Unclaimed property reported under Ramirez, Mike
173 records · $18,583 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 173. Search by name and address to narrow it to yours.
Ramirez, MikeCA
2421 Foothill Boulevard Apt 10D, La Verne, CA, 91750
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,343.45
Ramirez, MikeCA
2421 Foothill Boulevard Apt 10, La Verne, CA, 91750
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,683.25
Ramirez, MikeTX
909 Wilcox Street, McKinney, TX, 75069
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,399.95
Ramirez, MikeCA
Zaragoza #451 B, Tlaquepaque Jal
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$1,183.27
Ramirez, MikeTX
1614 Market Street, Laredo, TX, 78040
Held by Neel Title Corp
Escrow account (TR04) · Reported 2002
$1,000.00
Ramirez, MikeCA
800 West 1st Street Apt 401, Los Angeles, CA, 90012
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$644.60
Ramirez, MikeTX
#### Onion Creek Parkway #####, Austin, TX, 78748
Held by Travis County Adult Probation
Customer overpayment (MS05) · Reported 2022
$498.00
Ramirez, Mike SRCA
2242 Cottonwood Court, Hanford, CA, 93230
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$480.84
Ramirez, MikeTX
205 South Arnim Street, Moulton, TX, 77975
$450.58
$431.75
Ramirez, MikeCA
42622 7th Street East, Lancaster, CA, 93535
Held by Progressive Northwestern Insur
Court settlements
$350.80
$350.04
Ramirez, MikeTX
943 South 11th, Waco, TX, 76706
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$312.38
Ramirez, MikeTX
308 Avenue K, Levelland, TX, 79336
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$309.81
Ramirez, MikeTX
2703 Holly Hill Drive, San Antonio, TX, 78222
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$300.00
Ramirez, MikeCA
1024 Bayside Drive 396, Newport Beach, CA, 92660
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$294.21
Ramirez, MikeCA
903 Newport Avenue, Long Beach, CA, 90804
Held by Bread Financial Payments Inc.
Refunds due
$280.00
Ramirez, MikeCA
33001 Almaden Boulevard, Union City, CA, 94587
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$275.00
Ramirez, MikeTX
1809 West 13th, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$250.00
Ramirez, MikeTX
16707 Market Street, Channelview, TX, 77530
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$250.00
Ramirez, MikeTX
1016 Tarvar, San Angelo, TX, 76903
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Ramirez, MikeTX
220 Coronado Drive 201, Denton, TX, 75209
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2007
$176.21
Ramirez, MikeCA
4923 East Belmont, Fresno, CA, 93727
Held by Commerce West Insurance Co
Premium refunds
$175.01
Ramirez, MikeCA
8710 Oleander Avenue Apt 10 Building, Fontana, CA, 92335
Held by Pacific Bell Telephone Company
Vendor payments
$167.94
Ramirez, MikeTX
1668 Tonantzin Place, El Paso, TX, 79905
$164.31
Ramirez, MikeTX
2710 44th Street Apt M 80273, Lubbock, TX, 79413
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$163.12
Ramirez, MikeTX
943 South 11th, Waco, TX, 76706
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$143.65
Ramirez, Mike IIITX
TX, 00000
Held by First Gibraltar Bank
Other outstanding official check (CK15) · Reported 1987
$134.09
Ramirez, MikeCA
33001 Almaden Boulevard, Union City, CA, 94587
Held by Private Medical Care Inc.
Vendor payments
$130.20
Ramirez, MikeTX
16707 Market Street, Channelview, TX, 77530
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$123.00
Ramirez, MikeCA
4904 Wild Rose Drive, Salida, CA, 95368
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$101.39
$100.00
Ramirez, MikeTX
14046 Emerald Creek, San Antonio, TX, 78230
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2008
$98.00
Ramirez, MikeCA
831 Mesa Court, Los Banos, CA, 93635
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$95.37
Ramirez, JR MikeTX
PO Box 994, Alice, TX, 78333
Held by Guaranty Title & Abstract Co
Escrow account (TR04) · Reported 1996
$93.40
Ramirez, MikeCA
5183 West Holland Avenue, Fresno, CA, 93722
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Ramirez, MikeCA
710 San Ysidro Boulevard, San Ysidro, CA, 92113
Held by McDonald Transit Associates Inc
Misc outstanding checks
$84.73
Ramirez, MikeTX
718 Wren Avenue, Duncanville, TX, 75116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Ramirez, MikeTX
3201 Darling Avenue, Pasadena, TX, 77503
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$79.75
Ramirez, MikeTX
###-#### North Meadow Avenue, Laredo, TX, 78040
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$75.53
Ramirez, MikeTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$75.00
Ramirez, MikeCA
1520 25th Street, Oceano, CA, 93445
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Ramirez, MikeTX
13438 Holly Park Drive, Houston, TX, 77015
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$70.00
Ramirez, MikeTX
PO Box 3508, Big Spring, TX, 79721
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$66.79
Ramirez, MikeTX
# 1605 13323 Maham Road, Dallas, TX, 75240
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$63.27
Ramirez, MikeTX
1350 Island Vw, Canyon Lake, TX, 78133
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Ramirez, MikeCA
700 East Ocean Boulevard Unit 703, Long Beach, CA, 90802
Held by Caremarkpcs L L C
Accounts payable
$60.00
Ramirez, MikeCA
P O Box 4553, Norwalk, CA, 90650
Held by Automobile Club Of Southern California
Refunds
$59.00
Ramirez, MikeTX
1930 Meadow Creek Drive, Pearland, TX, 77581
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2004
$58.50
Ramirez, MikeTX
5113 Park At Woodlands Drive, Austin, TX, 78724
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$58.09
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