Unclaimed property reported under Ramirez, Monique
152 records · $4,924 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 152. Search by name and address to narrow it to yours.
Ramirez, MoniqueCA
2037 Aspen Street, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$1,490.61
$200.00
$142.60
Ramirez, MoniqueTX
3405 Bryan Avenue, Fort Worth, TX, 76110
$133.67
Ramirez, MoniqueCA
2441 Belmont Drive, Livermore, CA, 94550
Held by Johnson V Sunrise Senior Living Mgmt Inc Settlement Fund
Funds held in a fiduciary capacity
$127.54
Ramirez, MoniqueTX
6730 Badger Pass Drive, San Antonio, TX, 78239
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$106.39
Ramirez, MoniqueCA
C/o Martin Miramontes 1016 North Crescent Heights Boulevard, Los Angeles, CA, 90046
Held by Southern California Gas Company
Refunds or rebates
$104.00
$100.00
Ramirez, MoniqueCA
11055 Caminito Avenue, San Diego, CA, 92126
Held by Time Warner Cable Inc
Refunds or rebates
$96.07
Ramirez, MoniqueCA
19444 Cypress Point Drive, Porter Ranch, CA, 91326
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$93.30
Ramirez, MoniqueCA
5843 El Cajon Boulevard Apt 5, San Diego, CA, 92115
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$87.03
Ramirez, MoniqueCA
228 Blanchard Road, El Cajon, CA, 92020
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$86.66
Ramirez, MoniqueCA
2341 Norwalk Street, Delano, CA, 93215
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$86.49
Ramirez, MoniqueCA
11190 Citrus Drive Apt 87, Ventura, CA, 93004
Held by Southern California Edison Company
Utility deposit
$81.71
Ramirez, MoniqueTX
8503 Black Tern Lane, Houston, TX, 77040
Held by Houston Fcu
Savings account (AC02) · Reported 2023
$81.36
Ramirez, MoniqueCA
1075 South Foisy Street, San Bernardino, CA, 92408
Held by Paypal Inc
Misc intangible property
$80.00
Ramirez, MoniqueCA
HSA 6314 Mc-0000, Los Angeles, CA, 90089
Held by University Of Southern California
Accounts payable
$79.00
Ramirez, MoniqueCA
1017 1 2 East 65th Street, Inglewood, CA, 90302
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$61.80
$61.66
Ramirez, MoniqueTX
3801 North McColl Street, McAllen, TX, 78501
$60.78
Ramirez, MoniqueCA
Hollister, CA, 95023
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$59.39
Ramirez, MoniqueCA
622 Flying Cloud Drive, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.15
Ramirez, MoniqueTX
3801 North McColl Street, McAllen, TX, 78501
$53.21
$51.95
Ramirez, MoniqueCA
4485 Quince Street 2, San Diego, CA, 92105
Held by Tnc (us) Holdings Inc.
Vendor checks
$50.00
Ramirez, MoniqueCA
7707 Margerum Avenue 116, San Diego, CA, 92120
Held by Anywhere Real Estate Inc.
Escrow accounts
$50.00
Ramirez, MoniqueCA
2441 Belmont Drim, Livermore, CA, 94550
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$50.00
Ramirez, MoniqueCA
44670 Ronald Street, Indio, CA, 92201
Held by Allstate Insurance Company
Premium refunds
$46.80
Ramirez, MoniqueCA
10184 Marissa Court, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$41.51
Ramirez, MoniqueTX
411 Hoehn Road Apt East, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$39.83
Ramirez, MoniqueCA
4175 Eagle Flight Drive, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Ramirez, MoniqueTX
7226 Dogwood Trail Drive, Humble, TX, 77346
$35.00
Ramirez, MoniqueCA
2010 Batson Avenue, Rowland Heights, CA, 91748
Held by Primerica Life Insurance Company
Premium refunds
$34.49
Ramirez, MoniqueCA
13132 Anola Street, Whittier, CA, 90605
Held by Trustmark Life Insurance Co
Premium refunds
$33.12
Ramirez, MoniqueCA
17242 Rodeo Drive, Madera, CA, 93638
Held by Infinity Insurance Company
Premium refunds
$32.18
Ramirez, MoniqueCA
930 Palm Avenue Apt 343, West Hollywood, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$30.18
Ramirez, MoniqueTX
19347 Aspen Trails, Katy, TX, 77449
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2012
$30.00
Ramirez, MoniqueCA
6427 Red Garnet Way, Jurupa Valley, CA, 91752
Held by Johnson & Johnson
Misc outstanding checks
$30.00
$29.75
Ramirez, MoniqueCA
10701 Cedar Avenue Spc 73, Bloomington, CA, 92316
Held by Wm Corporate Services Inc
Accounts payable
$28.94
$27.14
Ramirez, MoniqueCA
1120 Socorro Avenue, Sunnyvale, CA, 94089
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ramirez, MoniqueCA
949 Paula Street, Escondido, CA, 92027
Held by California Coast Credit Union
Cashier's checks
$25.00
Ramirez, MoniqueCA
9835 Pepper Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$24.98
$23.90
Ramirez, MoniqueCA
928 West Putnam Avenue, Porterville, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$23.41
$22.83
Ramirez, MoniqueCA
8215 Avenida Castro, Rch Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.28
Ramirez, MoniqueCA
422 Hill Street Apt 9, Santa Monica, CA, 90405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.03
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