Rafael Ramirez Unclaimed Property

1,424 records · $133,782 reported · filed in 4 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.

1,424 unclaimed-property records are filed under the name Rafael Ramirez, reported between 1988 and 2024, totaling $133,782. The largest is $6,889. The most common kinds are Accounts-receivable credit balance (170), Premium refunds (151) and Refunds due (87).

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.

Rafael Ramirez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,125 records · $83,417

Los Angeles72 · $4,625
Santa Ana43 · $2,327
San Diego37 · $1,393
San Bernardino30 · $271
Stockton29 · $2,399
Stevenson Rnh27 · $12
San Jose22 · $6,018
Fresno19 · $945
Garden Grove19 · $709
Modesto19 · $405
Riverside19 · $2,183
Bakersfield17 · $704
Salinas17 · $139
Oxnard15 · $517
Oakland14 · $736

Texas249 records · $42,343

Houston29 · $3,274
San Antonio25 · $9,703
Dallas24 · $2,224
El Paso22 · $3,880
Laredo15 · $1,072

North Carolina2 records

Armed Forces Europe1 record · $60

Alaska1 record · $827

Connecticut1 record · $130

45 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,424. Search by name and address to narrow it to yours.

Ramirez, RafaelCA
249 West Jackson Street Apt 459, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$6,888.75
Ramirez, RafaelCA
80773 Diamondback Trail, Indio, CA, 92201
Held by Pathward
Misc intangible property
$2,800.00
1 possible associated property
- Ramirez, Rafael$51.80
  80773 Diamondback Trail, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
Ramirez, RafaelTX
407 Crane Street, San Antonio, TX, 78214
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$2,240.29
2 possible associated properties
- Ramirez, Rafael$129.02
  407 Crane Street, San Antonio, TX, 78214
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$378.85
  407 Crane Street, San Antonio, TX, 78214
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
508 8th Street, Davis, CA, 95616
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,144.92
1 possible associated property
- Ramirez, Paulina$2,144.92
  508 8th Street, Davis, CA, 95616
  Same address · Shared last name · 95% confidence
Ramirez, RafaelCA
33620 11th Street, Union City, CA, 94587
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$2,000.56
1 possible associated property
- Ramirez, Margarita$2,000.56
  33620 11th Street, Union City, CA, 94587
  Same address · Shared last name · 95% confidence
Ramirez, RafaelCA
8200 Kern Avenue, Gilroy, CA, 95020
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
1 possible associated property
- Ramirez, Rafael$2,000.00
  8200 Kern Avenue, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
8200 Kern Avenue, Gilroy, CA, 95020
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
1 possible associated property
- Ramirez, Rafael$2,000.00
  8200 Kern Avenue, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
1675 East San Antonio Street, San Jose, CA, 95116
Held by U. S. Bank, N. A.
Escrow accounts
$1,981.60
3 possible associated properties
- Ramirez, Rafael$6.87
  1675 East San Antonio Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Ramirez, Marion M.$6.87
  1675 East San Antonio Street, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Ramirez, RafaelTX
407 Crane Avenue, San Antonio, TX, 78214
$1,917.01
3 possible associated properties
- Ramirez, Rafael$25.83
  407 Crane Avenue, San Antonio, TX, 78214
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$45.33
  407 Crane Avenue, San Antonio, TX, 78214
  Same address · Same owner name · 98% confidence
Ramirez, RafaelTX
3601 Daffodil Avenue, McAllen, TX, 78501
Held by Servbank
Escrow account (TR04) · Reported 2024
$1,878.76
1 possible associated property
- Ramirez, JR Rafael$100.00
  3601 Daffodil Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
1702 Crucero Drive, San Jose, CA, 95122
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,644.70
2 possible associated properties
- Ramirez, Maria$1,644.70
  1702 Crucero Drive, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
- Ramirez, De Pantoja Ana$35.13
  1702 Crucero Drive, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
Ramirez, RafaelTX
775 Silverado Look Street, Kaufman, TX, 75142
$1,500.00
1 possible associated property
- Ramirez, Carrillo Rafael$252.00
  775 Silverado Look Street, Kaufman, TX, 75142
