Unclaimed property reported under Ramirez, Nicole
184 records · $10,266 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 184. Search by name and address to narrow it to yours.
Ramirez, NicoleTX
144 West Villaret Boulevard Apt 112, San Antonio, TX, 78221
Held by Security Service Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2021
$539.18
Ramirez, NicoleTX
11736 McAuliffe Drive, El Paso, TX, 79936
Held by Amerus Group Co
Dividend (SC01) · Reported 2004
$520.00
Ramirez, NicoleTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$489.32
Ramirez, NicoleTX
317 Sky Forest, San Antonio, TX, 78232
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$471.57
Ramirez, NicoleCA
1920 Wellington Lane Apt 156, Vista, CA, 92081
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$352.98
Ramirez, NicoleCA
1741 Park Avenue #44, Long Beach, CA, 90815
Held by Macys West Stores Inc
Wages, payroll, salaries
$335.34
Ramirez, NicoleCA
3941 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$331.32
Ramirez, NicoleTX
1007 South San Jacinto, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$312.05
Ramirez, NicoleCA
1638 Clay Street, Redlands, CA, 92374
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$289.47
Ramirez, NicoleTX
317 Skyforest Drive, San Antonio, TX, 78232
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$276.96
Ramirez, NicoleCA
11087 Red Barn Road, Camarillo, CA, 93012
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$262.00
Ramirez, NicoleCA
941 South Osge 6, Inglewood, CA, 90301
Held by Western Union Financial Services Inc
Misc outstanding checks
$250.25
Ramirez, NicoleCA
11823 Roseglen Street, El Monte, CA, 91732
Held by Transamerica Life Insurance Company
Pension checks
$223.92
Ramirez, NicoleTX
21435 Pearl Spring, San Antonio, TX, 78258
Held by Neiman Marcus Group Inc
Unpaid commission (MS02) · Reported 2017
$200.00
Ramirez, NicoleTX
7403 Obbligato Lane, San Antonio, TX, 78266
Held by Af U.s. Government Money Market-529f2
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$160.00
Ramirez, NicoleTX
4629 Saldana Drive, Fort Worth, TX, 76133
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$158.39
$156.44
Ramirez, NicoleCA
1257 East 1st Street, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$153.53
Ramirez, NicoleTX
1225 Matador, Abilene, TX, 79605
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$143.02
Ramirez, NicoleTX
109 South Bearkat Court, Montgomery, TX, 77316
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$141.21
Ramirez, NicoleTX
719 Eisenhower Drive, Duncanville, TX, 75137
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$135.34
Ramirez, NicoleCA
1913 Cordova Avenue, Colton, CA, 92324
Held by National City Mortgage Company
Escrow funds
$131.01
Ramirez, NicoleTX
9370 Lamerton Street, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$123.32
Ramirez, NicoleTX
8394 Rochelle Street, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$117.83
Ramirez, NicoleTX
##### Turtle Rock #####, Austin, TX, 78729
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$117.16
Ramirez, NicoleCA
1110 Royal Oaks Drive 29, Monrovia, CA, 95205
Held by Hill V Terraces At Park Marino LP
Misc outstanding checks
$105.29
$105.02
Ramirez, NicoleCA
1913 Cordova Avenue, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.66
Ramirez, NicoleTX
1411 Orlando Street Apt 4, Edinburg, TX, 78541
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Ramirez, NicoleTX
220 West Richard, Kingsville, TX, 78363
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Ramirez, NicoleCA
1208 Sir Francis Drake Boulevard Apt 10, San Anselmo, CA, 94960
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
$98.24
Ramirez, NicoleCA
941 Las Lomas Drive Apt C, La Habra, CA, 90631
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$92.72
Ramirez, NicoleCA
493 Omar Street, Banning, CA, 92220
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$87.37
Ramirez, NicoleTX
512 Achim Drive, El Paso, TX, 79928
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$85.00
Ramirez, NicoleTX
1003 Quail Run, Duncanville, TX, 75116
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$80.00
Ramirez, NicoleTX
2503 Waverly Avenue, San Antonio, TX, 78228
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$80.00
Ramirez, NicoleCA
4877 Juarez Avenue, Moorpark, CA, 93021
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Ramirez, NicoleCA
14262 Madera Street, Fontana, CA, 92336
Held by Bristol West Holdings Inc
Premium refunds
$79.29
Ramirez, NicoleTX
3404 Brambling Road, Pflugerville, TX, 78660
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$77.20
Ramirez, NicoleCA
12555 Wells Place 0, Chino, CA, 91710
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$71.51
Ramirez, NicoleTX
9500 West Parmer Lane, Austin, TX, 78717
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Ramirez, NicoleTX
4729 Mather, Kyle, TX, 78640
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$70.00
Ramirez, NicoleTX
14838 Vance Jackson Road, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$59.95
Ramirez, NicoleCA
4040 Easton Drive Suite 3, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.18
Ramirez, NicoleCA
1129 East Dover Street, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.02
Ramirez, NicoleCA
47 Redwood Court, Santa Rosa, CA, 95409
Held by Bank Of America - California-South
Savings accounts
$52.13
Ramirez, NicoleCA
2121 James M Wood Boulevard Apt 316, Los Angeles, CA, 90006
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$51.28
Ramirez, NicoleCA
11934 Old River Shool Road, Downey, CA, 90242
Held by Bank Of America - California - South
Savings accounts
$50.69
$50.00
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