Ramon Ramirez Unclaimed Property

1,161 records · $100,917 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.

1,161 unclaimed-property records are filed under the name Ramon Ramirez, reported between 1986 and 2024, totaling $100,917. The largest is $5,959. The most common kinds are Premium refunds (143), Accounts-receivable credit balance (133) and Refunds due (88).

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.

Ramon 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.

California914 records · $66,833

Los Angeles54 · $3,537
San Diego31 · $1,636
Salinas27 · $2,031
Fresno24 · $3,420
Santa Ana21 · $2,501
San Jose20 · $326
Madera19 · $1,037
Ontario17 · $340
La Puente16 · $411
Modesto16 · $368
San Mateo16 · $592
Chino12 · $341
Fontana12 · $343
Oxnard12 · $58
Long Beach11 · $593
Palmdale10 · $317

Texas219 records · $29,950

Edinburg26 · $2,400
Houston15 · $1,998
Austin14 · $2,904
El Paso10 · $1,118

Wisconsin1 record · $400

27 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,161. Search by name and address to narrow it to yours.

Ramirez, RamonCA
9548 Farmington Drive, Lakeside, CA, 92040
Held by Loancare LLC
Outstanding official checks
$5,959.45
1 possible associated property
- Ramirez, Amy E$13.00
  9548 Farmington Drive, Lakeside, CA, 92040
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
7925 Santa Barbara Drive, Rohnert Park, CA, 94928
Held by Bank Of America NA
Checking accounts
$4,596.50
3 possible associated properties
- Ramirez, Ramon$6.55
  7925 Santa Barbara Drive, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon$27.93
  7925 Santa Barbara Drive, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
1115 14th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,346.83
3 possible associated properties
- Ramirez, Ramon$329.49
  1115 14th Street, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon$36.29
  1115 14th Street, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
3304 Gray Street, San Bernardino, CA, 92407
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$2,227.09
Ramirez, RamonCA
850 West Cambridge Avenue, Fresno, CA, 93705
Held by Cellco Partnership
Customer overpayments
$2,128.00
2 possible associated properties
- Ramirez, Ramon$617.56
  850 West Cambridge Avenue, Fresno, CA, 93705
  Same address · Same owner name · 98% confidence
- Ramirez, Teresa$0.85
  850 West Cambridge Avenue, Fresno, CA, 93705
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
2063 East Avenue, Hayward, CA, 00000
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$1,708.75
Ramirez, RamonCA
10801 State Street, Lynwood, CA, 90262
Held by Landamerica Financial Group Inc
Escrow accounts
$1,604.00
1 possible associated property
- Ramirez, Alma D$1.63
  10801 State Street, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
Segunda Calle Oriente 6A, Ciudad De Santa Ana, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$1,525.29
Ramirez, RamonTX
3401 Park Lane, Midland, TX, 79703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,293.28
Ramirez, RamonTX
1318 Commercial Avenue, San Antonio, TX, 78221
$1,200.90
2 possible associated properties
- Ramirez, Santa$147.82
  1318 Commercial Avenue, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
- Ramirez, Santa$1,200.90
  1318 Commercial Avenue, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
1113 Ames Court, Antioch, CA, 94509
Held by Pathward
Misc intangible property
$1,200.00
3 possible associated properties
- Ramirez, Ramon$0.18
  1113 Ames Court, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon$7.00
  1113 Ames Court, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
3627 West Hazard Avenue, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$1,020.71
3 possible associated properties
- Ramirez, Ramon$435.91
  3627 West Hazard Avenue, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Ramirez, Lorena$9.01
  3627 West Hazard Avenue, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
Ramon Ramirezand San Marcos Health Cente 3306 Cogswell Road Suite 100, El Monte, CA, 91732
Held by National American Insurance Co Of Ca
Insurance claim checks
$1,000.00
Ramirez, RamonCA
18575 Moro Road, Salinas, CA, 93907
Held by Old Republic Title Company
Escrow funds
$1,000.00
1 possible associated property
- Ramirez, Jose A$1,000.00
  18575 Moro Road, Salinas, CA, 93907
