Unclaimed property reported under Ramirez, Paulino

50 records · $2,676 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 50. Search by name and address to narrow it to yours.

Ramirez, PaulinoTX
#### Cr ### A, Alvarado, TX, 76009
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$473.37
Ramirez, PaulinoCA
38290 5th Street East Apt 129, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$213.76
Ramirez, PaulinoTX
913 West 4th Street, Friona, TX, 79035
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$170.00
Ramirez, PaulinoTX
913 West 4th Street, Friona, TX, 79035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$148.00
Ramirez, PaulinoCA
5535 Building Room #214b, San Diego, CA, 92145
Held by Csg Systems International Inc
Refunds or rebates
$141.26
Ramirez, PaulinoTX
Rr 2 Box 5004, Weslaco, TX, 78596
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$133.89
Ramirez, PaulinoTX
#### Melody ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$114.00
Ramirez, PaulinoWI
5150 Anton Drive, Fitchburg, WI, 53719
Held by (11000) Capital One Bank National Assoc
Accounts-receivable credit balance · Reported 2017
$107.82
Ramirez, PaulinoTX
102 East Nutbush Street, Tyler, TX, 75702
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$73.03
Ramirez, PaulinoTX
220 Merriweather Lot 1, New Braunfels, TX, 78130
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$62.79
Ramirez, PaulinoCA
668 North H Street 7, San Bernardino, CA, 92410
Held by Southern California Edison Co
Utility deposit
$56.17
Ramirez, PaulinoTX
205 Brenner Street, San Antonio, TX, 78237
$55.00
Ramirez, PaulinoTX
1616 Southpoint Drive, Tyler, TX, 75701
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$52.51
Ramirez, PaulinoTX
4708 Mile 12 North, Mercedes, TX, 78570
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$50.76
Ramirez, PaulinoTX
1114 Fruitvale Drive, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$45.32
Ramirez, PaulinoCA
14610 South Castlegate Avenue, Compton, CA, 90221
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.29
Ramirez, PaulinoTX
5068 Old Highway 81 Unit 927, New Braunfels, TX, 78132
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$44.57
Ramirez, PaulinoTX
102 East Nutbush Street, Tyler, TX, 75702
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$42.25
Ramirez, PaulinoTX
1616 Southpoint Drive, Tyler, TX, 75701
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$40.53
Ramirez, PaulinoTX
1616 Southpoint Drive, Tyler, TX, 75701
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$38.10
Ramirez, PaulinoTX
200 Maryanne Pue Drive, College Station, TX, 77840
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$37.50
Ramirez, PaulinoTX
6931 Guhn Road Trlr 10, Houston, TX, 77040
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$36.53
Ramirez, PaulinoTX
1752 Ironworks Drive, Dallas, TX, 75253
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$32.48
Ramirez, PaulinoTX
1616 Southpoint Drive, Tyler, TX, 75701
$31.73
Ramirez, PaulinoTX
1616 Southpoint Drive, Tyler, TX, 75701
$30.94
Ramirez, PaulinoCA
2112 City View Avenue, Los Angeles, CA, 90033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, PaulinoTX
19903 Lionsgate Drive, Humble, TX, 77338
Held by Harris County Mud 26
Utility deposit (UT01) · Reported 2012
$28.40
Ramirez, PaulinoTX
1616 Southpoint Drive, Tyler, TX, 75701
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$28.40
Ramirez, PaulinoTX
1616 Southpoint Drive, Tyler, TX, 75701
$27.94
Ramirez, PaulinoCA
7761 Mandrell Drive Apt 2, Huntington Beach, CA, 92647
Held by Infinity Insurance Company
Premium refunds
$27.77
Ramirez, PaulinoCA
532 West Morrison Apt 12, Santa Maria, CA, 93458
Held by Victoria Fire & Casualty Co
Premium refunds
$27.42
Ramirez, PaulinoTX
1616 Southpoint Drive, Tyler, TX, 75701
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$27.40
Ramirez, PaulinoTX
#### County Road ###a, Alvarado, TX, 76009
$27.32
Ramirez, PaulinoCA
1100 South Arizona, Los Angeles, CA, 90022
Held by Simplicity Bank
Checking accounts
$26.18
Ramirez, PaulinoTX
1616 Southpoint Drive, Tyler, TX, 75701
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$25.79
Ramirez, PaulinoCA
1401 West 70th Street, Los Angeles, CA, 90047
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$25.78
Ramirez, PaulinoTX
102 East Nutbush Street, Tyler, TX, 75702
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$25.64
Ramirez, PaulinoCA
2821 Wynwood Lane Apt 2, Los Angeles, CA, 90023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ramirez, PaulinoCA
1336 Brentwood Circle A, Corona, CA, 92882
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ramirez, PaulinoCA
212 City View Avenue, Los Angeles, CA, 90033
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.96
Ramirez, PaulinoCA
9023 Juniper Avenue Apt 5, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ramirez, PaulinoCA
9023 Juniper Avenue Apt 5, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.60
Ramirez, PaulinoCA
3532 Sawtelle Boulevard Apt#3, Los Angeles, CA, 90066
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$3.49
Ramirez, PaulinoCA
1100 South Arizon Avenue, Los Angeles, CA, 90022
Held by Select Portfolio Servicing Inc
Refunds due
$3.44
Ramirez, PaulinoCA
2220M North Weber Avenue Apt 104, Fresno, CA, 93705
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$2.58
Ramirez, PaulinoCA
1100 South Arizona, Los Angeles, CA, 90022
Held by American National Insurance Company
Outstanding official checks
$2.50
Ramirez, PaulinoCA
1100 South Arizona Avenue, Los Angeles, CA, 90003
Held by Select Portfolio Servicing Inc
Refunds due
$1.74
Ramirez, PaulinoCA
1516 Brockton Avenue Apt 1, Los Angeles, CA, 90025
Held by Kaiser Foundation Health Plan
Accounts payable
$1.30
Ramirez, PaulinoCA
1330 Pleasant Avenue Apt 203, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Ramirez, PaulinoCA
3532 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by T-Mobile USA
Accounts-receivable credit balance
$0.22

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