Mario Ramirez Unclaimed Property

1,438 records · $144,069 reported · filed in 4 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.

1,438 unclaimed-property records are filed under the name Mario Ramirez, reported between 1986 and 2024, totaling $144,069. The largest is $21,237. The most common kinds are Premium refunds (164), Accounts-receivable credit balance (162) and Refunds due (105).

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.

Mario Ramirez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,064 records · $53,180

Los Angeles99 · $7,576
San Jose47 · $1,540
San Diego30 · $1,866
Santa Ana26 · $2,073
Anaheim20 · $882
Whittier20 · $1,358
Watsonville17 · $298
Long Beach16 · $456
Oxnard15 · $2,198
Pomona15 · $460
Rialto15 · $260
Fresno14 · $309
El Monte12 · $339
Hayward11 · $2,046
Oakland11 · $528

Texas315 records · $81,065

San Antonio38 · $5,739
Dallas34 · $4,947
Houston30 · $13,917
El Paso16 · $1,502
Laredo12 · $4,113

North Carolina4 records

Alaska1 record · $100

54 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,438. Search by name and address to narrow it to yours.

Ramirez, MarioTX
21610 Park Wick, Katy, TX, 77450
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2021
$21,236.87
Ramirez, MarioTX
3918 Cosby, Houston, TX, 77021
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2011
$4,863.78
Ramirez, MarioTX
2520 Price, Laredo, TX, 78043
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$2,058.72
2 possible associated properties
- Ramirez, Mario$145.00
  2520 Price, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$30.00
  2520 Price, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,954.43
Ramirez, MarioCA
5718 Montauban Avenue, Stockton, CA, 95210
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
1 possible associated property
- Ramirez, Mario$43.97
  5718 Montauban Avenue, Stockton, CA, 95210
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
#### West Sam Houston Parkway # ###, Houston, TX, 77099
Held by Cannon Cochran Management Services Inc
Workers’ compensation benefit (MS03) · Reported 2024
$1,876.00
Ramirez, MarioCA
2200 Almanor Street, Oxnard, CA, 93036
Held by Ensco Plc
Funds for liquidation
$1,788.03
3 possible associated properties
- Ramirez, Mario$3.93
  2200 Almanor Street, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$209.26
  2200 Almanor Street, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
9619 Silver Crown, San Antonio, TX, 78254
$1,606.84
Ramirez, MarioTX
### East ##th Street ####, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2018
$1,450.00
Ramirez, MarioTX
PO Box 1127, Los Fresnos, TX, 78566
$1,447.87
Ramirez, MarioTX
142 East Glenn, Odessa, TX, 79766
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021
$1,375.68
Ramirez, MarioTX
No address on file
$1,341.96
Ramirez, MarioCA
No address on file
Held by Orange Community Escrow Inc
Escrow funds
$1,236.06
Ramirez, MarioCA
22414 Princeton Street Apt 5, Hayward, CA, 94541
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,147.00
3 possible associated properties
- Ramirez, Villapando Humberto$0.15
  22414 Princeton Street Apt 5, Hayward, CA, 94541
  Same address · Shared last name · 95% confidence
- Ramirez, Villalpando Mario$2.55
  22414 Princeton Street Apt 5, Hayward, CA, 94541
  Same address · Shared last name · 95% confidence
Ramirez, MarioTX
11415 Weathering Oaks Drive, Houston, TX, 77066
$1,079.27
2 possible associated properties
- Ramirez, Mario$686.83
  11415 Weathering Oaks Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$1,079.26
  11415 Weathering Oaks Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
11415 Weathering Oaks Drive, Houston, TX, 77066
$1,079.26
2 possible associated properties
- Ramirez, Mario$686.83
  11415 Weathering Oaks Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$1,079.27
  11415 Weathering Oaks Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
14402 Tedemory Drive, Whittier, CA, 90605
Held by State Farm General Insurance Company
Premium refunds
$1,076.28
3 possible associated properties
- Ramirez, JR Mario$38.75
  14402 Tedemory Drive, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Ramirez, Mario A$9.00
  14402 Tedemory Drive, Whittier, CA, 90605
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, MarioTX
712 Fuller Lane, Adkins, TX, 78101
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,051.17
3 possible associated properties
- Ramirez, Mario$28.84
  712 Fuller Lane, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$25.75
  712 Fuller Lane, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
24833 Rail Road Space 12, Newhall, CA, 91321
