Unclaimed property reported under Ramirez, Michael J
67 records · $3,161 reported · filed in 3 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 67. Search by name and address to narrow it to yours.
Ramirez, Michael JTX
81286, Houston, TX, 77089
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002
$931.98
$268.32
Ramirez, Michael JTX
1307 Armor Avenue, Pasadena, TX, 77502
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$224.00
Ramirez, Michael JCA
4480 Sharon Avenue, San Diego, CA, 92111
Held by Government Employees Insurance Company
Premium refunds
$194.16
Ramirez, Michael JTX
10114 Sagebud, Houston, TX, 77089
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$189.43
Ramirez, Michael JTX
10114 Sagebud, Houston, TX, 77089
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$120.08
Ramirez, Michael JWI
7903 43rd Avenue, Kenosha, WI, 53142
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2016
$113.90
Ramirez, Michael JCA
3002 Honolulu Avenue Apt 9, La Crescenta, CA, 91214
Held by Frankcrum 1 Inc.
Wages, payroll, salaries
$98.43
Ramirez, Michael JCA
3510 Farnham Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$94.36
Ramirez, Michael JCA
2333 South Madison Street, Stockton, CA, 95206
Held by The Bancorp Bank
Misc intangible property
$91.81
$71.80
Ramirez, Michael JCA
625 North Marine Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Ramirez, Michael JCA
23843 Arroyo Park Drive Apt 716, Valencia, CA, 91355
Held by Mechanics Bank
Customer overpayments
$48.14
Ramirez, Michael JCA
5281 Wonton Way, Ceres, CA, 95307
Held by Nationwide Mutual Insurance
Vendor checks
$47.23
Ramirez, Michael JCA
14671 Aurelia Way, San Leandro, CA, 94578
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.65
Ramirez, Michael JCA
1718 Nursery Way, Pleasanton, CA, 94588
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Ramirez, Michael JCA
24522 Marbella Avenue, Carson, CA, 90745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.43
Ramirez, Michael JCA
PO Box 2628, Watsonville, CA, 95077
Held by Farmers Insurance Exchange
Premium refunds
$38.67
Ramirez, Michael JCA
1341 San Juan Street Apt B4, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$34.26
Ramirez, Michael JCA
920 South Reed Avenue, Reedley, CA, 93654
Held by Southern California Gas Co.
Other
$33.80
Ramirez, Michael JTX
81286, Houston, TX, 77089
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2002
$32.37
Ramirez, Michael JCA
4520 Clinton Street Apt 106, Los Angeles, CA, 90004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ramirez, Michael JCA
625 North Marine Avenue, Wilmington, CA, 90744
Held by Banco Popular North America
Savings accounts
$28.41
Ramirez, Michael JCA
15230 La Rocca Drive, Morgan Hill, CA, 95037
Held by Cedar Fair LP
Wages, payroll, salaries
$23.75
Ramirez, Michael JCA
2159 Church Avenue, Sanger, CA, 93657
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.34
Ramirez, Michael JCA
14142 Colfax Highway, Grass Valley, CA, 95945
Held by Overseas Partners Ltd Final Liquidation
Dissolution or liquidation
$21.26
Ramirez, Michael JCA
335 Parliament Way, Newman, CA, 95360
Held by Csaa Insurance Exchange
Premium refunds
$20.49
Ramirez, Michael J.CA
9942 West Guinida Lane, Anaheim, CA, 92804
Held by First American Title Company
Escrow accounts
$20.00
Ramirez, Michael JCA
212 Kingston Lane Apt 3, Modesto, CA, 95354
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ramirez, Michael J.CA
7310 David Court, Eureka, CA, 95503
Held by Reliable Credit Association Inc
Customer overpayments
$18.20
Ramirez, Michael JCA
25192 Muir Street Apt 3, Hayward, CA, 94544
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$17.52
Ramirez, Michael JCA
21321 Haston Place, Lakewood, CA, 90715
Held by Capital One Bank, National Association
Aggregate misc property
$14.73
Ramirez, Michael JCA
1070 East Carob Avenue, Reedley, CA, 93654
Held by Bank Of America - California NA (318)
Savings accounts
$11.66
Ramirez, Michael JCA
14359 Doe Skin Way, Victorville, CA, 92394
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$11.05
Ramirez, Michael JCA
903 Garden Way, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.42
Ramirez, Michael JCA
7756 20th Avenue, Sacramento, CA, 95820
Held by Caremarkpcs L L C
Accounts payable
$7.73
Ramirez, Michael JCA
11817 Redlands Boulevard, Moreno Valley, CA, 92555
Held by Trugrocer Federal Credit Union
Savings accounts
$7.26
Ramirez, Michael JCA
323 Sharon Lane, Port Hueneme, CA, 93041
Held by Capital One Bank, National Association
Customer overpayments
$5.54
Ramirez, Michael JCA
28716 Sycamore Drive, Silverado, CA, 92676
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$5.24
Ramirez, Michael JCA
9942 Guinida Lane, Anaheim, CA, 92804
Held by Tustin Chrysler Jeep Dodge
Refunds due
$5.00
Ramirez, Michael JCA
1341 San Juan Street Apt G3, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ramirez, Michael JCA
479 West Carob Avenue, Reedley, CA, 93654
Held by Government Employees Insurance Company
Premium refunds
$5.00
Ramirez, Michael JCA
4016 Tawny Meadow Way, Antelope, CA, 95843
Held by Nationwide Mutual Insurance
Vendor checks
$4.46
Ramirez, Michael JCA
3364 Cutlas Court, Redding, CA, 96001
Held by Phh Mortgage Corporation
Misc outstanding checks
$3.75
Ramirez, Michael JCA
2159 Church Avenue, Sanger, CA, 93657
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.57
Ramirez, Michael JCA
2159 Church Avenue, Sanger, CA, 93657
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.57
Ramirez, Michael JCA
715 Grand Teton Court, Newman, CA, 95360
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.49
Ramirez, Michael JCA
2333 South Madison Street, Stockton, CA, 95206
Held by The Bancorp Bank
Misc intangible property
$2.57
Ramirez, Michael JCA
2333 South Madison Street, Stockton, CA, 95206
Held by The Bancorp Bank
Misc intangible property
$1.70
$1.00
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