  Same address · Shared last name · 95% confidence
Ramirez, RafaelCA
7429 Wainwright Drive, Buena Park, CA, 90620
Held by Metlife Inc
Securities
$1,470.39
1 possible associated property
- Ramirez, Margarita$1,629.00
  7429 Wainwright Drive, Buena Park, CA, 90620
  Same address · Shared last name · 95% confidence
Ramirez, RafaelTX
663 Humboldt, San Antonio, TX, 78211
Held by Generations Community Fcu
Savings account (AC02) · Reported 2023
$1,446.66
Ramirez, RafaelTX
442 Basswood, San Antonio, TX, 78213
$1,401.12
Ramirez, JR RafaelTX
1716 Hillcrest Drive, Irving, TX, 75062
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,265.48
2 possible associated properties
- Ramirez, Rafael$25.14
  1716 Hillcrest Drive, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$32.21
  1716 Hillcrest Drive, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
2538 Edgedale Court, San Jose, CA, 95122
Held by Bank Of America - Home Loans
Escrow accounts
$1,256.04
1 possible associated property
- Ramirez, Analberta$1,256.04
  2538 Edgedale Court, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
Ramirez, RafaelTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$1,197.25
Ramirez, RafaelCA
600 North Garfield, Monterey Park, CA, 91754
Held by Great West Life Assurance Co
Matured/Terminated policies
$1,160.00
Ramirez, RafaelCA
101 8th Street, Calexico, CA, 92231
Held by Union Yes Fcu
Savings accounts
$1,154.97
Ramirez, RafaelTX
17802 Mound Road Apt 1101, Cypress, TX, 77433
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,125.48
Ramirez, RafaelCA
315 West 5th Street, Stockton, CA, 95206
Held by Conagra Brands Inc
Funds for liquidation
$1,080.00
3 possible associated properties
- Ramirez, Rafael$86.64
  315 West 5th Street, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$63.18
  315 West 5th Street, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
Ramirez, Rafael SRCA
2700 South Azusa Avenue Apt 201, West Covina, CA, 91792
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ramirez, RafaelCA
No address on file
Held by Escrowmax Corporation
Escrow check/Deposit/Disputed
$987.24
Ramirez, RafaelCA
25990 Zorra Lane, Moreno Valley, CA, 92551
Held by Horizon Healthcare
Individual policy benefit/Clm
$929.00
2 possible associated properties
- Ramirez, Rafael$720.57
  25990 Zorra Lane, Moreno Valley, CA, 92551
  Same address · Same owner name · 98% confidence
- Ramirez, JR Rafael$20.58
  25990 Zorra Lane, Moreno Valley, CA, 92551
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
3888 Strong Street, Riverside, CA, 92501
Held by Barrett Business Services Inc
Wages, payroll, salaries
$913.50
1 possible associated property
- Ramirez, Rafael$730.80
  3888 Strong Street, Riverside, CA, 92501
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
1740 1 Neighbors Street, Anaheim, CA, 92801
Held by Waste Management Inc.
Shares exchanged for shares
$901.74
1 possible associated property
- Ramirez, Rafael$4.44
  1740 1 Neighbors Street, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Ramirez, RafaelAK
825 South Iris Circle, Palmer, AK, 99645
Held by Transportation Federal Credit Union
Savings accounts · Reported 2021
$826.58
1 possible associated property
- Ramirez, Juan$826.58
  825 South Iris Circle, Palmer, AK, 99645
  Same address · Shared last name · 95% confidence
Ramirez, RafaelTX
2310 West Gramercy Place, San Antonio, TX, 78201
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2009
$812.11
Ramirez, RafaelTX
TX
Held by First Basin Credit Union
Cashier’s check (CK01) · Reported 2019
$809.06
Ramirez, RafaelCA
4715 Nicolet Avenue, Fremont, CA, 94536
Held by Bank Of America - Home Loans
Escrow accounts
$805.60
3 possible associated properties
- Ramirez, Elsa$1.00
  4715 Nicolet Avenue, Fremont, CA, 94536
  Same address · Shared last name · 95% confidence
- Ramirez, Luz M$10.00
  4715 Nicolet Avenue, Fremont, CA, 94536
  Same address · Shared last name · 95% confidence
Ramirez, RafaelCA
3289 Madrone Street, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Refunds due
$780.94
Ramirez, RafaelCA
17126 Jersey Street, Granada Hills, CA, 91344
Held by Extra Space Management Inc.
Refunds due
$751.10
Ramirez, RafaelCA
3888 Strong Street, Riverside, CA, 92501
Held by Barrett Business Services Inc
Wages, payroll, salaries
$730.80
1 possible associated property
- Ramirez, Rafael$913.50
  3888 Strong Street, Riverside, CA, 92501