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
23650 Old Road, Perris, CA, 92570
Held by Western Union Financial Services Inc
Misc outstanding checks
$990.24
1 possible associated property
- Ramirez, Ramon$299.99
  23650 Old Road, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
Ramirez, RamonTX
260 West Huisache Street, Rio Grande City, TX, 78582
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$953.73
Ramirez, RamonTX
701 East Avenue D, Muleshoe, TX, 79347
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$899.44
1 possible associated property
- Ramirez, Ramon$227.92
  701 East Avenue D, Muleshoe, TX, 79347
  Same address · Same owner name · 98% confidence
Ramirez, RamonTX
21872 Silver Oak Court, Porter, TX, 77365
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2021
$756.48
2 possible associated properties
- Ramirez, Ramon$382.34
  21872 Silver Oak Court, Porter, TX, 77365
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon F$674.39
  21872 Silver Oak Court, Porter, TX, 77365
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, RamonTX
TX, 00000
Held by American Staff Resources Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$753.65
Ramirez, RamonTX
#### Country Club Drive Apt #####, Laredo, TX, 78041
$748.08
Ramirez, RamonCA
28312 Avenue 13 1/2, Madera, CA, 93638
Held by Sunrise Banks
Outstanding official checks
$711.00
Ramirez, RamonCA
400 Coutnrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable
$700.00
Ramirez, RamonTX
1132 Park Lane, Texas City, TX, 77590
$698.99
Ramirez, RamonTX
836 Banister Lane, Austin, TX, 78704
Held by Bancorp Bank
Health savings account (HS01) · Reported 2018
$678.79
2 possible associated properties
- Ramirez, Ramon$501.27
  836 Banister Lane, Austin, TX, 78704
  Same address · Same owner name · 98% confidence
- Ramirez, Victoria$30.00
  836 Banister Lane, Austin, TX, 78704
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
850 West Cambridge Avenue, Fresno, CA, 93705
Held by Ocwen Financial Corporation
Escrow accounts
$617.56
2 possible associated properties
- Ramirez, Ramon$2,128.00
  850 West Cambridge Avenue, Fresno, CA, 93705
  Same address · Same owner name · 98% confidence
- Ramirez, Teresa$0.85
  850 West Cambridge Avenue, Fresno, CA, 93705
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
CA, 00000
Held by Paypal
Misc intangible property
$600.00
Ramirez, RamonCA
13088 Blackbird Street 1, Garden Grove, CA, 92843
Held by Ace American Insurance Company
Individual policy benefit/Clm
$580.00
Ramirez, RamonCA
958 North Western Avenue #57, Los Angeles, CA, 90029
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$571.44
Ramirez, RamonCA
10594 58th Street, Mira Loma, CA, 91752
Held by Green Forest Escrow Inc.
Escrow funds
$549.00
2 possible associated properties
- Ramirez, Christina$18.82
  10594 58th Street, Mira Loma, CA, 91752
  Same address · Shared last name · 95% confidence
- Ramirez, Leticia$10.26
  10594 58th Street, Mira Loma, CA, 91752
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
2712 Donovan Court, Live Oak, CA, 95953
Held by Bank Of America - North Carolina
Refunds due
$544.75
3 possible associated properties
- Ramirez, Ramon G$164.19
  2712 Donovan Court, Live Oak, CA, 95953
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Juan R$3.06
  2712 Donovan Court, Live Oak, CA, 95953
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
5959 Altamont Drive, San Diego, CA, 92139
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$543.09
3 possible associated properties
- Ramirez, Ramon$54.97
  5959 Altamont Drive, San Diego, CA, 92139
  Same address · Same owner name · 98% confidence
- Ramirez, Juan Uriel$1.00
  5959 Altamont Drive, San Diego, CA, 92139
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
3770 Holly Avenue, Baldwin Park, CA, 91706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$512.25
3 possible associated properties
- Ramirez, Ramon JR$54.92
  3770 Holly Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon$150.00
  3770 Holly Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
Ramirez, RamonTX
110 Alabama, Wharton, TX, 77488
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$510.00
Ramirez, RamonTX
836 Banister Lane, Austin, TX, 78704
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$501.27
2 possible associated properties
- Ramirez, Ramon$678.79
  836 Banister Lane, Austin, TX, 78704
