Unclaimed property reported under Ramirez, Moses
81 records · $9,506 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 81. Search by name and address to narrow it to yours.
Ramirez, MosesCA
36705 Perez Road, Cathedral City, CA, 92234
Held by Integon National Insurance Company
Individual policy benefit/Clm
$3,551.07
$829.13
Ramirez, MosesTX
PO Box 755, Ozona, TX, 76943
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2017
$439.42
Ramirez, MosesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$340.00
Ramirez, MosesTX
5215 Forest Terrace Drive, Spring, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$295.97
Ramirez, MosesCA
56925 Yucca Trl125, Yucca Valley, CA, 92284
Held by Western Union Financial Svcs Inc
Refunds due
$289.75
Ramirez, MosesTX
212 York Creek Drive, Seguin, TX, 78155
Held by Team Gilson LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$246.32
Ramirez, MosesCA
Apt 2130 2130 West Crescent Avenue, Anaheim, CA, 92801
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Ramirez, MosesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$199.50
Ramirez, MosesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$161.50
Ramirez, MosesTX
401 North Porter, Dumas, TX, 79029
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$157.31
Ramirez, MosesTX
209 Country Club Road, Hillsboro, TX, 76645
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Ramirez, MosesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$133.00
Ramirez, MosesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$133.00
$113.35
Ramirez, MosesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$104.50
$100.00
Ramirez, MosesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Ramirez, MosesTX
3313 Cornell Avenue, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$92.03
Ramirez, MosesTX
5610 Kiam Apt 10, Houston, TX, 77008
Held by Resource One Credit Union
Savings account (AC02) · Reported 2000
$85.62
Ramirez, MosesTX
3313 Cornell Avenue, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$84.00
Ramirez, MosesTX
3313 Cornell Avenue, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$84.00
Ramirez, MosesTX
3313 Cornell Avenue, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$83.23
Ramirez, MosesTX
3313 Cornell Avenue, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$83.23
$80.00
$76.50
Ramirez, MosesTX
1621 Zion Hill Road, Seguin, TX, 78155
$74.17
Ramirez, MosesTX
4027 Dun Oak, San Antonio, TX, 78223
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$69.00
Ramirez, MosesCA
1774 Woodland Drive, Hanford, CA, 93230
Held by Ross Stores Inc
Wages, payroll, salaries
$67.51
Ramirez, MosesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$66.50
Ramirez, MosesCA
1020 West Evan Hewes Highway, El Centro, CA, 92243
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$66.00
Ramirez, MosesTX
1801 West Beaumont Drive, Weslaco, TX, 78596
$62.98
Ramirez, MosesTX
2105 Raney Street, San Angelo, TX, 76901
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$61.14
Ramirez, MosesCA
11178 Evergreen Lane, Hanford, CA, 93230
Held by Gamestop Corp.
Accounts-receivable credit balance
$59.49
Ramirez, MosesTX
3105 West 6th Street Suite 8, Fayetteville, AR, 72704
Held by Truity Fcu
Savings account (AC02) · Reported 2021
$55.32
Ramirez, MosesTX
##### Shavano Ranth Apt ####, San Antiono, TX, 78257
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Ramirez, MosesTX
816 North Bell Avenue, Denton, TX, 76209
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$48.32
Ramirez, MosesTX
1303 North Bryan Road Apt 8, Mission, TX, 78572
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$47.76
Ramirez, MosesTX
#### Northeast Loop ###, North Richland Hills, TX, 76180
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$42.65
Ramirez, MosesCA
442 Boynton Avenue Apt 245, San Jose, CA, 95117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.93
Ramirez, MosesTX
3118 March Lane, Garland, TX, 75042
$37.04
Ramirez, MosesTX
347 Nash, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1999
$34.47
Ramirez, MosesTX
4027 Dunn Oak Drive 94862, San Antonio, TX, 78223
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$34.00
Ramirez, MosesTX
##### Shavano Ranth Apt ####, San Antiono, TX, 78257
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.90
Ramirez, MosesTX
##### Shavano Ranth Apt ####, San Antiono, TX, 78257
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Ramirez, MosesTX
#### Fm ### Road, Rosharon, TX, 77583
$32.61
Ramirez, MosesTX
4331 Ullman, San Antonio, TX, 78219
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$32.58
Ramirez, MosesTX
90 Hilltop Drive, Waxahachie, TX, 75165
Held by Lci Industries & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.22
Ramirez, MosesTX
3916 Hampshire Boulevard, Ft Worth, TX, 76106
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Ramirez, MosesTX
15824 Sambuca Circle, Austin, TX, 78728
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$27.43
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