  Same address · Same owner name · 98% confidence
Ramirez, RafaelTX
304 North Orange, Sweeny, TX, 77480
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$729.06
Ramirez, RafaelCA
25990 Zorra Lane, Moreno Valley, CA, 92551
Held by Horizon Healthcare
Individual policy benefit/Clm
$720.57
2 possible associated properties
- Ramirez, Rafael$929.00
  25990 Zorra Lane, Moreno Valley, CA, 92551
  Same address · Same owner name · 98% confidence
- Ramirez, JR Rafael$20.58
  25990 Zorra Lane, Moreno Valley, CA, 92551
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
3637 Snell Avenue, San Jose, CA, 95136
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$716.57
3 possible associated properties
- Ramirez, April$2.48
  3637 Snell Avenue, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
- Ramirez, Elia$0.17
  3637 Snell Avenue, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
Ramirez, RafaelTX
12130 Pebble Hills Boulevard, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$690.32
2 possible associated properties
- Ramirez, Rafael$59.05
  12130 Pebble Hills Boulevard, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Ramirez, Christopher$93.94
  12130 Pebble Hills Boulevard, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Ramirez, RafaelTX
4383 Berke Road, Fort Worth, TX, 76115
Held by Rodman Utilities LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$636.25
1 possible associated property
- Ramirez, Rafael$41.85
  4383 Berke Road, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
2204 South Magnolia, Ontario, CA, 91762
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$635.13
Ramirez, RafaelCA
315 West 5th Street, Stockton, CA, 95206
Held by Post Holdings Inc
Underlying shares or outstanding certificates
$630.47
3 possible associated properties
- Ramirez, Rafael$86.64
  315 West 5th Street, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$63.18
  315 West 5th Street, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
Ramirez, RafaelTX
1200 West Nolana Avenue Apt 57, McAllen, TX, 78504
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$630.24
Ramirez, RafaelCA
4327 57th Street, Maywood, CA, 90270
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$621.90
1 possible associated property
- Ramirez, Elizabeth$621.90
  4327 57th Street, Maywood, CA, 90270
  Same address · Shared last name · 95% confidence
Ramirez, RafaelCA
13520 Lemoli Avenue Apt 22, Hawthorne, CA, 90250
Held by Bank Of America - North Carolina
Refunds due
$616.51
Ramirez, RafaelCA
606 East Palm Avenue, Burbank, CA, 91501
Held by La State Dept Of Revenue
Refunds due
$611.00
Ramirez, RafaelCA
18222 Hale Avenue Apt D, Morgan Hill, CA, 95037
Held by Pathward
Misc intangible property
$600.00
Ramirez, RafaelCA
Rafael Ramirez, Fresno, CA, 93706
Held by Dolex Dollar Express Inc.
Money orders
$585.00
Ramirez, RafaelTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$579.37
Ramirez, RafaelCA
3175 Santa Ana Street, South Gate, CA, 90280
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$555.17
3 possible associated properties
- Ramirez, Rafael$1.64
  3175 Santa Ana Street, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Ramirez, Alexis E$0.59
  3175 Santa Ana Street, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
Ramirez, RafaelCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$544.37
Ramirez, RafaelCA
7131 West Mancester, Los Angeles, CA, 90045
Held by Guaranty National Insurance Co
Insurance claim checks
$515.78
Ramirez, RafaelCA
6328 Whipporwill Street Apt 2, Ventura, CA, 93003
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$514.06
1 possible associated property
Ramirez, RafaelTX
601 West 18th Street, Cisco, TX, 76437
$502.73
2 possible associated properties
- Ramirez, Dora$951.75
  601 West 18th Street, Cisco, TX, 76437
  Same address · Shared last name · 95% confidence
- Ramirez, Dora$502.73
  601 West 18th Street, Cisco, TX, 76437
  Same address · Shared last name · 95% confidence
Ramirez, RafaelCA
11423 Chamberlin Way, Adelanto, CA, 92301
Held by Onebeacon Services LLC
Individual policy benefit/Clm
$498.74
1 possible associated property
- Ramirez, Rafael$498.74
  11423 Chamberlin Way, Adelanto, CA, 92301
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
11423 Chamberlin Way, Adelanto, CA, 92301
Held by Onebeacon Services LLC
Individual policy benefit/Clm
$498.74
