Martin Ramirez Unclaimed Property

1,397 records · $125,642 reported · filed in 5 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.

1,397 unclaimed-property records are filed under the name Martin Ramirez, reported between 1986 and 2024, totaling $125,642. The largest is $9,361. The most common kinds are Premium refunds (187), Accounts-receivable credit balance (171) and Refunds due (91).

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.

Martin 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.

California1,051 records · $60,563

Los Angeles71 · $2,574
San Diego42 · $1,696
Riverside40 · $1,128
San Jose27 · $880
Santa Ana26 · $1,782
Anaheim21 · $1,235
El Monte20 · $190
Long Beach20 · $750
Santa Rosa20 · $157
Fontana18 · $142
Baldwin Park17 · $281
Compton17 · $1,258
Oxnard17 · $212
Sacramento17 · $2,760
Oakland16 · $651
Salinas14 · $162

Texas309 records · $61,077

Houston37 · $10,215
San Antonio25 · $2,602
Dallas23 · $2,315
Brownsville15 · $836

North Carolina1 record

New Mexico1 record · $38

Wisconsin1 record · $107

34 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,397. Search by name and address to narrow it to yours.

Ramirez, MartinTX
7431 Pusch Ridge Loop, Austin, TX, 78749
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2021
$9,360.51
Ramirez, MartinCA
14646 14648 12 Kittridge, Van Nuys Area, CA, 91405
Held by US Bank NA
Escrow accounts
$4,775.00
Ramirez, MartinTX
915 East Park Avenue, Hereford, TX, 79045
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,176.10
3 possible associated properties
- Ramirez, Martin$92.79
  915 East Park Avenue, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
- Ramirez, Joshua$433.68
  915 East Park Avenue, Hereford, TX, 79045
  Same address · Shared last name · 95% confidence
Ramirez, MartinTX
5522 Longforest Drive, Houston, TX, 77088
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,129.85
3 possible associated properties
- Ramirez, Martin$79.47
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$476.45
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
9453 Mills Avenue Apt 2, Montclair, CA, 91763
Held by Financial Title
Escrow accounts
$2,200.00
Ramirez, MartinCA
1072 Lulaby Lane, Corona, CA, 92880
Held by Express Scripts Inc.
Premium refunds
$1,971.06
2 possible associated properties
- Ramirez, Martin$8.70
  1072 Lulaby Lane, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$499.03
  1072 Lulaby Lane, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
8602 Ian Way, Santee, CA, 92071
Held by Bank Of America - Home Loans
Escrow accounts
$1,945.00
2 possible associated properties
- Ramirez, Martin$177.17
  8602 Ian Way, Santee, CA, 92071
  Same address · Same owner name · 98% confidence
- Ramirez, Kristian$36.20
  8602 Ian Way, Santee, CA, 92071
  Same address · Shared last name · 95% confidence
Ramirez, MartinTX
No address on file
Held by Rio Grande Urology Pa
Refund due (MS11) · Reported 2023
$1,891.84
Ramirez, MartinCA
2370 Kenworthy Way, Sacramento, CA, 95832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,696.13
Ramirez, MartinTX
#### Kingsbrook Road Apt ###, Houston, TX, 77024
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,617.93
Ramirez, MartinTX
2203 West 35th Street, Austin, TX, 78703
Held by Austin State Supported Living Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,601.23
Ramirez, MartinTX
5522 Longforest Drive, Houston, TX, 77088
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$1,549.89
3 possible associated properties
- Ramirez, Martin$79.47
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$3,129.85
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Ramirez, MartinTX
6601 South 33rd, McAllen, TX, 78503
Held by State Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$1,300.00
Ramirez, MartinTX
7501 Vol Walker Drive, Austin, TX, 78749
$1,216.12
Ramirez, MartinCA
1004 North Millard Avenue, Rialto, CA, 92376
Held by Flagstar Bank FSB
Cashier's checks
$1,156.26
Ramirez, MartinTX
5121 West Sycamore, McAllen, TX, 78501
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$1,144.32
Ramirez, MartinTX
4754 Hollow Tree Drive, Arlington, TX, 76018
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$1,039.53
3 possible associated properties
- Ramirez, Catherine$54.79
  4754 Hollow Tree Drive, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
- Ramirez, Flor Y$300.00
  4754 Hollow Tree Drive, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
Ramirez, JR MartinTX
11473 Ghost Dance Circle, El Paso, TX, 79936
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,006.37
1 possible associated property
- Ramirez, Martin$28.00
  11473 Ghost Dance Circle, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
12103 Downey Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,001.04
1 possible associated property
- Ramirez, Sasana$1,001.04
  12103 Downey Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
323 Fowler Avenue, Pomona, CA, 91767
Held by Detente Escrow
Escrow check/Deposit/Disputed
