Unclaimed property reported under Ramirez, Pascual
79 records · $4,082 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 79. Search by name and address to narrow it to yours.
Ramirez, PascualTX
6215 El Cobre Drive, Houston, TX, 77048
$363.18
Ramirez, PascualCA
486 45th Avenue, San Francisco, CA, 94121
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, PascualCA
6826 San Rafael Street, Paramount, CA, 90723
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$283.40
Ramirez, PascualTX
205 Calvin Street, Pasadena, TX, 77506
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$271.06
Ramirez, PascualCA
1615 Quincy Street, Bakersfield, CA, 93305
Held by Via Renewables
Accounts-receivable credit balance
$240.47
Ramirez, PascualCA
1000 McDonald Way Apt 64, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$214.40
$192.34
Ramirez, PascualCA
5662 Cedar Street, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Accounts payable
$128.66
Ramirez, PascualTX
4415 Tallulah Drive, San Antonio, TX, 78218
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$118.50
Ramirez, PascualCA
Santaana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$117.15
Ramirez, PascualCA
2177 Chestnut Street, San Bernardino, CA, 92410
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Ramirez, PascualTX
2805 Mustang Drive, Grapevine, TX, 76051
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$98.48
Ramirez, PascualCA
1941 Silver Avenue, San Franisco, CA, 94124
Held by East West Bank
Checking accounts
$90.54
$84.00
Ramirez, PascualCA
528 Buckeye Street, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$80.99
$80.48
Ramirez, PascualCA
1222 Geneva Avenue, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$77.00
Ramirez, PascualTX
14334 Stephanotis Court, Horizon City, TX, 79928
$75.82
Ramirez, PascualCA
1222 Geneva Avenue, San Francisco, CA, 94112
Held by Calif State Automobile Asssoc
Misc outstanding checks
$72.00
Ramirez, PascualTX
105 North Buena Vista Avenue, Laredo, TX, 78043
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$61.98
Ramirez, PascualTX
4900 Foard Street, Fort Worth, TX, 76119
$60.00
Ramirez, PascualTX
105 North Buena Vista Avenue, Laredo, TX, 78043
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$59.00
Ramirez, PascualTX
105 North Buena Vista Avenue, Laredo, TX, 78043
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$59.00
Ramirez, PascualCA
1180 Hilton Street 3, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Vendor payments
$52.62
Ramirez, PascualCA
2208 East Willow Street, Stockton, CA, 95205
Held by Life Investors Ins Co-Ta Mineral Co
Insurance premiums
$50.83
$50.12
Ramirez, PascualCA
5662 Cedar Street, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$43.04
Ramirez, PascualTX
1308 North Maple Street, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.04
Ramirez, PascualTX
4414 Bloomdale, San Antonio, TX, 78218
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$32.94
Ramirez, PascualCA
528 Buckeye Street, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Utility deposit
$32.52
$32.33
$31.00
Ramirez, PascualCA
670 G Street, San Bernardino, CA, 92410
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$30.00
Ramirez, PascualCA
528 Buckeye Street, Redwood City, CA, 94063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, PascualTX
4415 Tallulah Drive, San Antonio, TX, 78218
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$28.14
Ramirez, PascualTX
3926 Arlington Square Drive Apt 1, Houston, TX, 77034
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$27.00
Ramirez, PascualTX
1308 North Maple Street, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.00
Ramirez, PascualTX
1308 North Maple Street, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.92
Ramirez, PascualTX
PO Box 881, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$25.00
Ramirez, PascualCA
205 East Merrill Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.22
Ramirez, PascualCA
1647 West 11th Street, Los Angeles, CA, 90015
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.01
Ramirez, PascualCA
1846 North Divisadero Street, Visalia, CA, 93291
Held by First American Title Company
Escrow accounts
$20.00
Ramirez, PascualCA
1527 North Dresser Street, Santa Ana, CA, 92701
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Ramirez, PascualCA
1116 East 64th Street, Los Angeles, CA, 90001
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$17.66
Ramirez, PascualCA
1527 North Dresser Street, Santa Ana, CA, 92701
Held by Mercury Insurance Company
Premium refunds
$15.18
Ramirez, PascualCA
2316 East Hackberry Street, Stockton, CA, 95205
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$15.00
$12.02
Ramirez, PascualCA
5662 Cedar Street, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$11.00
Ramirez, PascualCA
1529 North Dresser Street, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ramirez, PascualCA
825 College Boulevard Suite #102 C/o Pacific Business Managemen, Oceanside, CA, 92057
Held by Midland Credit Management Inc
Vendor checks
$9.99
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