Unclaimed property reported under Ramirez, Nelly
63 records · $3,716 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 63. Search by name and address to narrow it to yours.
Ramirez, NellyCA
21418 Mildred Avenue, Torrance, CA, 90503
Held by Unify Financial Federal Credit Union
Checking accounts
$438.66
Ramirez, NellyTX
3918 West Lindbergh Court, Baytown, TX, 77521
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$383.00
Ramirez, NellyCA
Rancho Cordova, CA, 95670
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$340.00
Ramirez, NellyTX
1322 Yale Street, Houston, TX, 77008
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$275.97
Ramirez, NellyTX
8746 Old Military Road, Brownsville, TX, 78521
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$256.93
Ramirez, NellyTX
15326 Rue Saint Honore Drive, Tomball, TX, 77377
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$248.54
Ramirez, NellyTX
#### Ben Day Murrin Road Lot ###, Ft Worth, TX, 76126
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$184.79
Ramirez, NellyTX
7993 Westwood Place Drive, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$125.91
Ramirez, NellyTX
### Cr ####, Dayton, TX, 77535
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$120.09
Ramirez, NellyCA
2017 Shattuck Avenue, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds
$101.10
Ramirez, NellyTX
42032 Mystical Bend Road, Magnolia, TX, 77354
$95.00
$87.96
Ramirez, NellyTX
900 North 35th Street, McAllen, TX, 78501
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2007
$75.71
Ramirez, NellyTX
13949 Bammel North Houston Road # Apt 924, Houston, TX, 77066
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$68.92
Ramirez, NellyTX
112 Apr 212, F C Mexico, 00000
Held by Texas Childrens Hosp
Customer overpayment (MS05) · Reported 1996
$62.00
Ramirez, NellyCA
3826 West Shamway Farm, San Bernardino, CA, 85041
Held by Abm Industries & Subsidiaries
Salaries/Wages
$61.61
Ramirez, NellyTX
2308 Ross, Fort Worth, TX, 76106
Held by Tim Henson Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$59.10
$50.68
Ramirez, NellyTX
1541 Longley Street, South Houston, TX, 77587
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$50.01
Ramirez, NellyTX
PO Box 1112, Manvel, TX, 77578
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Ramirez, NellyCA
8615 Balboa Boulevard Apt 52, Northridge, CA, 91325
Held by Tennille V Western Union Qsf
Refunds due
$49.57
Ramirez, NellyCA
140 1/2 East 61st Street, Los Angeles, CA, 90003
Held by Fullbeauty Brands Holdings Corp
Refunds due
$42.05
Ramirez, NellyTX
4433 5th Street, Brookshire, TX, 93294
Held by T Mobile USA
Vendor check (CK13) · Reported 2022
$41.00
Ramirez, NellyTX
No address on file
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$38.37
Ramirez, NellyCA
PO Box 2400, Indio, CA, 92202
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Ramirez, NellyCA
1223 South Hesperian Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.18
Ramirez, NellyTX
520 Gulf Bank Road Trlr 242, Houston, TX, 77037
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2004
$31.91
Ramirez, NellyTX
717 West Raymond Avenue, Raymondville, TX, 78580
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Ramirez, NellyTX
2007 Cain Street Apt1029, Seagoville, TX, 75159
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$30.38
Ramirez, NellyTX
1150 Quail Hollow Loop, Laredo, TX, 78045
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$30.00
Ramirez, NellyCA
878 East Main Street, San Jacinto, CA, 92583
Held by Waste Management Inc.
Customer overpayments
$29.71
Ramirez, NellyCA
837 East Alwood Street, West Covina, CA, 91790
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, NellyTX
#### #th Street ## 10, Brookshire, TX, 77423
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$29.12
Ramirez, NellyTX
2983 Hargrave Road, Huffman, TX, 77336
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$25.98
$24.06
Ramirez, NellyCA
603 Chadbourne Avenue, Millbrae, CA, 94030
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Ramirez, NellyCA
39867 Fremont Boulevard Apt 208, Fremont, CA, 94538
Held by Amway Corp.
Outstanding official checks
$9.75
Ramirez, NellyCA
39867 Fremont Boulevard Apt 208, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Ramirez, NellyCA
837 East Alwood Street, West Covina, CA, 91790
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$7.48
Ramirez, NellyCA
430 Montecito Drive, Los Angeles, CA, 90031
Held by Simpson V Choice Home Care Inc
Wages, payroll, salaries
$5.85
Ramirez, NellyCA
PO Box 1715, Hawthorne, CA, 90251
Held by Kinecta Federal Credit Union
Savings accounts
$5.07
Ramirez, NellyCA
P O Box 1715, Hawthorne, CA, 90251
Held by Kinecta Federal Credit Union
Cashier's checks
$5.00
Ramirez, NellyCA
11867 Alabama Street Apt 204, Los Angeles, CA, 90059
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Ramirez, NellyCA
2923 Monte Diablo Avenue, Stockton, CA, 95203
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
$2.75
Ramirez, NellyCA
3523 East 60th Street Apt B, Huntington Park, CA, 90255
Held by Oportun Inc
Credit checks or memos
$2.50
$1.83
$1.81
Ramirez, NellyCA
573 Ferrero Lane, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$1.64
Ramirez, NellyCA
11869 Lansdale Avenue, El Monte, CA, 91732
Held by Workmens Auto Insurance Company
Premium refunds
$1.48
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