  Same address · Same owner name · 98% confidence
- Ramirez, Victoria$30.00
  836 Banister Lane, Austin, TX, 78704
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
2027 Via Estabio, Santa Maria, CA, 93458
Held by At&t Services Inc
Refunds due
$499.33
1 possible associated property
- Ramirez, Ramon$12.99
  2027 Via Estabio, Santa Maria, CA, 93458
  Same address · Same owner name · 98% confidence
Ramirez, RamonTX
2020 Crosstimbers, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$491.99
Ramirez, RamonTX
1660 Saint Stephen Place, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$482.12
1 possible associated property
- Ramirez, Ramon$34.11
  1660 Saint Stephen Place, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
%safeco Title P O Box 338, Fremont, CA, 94538
Held by United Commercial Bank
Escrow check/Deposit/Disputed
$477.74
Ramirez, RamonTX
810 Banister Lane, Austin, TX, 78704
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$477.14
1 possible associated property
- Ramirez, Victoria$477.14
  810 Banister Lane, Austin, TX, 78704
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
476 Alameda De La Loma, Novato, CA, 94949
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$463.60
3 possible associated properties
- Ramirez, Ramon H$1.06
  476 Alameda De La Loma, Novato, CA, 94949
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Sergio A$65.50
  476 Alameda De La Loma, Novato, CA, 94949
  Same address · Shared last name · 95% confidence
Ramirez, RamonTX
PO Box 642, Seminole, TX, 79360
Held by First United Bank
Checking account (AC01) · Reported 2012
$457.88
Ramirez, RamonCA
23058 Oak Lane, Crestline, CA, 92325
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$456.02
2 possible associated properties
- Ramirez, Ramon$91.15
  23058 Oak Lane, Crestline, CA, 92325
  Same address · Same owner name · 98% confidence
- Ramirez, Roxan$81.00
  23058 Oak Lane, Crestline, CA, 92325
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
962 East 10th, Los Angeles, CA, 90021
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$456.00
Ramirez, RamonCA
228 Bissell Avenue, Richmond, CA, 94801
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$450.00
Ramirez, RamonTX
00000
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$436.00
Ramirez, RamonCA
3627 West Hazard Avenue, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$435.91
3 possible associated properties
- Ramirez, Ramon$1,020.71
  3627 West Hazard Avenue, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Ramirez, Lorena$9.01
  3627 West Hazard Avenue, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Ramirez, RamonTX
Mission, TX, 78572
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$430.00
Ramirez, RamonTX
4230 Neal Street, Houston, TX, 77017
$417.94
Ramirez, RamonCA
119 North 51st Avenue Apt 305, Los Angeles, CA, 90042
Held by Budco Financial Services LLC
Refunds due
$415.11
Ramirez, RamonWI
2045 South 14th Street, Milwaukee, WI, 53204
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$400.00
Ramirez, RamonCA
78 Paseo Primero, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property
$400.00
1 possible associated property
- Ramirez, Ramon$60.00
  78 Paseo Primero, Rcho Sta Marg, CA, 92688
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
10722 Saticoy Boulevard, Sun Valley, CA, 91352
Held by Department Of Social & Health Services
Unidentified deposit
$390.00
Ramirez, RamonCA
18340 Adelanto Road, Adelanto, CA, 92301
Held by State Of Maine Treasurer
Warrants
$389.91
Ramirez, RamonTX
21872 Silver Oak Court, Porter, TX, 77365
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2021
$382.34
2 possible associated properties
- Ramirez, Ramon$756.48
  21872 Silver Oak Court, Porter, TX, 77365
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon F$674.39
  21872 Silver Oak Court, Porter, TX, 77365
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, RamonCA
2572 L Street, San Diego, CA, 92102
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$370.00
Ramirez, RamonCA
600 Sunset, San Gabriel, CA, 91776
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$370.00
1 possible associated property
- Ramirez, Ramon$20.28
  600 Sunset, San Gabriel, CA, 91776
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
4165 Ernestine Way, N Highlands, CA, 95660
Held by Aurora Loan Services