$1,000.00
Ramirez, MartinCA
17662 Irvine # 18, Tustin, CA, 00000
Held by United Healthcare Services Inc
Commissions
$1,000.00
Ramirez, MartinCA
900 Embarcadero Del Mar, Goleta, CA, 93117
Held by Paypal Inc
Misc intangible property
$970.70
Ramirez, MartinTX
1108 Bluebell Street, Amarillo, TX, 79107
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$917.10
Ramirez, MartinTX
1651 Northview Drive, Grand Prairie, TX, 75051
$871.41
2 possible associated properties
- Ramirez, Martin$30.00
  1651 Northview Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$40.00
  1651 Northview Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
5716 Juarez Avenue, Whittier, CA, 90606
Held by Pennymac Loan Services LLC
Refunds due
$851.50
3 possible associated properties
- Ramirez, Martin$194.58
  5716 Juarez Avenue, Whittier, CA, 90606
  Same address · Same owner name · 98% confidence
- Ramirez, Jessica$851.50
  5716 Juarez Avenue, Whittier, CA, 90606
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
3174 Illinois Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$850.00
Ramirez, MartinTX
TX
Held by First Financial Bank
Money order (CK07) · Reported 2019
$751.84
Ramirez, MartinTX
110 Rancho Oaks Drive, Kerrville, TX, 78028
$750.00
2 possible associated properties
- Ramirez, Martin$296.00
  110 Rancho Oaks Drive, Kerrville, TX, 78028
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$32.00
  110 Rancho Oaks Drive, Kerrville, TX, 78028
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
30661 Calle Chueca, San Juan Capist, CA, 92675
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$723.86
1 possible associated property
- Ramirez, Sandra$723.86
  30661 Calle Chueca, San Juan Capist, CA, 92675
  Same address · Shared last name · 95% confidence
Ramirez, MartinTX
San Antonio, TX, 78210
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$632.70
Ramirez, MartinCA
13575 Hudson Avenue, Dos Palos, CA, 93620
Held by Western Union Financial Services Inc
Misc intangible property
$600.00
1 possible associated property
- Ramirez, Javier$1.87
  13575 Hudson Avenue, Dos Palos, CA, 93620
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
2493 Roll Drive # 210-1, San Diego, CA, 92154
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$596.49
Ramirez, MartinTX
1021 Peace Rose Avenue, Garland, TX, 75040
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$589.57
Ramirez, MartinTX
5061 Aztec Drive, The Colony, TX, 75056
$560.23
1 possible associated property
- Ramirez, Flor$62.51
  5061 Aztec Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
C/o Nationwide Insurance Pol 1222 South Gunlock Avenue, Compton, CA, 90220
Held by Stewart Title Of California
Escrow accounts
$543.00
Ramirez, MartinCA
715 Lincoln Avenue, Bakersfield, CA, 93308
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$524.00
1 possible associated property
- Ramirez, Eva A$524.00
  715 Lincoln Avenue, Bakersfield, CA, 93308
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
1118 South Bristol Street 1118 South Bristol Street, Santa Ana, CA, 92704
Held by Southern California Edison Co
Utility deposit
$521.28
Ramirez, MartinTX
320 South Jupiter Road, Garland, TX, 75042
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$500.00
Ramirez, MartinCA
2262 Key Boulevard, Richmond, CA, 94805
Held by Coast National Insurance Co
Individual policy benefit/Clm
$500.00
Ramirez, MartinCA
2839 12th Street, San Pablo, CA, 94806
Held by Discover Bank
Misc outstanding checks
$500.00
1 possible associated property
- Ramirez, Martin$31.85
  2839 12th Street, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
1072 Lulaby Lane, Corona, CA, 92880
Held by Anthem Inc
Group policy benefit/Clm payments
$499.03
2 possible associated properties
- Ramirez, Martin$8.70
  1072 Lulaby Lane, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$1,971.06
  1072 Lulaby Lane, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
13417 South Vermont Avenue, Gardena, CA, 90247
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
1 possible associated property
- Ramirez, Martin J$8.00
  13417 South Vermont Avenue, Gardena, CA, 90247
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, MartinTX
1017 East Lyon Street, Laredo, TX, 78040
$494.23
Ramirez, MartinTX
320 East Street, Marshall, TX, 78549
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$490.00
Ramirez, MartinTX
11473 Ghost Dance, El Paso, TX, 79936
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$480.55
Ramirez, MartinTX
5522 Longforest Drive, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$476.45
3 possible associated properties
- Ramirez, Martin$79.47
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$3,129.85
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Ramirez, MartinTX
520 Gulf Bank, Houston, TX, 77037
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$475.00
Ramirez, MartinTX
7501 Vol Walker, Austin, TX, 78749
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$459.34
2 possible associated properties
