (Returned by po)
$1,000.17
Ramirez, Marco ATX
8126 White Oak Place, Houston, TX, 77040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$1,000.00
Ramirez, Marco A.CA
11045 East Avenue R4, Littlerock, CA, 93543
Held by First American Title Company
Escrow accounts
$1,000.00
Ramirez, Marco ATX
5654 Market Street Apt 1, Houston, TX, 77020
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004
$761.81
$556.34
Ramirez, Marco ACA
307 Acacia Avenue, San Bruno, CA, 94066
Held by Ocwen Loan Servicing LLC
Escrow accounts
$528.63
Ramirez, Marco ACA
6022 Prioirity Street, Bell Gardens, CA, 90201
Held by Unify Financial Federal Credit Union
Savings accounts
$518.92
$500.00
Ramirez, Marco ATX
124 East Chapin Street, Edinburg, TX, 78541
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2013
$500.00
Ramirez, Marco ACA
1270 4th Street Amp Suite 13, Hollister, CA, 95023
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$490.00
Ramirez, Marco ATX
1011 East Milan Street, Ennis, TX, 75119
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2008
$469.50
Ramirez, Marco ACA
15810 Larkspur Street Apt Sp 1 0, Sylmar, CA, 91342
Held by Union Bank N A
Outstanding official checks
$387.00
Ramirez, Marco ACA
9718 Oak Street Apt 2, Bellflower, CA, 90706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Ramirez, Marco ACA
3629 De Sanie Circle, West Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$271.63
Ramirez, Marco ACA
590 North Madison Avenue, Pasadena, CA, 91101
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$250.00
Ramirez, Marco ATX
1315 Travis Place, Houston, TX, 77073
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$202.17
Ramirez, Marco ACA
5046 Pine Street, La Mesa, CA, 91942
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$201.88
Ramirez, Marco ACA
348 North Avenue 52 Apt 2, Los Angeles, CA, 90042
Held by Bank Of America N A
Savings accounts/Credit union shrs
$190.88
Ramirez, Marco ACA
43113 Corte Cabrera, Temecula, CA, 92592
Held by Southern California Edison Co
Utility deposit
$178.28
Ramirez, Marco ACA
2157 Pine Avenue 1, Long Beach, CA, 90806
Held by Marriott International Inc
Salaries/Wages
$150.66
Ramirez, Marco ACA
1220 San Miguel Street, Gilroy, CA, 95020
Held by Synchrony Bank
Accounts-receivable credit balance
$148.44
$147.07
Ramirez, Marco ATX
#### East Centerville Road # ####, Garland, TX, 75041
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$135.78
Ramirez, Marco ATX
1713 Langer Drive, Edinburg, TX, 78542
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$127.14
Ramirez, Marco ACA
2417 Warwick Road, Alhambra, CA, 91803
Held by Wells Fargo Home Mortgage
Escrow accounts
$127.05
$124.84
Ramirez, Marco ATX
11214 Timber Crest Drive, Houston, TX, 77065
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$121.06
Ramirez, Marco ATX
322 Spring Tale Drive A400, Spring, TX, 77386
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$120.21
Ramirez, Marco ACA
4839 Karling Place, Palmdale, CA, 93552
Held by Primerica Life Insurance Company
Premium refunds
$119.03
Ramirez, Marco ATX
TX, 00000
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$107.88
Ramirez, Marco ACA
PO Bx 1387, Merced, CA, 95340
Held by First Interstate Bank
Savings accounts/Credit union shrs
$104.31
Ramirez, Marco ACA
2475 Paseo De Las Americas 351, San Diego, CA, 92154
Held by First Bank
Savings accounts
$100.25
Ramirez, Marco ACA
2811 Hope Street, Huntington Pk, CA, 90255
Held by Bank Of America NA
Customer overpayments
$100.00
Ramirez, Marco ACA
1550 West 8th Street Apt 30, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$99.86
Ramirez, Marco ACA
51980 Avenida Villa, La Quinta, CA, 92253
Held by Allstate Insurance Company
Premium refunds
$97.50
Ramirez, Marco ATX
1807 Crosscoach Lane, Katy, TX, 77449
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$96.00
$94.92
Ramirez, Marco ACA
817 Eta Street 2508, National City, CA, 91950
Held by San Diego Gas & Electric
Refunds or rebates
$86.86
Ramirez, Marco ATX
1613 Gurley Avenue, Waco, TX, 76706
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$85.23
Ramirez, Marco ACA
420 Chateau La Salle, San Jose, CA, 95111
Held by Ubs Financial Services
Credit balances
$82.56
$80.28
Ramirez, Marco ATX
1011 East Milam, Ennis, TX, 75119
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.21
Ramirez, Marco ATX
3015 County Road 81, Rosharon, TX, 77583
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$78.00
Ramirez, Marco ACA
14431 Riata Street, Westminster, CA, 92683
Held by Delta Dental Of California
Group policy benefit/Clm payments
$76.50
Ramirez, Marco ACA
8925 Mc Nerney Street, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$75.87
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