Escrow accounts
$359.38
Ramirez, RamonCA
16417 Live Oak Street, Hesperia, CA, 92345
Held by McGraw Insurance Services LP
Premium refunds
$352.80
Ramirez, RamonCA
Ramon Ramirez 1241 Rhea, Pl Vista, CA, 92084
Held by Fire Insurance Exchange
Refunds
$340.59
Ramirez, RamonCA
1309 Simmons Avenue, Los Angeles, CA, 90022
Held by Metabank NA
Misc intangible property
$340.13
Ramirez, RamonCA
201 North Quince, Escondido, CA, 92025
Held by The Mitsubishi Bank Of California #21
Savings accounts/Credit union shrs
$338.52
Ramirez, RamonTX
718 East Lane Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$336.80
2 possible associated properties
- Ramirez, Ramon$44.85
  718 East Lane Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon Jose$33.82
  718 East Lane Street, Laredo, TX, 78040
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, RamonCA
2865 West Rialto Avenue, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$334.80
3 possible associated properties
- Ramirez, Isidro$8.31
  2865 West Rialto Avenue, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
- Ramirez, Elizabeth R$1.62
  2865 West Rialto Avenue, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
1115 14th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$329.49
3 possible associated properties
- Ramirez, Ramon$2,346.83
  1115 14th Street, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon$36.29
  1115 14th Street, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
534 Wood Street, Santa Ana, CA, 92703
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$328.40
1 possible associated property
- Ramirez, Ramon$73.00
  534 Wood Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
13251 Prairie Avenue, Hawthorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$323.62
2 possible associated properties
- Ramirez, Ramon$269.54
  13251 Prairie Avenue, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon$60.00
  13251 Prairie Avenue, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
Ramirez, RamonTX
### West Warrior Trail Apt ####, Grand Prairie, TX, 75052
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$320.02
Ramirez, RamonCA
722 Carmelita Place, Los Angeles, CA, 90640
Held by Kelly Services Inc
Wages, payroll, salaries
$318.47
1 possible associated property
- Ramirez, Ramon$116.83
  722 Carmelita Place, Los Angeles, CA, 90640
  Same address · Same owner name · 98% confidence
Ramirez, RamonTX
11300 Oak Branch Drive, Austin, TX, 78737
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$318.34
1 possible associated property
- Ramirez, Ramon$60.42
  11300 Oak Branch Drive, Austin, TX, 78737
  Same address · Same owner name · 98% confidence
Ramirez, RamonTX
1037 Ardmore Street, San Angelo, TX, 76905
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$309.00
2 possible associated properties
- Ramirez, JR David$25.00
  1037 Ardmore Street, San Angelo, TX, 76905
  Same address · Shared last name · 95% confidence
- Ramirez, Lupe$93.13
  1037 Ardmore Street, San Angelo, TX, 76905
  Same address · Shared last name · 95% confidence
Ramirez, RamonTX
905 Runnels Street, Big Spring, TX, 79720
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$304.54
2 possible associated properties
- Ramirez, Ramon$229.88
  905 Runnels Street, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
- Ramirez, Jennifer$40.00
  905 Runnels Street, Big Spring, TX, 79720
  Same address · Shared last name · 95% confidence
Ramirez, RamonTX
1110 Kolb Road, South Houston, TX, 77587
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, RamonCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$300.00
Ramirez, RamonCA
23112 West Ford Avenue, Coalinga, CA, 93210
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
1 possible associated property
- Ramirez, Ramon$0.61
  23112 West Ford Avenue, Coalinga, CA, 93210
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
23650 Old Road, Perris, CA, 92570
Held by Western Union Financial Services Inc
Misc outstanding checks
$299.99
1 possible associated property
- Ramirez, Ramon$990.24
  23650 Old Road, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
Ramirez, RamonTX
5301 Trentman Street, Fort Worth, TX, 76119
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$282.03
Ramirez, RamonTX
2242 Lonedale, Dallas, TX, 75235
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$277.82
Ramirez, RamonCA
