Unclaimed property reported under Ramirez, Mauricio
278 records · $24,804 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 278. Search by name and address to narrow it to yours.
Ramirez, MauricioTX
10300 Wilcrest, Houston, TX, 77099
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$4,000.00
Ramirez, MauricioTX
401 Indiana Street, South Houston, TX, 77587
$3,668.87
Ramirez, MauricioCA
13311 Silver Lane, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,375.54
$1,338.70
Ramirez, MauricioTX
3015 Hines, Dallas, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,000.00
Ramirez, MauricioTX
8135 Chancewood Lane, Humble, TX, 77338
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$664.92
Ramirez, MauricioCA
409 Orange Drive, Oxnard, CA, 93036
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$523.07
$509.56
Ramirez, MauricioCA
13712 Lancelot Avenue, Moorpark, CA, 93021
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$451.08
Ramirez, MauricioTX
4224 Flamingo Way, Mesquite, TX, 75150
Held by New Hampshire Indemnity Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$424.23
Ramirez, MauricioCA
1401 Isleton Place Apt 2, Oxnard, CA, 93032
Held by Dole Berry Company
Wages, payroll, salaries
$310.06
Ramirez, MauricioTX
7706 Western Oaks Lane, Houston, TX, 77040
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2004
$289.60
Ramirez, MauricioCA
15445 Hesperia Road, Victorville, CA, 92392
Held by Graceland Escrow Services Corporation
Other
$266.07
Ramirez, MauricioCA
2401 South Hacienda Blv Apt 155, Hacienda Hghts, CA, 91745
Held by Ge Capital Card Services
Credit balances
$260.58
Ramirez, MauricioCA
9208 La Docena Lane, Pico Rivera, CA, 90660
Held by U.s. Bank - Pars
Pension & Profit sharing
$254.26
Ramirez, MauricioCA
10349 Sienna Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Credit checks or memos
$240.00
Ramirez, MauricioTX
519 Richey Street Apt 133, Pasadena, TX, 77506
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2021
$232.48
Ramirez, MauricioTX
16832 Dancing Ava Unit 3, Selma, TX, 78154
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$231.62
Ramirez, MauricioCA
15620 Leffingwell Road Apt 222, Whittier, CA, 90604
Held by Staffmark Investment LLC
Wages, payroll, salaries
$223.76
Ramirez, MauricioCA
285 Rutherford Street, Goleta, CA, 93117
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$204.72
Ramirez, MauricioTX
2619 Reynolds, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1995
$201.73
Ramirez, MauricioCA
11315 Oakwood Drive, Fontana, CA, 92337
Held by Wells Fargo Home Mortgage
Escrow accounts
$201.21
$197.90
Ramirez, MauricioCA
1249 North Mansfield Avenue Apt 7, Los Angeles, CA, 90038
Held by Primerica Shareholder Services
Mutual fund shares
$188.70
Ramirez, MauricioTX
343 West Houston, San Antonio, TX, 78205
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$187.40
Ramirez, MauricioTX
8950 Sherman Trail, Argyle, TX, 76226
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$173.19
Ramirez, MauricioCA
228 North Curtis Avenue 2, Alhambra, CA, 91801
Held by Southern California Edison 4.78%
Refunds
$152.03
Ramirez, MauricioTX
4820 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$146.81
Ramirez, MauricioCA
5804 Spring Blossom Street, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds
$145.94
Ramirez, MauricioTX
2421 South Carrier Parkway Apt 2022, Grand Prairie, TX, 75051
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$133.93
Ramirez, MauricioTX
12238 Ashilng, Houston, TX, 77477
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$130.00
Ramirez, MauricioTX
5535 Alpha Road, Dallas, TX, 75240
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$127.79
Ramirez, MauricioTX
816 Greenhaven Drive, Richardson, TX, 75080
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$127.21
Ramirez, MauricioTX
153 Northwest County Road 185, Rice, TX, 75155
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$127.18
Ramirez, MauricioCA
4237 1/2 103rd Street, Lennox, CA, 90304
Held by Snap On Credit LLC
Customer overpayments
$121.42
Ramirez, MauricioCA
6962 Lenis Cr., Huntington Beach, CA, 92647
Held by Vca, Inc
Accounts-receivable credit balance
$113.30
Ramirez, MauricioTX
5300 Memorial Drive Floor 11, Houston, TX, 77007
$108.00
Ramirez, MauricioCA
2112 Mountain View Road Mauricio Ramirez, El Monte, CA, 91733
Held by Att Services Inc
Refunds due
$105.24
Ramirez, MauricioCA
956 East 64th Street, Inglewood, CA, 90302
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Ramirez, MauricioTX
### An Cr ####, Palestine, TX, 75803
Held by Austin Bank Tx
Savings account (AC02) · Reported 2021
$98.35
Ramirez, MauricioCA
641 Los Angeles Avenue Apt C, Moorpark, CA, 93021
Held by Eat Sweet Farms LLC
Wages, payroll, salaries
$95.45
Ramirez, MauricioTX
1501 Codorniz Drive, Brownsville, TX, 78526
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.11
Ramirez, MauricioTX
1243 Yaupon Loop, New Braunfels, TX, 78132
$90.47
Ramirez, MauricioCA
3334 San Bruno Avenue 4, San Francisco, CA, 94134
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$90.00
Ramirez, MauricioCA
909 Bluerock Drive, Antioch, CA, 94509
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$80.00
$79.53
Ramirez, MauricioCA
9662 Crestwood Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.83
Ramirez, MauricioTX
10000 North Lamar Boulevard Attn Mauricio Ramirez, Austin, TX, 78753
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$75.20
Ramirez, MauricioCA
15555 Saldana Court, Fontana, CA, 92337
Held by Telecheck Services Inc.
Unidentified remittances
$75.00
Ramirez, MauricioTX
844 Skyline Drive, Argyle, TX, 76226
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
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