Unclaimed property reported under Ramirez, Monica
917 records · $56,524 reported · filed in 4 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 917. Search by name and address to narrow it to yours.
Ramirez, MonicaTX
922 Ceralvo Street, San Antonio, TX, 78207
$4,072.52
Ramirez, MonicaTX
1 Goodson Drive, Houston, TX, 77060
$2,576.00
Ramirez, MonicaCA
1102 Norcrest Street, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,512.41
Ramirez, MonicaCA
14900 Bonner Court, Morgan Hill, CA, 95037
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,168.78
Ramirez, MonicaTX
617 Red Ash Circle, Mesquite, TX, 75150
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$1,111.22
Ramirez, MonicaTX
Box 91 Village South, Midlothian, TX, 76065
Held by Southtrust Bank
Savings account (AC02) · Reported 2001
$1,009.90
Ramirez, MonicaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$801.39
$718.64
Ramirez, MonicaCA
2219 South Hacienda Boulevard Suite 202, Acienda Heights, CA, 91745
Held by Delta Dental Of California
Group policy benefit/Clm payments
$701.00
Ramirez, MonicaTX
490 Avenue B Unit 4644, Abilene, TX, 79607
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$684.55
Ramirez, MonicaCA
148 West Calle Primera Apt 2, San Ysidro, CA, 92173
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$670.85
Ramirez, MonicaTX
617 Red Ash Circle, Mesquite, TX, 75150
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$635.73
Ramirez, MonicaTX
844 Log Cabin Road, Ennis, TX, 75119
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$570.80
Ramirez, MonicaCA
6621 Motz Street, Paramount, CA, 90723
Held by Liberty Dental Plan Of California Inc
Individual policy benefit/Clm
$530.00
Ramirez, MonicaTX
P O Box 302, Asherton, TX, 78827
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$500.00
Ramirez, MonicaTX
1821 West Walnut Apt B, Garland, TX, 75042
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$500.00
Ramirez, MonicaCA
1556 Elizabeth Lane, El Cajon, CA, 92019
Held by Tenet Healthcare Corporation
Refunds due
$500.00
Ramirez, MonicaTX
330 Altamont Street, Hutto, TX, 78634
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$493.12
Ramirez, MonicaCA
12178 Allard Street, Norwalk, CA, 90650
Held by Countrywide Home Loans Inc
Accounts payable
$485.00
Ramirez, MonicaTX
7531 Summer Night Lane, Rosenberg, TX, 77469
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$475.03
Ramirez, MonicaTX
2011 Bandera Road Apt 511, San Antonio, TX, 78228
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$455.62
Ramirez, MonicaTX
844 Log Cabin Road, Ennis, TX, 75119
$419.95
Ramirez, MonicaTX
6443 Calgary Woods Lane, Katy, TX, 77494
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$412.67
$410.39
Ramirez, MonicaCA
11918 Cedarvale Street, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ramirez, MonicaTX
45 Harvard Place, Abilene, TX, 79603
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$389.67
Ramirez, MonicaCA
17975 Monterey Street Spc 8, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$383.84
Ramirez, MonicaTX
1408 Indian Trails Drive, Harker Heights, TX, 76548
Held by Park Place Manor Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$377.45
Ramirez, MonicaTX
11711 Memorial Drive #644, Houston, TX, 77024
Held by Hearst Newspapers LLC
Payment for goods or services (MS04) · Reported 2010
$375.09
$375.00
Ramirez, MonicaCA
1941 Blossom Place, Brea, CA, 92821
Held by Acc Capital Holdings Inc
Accounts payable
$350.00
Ramirez, MonicaCA
27416 Susan Place Apt 3, Hayward, CA, 94544
Held by Farmers Insurance Exchange
Premium refunds
$338.96
$320.75
Ramirez, MonicaCA
10500 Sherman Grv Avenue 220, Sunland, CA, 91040
Held by U.s. Bank - Pars
Pension & Profit sharing
$319.20
Ramirez, MonicaTX
830 Indiana Avenue, Corpus Christi, TX, 78404
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$303.40
Ramirez, MonicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Ramirez, MonicaTX
2441 Stephen Lee Drive, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$298.27
Ramirez, MonicaTX
225 Bridge Trayla 10, San Antonio, TX, 78211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$290.00
$280.00
Ramirez, MonicaTX
11803 Wickchester Lane, Houston, TX, 77043
Held by The Buckle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$276.04
Ramirez, MonicaCA
3413 Bermuda Court, San Ramon, CA, 94582
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$275.85
Ramirez, MonicaTX
11803 Wickchester Lane, Houston, TX, 77043
Held by The Buckle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$274.96
Ramirez, MonicaCA
13892 Ponderosa 8, Santa Ana, CA, 92705
Held by Sprint United Management
Misc outstanding checks
$270.00
Ramirez, MonicaTX
4026 Brawner Prky, Corpus Christi, TX, 78411
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$266.70
Ramirez, MonicaTX
3516 Kingsford, Dallas, TX, 75227
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$266.56
Ramirez, MonicaCA
14212 La Forge Street, Whittier, CA, 90605
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$255.29
$252.50
Ramirez, MonicaTX
109 North 26th Street, Harlingen, TX, 78550
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$250.00
Ramirez, MonicaTX
5038 East Rim Road, Dallas, TX, 75211
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
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