Held by Maxitransfers LLC
Drafts
$1,000.00
Ramirez, MarioTX
11415 Weathering Oaks Drive, Houston, TX, 77006
$982.10
Ramirez, MarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$977.05
Ramirez, MarioTX
225 South 17th Street, Laporte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$956.41
Ramirez, MarioTX
615 Jeremy Court, Spring, TX, 77386
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$946.43
3 possible associated properties
- Ramirez, Mary$39.03
  615 Jeremy Court, Spring, TX, 77386
  Same address · Shared last name · 95% confidence
- Ramirez, Maranda$59.00
  615 Jeremy Court, Spring, TX, 77386
  Same address · Shared last name · 95% confidence
Ramirez, MarioTX
1721 Watersedge Drive, McKinney, TX, 75070
Held by Rust Consulting Inc
Other outstanding official check (CK15) · Reported 2019
$910.94
Ramirez, MarioTX
1705 North Marienfeld Street, Midland, TX, 79705
$848.42
2 possible associated properties
- Ramirez, Mario$25.05
  1705 North Marienfeld Street, Midland, TX, 79705
  Same address · Same owner name · 98% confidence
- Ramirez, Mario Jimenez$149.17
  1705 North Marienfeld Street, Midland, TX, 79705
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, MarioTX
417 Rodriguez, El Cenizo, TX, 78046
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$800.00
Ramirez, MarioTX
11306 Sageberry Drive, Houston, TX, 77089
$738.19
1 possible associated property
- Ramirez, Mario$27.04
  11306 Sageberry Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
714 Glenfield Drive, Garland, TX, 75040
$717.86
Ramirez, MarioTX
2520 East Price Street, Laredo, TX, 78043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$708.19
3 possible associated properties
- Ramirez, Mario$139.03
  2520 East Price Street, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$423.49
  2520 East Price Street, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
11415 Weathering Oaks Drive, Houston, TX, 77066
$686.83
2 possible associated properties
- Ramirez, Mario$1,079.26
  11415 Weathering Oaks Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$1,079.27
  11415 Weathering Oaks Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
2040 South Broadway, Santa Ana, CA, 92707
Held by Citimortgage Inc
Other
$678.84
1 possible associated property
- Ramirez, Mario$322.00
  2040 South Broadway, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
5810 Pony Express Tr #5, Pollock Pines, CA, 95726
Held by Progressive West Insurance Com
Insurance premiums
$660.00
Ramirez, MarioTX
1522 West Sam Rayburn Drive, Bonham, TX, 75418
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2012
$639.95
Ramirez, MarioTX
#### Bennett Apt ###, Dallas, TX, 75206
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$626.91
Ramirez, MarioTX
5709 Fursman Avenue, Fort Worth, TX, 76114
Held by City Of San Angelo
Payment for goods or services (MS04) · Reported 2009
$609.45
Ramirez, MarioCA
8379 Maize Court, Fontana, CA, 92335
Held by Chase Home Finance LLC
Refunds
$589.71
1 possible associated property
- Ramirez, Sonya$589.71
  8379 Maize Court, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Ramirez, MarioTX
4408 Motley Drive, Mesquite, TX, 75150
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$576.25
2 possible associated properties
- Ramirez, Romero Raul$290.00
  4408 Motley Drive, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
- Ramirez, Romero Raul$250.00
  4408 Motley Drive, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
Ramirez, MarioCA
12303 Studio City, N Hollywood, CA, 91604
Held by Stillwater Insurance Services Inc
Premium refunds
$546.71
Ramirez, MarioTX
PO Box 711, Fabens, TX, 79838
Held by American Express
Customer overpayment (MS05) · Reported 2012
$522.82
Ramirez, MarioCA
8415 Persimmon Drive, Bakerville, CA, 93311
Held by Chase Manhattan Mortgage Corp
Credit balances
$516.24
1 possible associated property
- Ramirez, Luis$516.24
  8415 Persimmon Drive, Bakerville, CA, 93311
  Same address · Shared last name · 95% confidence
Ramirez, MarioTX
4014 North Westmoreland, Dallas, TX, 75212
Held by Neiman Marcus Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$506.35
Ramirez, MarioTX
210 Elk, San Antonio, TX, 78211
Held by Urban Concrete Contractors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$504.91
Ramirez, MarioCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$503.69
Ramirez, MarioCA
242 North North, Lompoc, CA, 93436
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Ramirez, MarioCA
10855 Sorrento Valley Road 2C, San Diego, CA, 92121
Held by Block Inc
Payments for goods & Services
$500.00
Ramirez, MarioTX
3133 Sauz Street, Eagle Pass, TX, 78852
$497.14
Ramirez, MarioCA