- Ramirez, Martin$103.58
  7501 Vol Walker, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$32.15
  7501 Vol Walker, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
P O Box 2087, Gonzales, CA, 93926
Held by D'Arrigo Bros. Co. Of California
Checking accounts
$454.35
Ramirez, MartinCA
P O Box 2087, Gonzales, CA, 93926
Held by D'Arrigo Bros. Co. Of California
Checking accounts
$452.05
Ramirez, MartinCA
13332 Filmore Street, Pacoima, CA, 91331
Held by Groupex Financial Corporation
Unidentified remittances
$450.00
3 possible associated properties
- Ramirez, Marta M$8.31
  13332 Filmore Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
- Ramirez, Marta M$0.02
  13332 Filmore Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
CA, 92398
Held by Fire Insurance Exchange
Premium refunds
$442.55
Ramirez, MartinTX
1996 Western Skies Drive, Spring Branch, TX, 78070
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$440.21
Ramirez, MartinCA
154 North Angeleno Avenue, Azusa, CA, 91702
Held by Dollar Tree Distribution Inc
Wages, payroll, salaries
$428.95
Ramirez, MartinTX
5434 Nautilus Lane, Baytown, TX, 77521
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2019
$426.40
1 possible associated property
- Ramirez, Abrianna$25.27
  5434 Nautilus Lane, Baytown, TX, 77521
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
8059 Eastern Avenue Apartment, Cudahy, CA, 90201
Held by Dolex Dollar Express Inc.
Unidentified remittances
$425.00
Ramirez, MartinCA
2626 Coronado Avenue Spc 123, San Diego, CA, 92154
Held by Capital One Bank National Association
Accounts payable
$419.77
1 possible associated property
- Ramirez, Martin$29.00
  2626 Coronado Avenue Spc 123, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
6408 Pine Falls Trail, Riverside, CA, 92509
Held by Citicorp Trust Bank
Misc outstanding checks
$411.71
2 possible associated properties
- Ramirez, Martin A$2.00
  6408 Pine Falls Trail, Riverside, CA, 92509
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Juan$411.71
  6408 Pine Falls Trail, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Ramirez, MartinTX
3009 Guadalupe Street, San Angelo, TX, 76901
Held by Long Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$405.28
Ramirez, MartinCA
1604 Amory Avenue, Rosemead, CA, 91770
Held by Chase Home Finance LLC
Refunds due
$404.52
Ramirez, MartinCA
4205 Celeste Street, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$403.58
3 possible associated properties
- Ramirez, Martin$24.30
  4205 Celeste Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Ramirez, Genoveva$403.58
  4205 Celeste Street, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
12411 Osborne Street Unit 82, Pacoima, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
2 possible associated properties
- Ramirez, Victor$30.00
  12411 Osborne Street Unit 82, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
- Ramirez, Maribel S$18.00
  12411 Osborne Street Unit 82, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Ramirez, MartinTX
2912 Memorial Boulevard, Kerrville, TX, 78028
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$398.26
1 possible associated property
- Ramirez, Martin R$50.00
  2912 Memorial Boulevard, Kerrville, TX, 78028
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, MartinCA
8361 15th Street Apt 3, Westminster, CA, 92683
Held by Savers Inc And Subs
Other
$397.66
Ramirez, MartinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$396.18
3 possible associated properties
- Ramirez, Jesus Chuy$725.03
  26901 Malibu Hills Road, Callabasas Hills, CA, 91301
  Same address · Shared last name · 95% confidence
- Ramirez, Jhonatan Gomez$845.45
  26901 Malibu Hills Road, Callabasas Hills, CA, 91301
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
838 West 131st Street, Compton, CA, 90222
Held by Wells Fargo Bank NA
Cashier's checks
$395.00
Ramirez, MartinCA
1004 San Vicente Drive, Bakersfield, CA, 93307
Held by Fnf Utc LLC
Escrow accounts
$393.69
Ramirez, MartinCA
1844 Haster Street Spc 123, Anaheim, CA, 92805
Held by Manpower Inc
Salaries/Wages
$390.25
1 possible associated property
- Ramirez, Martin$260.72
  1844 Haster Street Spc 123, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
Ramirez, MartinTX
Suite 140, Houston, TX, 77036
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2021
$379.00
Ramirez, MartinTX
8250 Colquitt Road, Terrell, TX, 75160
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$368.52
Ramirez, MartinCA
2658 Earle Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$348.38
2 possible associated properties
- Ramirez, Maria L$40.00
  2658 Earle Avenue, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
- Ramirez, Maria E$28.24
  2658 Earle Avenue, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
805 Kegle Drive, West Sacramento, CA, 95605
Held by Aaa Ncnu Insurance Exchange
Other
$342.00
1 possible associated property
- Ramirez, Angelina$342.00
  805 Kegle Drive, West Sacramento, CA, 95605