1 possible associated property
- Ramirez, Rafael$498.74
  11423 Chamberlin Way, Adelanto, CA, 92301
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
00000
Held by Fidelity National Insurance Services LLC
Premium refunds
$493.74
Ramirez, RafaelCA
1239 South Baker Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$457.33
1 possible associated property
- Ramirez, Rafael$40.40
  1239 South Baker Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ramirez, RafaelTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$452.61
Ramirez, RafaelCA
4521-4521 1/2 Rosewood Avenue, Los Angeles, CA, 90004
Held by Oak Escrow Inc.
Escrow check/Deposit/Disputed
$449.00
Ramirez, RafaelCA
3945 Meadowbrook Circle, Pittsburg, CA, 94565
Held by Rjk Construction Inc
Wages, payroll, salaries
$438.48
Ramirez, RafaelTX
21726 Erika Court #b, Porter, TX, 77365
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$423.72
Ramirez, RafaelCA
1329 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$410.10
3 possible associated properties
- Ramirez, Rafael$1.00
  1329 South Van Ness Avenue, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$1.00
  1329 South Van Ness Avenue, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
13856 Highway Avenue, Armona, CA, 93202
Held by Guaranty Residential Lending
Vendor payments
$410.00
3 possible associated properties
- Ramirez, Rafael R$250.00
  13856 Highway Avenue, Armona, CA, 93202
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Rafael R$250.00
  13856 Highway Avenue, Armona, CA, 93202
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, RafaelCA
8462 Juniper Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$408.94
1 possible associated property
- Ramirez, Jonathan$2.07
  8462 Juniper Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Ramirez, RafaelCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$400.22
Ramirez, RafaelCA
596 Castlehill Drive, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
1 possible associated property
- Ramirez, Rafael$300.00
  596 Castlehill Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
15433 West Telegraph Road Spc 75, Santa Paula, CA, 93060
Held by Midland Funding LLC Suite 100
Vendor checks
$400.00
Ramirez, RafaelCA
22145 South Garden, Hayward, CA, 94541
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Ramirez, RafaelCA
1085 Shadybrook Lane Apt C, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$391.14
Ramirez, RafaelTX
#### Bassett Avenue Pmb###, El Paso, TX, 79901
$383.39
Ramirez, RafaelTX
407 Crane Street, San Antonio, TX, 78214
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2013
$378.85
2 possible associated properties
- Ramirez, Rafael$129.02
  407 Crane Street, San Antonio, TX, 78214
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$2,240.29
  407 Crane Street, San Antonio, TX, 78214
  Same address · Same owner name · 98% confidence
Ramirez, RafaelTX
150 Comanche Trail, Elgin, TX, 78621
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$374.02
Ramirez, RafaelTX
4222 Dawn Avenue, Odessa, TX, 79762
Held by Halliburton Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$366.26
1 possible associated property
- Ramirez, Rafael$94.69
  4222 Dawn Avenue, Odessa, TX, 79762
  Same address · Same owner name · 98% confidence
Ramirez, RafaelTX
2504 Sierra Drive, McKinney, TX, 75071
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$366.00
Ramirez, RafaelCA
1329 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Amco Insurance Co
Premium refunds
$366.00
3 possible associated properties
- Ramirez, Rafael$1.00
  1329 South Van Ness Avenue, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$1.00
  1329 South Van Ness Avenue, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ramirez, RafaelTX
2317 Chamberlain Street, Houston, TX, 77093
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$357.39
1 possible associated property
- Ramirez, Rafael$125.35
  2317 Chamberlain Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
9781 Larch Avenue, Bloomington, CA, 92316
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$351.52
3 possible associated properties
- Ramirez, Rafael$8.08
  9781 Larch Avenue, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$16.17
  9781 Larch Avenue, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
2334 Ironwood Way, Madera, CA, 93637
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$351.38
