Unclaimed property reported under Ramirez, Moises
381 records · $27,475 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 381. Search by name and address to narrow it to yours.
Ramirez, MoisesTX
2000 East US Highway 84, Palestine, TX, 75801
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$1,963.44
Ramirez, MoisesTX
4118 Park Douglas Drive, Houston, TX, 77084
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$1,602.87
Ramirez, MoisesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,372.03
Ramirez, MoisesTX
123 Cardinal Way, San Antonio, TX, 78253
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$1,264.91
Ramirez, MoisesTX
123 Cardinal Way, San Antonio, TX, 78253
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$1,035.67
Ramirez, MoisesTX
1707 Gould Avenue, Ft Worth, TX, 76164
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$778.47
Ramirez, MoisesCA
1139 Gardenia Avenue 3, Long Beach, CA, 90813
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$660.38
Ramirez, MoisesCA
2656 South Cedar Ridge Place, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Escrow accounts
$605.11
Ramirez, MoisesTX
501 A North Bolton, Jacksonville, TX, 75766
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$600.00
Ramirez, MoisesTX
1615 Redwood Road, San Marcos, TX, 78666
$566.02
Ramirez, MoisesCA
1850 West Catalpa Avenue, Anaheim, CA, 92801
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$532.09
$500.00
$500.00
Ramirez, MoisesCA
1740 Detroit Avenue Apt 215, Concord, CA, 94520
Held by Hernandez V The Klingbeil Company Fund
Misc outstanding checks
$474.00
Ramirez, MoisesCA
PO Box 1135, Corning, CA, 96021
Held by Insurance Company Of The West
Individual policy benefit/Clm
$440.00
Ramirez, MoisesTX
804 Blanton Avenue, Texarkana, TX, 75501
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$422.14
Ramirez, MoisesTX
507 Redbird Song, San Antonio, TX, 78253
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$378.89
Ramirez, MoisesTX
300 East East Street, Stockdale, TX, 78160
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$308.23
Ramirez, MoisesTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, MoisesTX
3707 Manchaca Road, Austin, TX, 78704
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$275.50
Ramirez, MoisesTX
9922 Cedar Mountain Circle, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$263.56
Ramirez, MoisesCA
625 North 13th Street, Chowchilla, CA, 93610
Held by Bank Of America - North Carolina
Refunds due
$249.97
Ramirez, MoisesTX
4409 Scottsdale, Mesquite, TX, 75150
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$237.90
Ramirez, MoisesTX
3804 Tierra Allen Place, El Paso, TX, 79938
$236.88
Ramirez, MoisesTX
7245 Hillcroft Street Apt 33, Houston, TX, 77081
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$231.55
Ramirez, MoisesCA
631 West Commonwealth Avenue, Fullerton, CA, 92832
Held by Professional Employer Resources Two Inc
Wages, payroll, salaries
$208.95
Ramirez, MoisesTX
6320 South Highland Circle, Haltom City, TX, 76117
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$204.84
Ramirez, MoisesTX
5031 Ingomar Way, Houston, TX, 77053
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$192.14
$173.17
Ramirez, MoisesTX
113 Anthony Drive, Lakeside, TX, 76108
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$173.00
Ramirez, MoisesCA
1825 Gaynor Avenue, Richmond, CA, 94804
Held by Infinity Insurance Company
Premium refunds
$171.51
Ramirez, MoisesTX
401 South Bender Avenue 911, Humble, TX, 77338
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$167.40
Ramirez, MoisesCA
1116 Robertson Boulevard, Chowchilla, CA, 93610
Held by Allstate Indemnity Company
Premium refunds
$152.07
Ramirez, MoisesCA
223 Smilax Road Pa126, Vista, CA, 92083
Held by Sigue Corporation
Unidentified remittances
$150.00
Ramirez, MoisesTX
2717 Morehead Avenue, El Paso, TX, 79930
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$145.41
Ramirez, MoisesCA
Moises Ramirez 2055 South Towner Street, Santa Ana, CA, 92707
Held by National American Insurance Co Of Ca
Insurance claim checks
$144.00
Ramirez, MoisesCA
1740 Mark Mead Lane, Modesto, CA, 95356
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$142.76
Ramirez, MoisesTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$140.37
Ramirez, MoisesTX
113 Anthony Drive, Lakeside, TX, 76108
$131.62
Ramirez, MoisesCA
2109 Mettler Frontage Road East, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Refunds due
$130.45
Ramirez, MoisesCA
228 McEwen Road, Waterford, CA, 95386
Held by The Golden 1 Credit Union
Savings accounts
$129.77
Ramirez, MoisesCA
1139 Gardens Avenue #3, Long Beach, CA, 90813
Held by Employbridge Holding Co
Wages, payroll, salaries
$127.76
Ramirez, MoisesCA
10313 Yosemite Boulevard, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance
$121.31
$121.07
Ramirez, MoisesTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$118.27
Ramirez, MoisesCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$116.67
Ramirez, MoisesCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$116.52
Ramirez, MoisesTX
2802 Turnersville Road, Buda, TX, 78610
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$116.49
Ramirez, MoisesCA
2662 East Tyler Street, Long Beach, CA, 90810
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$114.90
Ramirez, MoisesCA
Marshall Hospital Marshall Way, Placerville, CA, 95667
Held by Prudential Insurance Company
Other
$114.00
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