Unclaimed property reported under Ramirez, Nadia
66 records · $3,195 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 66. Search by name and address to narrow it to yours.
Ramirez, NadiaTX
8003 Shiner Lane, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$489.78
Ramirez, NadiaTX
3803 Parkwood Boulevard Suite 100, Frisco, TX, 75034
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$396.76
Ramirez, NadiaTX
20438 Newcastle Ridge Lane, Katy, TX, 77449
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$300.09
Ramirez, NadiaCA
359 Monument Parkway, Perris, CA, 92570
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$160.14
Ramirez, NadiaTX
#### White Hurst Apt-###, Dallas, TX, 75243
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$151.42
Ramirez, NadiaCA
3674 North Acacia Avenue, San Bernardino, CA, 92405
Held by Escrow Mart Incorporated
Escrow funds
$146.00
Ramirez, NadiaTX
4829 Coles Manor Place, Dallas, TX, 75204
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$120.00
Ramirez, NadiaTX
358 Frealin, San Antonio, TX, 78213
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$104.00
Ramirez, NadiaTX
#### Tarpley Apt ######, Carrollton, TX, 75006
Held by Verizon Sw
Utility deposit (UT01) · Reported 2016
$100.00
Ramirez, NadiaCA
1861 South Haster Apartment 46, Anaheim, CA, 92802
Held by Cigna Health & Life Insurance Company
Refunds due
$81.13
$75.70
Ramirez, NadiaCA
2689 East Dobinson Street, Los Angeles, CA, 90033
Held by Acc Capital Holdings Inc
Accounts payable
$75.00
Ramirez, NadiaCA
24565 Town Center Drive Unit 8105, Santa Clarita, CA, 91355
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
Ramirez, NadiaTX
1215 West Rochelle Road, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$64.36
Ramirez, NadiaCA
2001 South Haster Street Apt 23D, Anaheim, CA, 92802
Held by Southern California Gas Co.
Refunds or rebates
$63.79
$58.94
Ramirez, NadiaCA
790 Huston Drive, Riverside, CA, 92507
Held by Navy Federal Credit Union
Savings accounts
$50.80
Ramirez, NadiaCA
413 East 121st Street, Los Angeles, CA, 90061
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Ramirez, NadiaTX
808 Warwick Court, Kennedale, TX, 76060
Held by Smile Brands Inc
Refund due (MS11) · Reported 2021
$46.60
Ramirez, NadiaCA
2689 East Dobinson Street, Los Angeles, CA, 90033
Held by Acc Capital Holdings Inc
Refunds due
$44.40
Ramirez, NadiaTX
6500 Jim Street Apt 6, Houston, TX, 77092
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$42.49
Ramirez, NadiaCA
1820 West Sallie Lane Apt# 5, Anaheim, 92804
Held by Healthcare Partners LLC.
Misc outstanding checks
$40.00
Ramirez, NadiaTX
9602 Stockwell Drive, Houston, TX, 77083
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$36.16
Ramirez, NadiaTX
922 Oaklawn Road # 8, Irving, TX, 75060
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.92
Ramirez, NadiaTX
2727 Old Alice Road Apt 83, Brownsville, TX, 78521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$34.38
Ramirez, NadiaTX
212 Lake Carnegie Court, Laredo, TX, 78041
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$32.69
Ramirez, NadiaTX
1217 West 12th Street, Mt Pleasant, TX, 75455
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$32.21
Ramirez, NadiaTX
5657 Burning Tree Drive, El Paso, TX, 79912
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2016
$30.00
Ramirez, NadiaTX
8140 Calmont Avenue Apt4105, Fortworth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$28.70
Ramirez, NadiaCA
790 Huston Drive, Riverside, CA, 92507
Held by Navy Federal Credit Union
Checking accounts
$27.50
Ramirez, NadiaTX
15801 Chase Hill Blv, San Antonio, TX, 78256
Held by Aramark Educational Svcs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$26.40
Ramirez, NadiaTX
182 A South Cedar Creek Road, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.51
Ramirez, NadiaCA
2230 West Orange Avenue Apt 48, Anaheim, CA, 92804
Held by Primerica Life Insurance Company
Commissions
$22.11
Ramirez, NadiaCA
2732 Creekside Village Square, San Diego, CA, 92154
Held by Aeropostale Inc
Wages, payroll, salaries
$21.90
$20.00
Ramirez, NadiaCA
1861 South Haster Street Apt 46, Anaheim, CA, 92802
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$19.44
Ramirez, NadiaCA
680 9th Street, Richmond, CA, 98032
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$11.68
Ramirez, NadiaCA
2064 Meridian Avenue Apt 1, South Pasadena, CA, 91030
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ramirez, NadiaCA
3262 Avenue 368, Kingsburg, CA, 93631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.39
Ramirez, NadiaCA
14020 Hilltop Drive, Chula Vista, CA, 91911
Held by Paypal Inc
Misc intangible property
$7.05
$5.00
Ramirez, NadiaCA
16312 Eucalyptus Avenue Apt 15, Bellflower, CA, 90706
Held by Southern California Gas Co.
Aggregate utilities
$4.79
Ramirez, NadiaCA
3964 Dwiggins Street, Los Angeles, CA, 90063
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.19
Ramirez, NadiaCA
2732 Creekside Village Square, San Diego, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$4.00
Ramirez, NadiaCA
3964 Dwiggins Street, Los Angeles, CA, 90063
Held by Allegis Group Inc
Wages, payroll, salaries
$4.00
$3.11
Ramirez, NadiaCA
13933 Placid Drive, Whittier, CA, 90604
Held by General Electric Company
Accounts-receivable credit balance
$3.00
Ramirez, NadiaCA
8055 Pueblo Place Unit 106, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks
$1.36
Ramirez, NadiaCA
Unknown, Los Banos, CA, 93635
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Ramirez, NadiaCA
142 North 33rd Street, San Jose, CA, 95116
Held by Fifth Third Bancorp
Checking accounts
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.