Unclaimed property reported under Ramirez, Maria D
668 records · $44,317 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 668. Search by name and address to narrow it to yours.
Ramirez, Maria DCA
33851 Bethel Avenue, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,723.64
Ramirez, Maria DCA
27591 Barcelona Lo, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,437.85
Ramirez, Maria DCA
800 East Washington Street Apt 129, Colton, CA, 92324
Held by Imperial Capital Bank
Cashier's checks
$1,802.05
Ramirez, Maria DCA
PO Box 1001, San Pedro, CA, 90733
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,670.47
Ramirez, Maria DTX
1911 Lincoln, Laredo, TX, 78040
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,257.77
$1,023.76
$1,000.00
Ramirez, Maria DCA
338 East Rosewood Street, Rialto, CA, 92376
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$789.17
Ramirez, Maria DCA
1126 East 5th Street Apt 4, Long Beach, CA, 90802
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$775.77
$749.35
Ramirez, Maria DTX
2827 Frankfort, El Paso, TX, 79930
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$746.00
Ramirez, Maria DCA
10866 Dove Lane, Adelanto, CA, 92301
Held by Aegis General Insurance Agency Inc.
Premium refunds
$651.00
Ramirez, Maria DCA
1260 Tejon Avenue, Colton, CA, 92324
Held by Bank Of America - NA (california Foreign)
Checking accounts
$647.76
Ramirez, Maria DCA
1601 South Garey Space #1, Pomona, CA, 91766
Held by Wal-Mart Stores Inc
Salaries/Wages
$545.67
$533.75
Ramirez, Maria DCA
7525 Vineland Avenue Apt 14, Sun Valley, CA, 91352
Held by Bank Of America NA
Customer overpayments
$500.00
Ramirez, Maria DTX
2319 Lakeland Drive, Carrollton, TX, 75006
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2015
$485.00
Ramirez, Maria DTX
1223 Ryon Street, Houston, TX, 77009
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$419.00
Ramirez, Maria DCA
Consuela Villa, Oakland, CA, 94601
Held by Citibank N. A.
Savings accounts/Credit union shrs
$405.02
Ramirez, Maria DTX
1124 Maxfield Street, Waco, TX, 76705
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2014
$329.34
Ramirez, Maria DCA
3839 East Belgravia, Fresno, CA, 93725
Held by Acapulco Restaurants, Inc
Salaries/Wages
$324.17
Ramirez, Maria DCA
37711 Fremont Boulevard, Fremont, CA, 94536
Held by Hometown Buffet Inc
Salaries/Wages
$316.93
Ramirez, Maria DCA
935 Easton Street, Placentia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$312.65
Ramirez, Maria DCA
1600 162nd Avenue Apt 29, San Leandro, CA, 94578
Held by Wells Fargo Bank NA
Savings accounts
$309.85
Ramirez, Maria DCA
35745 89th Street East, Littlerock, CA, 93543
Held by Southern California Edison Company
Utility deposit
$305.78
Ramirez, Maria DCA
1819 Shuey Avenue, Walnut Creek, CA, 94596
Held by Aaa Ncnu Insurance Exchange
Other
$276.00
$262.48
Ramirez, Maria DTX
606 Thompson Street, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2013
$258.46
Ramirez, Maria DCA
Collection 863221 1360 Cachuma Court, Salinas, CA, 93905
Held by Stewart Title Of California
Escrow accounts
$258.00
Ramirez, Maria DCA
1561 Union Street, San Bernardino, CA, 92411
Held by Farmers Insurance Exchange
Premium refunds
$239.96
$217.17
Ramirez, Maria DCA
981 Walnut Woods Drive Apt 4, San Jose, CA, 95122
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$213.15
$200.00
Ramirez, Maria DCA
437 22nd Street, Richmond, CA, 94801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$199.00
Ramirez, Maria DTX
PO Box 2654, Mission, TX, 78573
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$198.92
Ramirez, Maria DCA
11760 Hamlin Street Apt 207, N Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.49
Ramirez, Maria DCA
1602 South White Road, San Jose, CA, 95127
Held by Hyatt Corporation
Wages, payroll, salaries
$180.10
Ramirez, Maria DTX
118 Coronado Avenue, Laredo, TX, 78043
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$172.24
Ramirez, Maria DCA
8824 Cedros Avenue #3, Panorama City, CA, 91402
Held by California Bear Credit Union
Savings accounts/Credit union shrs
$167.10
Ramirez, Maria DCA
150 East Adair Street, Long Beach, CA, 90805
Held by Primerica Life Insurance Company
Refunds
$160.00
$159.36
Ramirez, Maria DTX
8406 Detroit Street 12, Houston, TX, 77017
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$159.23
Ramirez, Maria DTX
#### Walnut Bend Lane ####, Houston, TX, 77042
Held by L&n Used Cars Sales & Svc
Miscellaneous outstanding check (MS16) · Reported 2014
$157.96
Ramirez, Maria DCA
Stockton, CA, 95205
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$157.54
Ramirez, Maria DCA
Ortega Carlos Ramirez 5308 Blake Street, Bakersfield, CA, 93307
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$155.41
Ramirez, Maria DCA
19044 Fieldstone Court, Salinas, CA, 93908
Held by Citibank N A
Accounts-receivable credit balance
$154.80
Ramirez, Maria DTX
##### East Fwy ##, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$152.60
Ramirez, Maria DCA
3450 Yosemite Avenue Apt 3, El Cerrito, CA, 94530
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$152.53
Ramirez, Maria DCA
17178 Walden Drive, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$152.00
Ramirez, Maria DCA
10722 Wright Road Apt 20, South Gate, CA, 90280
Held by Att Services Inc
Refunds due
$151.33
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