6124 Springvale Drive, Los Angeles, CA, 90042
Held by Metabank NA
Misc intangible property
$272.50
3 possible associated properties
- Ramirez, Claudia D$0.14
  6124 Springvale Drive, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
- Ramirez, Claudia D$1.00
  6124 Springvale Drive, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
1606 West 208th Street Apt 4, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$271.50
Ramirez, RamonCA
13251 Prairie Avenue, Hawthorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$269.54
2 possible associated properties
- Ramirez, Ramon$323.62
  13251 Prairie Avenue, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon$60.00
  13251 Prairie Avenue, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
10 West Market Street, Salinas, CA, 93901
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$266.21
Ramirez, RamonTX
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$265.75
Ramirez, RamonTX
5301 Trentman, Fort Worth, TX, 76119
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$262.95
Ramirez, Ramon JRCA
PO Box 1332, Patterson, CA, 95363
Held by State Farm General Insurance Company
Expense checks
$258.73
3 possible associated properties
Ramirez, RamonCA
1819 West Washington Avenue, Santa Ana, CA, 92706
Held by Flagstar Bank FSB
Cashier's checks
$258.43
1 possible associated property
- Ramirez, Edwin$100.00
  1819 West Washington Avenue, Santa Ana, CA, 92706
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
12460 Sycamore Avenue, Chino, CA, 91710
Held by Bristol West Holdings Inc
Premium refunds
$257.00
Ramirez, RamonCA
353 West Duranta Street, Roseville, CA, 95678
Held by El Torito Restaurants
Wages, payroll, salaries
$252.54
Ramirez, RamonTX
216 North Kansas City, Weslaco, TX, 78596
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$250.00
Ramirez, RamonTX
2000 Slyline, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$250.00
Ramirez, RamonCA
13727 Mindora Avenue, Sylmar, CA, 91342
Held by California Fair Plan Association
Insurance premiums
$241.00
Ramirez, RamonTX
4034 Highway 6 South Apt 1509, Houston, TX, 77082
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$231.00
Ramirez, RamonTX
905 Runnels Street, Big Spring, TX, 79720
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$229.88
2 possible associated properties
- Ramirez, Ramon$304.54
  905 Runnels Street, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
- Ramirez, Jennifer$40.00
  905 Runnels Street, Big Spring, TX, 79720
  Same address · Shared last name · 95% confidence
Ramirez, RamonCA
3020 New Stine Road Apt 12, Bakersfield, CA, 93309
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$227.95
Ramirez, RamonTX
701 East Avenue D, Muleshoe, TX, 79347
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$227.92
1 possible associated property
- Ramirez, Ramon$899.44
  701 East Avenue D, Muleshoe, TX, 79347
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
1227 East Michelson Street, Long Beach, CA, 90805
Held by Metabank NA
Misc intangible property
$227.00
3 possible associated properties
- Ramirez, Ramon$92.29
  1227 East Michelson Street, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
- Ramirez, Felipe$6.44
  1227 East Michelson Street, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
Ramirez, RamonTX
2305 Ingersol Avenue, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$225.30
Ramirez, RamonTX
2234 8th Street, Port Neches, TX, 77651
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$221.00
2 possible associated properties
- Ramirez, Ramon$43.76
  2234 8th Street, Port Neches, TX, 77651
  Same address · Same owner name · 98% confidence
- Ramirez, Ramon$100.99
  2234 8th Street, Port Neches, TX, 77651
  Same address · Same owner name · 98% confidence
Ramirez, RamonCA
237 Linden Avenue, San Bruno, CA, 94066
Held by Bank Of America - North Carolina
Refunds due
$217.96
1 possible associated property
- Ramirez, Ana M$0.25
  237 Linden Avenue, San Bruno, CA, 94066
  Same address · Shared last name · 95% confidence
Ramirez, JR RamonTX
PO Box 10070, Corpus Christi, TX, 78460
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$217.91
Ramirez, RamonTX
960 South West 36, San Antonio, TX, 78237
Held by Norwest Bank Tx Kelly Field
Savings account (AC02) · Reported 1995
$209.67

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