Unclaimed property reported under Ramirez, Maria V
104 records · $2,919 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 104. Search by name and address to narrow it to yours.
$396.00
Ramirez, Maria VCA
750 North Virgil Avenue, Los Angeles, CA, 90029
Held by First Nationwide Mortgage Corporation
Refunds
$310.00
Ramirez, Maria VCA
1925 Ginger Street Apt 121, Oxnard, CA, 93036
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Ramirez, Maria VTX
1006 Lee Avenue, Bryan, TX, 77803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Ramirez, Maria VCA
2252 West Lincoln Avenue Apt J6, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Maria VCA
1925 Ginger Street Apt 121, Oxnard, CA, 93036
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$132.77
Ramirez, Maria VCA
192 Sand Blossom Street, San Jose, CA, 95123
Held by American Express Company
Refunds due
$118.73
Ramirez, Maria VCA
1851 Oneill Place, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$95.86
Ramirez, Maria VTX
4707 Castle Sword Drive, San Antonio, TX, 78218
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2015
$91.90
Ramirez, Maria VCA
1351 East Fresno Street, Ontario, CA, 91764
Held by Host Hotels & Resorts Inc
Underlying shares or outstanding certificates
$80.76
Ramirez, Maria VTX
120 Padre Boulevard Condo 105, South Padre Island, TX, 78597
Held by Ibc Brownsville
Checking account (AC01) · Reported 2007
$80.26
Ramirez, Maria VCA
912 South Oak Street, Inglewood, CA, 90301
Held by Pacific Bell Telephone Company
Refunds
$73.44
Ramirez, Maria VTX
3331 Wilbarger, Dallas, TX, 75227
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$72.14
Ramirez, Maria VCA
206 South Lyon Street #1, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$65.76
Ramirez, Maria VTX
100 East Thornhill Apt #70, Fort Worth, TX, 76115
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$65.00
Ramirez, Maria VCA
1209 West Casad Avenue, West Covina, CA, 91790
Held by Complete Escrow Service
Escrow funds
$63.00
Ramirez, Maria VCA
4121 Gateway Avenue, Los Angeles, CA, 90029
Held by Bank Of America NA (885)
Cashier's checks
$62.72
Ramirez, Maria VCA
844 Stratford Drive, Encinitas, CA, 92024
Held by San Diego County Credit Union
Savings accounts
$59.71
Ramirez, Maria VTX
1704 South Lincoln Street, Amarillo, TX, 79102
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2013
$59.32
Ramirez, Maria VTX
729 Highgrove Park, Houston, TX, 77024
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$53.42
Ramirez, Maria VCA
1313 West Memory Lane 705, Santa Ana, CA, 92706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.90
Ramirez, Maria VCA
5256 Lon Dale Road, Oakdale, CA, 95361
Held by Citibank N A
Accounts-receivable credit balance
$52.00
Ramirez, Maria VCA
PO Box 1655, Stirling City, CA, 95978
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ramirez, Maria VCA
5428 South Vanness Avenue, Los Angeles, CA, 90062
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$40.19
Ramirez, Maria VCA
1229 Center Street, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$29.23
$27.46
$26.72
Ramirez, Maria VTX
203 Shalimar Drive, San Antonio, TX, 78213
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$26.33
Ramirez, Maria VTX
2118 Water Street 79611, Gonzales, TX, 78629
Held by American Modern Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$26.14
Ramirez, Maria VCA
3221 National City Boulevard Spc 74, National City, CA, 91950
Held by Bank Of America - California NA (318)
Checking accounts
$25.56
Ramirez, Maria VCA
1209 West Casad Avenue, West Covina, CA, 91790
Held by Complete Escrow Service
Escrow funds
$19.00
Ramirez, Maria VCA
81127 Avenida Romero, Indio, CA, 92201
Held by Envision Pharmaceutical Holdings LLC
Accounts payable
$18.78
Ramirez, Maria VCA
844 Stratford Drive, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$13.17
Ramirez, Maria VCA
206 South Lyon Street #1, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.16
Ramirez, Maria VCA
264 Count Turf Court, Perris, CA, 92571
Held by Lbs Financial Credit Union
Savings accounts
$10.27
Ramirez, Maria VCA
637 West 85th Street, Los Angeles, CA, 90044
Held by Koh V Field Fresh Foods Fund Scs
Misc outstanding checks
$9.41
Ramirez, Maria VCA
1217 Belleview, San Bernardino, CA, 92410
Held by Citibank NA Cca
Unidentified deposit
$7.50
Ramirez, Maria VCA
4121 Gateway Avenue, Los Angeles, CA, 90029
Held by Target Enterprise Inc
Refunds due
$6.50
Ramirez, Maria VCA
4031 Adair Street, Los Angeles, CA, 90011
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.10
Ramirez, Maria VCA
637 West 85th Street, Los Angeles, CA, 90044
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Ramirez, Maria VCA
1900 South Lincoln Street Spc A7, Santa Maria, CA, 93458
Held by General Electric Company
Accounts-receivable credit balance
$4.18
Ramirez, Maria VCA
1608 North Madera Avenue, Ontario, CA, 91764
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$4.11
Ramirez, Maria VCA
2317 South Chestnut Avenue Spc 120, Fresno, CA, 93725
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$4.00
Ramirez, Maria VCA
2730 Chico Avenue Spc Ll, South El Monte, CA, 91733
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$3.54
Ramirez, Maria VCA
1711 Gilchrist Avenue, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$3.50
Ramirez, Maria VCA
12717 Finchley Street, Baldwin Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Ramirez, Maria VCA
8829 Chester Street, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$1.50
Ramirez, Maria VCA
6715 Tujunga Avenue Apt 5, North Hollywood, CA, 91606
Held by Target Enterprise Inc
Refunds due
$1.33
Ramirez, Maria VCA
PO Box 1408, Calipatria, CA, 92233
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.05
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