Unclaimed property reported under Ramirez, Ofelia
222 records · $10,087 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 222. Search by name and address to narrow it to yours.
Ramirez, OfeliaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,092.00
Ramirez, OfeliaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$786.39
Ramirez, OfeliaTX
7961 Caribou Drive, Crp Christi, TX, 78414
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$752.66
$510.00
Ramirez, OfeliaCA
1541 East La Palma Avenue Unita2, Anaheim, CA, 92805
Held by Citimortgage Inc.
Outstanding official checks
$400.00
Ramirez, OfeliaTX
2345 Texas Avenue, San Antonio, TX, 78228
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$399.00
Ramirez, OfeliaCA
13355 Lincoln Avenue, San Martin, CA, 95046
Held by Old Republic Title Company
Escrow funds
$325.00
Ramirez, OfeliaTX
415 Summit Drive Unit B, Kyle, TX, 78640
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$267.62
Ramirez, OfeliaTX
3126 Lynn Drive, Brownsville, TX, 78521
Held by Security First Fcu
Savings account (AC02) · Reported 2017
$249.41
Ramirez, OfeliaTX
2805 Yanez Street, Donna, TX, 78537
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$209.06
Ramirez, OfeliaCA
1541 East La Palma Avenue Unit A2, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Ramirez, OfeliaCA
1139 Gardenia Avenue 37, Long Beach, CA, 90813
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$190.00
Ramirez, OfeliaTX
P O Box 221, Mirando City, TX, 78369
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$176.36
Ramirez, OfeliaTX
#### Pitner Road Apt ####, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Ramirez, OfeliaTX
#### Fm ## ###, Tyler, TX, 75706
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.16
Ramirez, OfeliaTX
303 Richard, Sanderson, TX, 79848
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$130.00
Ramirez, OfeliaTX
440 Bartlett Drive, Corpus Christi, TX, 78408
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$130.00
Ramirez, OfeliaTX
2404 Whitewing Avenue, McAllen, TX, 78501
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$129.40
Ramirez, OfeliaTX
20902 Terition Valley Lane, Katy, TX, 77449
Held by Berkeley Eye Institute Pa
Refund due (MS11) · Reported 2015
$129.21
Ramirez, OfeliaCA
1541 East La Palma Avenue, Anaheim, CA, 92805
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$120.23
Ramirez, OfeliaCA
326 North Valley Street 4, Anaheim, CA, 92801
Held by Moneygram Payment Systems Inc
Refunds due
$109.99
Ramirez, OfeliaTX
415 Summit Drive Unit B, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$105.67
Ramirez, OfeliaCA
P O Box 439029 N1067, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$102.44
Ramirez, OfeliaTX
16142 Corsair Road, Houston, TX, 77053
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$97.00
$92.56
Ramirez, OfeliaTX
3616-1/2 Chaffin Street, Houston, TX, 77087
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$85.78
$80.00
Ramirez, OfeliaTX
#### Meadow Crest Apt ####, North Richland Hills, TX, 76180
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$78.65
Ramirez, OfeliaTX
421 Yellowhammer, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$67.23
Ramirez, OfeliaCA
Watsonville, CA, 95076
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$65.95
Ramirez, OfeliaCA
1039 West Orange Street # B, Santa Maria, CA, 93458
Held by Hsbc Remediation
Other court deposits
$64.02
Ramirez, OfeliaTX
856 East Monroe Street, Brownsville, TX, 78520
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$62.84
$57.00
$56.00
$54.46
Ramirez, OfeliaTX
PO Box 41450, Houston, TX, 77241
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$54.45
Ramirez, OfeliaTX
14333 Babcock Road Apt 4118, San Antonio, TX, 78249
Held by Bebe Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.82
Ramirez, OfeliaCA
14634 Pioneer Boulevard #50, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Savings accounts/Credit union shrs
$52.27
Ramirez, OfeliaCA
16317 Inyo Street, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
$50.00
Ramirez, OfeliaCA
1111 South Reservoir, Pomona, CA, 91766
Held by Sprint United Management
Misc outstanding checks
$50.00
Ramirez, OfeliaCA
2130 Langley Street, Oxnard, CA, 93033
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Ramirez, OfeliaTX
5388 Emilio Avenue, Robstown, TX, 78380
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Ramirez, OfeliaTX
3109 San Esteban, Mission, TX, 78572
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Ramirez, OfeliaCA
3368 West Elizabeth Avenue, Fresno, CA, 93722
Held by Paypal
Misc intangible property
$50.00
$48.91
Ramirez, OfeliaCA
9621 Sanvincente Avenue, South Gate, CA, 90280
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Ramirez, OfeliaCA
PO Box 52, Livingston, CA, 95334
Held by Wm Corporate Services Inc
Customer overpayments
$45.51
$44.55
Ramirez, OfeliaCA
5205 San Bernardino Street Apt 309, Montclair, CA, 91763
Held by Bank Of America NA (885)
Savings accounts
$43.68
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