Unclaimed property reported under Ramirez, Nicolas
242 records · $37,915 reported · filed in 3 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 242. Search by name and address to narrow it to yours.
Ramirez, NicolasCA
11150 Glen Oaks Boulevard Apt #229, Pacoima, CA, 91331
Held by Everest National Insurance Company
Vendor checks
$10,000.00
Ramirez, NicolasTX
9255 Waiving Fields Drive, Houston, TX, 77064
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,259.04
Ramirez, NicolasCA
1028 Barrett Street, Santa Maria, CA, 93458
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ramirez, NicolasTX
10602 Elmdale Drive, Houston, TX, 77070
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$2,098.99
Ramirez, NicolasTX
2531 Village Oak Drive, Katy, TX, 77493
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$1,965.32
Ramirez, NicolasCA
2694 Foothill Drive, Vista, CA, 92084
Held by Bank Of America Nt&sa Branch:0758-Vista Branch
Checking accounts, demand deposit
$1,485.79
Ramirez, NicolasTX
3611 Daniel Drive, Arlington, TX, 76014
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$596.21
Ramirez, NicolasCA
18215 Foothill Boulevard, Fontana, CA, 92335
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$594.14
Ramirez, NicolasCA
8608 Indiana Avenue, Riverside, CA, 92504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Ramirez, NicolasTX
#### Webb Chpl #####, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Ramirez, NicolasTX
1925 Kelly Lane, Tomball, TX, 77375
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Ramirez, NicolasTX
#### Andrews Highway Apt ###, Odessa, TX, 79765
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$460.42
Ramirez, NicolasTX
#### Reagan Hill Drive ###f, Austin, TX, 78752
$459.99
Ramirez, NicolasTX
1217 Princeton Drive, Longview, TX, 75601
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Ramirez, NicolasTX
2531 Village Oak Drive, Katy, TX, 77493
Held by A Plus Fcu
Savings account (AC02) · Reported 2020
$378.09
Ramirez, JR NicolasTX
4000 Mack Drive, Weslaco, TX, 78599
$378.03
Ramirez, NicolasCA
2591 Mulberry Street, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$363.37
Ramirez, NicolasTX
9117 Alvarado Texas, Alvarado, TX, 76009
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$350.00
Ramirez, NicolasTX
6205 Brook Lea Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$325.00
Ramirez, NicolasCA
Nicolas Ramirez 511 Fairview Road, Bakersfield, CA, 93307
Held by Fire Insurance Exchange
Refunds
$284.00
Ramirez, NicolasCA
3293 Nyeland Avenue, Oxnard, CA
Held by Union Labor Life Insurance Company The
Insurance claim checks
$266.09
$260.00
Ramirez, NicolasTX
424 South Bender Avenue, Humble, TX, 77338
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$250.00
Ramirez, NicolasTX
2522 Parrott Avenue, Waco, TX, 76707
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Ramirez, NicolasCA
1621 Mesda Dr#6, Newport Beach, CA, 92660
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$237.02
Ramirez, NicolasCA
810 East Canon Perdido, Santa Barbara, CA, 93101
Held by American Bankers Insurance Company
Refunds
$228.18
Ramirez, NicolasCA
13292 Ralston Avenue, Sylmar, CA, 91342
Held by Prepaid Cards
Credit checks or memos
$221.90
Ramirez, NicolasTX
2250 Eldridge Parkway Apt 928, Houston, TX, 77077
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$220.97
Ramirez, NicolasTX
5503 Timber Moss, San Antonio, TX, 78250
$200.56
Ramirez, NicolasTX
4602 Turnstone Drive, Austin, TX, 78744
$170.20
Ramirez, NicolasTX
308 Cedar Avenue, Midland, TX, 79705
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$163.86
Ramirez, NicolasCA
5744 Aldea Avenue, Encino, CA, 91316
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$163.61
Ramirez, NicolasCA
8171 Starr Street, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.55
Ramirez, NicolasCA
27162 Camino Airen, Laguna Niguel, CA, 92677
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$153.81
Ramirez, NicolasTX
4000 Mac, Weslaco, TX, 78599
$150.00
Ramirez, NicolasCA
921 West 68th Street, Los Angeles, CA, 90044
Held by Tennille V Western Union Qsf
Refunds due
$149.02
$148.89
Ramirez, NicolasTX
2815 Pine, Dallas, TX, 75211
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$148.68
Ramirez, NicolasTX
3419 Fountains Drive Apt 803, Rosenberg, TX, 77471
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$140.70
Ramirez, NicolasTX
1710 Greens Road Trlr B2, Houston, TX, 77032
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$131.50
Ramirez, NicolasTX
P O Box 5, Farwell, TX, 79325
Held by Louis A Williams & Assocs
Insurance premium refund (IN05) · Reported 2011
$127.50
Ramirez, NicolasCA
2058 Orange Avenue, Selma, CA, 93662
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$125.38
Ramirez, NicolasCA
2164 Perez Street, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$125.00
Ramirez, NicolasCA
8049 Langdon Avenue, North Hills, CA, 91343
Held by Continental Exchange Solutions Inc
Outstanding official checks
$120.01
Ramirez, NicolasTX
5617 Star Ligr Drive, Haltom City, TX, 76117
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$120.00
Ramirez, NicolasCA
250 North 11th Street Apt Hb, Grover Beach, CA, 93433
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$119.41
Ramirez, NicolasTX
501 Hillsborough Cv, Leander, TX, 78641
$117.00
Ramirez, NicolasTX
1511 Briarcrest Drive, Grapevine, TX, 76051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.78
Ramirez, NicolasTX
No address on file
$110.81
Ramirez, NicolasCA
820 Pine Tree Lane, Modesto, CA, 95351
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$108.63
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