Unclaimed property reported under Ramirez, Nick
102 records · $10,283 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 102. Search by name and address to narrow it to yours.
Ramirez, NickCA
641 Border Avenue Apt 4, Torrance, CA, 90501
Held by General Electric Company
Accounts-receivable credit balance
$2,885.01
Ramirez, NickCA
446 North Orange Avenue, West Covina, CA, 91790
Held by Wesco International Inc
Funds for liquidation
$1,237.94
Ramirez, NickCA
18579 Cocqui Road, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$724.51
Ramirez, NickCA
446 North Orange Avenue, West Covina, CA, 91790
Held by Wesco International Inc
Shares of stock (Returned by po)
$652.49
Ramirez, NickCA
18579 Cocqui Road, Apple Valley, CA, 92307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$517.45
$500.00
Ramirez, NickCA
5843 Redman Avenue, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$411.51
Ramirez, NickCA
446 North Orange Avenue, West Covina, CA, 91790
Held by Wesco International Inc
Shares of stock (Returned by po)
$276.56
Ramirez, NickCA
2132 North Derek Drive C, Fullerton, CA, 92631
Held by Southern California Edison Co
Other
$235.03
Ramirez, NickTX
503 East Ansley Street, San Antonio, TX, 78221
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$202.16
Ramirez, NickCA
1666 Virginia, San Jose, CA, 95116
Held by Hy Cite Enterprises LLC
Customer overpayments
$150.00
Ramirez, NickTX
1229 Cedar Drive, La Marque, TX, 77568
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$149.00
Ramirez, NickCA
5843 Redman Avenue, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$144.36
Ramirez, NickTX
1302 White Rock Street, San Antonio, TX, 78245
Held by Ricoh Co Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$120.75
Ramirez, NickCA
446 North Orange Avenue, West Covina, CA, 91790
Held by Wesco International Inc
Dividends
$107.91
Ramirez, NickCA
1890 Junction Boulevard No 1215, Roseville, CA, 95747
Held by Recology Auburn Placer
Credit balances
$105.45
Ramirez, NickCA
C/o Acj Appraisal 2752 Keith Hopkins Place, Chico, CA, 95973
Held by National Real Estate
Escrow accounts
$100.00
Ramirez, NickTX
203 South Center Street, Weimar, TX, 78962
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$98.49
Ramirez, NickTX
203 South Center Street, Weimar, TX, 78962
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$92.72
Ramirez, NickTX
203 South Center Street, Weimar, TX, 78962
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$81.04
Ramirez, NickCA
2212 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by Time Warner Cable Inc
Refunds or rebates
$80.27
Ramirez, NickTX
PO Box 236, Hillsboro, TX, 76645
Held by Life Investors Ins Co
Other amount due under an insurance policy (IN07) · Reported 1998
$77.97
Ramirez, NickTX
PO Box 676, Gardendale, TX, 79758
$77.08
Ramirez, NickTX
TX
$65.00
Ramirez, NickTX
203 South Center Street, Weimar, TX, 78962
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$57.27
Ramirez, NickTX
5180 Silver Creek Drive 8, Houston, TX, 77017
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$56.63
$55.51
Ramirez, NickTX
6317 McCullar Road, Fort Worth, TX, 76117
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$51.88
Ramirez, NickTX
203 South Center Street, Weimar, TX, 78962
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.08
Ramirez, NickTX
00000
Held by Mens Wearhouse Inc
Miscellaneous intangible property (MS17) · Reported 2011
$50.00
Ramirez, NickCA
1550 Rimpau Avenue Trlr 155, Corona, CA, 91719
Held by Lyndon Property Insurance
Refunds
$49.81
Ramirez, NickCA
7200 Santa Clara Street, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.72
Ramirez, NickTX
8506 Richcroft Street, Houston, TX, 77029
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$45.06
Ramirez, NickTX
TX
$44.00
Ramirez, NickTX
9255 Waving Fields Drive, Houston, TX, 77064
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$43.17
Ramirez, NickTX
2145 Joyce Drive, Corpus Christi, TX, 78417
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$38.47
Ramirez, NickCA
623 West 231st Street, Carson, CA, 90745
Held by The Bradford Exchange Ltd.
Refunds due
$37.46
Ramirez, NickTX
101 Wall Street, Comfort, TX, 78013
$31.05
Ramirez, NickCA
1207 Lawton Street, Redlands, CA, 92374
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Ramirez, NickCA
1231 South Alvardo Street, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Ramirez, NickTX
3711 Lewis Lane, Amarillo, TX, 79109
$29.89
Ramirez, NickTX
TX, 00000
Held by Rockfish Seafood Grill LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$28.74
Ramirez, NickCA
2454 Del Amo Boulevard, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$27.47
Ramirez, NickCA
1227 Olive Tree Lane B, Hemet, CA, 92343
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Ramirez, NickTX
TX
$27.00
Ramirez, NickCA
26015 West Lincoln Avenue, Tranquillity, CA, 93668
Held by Bank Of America N A
Savings accounts/Credit union shrs
$26.75
Ramirez, NickTX
2203 Spice Berry Cv, Austin, TX, 78728
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$25.87
Ramirez, NickTX
#### Manor Road Apt ###, Austin, TX, 78722
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$25.66
Ramirez, NickTX
### Pr ####, Castroville, TX, 78009
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$25.20
Ramirez, NickTX
4607 Timberglen Road Apt 2923, Dallas, TX, 75287
Held by Tcc Cu
Savings account (AC02) · Reported 2009
$25.00
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