Unclaimed property reported under Ramirez, Miguel A

519 records · $36,147 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 519. Search by name and address to narrow it to yours.

Ramirez, Miguel ACA
8900 Arroyo Drive, Colton, CA, 92324
Held by Bank Of America NA
Checking accounts
$2,314.00
Ramirez, JR Miguel ATX
Box 143, Cloudcroft, NM, 88317
Held by Wells Fargo Bank Tx
Safe-deposit box contents (SD01) · Reported 1999
$2,195.93
Ramirez, Miguel ATX
Bosques De Lerma 69, Edo De Mexico, 00000
Held by Comerica Bank
Checking account (AC01) · Reported 2014
$1,684.03
Ramirez, Miguel ACA
312 East Locust Street, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,239.07
Ramirez, Miguel ACA
2320 Budd Street, Modesto, CA, 95350
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$1,031.38
Ramirez, Miguel ACA
5327 Norway Drive, Ventura, CA, 93001
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$995.57
Ramirez, Miguel ACA
1211 U Street, Merced, CA, 95340
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$759.54
Ramirez, Miguel ATX
2220 Ridge Bell, Carrollton, TX, 75006
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012
$750.00
Ramirez, Miguel ATX
00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2012
$742.44
Ramirez, Miguel ACA
611 Centennial Drive East, Hanford, CA, 93230
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$676.66
Ramirez, Miguel ACA
917 West Kettleman Lane Apt 11, Lodi, CA, 95240
Held by Highmark Inc.
Individual policy benefit/Clm
$667.20
Ramirez, Miguel ATX
#### Callaghan Road Apt ####, San Antonio, TX, 78229
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$548.17
Ramirez, Miguel ATX
109 Vale Street, South Houston, TX, 77587
Held by Bank Of America Texas
Checking account (AC01) · Reported 2003
$521.36
Ramirez, Miguel ATX
602 15th Street Trail 32, South Houston, TX, 77587
Held by Quanta Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$511.01
Ramirez, Miguel ACA
8677 Nemea Way, Elk Grove, CA, 95624
Held by Bank Of America - North Carolina
Refunds due
$492.89
Ramirez, JR Miguel ATX
1307 Wyoming 0 0, El Paso, TX, 79902
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2012
$477.44
Ramirez, Miguel ACA
244 Selwyn Drive B, Milpitas, CA, 95035
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$381.44
Ramirez, Miguel ATX
727 Arpege Circle, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$367.00
Ramirez, Miguel ACA
48850 Derby Wy, Aguanga, CA, 92536
Held by Fidelity National Insurance Services Inc
Premium refunds
$349.81
Ramirez, Miguel ACA
1450 South Perris Boulevard Apt I44, CA, 92507
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances
$323.85
Ramirez, Miguel ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$322.08
Ramirez, Miguel ACA
14331 Haycock Street, Sloughouse, CA, 95683
Held by Bank Of America - California
Outstanding official checks
$320.44
Ramirez, Miguel ATX
PO Box 152, Snyder, TX, 79550
Held by West Tx State Bank
Checking account (AC01) · Reported 2015
$300.27
Ramirez, Miguel ACA
136 Magellan Avenue, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, Miguel ACA
702 East Chesnut Avenue 15, Santa Ana, CA, 92707
Held by Red Robin International
Salaries/Wages
$298.30
Ramirez, Miguel ACA
217 East 16th Street, San Bernardino, CA, 92404
Held by Wells Fargo Home Mortgage
Escrow accounts
$287.83
Ramirez, Miguel ACA
13072 Glamis Street, Pacoima, CA, 91331
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$277.44
Ramirez, Miguel ACA
14210 Sherman Way 6, Van Nuys, CA, 91405
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$275.40
Ramirez, Miguel ACA
4636 West 154th Street, Lawndale, CA, 90260
Held by Dollar Thrifty Automotive Grou
Wages, payroll, salaries
$263.56
Ramirez, Miguel ACA
702 East Chesnut Avenue 15, Santa Ana, CA, 92707
Held by Red Robin International
Salaries/Wages
$261.10
Ramirez, Miguel A JRCA
9050 Carron Drive Apt 165 Ck, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$240.09
Ramirez, Miguel ACA
1440 El Camino Real Apt 7, Burlingame, CA, 94010
Held by Citibank N A
Accounts-receivable credit balance
$233.84
Ramirez, Miguel ACA
6215 Holmes Avenue, Los Angeles, CA, 90001
Held by Bank Of America - Pre-Paid Card
Checking accounts
$229.00
Ramirez, Miguel A.CA
5739 Mission Street Apt B, San Francisco, CA, 94112
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$228.67
Ramirez, Miguel ATX
5111 Heathercrest Street, Houston, TX, 77045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$217.52
Ramirez, Miguel ATX
4117 June Drive, Dallas, TX, 75211
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$215.30
Ramirez, Miguel ACA
37615 Hammer Street, Palmdale, CA, 93552
Held by Homeq Servicing Corp
Other
$208.74
Ramirez, Miguel ACA
858 Florida Street, San Francisco, CA, 94110
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Ramirez, Miguel ACA
5335 Tyler Street, Sacramento, CA, 95842
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$200.00
Ramirez, Miguel ACA
880 Franklin Street 405, San Francisco, CA, 94102
Held by San Francisco Aids Foundation
Other
$199.00
Ramirez, Miguel ACA
1100 West Kensington Road Apt 6, Los Angeles, CA, 90026
Held by Capital One Bank, National Association
Misc outstanding checks
$195.44
Ramirez, Miguel ATX
#### East Rancier Avenue Apt ###, Killeen, TX, 76543
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$190.82
Ramirez, Miguel ACA
38104 Miramonte Avenue, Palmdale, CA, 93551
Held by Southern California Edison Company
Utility deposit
$190.63
Ramirez, Miguel ACA
4485 Alexandria 108, La, CA, 90020
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$189.88
Ramirez, Miguel ATX
10139 Oslo Drive, Socorro, TX, 79927
Held by Vf Jeanswear LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$187.51
Ramirez, Miguel ACA
693 Halyard Street, Port Hueneme, CA, 93041
Held by Citimortgage Inc
Refunds
$186.79
Ramirez, Miguel ACA
PO Bx 2183, Healdsburg, CA, 95448
Held by Vino Farms LLC
Salaries/Wages
$179.17
Ramirez, Miguel ACA
148 Peninsula Road, Bay Point, CA, 94565
Held by Krispy Kreme Doughnut Corporation
Wages, payroll, salaries
$179.17
Ramirez, Miguel ATX
130 South Magnolia Street, Pharr, TX, 78577
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$167.09
Ramirez, Miguel ACA
5307 58th Street, Sacramento, CA, 95820
Held by Bank Of America N A
Savings accounts/Credit union shrs
$162.94

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