Unclaimed property reported under Ramirez, Nellie
58 records · $17,237 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 58. Search by name and address to narrow it to yours.
Ramirez, NellieCA
7735 Pickering Avenue Apt 1, Whittier, CA, 90602
Held by Jefferson National Life Insurance Co
Proceeds due beneficiaries
$8,402.95
Ramirez, NellieCA
215 North Dalton Avenue, Azusa, CA, 91702
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$3,163.81
$1,390.71
Ramirez, NellieCA
11701 Elderwood Street, Bakersfield, CA, 93307
Held by Trialcard Incorporated
Refunds due
$732.22
Ramirez, NellieTX
725 Caston Street, Beaumont, TX, 77705
Held by Stewart Title Co
Escrow account (TR04) · Reported 2013
$500.00
$500.00
Ramirez, NellieCA
23441 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Ace Cash Express Inc
Customer overpayments
$294.52
Ramirez, NellieCA
33001 Almaden Boulevard, Union City, CA, 94587
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$275.00
Ramirez, NellieTX
Unknown, San Diego, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$241.70
Ramirez, NellieCA
421 8th Street, Colusa, CA, 95932
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$234.00
Ramirez, NellieCA
4075 Sequoia Street, Riverside, CA, 92503
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$142.45
Ramirez, NellieTX
610 West 13th Avenue, Corsicana, TX, 75110
Held by Corsicana Tx Dr In 1524 W 7th Ave
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$125.54
Ramirez, NellieTX
PO Box 1462, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$93.77
Ramirez, NellieTX
682 East Lavaca Street, Beaumont, TX, 77705
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$93.55
Ramirez, NellieCA
28248 Infinity Circle, Santa Clarita, CA, 91390
Held by Bank Of America - California NA (318)
Checking accounts
$83.41
Ramirez, NellieTX
317 North Cottonwood Avenue, La Villa, TX, 78562
$81.00
Ramirez, NellieTX
P O Box 1462, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$73.93
Ramirez, NellieCA
11028 Cayuga Avenue, Pacoima, CA, 91331
Held by Transworld Bank
Savings accounts/Credit union shrs
$70.65
Ramirez, NellieTX
120 Palo Verde, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$68.87
Ramirez, NellieTX
#### Weyland Drive #####, Fort Worth, TX, 76180
Held by Big Lots Stores Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$56.61
Ramirez, NellieCA
1144 Manchester Way, Yuba City, CA, 95991
Held by Government Employees Insurance Company
Premium refunds
$56.43
Ramirez, NellieCA
5306 Leiser Road, Knights Landing, CA, 95645
Held by Gamestop Corp.
Accounts-receivable credit balance
$50.80
Ramirez, NellieCA
2484 Vasquez Place, Riverside, CA, 92507
Held by Ge Consumer Finance
Securities exchanged for cash
$50.00
Ramirez, NellieCA
656 Ashcomb Drive, La Puente, CA, 91744
Held by Service Corporation Intl.
Vendor checks
$43.40
Ramirez, NellieTX
P O Box 1462, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$42.91
Ramirez, NellieTX
682 East Lavaca Street, Beaumont, TX, 77705
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$34.85
Ramirez, NellieCA
229 South North Street, Lompoc, CA, 93436
Held by New Millennium Bank
Outstanding official checks
$33.00
Ramirez, NellieTX
2505 Old Marathon Highway #9, Alpine, TX, 79830
Held by Americas Pizza Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$32.80
Ramirez, NellieCA
178 North Yale Street Apt 33, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
$30.53
Ramirez, NellieTX
120 Palo Verde, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.73
$28.10
Ramirez, NellieCA
3295 Brookdale Drive Apt 11, Santa Clara, CA
Held by Pacific Bell Telephone Company
Other
$26.25
$23.46
Ramirez, NellieCA
5571 Magnolia, Riverside, CA, 92506
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.00
$10.00
Ramirez, NellieCA
421 8th Street, Colusa, CA, 95932
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$8.00
Ramirez, NellieCA
3420 West Canoga Place Apt 2, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
Ramirez, NellieCA
4344 East Holtwood Avenue, Anaheim, CA, 92807
Held by Citibank N A
Accounts-receivable credit balance
$7.50
$6.87
Ramirez, NellieCA
4344 East Holtwood Avenue, Anaheim, CA, 92807
Held by Citibank N A
Accounts-receivable credit balance
$5.97
Ramirez, NellieCA
856 Grace Street, Monterey, CA, 93940
Held by Citibank N A
Accounts-receivable credit balance
$5.18
$5.00
Ramirez, NellieCA
4344 East Holtwood Avenue, Anaheim, CA, 92807
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
$3.96
Ramirez, NellieCA
500 Vine Drive, Bakersfield, CA, 93307
Held by First American P&c Ins Co
Premium refunds
$3.60
Ramirez, NellieCA
2936 Peachtree Drive, Stockton, CA, 95206
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
$1.75
Ramirez, NellieCA
5948 Middleton Street, Huntington Park, CA, 90255
Held by Paypal
Misc intangible property
$1.65
Ramirez, NellieCA
P O Box 6808 --, Stockton, CA, 95206
Held by Accendo Insurance Company
Accounts payable
$1.10
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