739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$487.38
3 possible associated properties
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
235 Melba, Dallas, TX, 75208
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$475.00
Ramirez, MarioCA
739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
3 possible associated properties
- Ramirez, Mario$487.38
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
3 possible associated properties
- Ramirez, Mario$487.38
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
3 possible associated properties
- Ramirez, Mario$487.38
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
3 possible associated properties
- Ramirez, Mario$487.38
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
3 possible associated properties
- Ramirez, Mario$487.38
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
3 possible associated properties
- Ramirez, Mario$487.38
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
3 possible associated properties
- Ramirez, Mario$487.38
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
3 possible associated properties
- Ramirez, Mario$487.38
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$460.00
  739 South Mariposa Avenue Apt 306, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
1189 Mesa Drive Apt #4, San Jose, CA, 95118
Held by Insurance Company Of The West
Individual policy benefit/Clm
$460.00
2 possible associated properties
- Ramirez, Oceguera Hugo A$9.00
  1189 Mesa Drive Apt 4, San Jose, CA, 95118
  Same address · Shared last name · 95% confidence
- Ramirez, Marisela$15.65
  1189 Mesa Drive Apt 4, San Jose, CA, 95118
  Same address · Shared last name · 95% confidence
Ramirez, MarioTX
2014 18th Street, Corpus Christi, TX, 78404
$459.25
2 possible associated properties
- Ramirez, Ofelia S$88.81
  2014 18th Street, Corpus Christi, TX, 78404
  Same address · Shared last name · 95% confidence
- Ramirez, Jesus Gerardo$33.97
  2014 18th Street, Corpus Christi, TX, 78404
  Same address · Shared last name · 95% confidence
Ramirez, MarioTX
##### Road ####, Los Fresnos, TX, 78566
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2018
$448.79
Ramirez, MarioCA
2046 Rene Drive, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Commissions
$428.00
Ramirez, MarioTX
2520 East Price Street, Laredo, TX, 78043
Held by Con Way Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$423.49
3 possible associated properties
- Ramirez, Mario$139.03
  2520 East Price Street, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$708.19
  2520 East Price Street, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
4529 Iroquois Avenue, Lakewood, CA, 90713
Held by Rocket Close And Title Inc.
Escrow accounts
$418.00
1 possible associated property
- Ramirez, Maria$1.72
  4529 Iroquois Avenue, Lakewood, CA, 90713
  Same address · Shared last name · 95% confidence
Ramirez, MarioTX
El Paso, TX, 79904
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$414.00
Ramirez, MarioCA
17835 Ardmore Avenue, Bellflower, CA, 90706
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$412.88
3 possible associated properties
- Ramirez, Rosario$1.97
  17835 Ardmore Avenue, Bellflower, CA, 90706
  Same address · Shared last name · 95% confidence
- Ramirez, Edwin$1.25
  17835 Ardmore Avenue, Bellflower, CA, 90706
  Same address · Shared last name · 95% confidence
Ramirez, MarioCA
2528 K Street #1, San Diego, CA, 92102
Held by Buca Inc
Wages, payroll, salaries
$411.50
Ramirez, MarioCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$411.17
Ramirez, MarioTX
9465 Clearwood Drive, Houston, TX, 77075
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$408.95
Ramirez, MarioTX
3122 South San Fernando, San Antonio, TX, 78207
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
Ramirez, MarioCA
7230 Sterling Avenue, San Bernardino, CA, 92404
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ramirez, MarioCA
14 Nogal Circle, Salinas, CA, 93905
Held by Educational Credit Management Corporatio
Misc outstanding checks
$380.95
Ramirez, MarioCA
73-373 Country Club Drive, Palm Desert, CA, 92240
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$377.72
Ramirez, MarioTX
908 Lakeside Drive, Rockwall, TX, 75032
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$374.31
3 possible associated properties
- Ramirez, Mario$31.86
  908 Lakeside Drive, Rockwall, TX, 75032
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$122.00
  908 Lakeside Drive, Rockwall, TX, 75032
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
602 Margo Street, Center, TX, 75935
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$358.51
