Unclaimed property reported under Ramirez, Perla
148 records · $54,567 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 148. Search by name and address to narrow it to yours.
Ramirez, PerlaTX
Emiliano Zapata Numero 704 Colonia J Guadalupe Rodriguez, Durango 3400280
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$29,251.23
Ramirez, PerlaTX
5242 Sagebrush Road, Brownsville, TX, 78526
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$12,279.50
Ramirez, PerlaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$3,215.53
Ramirez, PerlaTX
No address on file
$1,088.00
Ramirez, PerlaTX
1921 North Redondo Avenue Spc 3, Odessa, TX, 79763
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$663.20
Ramirez, PerlaTX
6301 South Mars Lane, Pharr, TX, 78577
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$643.28
Ramirez, PerlaCA
180 East King Street, Rialto, CA, 92408
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$519.00
Ramirez, PerlaCA
257 3rd Street Ridgewood, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$299.74
Ramirez, PerlaTX
618 South 15th Street Apt 13, McAllen, TX, 78501
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$265.24
$244.12
Ramirez, PerlaCA
6191 Indiana Avenue Apt 5, Buena Park, CA, 90621
Held by Ta Idex Transamerica Money Market-A
Mutual fund shares
$238.97
Ramirez, PerlaCA
24055 Clinton Keith Road Apt 919, Wildomar, CA, 92595
Held by Southern California Edison Company
Utility deposit
$212.14
Ramirez, PerlaCA
1448 South Woods Avenue Aptc, La, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ramirez, PerlaCA
1222 East Borchard, Santa Ana, CA, 92707
Held by Atlantic County Government
Misc outstanding checks
$182.00
Ramirez, PerlaCA
P.o. Box 16, Canoga Paek, CA, 91305
Held by Amtrust North America Inc
Individual policy benefit/Clm
$180.00
Ramirez, PerlaTX
9301 B Carousel Lane, Houston, TX, 77080
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2019
$177.18
Ramirez, PerlaCA
27115 Dartmouth Street, Hemet, CA, 92544
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$166.00
Ramirez, PerlaCA
8454 Virginia Avenue, South Gate, CA, 90288
Held by Citibank NA
Matured CD or save cert
$139.09
$135.22
Ramirez, PerlaTX
#### North Beckley ####, Dallas, TX, 75203
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2012
$127.11
Ramirez, PerlaTX
3225 Nancy Street, Edinburg, TX, 78542
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$126.44
Ramirez, PerlaCA
266 East Park Avenue, San Ysidro, CA, 92173
Held by Jones V Abercrombie
Misc outstanding checks
$109.06
Ramirez, PerlaTX
19921 Grover Cleveland Way, Manor, TX, 78653
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2021
$101.88
Ramirez, PerlaCA
141 East Hoover Avenue, Orange, CA, 92867
Held by General Electric Company
Accounts-receivable credit balance
$100.00
$100.00
Ramirez, PerlaCA
27115 Dartmouth Street, Hemet, CA, 92544
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$99.60
Ramirez, PerlaTX
4800 Lamonte Lane, Houston, 77092
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2018
$97.00
Ramirez, PerlaTX
10702 Whispering Meadows, Houston, TX, 77064
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$90.55
Ramirez, PerlaTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$90.26
Ramirez-, PerlaTX
3419 Wells Drive, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$89.36
Ramirez, PerlaTX
1315 West Southcross Boulevard, San Antonio, TX, 78211
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$89.28
Ramirez, PerlaCA
10044 Mission Boulevard, Riverside, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$84.70
Ramirez, PerlaTX
10702 Whispering Meadows Trail, Houston, TX, 77064
$84.18
Ramirez, PerlaTX
PO Box 74, Booker, TX, 79005
$83.00
Ramirez, PerlaCA
27115 Dartmouth Street, Hemet, CA, 92544
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$80.00
Ramirez, PerlaCA
10205 East Avenue South 12, Littlerock, CA, 93543
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$79.54
Ramirez, PerlaTX
1315 West Southcross, San Antonio, TX, 78211
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$78.55
Ramirez, PerlaTX
376 Rainwood Drive, Lufkin, TX, 75901
$71.34
Ramirez, PerlaCA
27115 Dartmouth Street, Hemet, CA, 92544
Held by American Heritage Life Insurance Co.
Individual policy benefit/Clm
$66.40
Ramirez, PerlaCA
27115 Dartmouth Street, Hemet, CA, 92544
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$66.40
Ramirez, PerlaCA
30093 Diamond Ridge Court, Sun City, CA, 92585
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$66.40
Ramirez, PerlaTX
507 Buttercup, New Braunfels, TX, 78130
$61.03
Ramirez, PerlaCA
27115 Dartmouth Street, Hemet, CA, 92544
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$60.00
Ramirez, PerlaTX
TX
$60.00
Ramirez, PerlaTX
116 Rivendell Lane, Weatherford, TX, 76088
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.26
Ramirez, PerlaCA
10205 East Avenue South 12, Littlerock, CA, 93543
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$58.85
Ramirez, PerlaTX
##### Liberty River Drive ####, Houston, TX, 77049
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$58.52
Ramirez, PerlaTX
4709 Spanish Trail, Grand Prairie, TX, 75052
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$56.85
Ramirez, PerlaTX
8615 Briar Oaks Lane, Baytown, TX, 77523
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$55.69
Ramirez, PerlaCA
1661 Oro Vista Road 134, San Diego, CA, 92154
Held by 21st Century Insurance Company
Refunds
$51.00
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