Unclaimed property reported under Ramirez, Mario A
151 records · $50,556 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 151. Search by name and address to narrow it to yours.
$41,365.05
Ramirez, Mario ACA
5410 Nave Drive 9, Novato, CA, 94949
Held by Western Union Financial Services Inc
Misc outstanding checks
$986.50
Ramirez, Mario ACA
65 A Hughes Road Apt A, Watsonville, CA, 95076
Held by Federal Express Corporation
Wages, payroll, salaries
$893.46
Ramirez, Mario ACA
5610 Alta Vista Avenue, San Diego, CA, 92114
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$665.65
Ramirez, Mario ACA
1519 Mary Drive, Lemoore, CA, 93245
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$664.02
Ramirez, Mario ACA
387 Moretti Lane, Milpitas, CA, 95035
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$573.52
Ramirez, Mario ACA
2200 Almanor Street, Oxnard, CA, 93036
Held by Metlife Inc
Underlying shares or outstanding certificates
$359.96
$354.13
Ramirez, Mario ATX
##### Seattle Slew Drive Apt ####, Houston, TX, 77065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$349.51
Ramirez, Mario ACA
P O Box 46 201 South Pennsylvania Avenue, San Bernardino, CA, 92410
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$337.50
Ramirez, Mario ACA
1730 Via Pacifica Apt K207, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$204.47
$179.98
Ramirez, Mario ACA
8016 Elden Avenue, Whittier, CA, 90602
Held by Fia Card Services N.a.
Customer overpayments
$178.55
Ramirez, Mario ACA
12851 Haster Street, Garden Grove, CA, 92840
Held by Colorado Department Of Revenue
Warrants
$178.00
Ramirez, Mario ATX
22800 Bulverde Road Apt 1106, San Antonio, TX, 78261
Held by American Express Bank
Savings account (AC02) · Reported 2014
$154.65
Ramirez, Mario ACA
2717 Grand Avenue, Huntington Park, CA, 90255
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$129.00
Ramirez, Mario ATX
514 Shady Brook Drive, Stafford, TX, 77477
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$119.00
Ramirez, Mario ACA
1218 West 60th Street, Los Angeles, CA, 90044
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$117.92
Ramirez, Mario ATX
#### #rd Street ###, Rosenberg, TX, 77471
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$113.48
Ramirez, Mario ACA
16459 Allthorn Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA
Savings accounts
$100.12
Ramirez, Mario ACA
789 Green Valley Road Apt 114, Watsonville, CA, 95076
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$99.30
Ramirez, Mario ATX
5844 Falcon, El Paso, TX, 79924
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$96.21
Ramirez, Mario ACA
8010 Saloma Avenue, Panorama City, CA, 91402
Held by Cenlar FSB
Misc outstanding checks
$95.00
$93.63
Ramirez, Mario ATX
Rt 1 Box 52 A Eidson Road, Eagle Pass, TX, 78852
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2005
$92.00
Ramirez, Mario ACA
3901 Broadway, Huntington Park, CA, 90255
Held by Mercury Insurance Services
Premium refunds
$91.40
Ramirez, Mario ACA
2075 Meridian Avenue Apt East, Alhambra, CA, 91803
Held by Pacific Bell Telephone Company
Refunds
$91.38
Ramirez, Mario ACA
3365 Wisconsin Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$81.04
Ramirez, Mario ACA
3623 Eggers Drive, Fremont, CA, 94536
Held by Whole Foods Market Inc
Wages, payroll, salaries
$80.39
Ramirez, Mario ACA
508 Louisville Street, Hemet, CA, 92545
Held by Citibank N A
Accounts-receivable credit balance
$80.27
Ramirez, Mario ATX
PO Box 958, Sealy, TX, 77474
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$79.00
Ramirez, Mario ACA
215 East Gertrude Avenue, Santa Ana, CA, 92707
Held by Union Bank N.a.
Checking accounts
$68.92
Ramirez, Mario ATX
5803 Utsa Boulevard, San Antonio, TX, 78249
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$68.56
Ramirez, Mario ATX
6301 Casa Del Sol No92, Laredo, TX, 78043
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009
$64.88
Ramirez, JR Mario ATX
4708 Savannah Avenue, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2015
$63.00
Ramirez, Mario ATX
#### Bay Branch Drive Unit ###, The Woodlands, TX, 77382
Held by American Ntl Ins Co
Pension check (CK11) · Reported 2015
$62.10
Ramirez, Mario ACA
13202 Downey Avenue Apt 4, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins
Premium refunds
$61.37
Ramirez, Mario ACA
1525 North Durant Street 305 1525 North Durant Street 305, Santa Ana, CA, 92706
Held by Southern California Edison Co
Utility deposit
$60.03
Ramirez, Mario ATX
3122 San Fernando, San Antonio, TX, 78207
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2013
$59.14
Ramirez, Mario ACA
811 South Fairview, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Insurance premiums
$48.00
Ramirez, Mario ACA
16142 Eucalyptus Avenue Apt 1, Bellflower, CA, 90706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$46.00
Ramirez, Mario ACA
8010 Saloma Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$45.14
Ramirez, Mario ACA
51 Majestic Court Apt 902, Moorpark, CA, 93021
Held by American Express Company
Refunds due
$45.02
$45.00
Ramirez, Mario ACA
6924 Wilcox Avenue Apt 7, Cudahy, CA, 90201
Held by Target Enterprise Inc
Refunds due
$35.78
Ramirez, Mario ACA
527 McLaughlin Avenue Spc 107, San Jose, CA, 95116
Held by Verizon Communications Inc.
Customer overpayments
$35.63
$34.65
Ramirez, Mario ACA
28438 Cepin Drive, Valley Center, CA, 92082
Held by General Electric Company
Accounts-receivable credit balance
$34.08
Ramirez, Mario ACA
2017 Clarke Avenue, E Palo Alto, CA, 94303
Held by Progressive West Insurance Com
Premium refunds
$34.00
Ramirez, Mario ACA
Apt 325 9460 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$31.39
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