Unclaimed property reported under Ramirez, Margarito
134 records · $18,696 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 134. Search by name and address to narrow it to yours.
Ramirez, MargaritoCA
1612 Franquette Avenue, Farmersville, CA, 93223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,985.82
Ramirez, MargaritoCA
1219 Mitchell Street #d, Oceanside, CA, 92054
Held by State Of North Carolina
Other
$1,036.06
$702.48
Ramirez, MargaritoTX
1409 Quintana Road, San Antonio, TX, 78211
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$641.29
Ramirez, MargaritoCA
1612 Franquette Avenue, Farmersville, CA, 93223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$555.57
Ramirez, MargaritoTX
1409 Quintana Road, San Antonio, TX, 78211
Held by Alamo Title Co
Escrow account (TR04) · Reported 2008
$500.00
Ramirez, MargaritoTX
606 1 2 Foote Street, McKinney, TX, 75069
Held by World Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$432.38
Ramirez, MargaritoTX
518 West Edwards, Crystal City, TX, 78839
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$430.00
Ramirez, MargaritoCA
67855 Alexandria Court, Desert Hot Springs, CA, 92240
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$384.68
Ramirez, MargaritoCA
1666 Wetton Avenue, San Jose, CA, 95116
Held by Pacific Bell Telephone Company
Commissions
$342.67
Ramirez, MargaritoTX
664 Maxey Road Apt C20, Houston, TX, 77013
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$317.21
Ramirez, MargaritoTX
776 Cheltenham Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$300.00
Ramirez, MargaritoTX
664 Maxey Road Apt C20, Houston, TX, 77013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Ramirez, MargaritoTX
1108 1st Avenue, McKinney, TX, 75069
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$287.41
Ramirez, MargaritoTX
Kyle, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$256.00
Ramirez, MargaritoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$221.00
Ramirez, MargaritoTX
486 Co Road 18, Kress, TX, 79052
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$203.47
Ramirez, MargaritoCA
2917 South Normandie Avenue, Los Angeles, CA, 90007
Held by Kaiser Foundation Health Plan
Accounts payable
$201.00
Ramirez, MargaritoCA
784 Wesley Avenue Apt 4, Vacaville, CA, 95688
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Ramirez, MargaritoTX
1108 1st Avenue, McKinney, TX, 75069
Held by Popular Housing Svc Inc
Escrow account (TR04) · Reported 2010
$195.78
Ramirez, MargaritoCA
29347 Miller Road, Valley Center, CA, 92082
Held by Standard Fire Insurance Co
Court settlements
$176.87
Ramirez, MargaritoTX
908 Browning Street, Amarillo, TX, 79104
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$150.00
Ramirez, MargaritoCA
30 Towt Street, Salinas, CA, 93905
Held by Coast King Packing
Wages, payroll, salaries
$135.65
Ramirez, MargaritoTX
13750 Heartside Place, Dallas, TX, 75234
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$133.27
Ramirez, MargaritoTX
350 Emerald Forest Place, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$131.00
$116.56
Ramirez, MargaritoTX
PO Box 267, Grulla, TX, 78548
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$107.60
Ramirez, MargaritoCA
450 East Wilson Street, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ramirez, MargaritoTX
#### Nathaniel Street Apt ###, Houston, TX, 77075
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$97.57
Ramirez, MargaritoTX
2802 North Quincy P O Box, Plainview, TX, 79072
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2007
$97.36
Ramirez, MargaritoTX
PO Box 5302, McAllen, TX, 78502
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$96.90
Ramirez, MargaritoTX
2121 Pech Road 56, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$89.49
Ramirez, MargaritoTX
2204 South Wilson Street, Amarillo, TX, 79103
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2006
$85.89
Ramirez, MargaritoTX
#### Fm ###, Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$82.00
Ramirez, MargaritoTX
510 Springvale Drive, San Antonio, TX, 78227
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$79.90
Ramirez, MargaritoTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$77.00
Ramirez, MargaritoTX
#### Cr-###, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$77.00
Ramirez, MargaritoCA
377 West 41st Place, Los Angels, CA, 90011
Held by Southern California Gas Co.
Refunds
$75.16
Ramirez, MargaritoTX
664 Maxey Road Apt C20, Houston, TX, 77013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$72.67
Ramirez, MargaritoTX
Rr 2 Box 2015 Alto Bonito, Rio Grande, TX, 78582
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2019
$71.75
Ramirez, MargaritoTX
215 Wylie Street Apt A, Henderson, TX, 75652
Held by Swepco
Utility deposit (UT01) · Reported 2014
$67.42
Ramirez, MargaritoTX
PO Box 216, Bryan, TX, 77806
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$66.96
Ramirez, MargaritoTX
PO Box 5302, McAllen, TX, 78502
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$66.69
Ramirez, MargaritoTX
6840 Fairway Drive #3, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$62.80
Ramirez, MargaritoTX
513 Harris Street, Kilgore, TX, 75662
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$62.46
Ramirez, MargaritoCA
37166 Glenn Avenue Apt 2, Cathedral City, CA, 92234
Held by At&t Corp
Vendor payments
$62.36
Ramirez, MargaritoTX
2815 West Davis Street, Dallas, TX, 75211
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$62.29
Ramirez, MargaritoCA
1143 South Poplar 2, Santaana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$62.12
Ramirez, MargaritoTX
PO Box 5302, McAllen, TX, 78502
$61.28
Ramirez, MargaritoCA
682 Avenida Carmel, Colton, CA, 92324
Held by Discover Bank
Misc outstanding checks
$60.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.