1 possible associated property
- Ramirez, Mario$46.59
  602 Margo Street, Center, TX, 75935
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
19263 Hathaway Avenue, Hayward, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$352.00
3 possible associated properties
- Ramirez, Antonio$352.00
  19263 Hathaway Avenue, Hayward, CA
  Same address · Shared last name · 95% confidence
- Ramirez, Maria A$352.00
  19263 Hathaway Avenue, Hayward, CA
  Same address · Shared last name · 95% confidence
Ramirez, MarioCA
3901 Platt Avenue, Lynwood, CA, 90262
Held by Green Apple Escrow Inc
Escrow funds
$351.25
2 possible associated properties
- Ramirez, Jorge$5.00
  3901 Platt Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
- Ramirez, Maria C$650.87
  3901 Platt Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Ramirez, MarioCA
400 Canal Street Apt 331, San Rafael, CA, 94901
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$350.23
2 possible associated properties
- Ramirez, Mario$10.00
  400 Canal Street Apt 331, San Rafael, CA, 94901
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
#### Bissonnet Drive ###, Houston, TX, 77036
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$347.10
Ramirez, MarioTX
7601 Sherman, Houston, TX, 77012
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$346.00
Ramirez, MarioCA
3451 South Dogwood Road, El Centro, CA, 92243
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$344.05
Ramirez, MarioTX
00000
Held by Texas Tech University Hsc
Vendor check (CK13) · Reported 1999
$335.00
Ramirez, MarioCA
C/o Fhutcredadv 945 Florez Street, Colton, CA, 92324
Held by Stewart Title Of California
Escrow accounts
$323.00
Ramirez, MarioCA
2040 South Broadway, Santa Ana, CA, 92707
Held by Allstate Insurance Company
Premium refunds
$322.00
1 possible associated property
- Ramirez, Mario$678.84
  2040 South Broadway, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ramirez, MarioCA
2163 Brown Wood #4, Anaheim, CA, 92801
Held by Commercial Casualty Insurance Company
Insurance claim checks
$320.00
Ramirez, MarioTX
1350 North Tram, Vidor, TX, 77662
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 1997
$310.00
Ramirez, MarioTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$300.00
Ramirez, MarioCA
522 East Avenue P14, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, MarioCA
2301 66th Avenue, Oakland, CA, 94605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Ramirez, Mario$9.18
  2301 66th Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
11330 Amanda Lane Apt/suite# 1327, Dallas, TX, 75238
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$295.93
Ramirez, MarioTX
311 Shorewood Drive, Duncanville, TX, 75116
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$294.53
Ramirez, MarioTX
3122 San Fernando, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$290.99
1 possible associated property
- Ramirez, Mario A$59.14
  3122 San Fernando, San Antonio, TX, 78207
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, MarioCA
4776 Hub Street, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$290.81
Ramirez, MarioTX
7223 Yardley Drive, Katy, TX, 77494
Held by Montefiore Medical Center
Accounts payable (MS08) · Reported 2022
$290.00
1 possible associated property
- Ramirez, Mario$43.94
  7223 Yardley Drive, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
1913 Cliffrose Drive, Little Elm, TX, 75068
$283.39
1 possible associated property
- Ramirez, Mario$100.00
  1913 Cliffrose Drive, Little Elm, TX, 75068
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
2520 Price Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$281.59
Ramirez, MarioTX
#### County Road ###, Kaufman, TX, 75142
$280.00
Ramirez, MarioCA
3740 Diamond Court, Simi Valley, CA, 93063
Held by Wireless Lifestyle LLC
Wages, payroll, salaries
$271.88
Ramirez, MarioCA
2002 Monticello Avenue, Modesto, CA, 95350
Held by General Motors Financial Comp
Refunds due
$271.87
3 possible associated properties
- Ramirez, Mario$101.77
  2002 Monticello Avenue, Modesto, CA, 95350
  Same address · Same owner name · 98% confidence
- Ramirez, Mario$127.19
  2002 Monticello Avenue, Modesto, CA, 95350
  Same address · Same owner name · 98% confidence
Ramirez, MarioTX
124 Alexander Hamilton Drive No, San Antonio, TX, 78023
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$271.19
Ramirez, MarioTX
P O Box 2151, San Juan, TX, 78589
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$270.00
Ramirez, MarioTX
#### North South Apt ###, Irving, TX, 75016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$270.00

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