  Same address · Shared last name · 95% confidence
Ramirez, MartinTX
2902 Roosevelt Avenue, Midland, TX, 79701
$337.56
Ramirez, MartinCA
653 Big Falls Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Premium refunds
$333.67
1 possible associated property
- Ramirez, Maria$333.67
  653 Big Falls Drive, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Ramirez, MartinTX
915 Ranger Pt, San Antonio, TX, 78251
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$324.63
Ramirez, MartinTX
4 Humble Lane, Austin, TX, 78746
Held by Rollins Inc & Subs
Accounts payable (MS08) · Reported 2021
$321.51
Ramirez, MartinCA
799 Shalimar Drive #3, Costa Mesa, CA, 92627
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$319.14
Ramirez, MartinTX
604 West Main Street, Houston, TX, 77006
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$319.07
Ramirez, MartinTX
### Country Lane # ####, Dayton, TX, 77535
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$315.00
Ramirez, MartinCA
4913 Nelson Drive, Bell Gardens, CA, 90201
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$300.29
Ramirez, MartinTX
2150 Pueblo Drive, Garland, TX, 75040
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2004
$300.20
Ramirez, MartinTX
5522 Longforest Drive, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$300.00
3 possible associated properties
- Ramirez, Martin$79.47
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$3,129.85
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Ramirez, MartinTX
5522 Longforest Drive, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$300.00
3 possible associated properties
- Ramirez, Martin$79.47
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$3,129.85
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Ramirez, MartinTX
Apt 3076 8800 North Interstate 35, Austin, TX, 78753
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Ramirez, MartinTX
5522 Longforest Drive, Houston, TX, 77088
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$300.00
3 possible associated properties
- Ramirez, Martin$79.47
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$3,129.85
  5522 Longforest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Ramirez, MartinTX
14308 Desert Shadow Drive, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Ramirez, MartinTX
110 Rancho Oaks Drive, Kerrville, TX, 78028
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$296.00
2 possible associated properties
- Ramirez, Martin$32.00
  110 Rancho Oaks Drive, Kerrville, TX, 78028
  Same address · Same owner name · 98% confidence
- Ramirez, Martin$750.00
  110 Rancho Oaks Drive, Kerrville, TX, 78028
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
214 East Southeast Anza Circle, Ontario, CA, 91761
Held by Escrow Street Inc
Escrow check/Deposit/Disputed
$295.00
1 possible associated property
- Ramirez, Juan$295.00
  214 East Southeast Anza Circle, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Ramirez, MartinTX
00000
Held by Texas State Bank
Certificate-of-deposit interest check (CK16) · Reported 1996
$291.86
Ramirez, MartinTX
1805 Country Village, Humble, TX, 77338
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$288.69
Ramirez, MartinCA
17901 Bullock Street, Encino, CA, 91316
Held by Urs E&c Holdings Inc
Pension & Profit sharing
$281.64
Ramirez, MartinCA
7707 Bright Avenue, Whittier, CA, 90602
Held by Western Union Financial Svcs Inc
Refunds due
$279.75
2 possible associated properties
- Ramirez, Jesse A$6.00
  7707 Bright Avenue, Whittier, CA, 90602
  Same address · Shared last name · 95% confidence
- Ramirez, Jesse$0.54
  7707 Bright Avenue, Whittier, CA, 90602
  Same address · Shared last name · 95% confidence
Ramirez, MartinTX
1206 12 East Hawk Avenue, Pharr, TX, 78577
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2020
$279.45
Ramirez, MartinCA
4524 11th Street Apt D, Guadalupe, CA, 93434
Held by Bank Of America NA
Customer overpayments
$269.82
1 possible associated property
- Ramirez, Cisneros Maximino$65.70
  4524 11th Street Apt D, Guadalupe, CA, 93434
  Same address · Shared last name · 95% confidence
Ramirez, MartinCA
799 Shalimar Drive Apt 3, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$269.78
Ramirez, MartinTX
#### Preston View Boulevard ####, Dallas, TX, 75240
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$264.07
Ramirez, MartinCA
1844 Haster Street Spc 123, Anaheim, CA, 92805
Held by Manpower Inc
Salaries/Wages
$260.72
1 possible associated property
- Ramirez, Martin$390.25
  1844 Haster Street Spc 123, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
Ramirez, MartinCA
2406 Sleepy Hollow Lane, San Jose, CA, 95116
Held by At&t Mobility LLC
Refunds due
$257.53
Ramirez, MartinCA
9608 Charlesworth Road, Pico Rivera, CA, 90660
Held by Freedom Mortgage Corporation
Misc outstanding checks
$249.36
Ramirez, MartinTX
#### Mineral Well Street ###, Terrell, TX, 75160
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$248.00

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