Ramirez, RafaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$351.31
Ramirez, RafaelCA
2759 North Rose Avenue, Oxnard, CA, 93036
Held by Dandelion Payments Inc
Misc intangible property
$350.00
3 possible associated properties
- Ramirez, Rafael$5.84
  2759 North Rose Avenue, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$6.02
  2759 North Rose Avenue, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
1322 Five D Drive, El Cajon, CA
Held by Office Depot
Wages, payroll, salaries
$347.84
Ramirez, RafaelCA
2752 Genuine Risk Street, Perris, CA, 92571
Held by Granite Construction Inc Employee Benefit Trust
Wages, payroll, salaries
$347.14
3 possible associated properties
- Ramirez, Rafael$72.87
  2752 Genuine Risk Street, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$41.31
  2752 Genuine Risk Street, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
9660 Mango Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Insurance premiums
$346.30
Ramirez, RafaelCA
518 East Casa Loma Drive, Bakersfield, CA, 93307
Held by Westlake Financial Services
Customer overpayments
$344.74
3 possible associated properties
- Ramirez, Mariana$8.00
  518 East Casa Loma Drive, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
- Ramirez, Mariana$0.20
  518 East Casa Loma Drive, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Ramirez, RafaelCA
12th Street, Merced, CA, 95341
Held by Continental Exchange Solutions Inc
Misc intangible property
$344.00
Ramirez, RafaelCA
3625 Virginia Avenue, Riverbank, CA, 95367
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$341.50
3 possible associated properties
- Ramirez, Rafael$0.71
  3625 Virginia Avenue, Riverbank, CA, 95367
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$42.42
  3625 Virginia Avenue, Riverbank, CA, 95367
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
18136 Osborne Street, Northridge, CA, 91325
Held by Western Union Financial Services, Inc.
Accounts payable
$341.00
Ramirez, RafaelCA
12582 West Street, Garden Grove, CA, 92840
Held by U.s. Bank - Pars
Pension & Profit sharing
$338.29
3 possible associated properties
- Ramirez, Rafael$80.00
  12582 West Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$25.59
  12582 West Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
Ramirez, RafaelTX
205 Rosario Street, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$337.37
Ramirez, RafaelCA
Grdngrov, CA, 92843
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$336.58
Ramirez, RafaelTX
9100 Teasley Lane 66K, Denton, TX, 76210
Held by City Of Southlake
Utility refund or rebate (UT03) · Reported 2023
$335.00
1 possible associated property
- Ramirez, Rafael$302.00
  9100 Teasley Lane 66K, Denton, TX, 76210
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
3933 Broadway, San Diego, CA, 92102
Held by Travelers Indemnity Company
Premium refunds
$332.00
3 possible associated properties
- Ramirez, Rafael$5.00
  3933 Broadway, San Diego, CA, 92102
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael T$245.50
  3933 Broadway, San Diego, CA, 92102
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, RafaelTX
00000
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1995
$330.89
Ramirez, RafaelCA
CA
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$330.73
Ramirez, RafaelCA
3684 Cortez Street, CA
Held by Balboa Insurance Company
Premium refunds
$316.80
Ramirez, RafaelCA
414 East 15th Street Apt 7, Oakland, CA, 94606
Held by Wells Fargo Bank NA
Savings accounts
$314.91
Ramirez, RafaelCA
615 Mangate Avenue, La Puente, CA, 91744
Held by United Guaranty Corporation
Refunds
$310.50
Ramirez, RafaelTX
9100 Teasley Lane 66K, Denton, TX, 76210
Held by City Of Southlake
Utility refund or rebate (UT03) · Reported 2023
$302.00
1 possible associated property
- Ramirez, Rafael$335.00
  9100 Teasley Lane 66K, Denton, TX, 76210
  Same address · Same owner name · 98% confidence
Ramirez, RafaelCA
CA
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$300.00
Ramirez, RafaelCA
2857 McCloud River Lane, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Ramirez, Rafael$300.00
  2857 McCloud River Lane, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Ramirez, Rafael$34.01
  2857 McCloud River Lane, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence

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