Unclaimed property reported under Ramirez, Rafael
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.
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 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
$2,800.00
Ramirez, RafaelTX
407 Crane Street, San Antonio, TX, 78214
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$2,240.29
Ramirez, RafaelCA
508 8th Street, Davis, CA, 95616
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,144.92
Ramirez, RafaelCA
33620 11th Street, Union City, CA, 94587
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$2,000.56
Ramirez, RafaelCA
8200 Kern Avenue, Gilroy, CA, 95020
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Ramirez, RafaelCA
8200 Kern Avenue, Gilroy, CA, 95020
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Ramirez, RafaelCA
1675 East San Antonio Street, San Jose, CA, 95116
Held by U. S. Bank, N. A.
Escrow accounts
$1,981.60
Ramirez, RafaelTX
407 Crane Avenue, San Antonio, TX, 78214
$1,917.01
Ramirez, RafaelTX
3601 Daffodil Avenue, McAllen, TX, 78501
Held by Servbank
Escrow account (TR04) · Reported 2024
$1,878.76
Ramirez, RafaelCA
1702 Crucero Drive, San Jose, CA, 95122
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,644.70
Ramirez, RafaelTX
775 Silverado Look Street, Kaufman, TX, 75142
$1,500.00
$1,470.39
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
Ramirez, RafaelCA
2538 Edgedale Court, San Jose, CA, 95122
Held by Bank Of America - Home Loans
Escrow accounts
$1,256.04
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
$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
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
$987.24
Ramirez, RafaelCA
25990 Zorra Lane, Moreno Valley, CA, 92551
Held by Horizon Healthcare
Individual policy benefit/Clm
$929.00
Ramirez, RafaelCA
3888 Strong Street, Riverside, CA, 92501
Held by Barrett Business Services Inc
Wages, payroll, salaries
$913.50
Ramirez, RafaelCA
1740 1 Neighbors Street, Anaheim, CA, 92801
Held by Waste Management Inc.
Shares exchanged for shares
$901.74
Ramirez, RafaelAK
825 South Iris Circle, Palmer, AK, 99645
Held by Transportation Federal Credit Union
Savings accounts · Reported 2021
$826.58
Ramirez, RafaelTX
2310 West Gramercy Place, San Antonio, TX, 78201
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2009
$812.11
$809.06
Ramirez, RafaelCA
4715 Nicolet Avenue, Fremont, CA, 94536
Held by Bank Of America - Home Loans
Escrow accounts
$805.60
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
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
Ramirez, RafaelCA
3637 Snell Avenue, San Jose, CA, 95136
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$716.57
Ramirez, RafaelTX
12130 Pebble Hills Boulevard, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$690.32
Ramirez, RafaelTX
4383 Berke Road, Fort Worth, TX, 76115
Held by Rodman Utilities LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$636.25
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
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
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
$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
Ramirez, RafaelCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$544.37
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