Unclaimed property reported under Ramirez, Margarita
891 records · $122,722 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 891. Search by name and address to narrow it to yours.
Ramirez, MargaritaTX
906 North Baird Street, Midland, TX, 79701
$41,015.20
Ramirez, MargaritaTX
No address on file
$6,262.31
Ramirez, MargaritaCA
325 Ellwood Beach Drive Apt 1, Goleta, CA, 93117
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$5,041.12
Ramirez, MargaritaTX
1934 West Kingsbury, Seguin, TX, 78155
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$3,155.04
Ramirez, MargaritaCA
662 South Ditman Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,028.67
Ramirez, MargaritaCA
33620 11th Street, Union City, CA, 94587
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$2,000.56
$1,859.00
Ramirez, MargaritaTX
10311 Oasis Street Apt D4, San Antonio, TX, 78216
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,845.35
$1,696.00
Ramirez, MargaritaTX
1934 West Kingsbury Street, Seguin, TX, 78155
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,668.99
$1,629.00
Ramirez, MargaritaCA
6548 Delongpre, Hollywood, CA, 90028
Held by American Bonding Company Inc.
Unidentified remittances
$1,565.12
Ramirez, MargaritaTX
No address on file
$1,543.48
Ramirez, MargaritaTX
3120 Northwest 25th Street, Fort Worth, TX, 76106
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,390.27
Ramirez, MargaritaTX
1304 Kentucky Street, South Houston, TX, 77587
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$1,363.94
$1,314.00
Ramirez, MargaritaTX
1934 West Kingsbury, Seguin, TX, 78155
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,166.90
Ramirez, MargaritaCA
960 East Birch Avenue 12, Fresno, CA, 93710
Held by Jackson National Life Insurance Company
Refunds
$884.82
Ramirez, MargaritaCA
1805 Cordova Street, Pomona, CA, 91767
Held by Barrett Business Services Inc
Wages, payroll, salaries
$847.30
Ramirez, MargaritaCA
1270 Reisling Drive, Perris, CA, 92571
Held by Financial Partners Credit Union
Savings accounts
$828.88
$826.95
Ramirez, MargaritaTX
625 North Moreno Street # 70, Pearsall, TX, 78061
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$786.10
Ramirez, MargaritaCA
16318 El Molino Court, Fontana, CA, 92335
Held by McGraw Insurance Services LP
Premium refunds
$755.00
Ramirez, MargaritaCA
7812 33rd Avenue, Sacramento, CA, 95824
Held by Csc Brands LP
Wages, payroll, salaries
$719.33
Ramirez, MargaritaTX
PO Box 295, Blanco, TX, 78606
Held by 1st Community Fcu
Savings account (AC02) · Reported 2024
$698.32
Ramirez, MargaritaTX
4802 Scott Reef, Bacliff, TX, 77518
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$671.03
Ramirez, MargaritaTX
120 West Dickson Avenue, San Antonio, TX, 78214
$631.41
Ramirez, MargaritaTX
803 Hercules Drive, Bishop, TX, 78343
$611.22
Ramirez, MargaritaTX
10555 Turtlewood Court Unit 1906, Houston, TX, 77072
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$553.41
Ramirez, MargaritaTX
822 West Lee, Pharr, TX, 78577
Held by Security First Fcu
Savings account (AC02) · Reported 2021
$520.72
Ramirez, MargaritaTX
3516 Clifton, El Paso, TX, 79903
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2003
$500.00
Ramirez, MargaritaTX
2825 Weisenberger, Fort Worth, TX, 76107
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$500.00
Ramirez, MargaritaCA
5905 Silver Shadow Circle, Sacramento, CA, 95823
Held by First American P&c Ins Co
Individual policy benefit/Clm
$495.74
Ramirez, MargaritaTX
113 Westwind Lane, Del Rio, TX, 78840
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2018
$434.18
Ramirez, MargaritaCA
Unknown, CA
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$400.30
Ramirez, MargaritaCA
6582 North Maroa Avenue, Fresno, CA, 93704
Held by Toyota Motor Credit Corporation
Accounts payable
$385.51
Ramirez, MargaritaCA
1663 East Date Place #30763, San Bernardino, CA, 92404
Held by Simpson V Choice Home Care Inc
Wages, payroll, salaries
$367.45
Ramirez, MargaritaTX
#### County Road ###e, Sweeny, TX, 77480
$341.80
Ramirez, MargaritaTX
2300 Pear Tree Lane, Arlington, TX, 76014
$336.19
Ramirez, MargaritaCA
1408 Locust Drive, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$334.49
Ramirez, MargaritaCA
16825 Mackennas Gold Avenue, Palmdale, CA, 93591
Held by Travelers Indemnity Company
Worker's compensation benefits
$306.66
Ramirez, MargaritaTX
3286 River Bridge, Grand Prairie, TX, 75050
$300.78
$300.00
Ramirez, MargaritaTX
8119 Brisbane, Converse, TX, 78109
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$295.50
Ramirez, MargaritaCA
260 Selwyn Drive, Milpitas, CA, 95035
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Ramirez, MargaritaCA
3366 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Nuvision Federal Credit Union
Savings accounts
$278.98
Ramirez, MargaritaCA
9750 Old Placerville Road Apt 59, Sacramento, CA, 95827
Held by Nationwide Mutual Insurance
Premium refunds
$277.00
Ramirez, MargaritaTX
5509 White Rock Drive, Killeen, TX, 76542
$266.57
Ramirez, MargaritaTX
3507 Gracie Street, San Antonio, TX, 78211
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$253.63
Ramirez, MargaritaTX
915 South Hills, El Paso, TX, 00000
Held by La Paz Funeral Home Inc
Trust funds (TR06) · Reported 2016
$252.00
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