Unclaimed property reported under Ramirez, Marvin
147 records · $30,106 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 147. Search by name and address to narrow it to yours.
$10,001.48
$3,000.00
$2,500.00
$2,000.00
$2,000.00
$1,872.80
Ramirez, MarvinCA
1932 East 83rd Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$999.54
Ramirez, MarvinTX
24007 Thistlegate Court, Spring, TX, 77373
$963.37
$802.75
Ramirez, MarvinTX
3504 Cranston Drive, Mesquite, TX, 75150
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$714.81
Ramirez, MarvinTX
8230 Brentford, Houston, TX, 77083
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2015
$553.51
Ramirez, MarvinCA
12918 Goller Avenue, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$450.38
Ramirez, MarvinCA
37950 Fremont Boulevard, Fremont, CA, 94536
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$395.67
Ramirez, MarvinCA
37950 Fremont Boulevard, Fremont, CA, 94536
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$395.67
Ramirez, MarvinCA
13061 Fairview Street Spc 43, Garden Grove, CA, 92843
Held by Pathward
Misc intangible property
$210.90
Ramirez, MarvinTX
3207 Bandell Drive, Houston, TX, 77045
$141.55
Ramirez, MarvinCA
5441 Woodhurst Lane, San Jose, CA, 95123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$135.27
Ramirez, MarvinCA
6330 King Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$132.66
Ramirez, MarvinTX
7700 Corporate Drive, Houston, TX, 77036
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$128.72
$120.00
Ramirez, MarvinTX
### West ##th Apt ##, Fort Stockton, TX, 79735
Held by Pecos County Memorial Hospital District
Refund due (MS11) · Reported 2024
$118.00
$110.74
Ramirez, MarvinTX
3 Munn, Houston, TX, 77029
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Ramirez, MarvinCA
1315 South Flower Street Apt 403, Los Angeles, CA, 90015
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Ramirez, MarvinTX
8230 Brentford, Houston, TX, 77083
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2014
$89.00
Ramirez, MarvinCA
6133 Horton Drive, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.83
Ramirez, MarvinCA
1558 West 35th Place, L A, CA, 90018
Held by Western Union Financial Services Inc
Money orders
$79.00
Ramirez, MarvinCA
1558 35th Place, Los Angeles, CA, 90018
Held by Western Union Financial Svcs
Money orders
$79.00
Ramirez, MarvinCA
3144 Perlita Avenue Apt 3, Los Angeles, CA, 90039
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.83
Ramirez, MarvinTX
520 West 2nd Street Apt B, Muleshoe, TX, 79347
$69.31
Ramirez, MarvinCA
1088 Grand Avenue Apt 2, Long Beach, CA, 90804
Held by Amway Corp.
Outstanding official checks
$63.15
Ramirez, MarvinCA
328 Ocean Street Apt 9, Santa Cruz, CA, 95060
Held by Hsbc Remediation
Other court deposits
$61.48
Ramirez, MarvinCA
7716 Zora Court, Winton, CA, 95388
Held by Citibank N A
Accounts-receivable credit balance
$59.13
Ramirez, MarvinTX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$53.36
Ramirez, MarvinCA
18700 Yorba Linda Boulevard Apt 43, Yorba Linda, CA, 92886
Held by Quest Diagnostics Incorporated
Customer overpayments
$51.53
$50.00
Ramirez, MarvinCA
4201 West 5th Street, Santa Ana, CA, 92703
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Ramirez, MarvinCA
6628 McKinley Avenue, Los Angeles, CA, 90001
Held by New Asurion Corporation
Vendor checks
$50.00
Ramirez, MarvinTX
5902 James Place, Houston, TX, 77085
$40.38
Ramirez, MarvinCA
28634 Cholla Avenue, Madera, CA, 93638
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.61
Ramirez, MarvinTX
1418 Friars Street, Abilene, TX, 79602
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2018
$36.16
Ramirez, MarvinCA
400 South Sunkist Apt 32, Anaheim, CA, 92806
Held by Union Bank N.a.
Outstanding official checks
$34.00
Ramirez, MarvinCA
8341 Cedros Avenue Apt 1, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.98
Ramirez, MarvinCA
12311 Dunrobin Avenue, Downey, CA, 90242
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$32.65
Ramirez, MarvinCA
6235 Comstock Avenue Apt 8, Whittier, CA, 90601
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$32.49
Ramirez, MarvinTX
9450 Sam Houston, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Ramirez, MarvinTX
5902 James Place, Houston, TX, 77085
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$31.98
Ramirez, MarvinCA
25791 Via Lomas Unit 186, Laguna Hills, CA, 92653
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.06
Ramirez, MarvinCA
328 Ocean Street Apt 9, Santa Cruz, CA, 95060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, MarvinCA
5733 South Budlong Avenue, Los Angeles, CA, 90037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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