Unclaimed property reported under Ramirez, Ramon
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.
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 1,161. 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
Ramirez, RamonCA
7925 Santa Barbara Drive, Rohnert Park, CA, 94928
Held by Bank Of America NA
Checking accounts
$4,596.50
Ramirez, RamonCA
1115 14th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,346.83
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
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
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
$1,200.00
Ramirez, RamonCA
3627 West Hazard Avenue, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$1,020.71
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
$1,000.00
Ramirez, RamonCA
23650 Old Road, Perris, CA, 92570
Held by Western Union Financial Services Inc
Misc outstanding checks
$990.24
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
Ramirez, RamonTX
21872 Silver Oak Court, Porter, TX, 77365
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2021
$756.48
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
Ramirez, RamonCA
850 West Cambridge Avenue, Fresno, CA, 93705
Held by Ocwen Financial Corporation
Escrow accounts
$617.56
$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
$549.00
Ramirez, RamonCA
2712 Donovan Court, Live Oak, CA, 95953
Held by Bank Of America - North Carolina
Refunds due
$544.75
Ramirez, RamonCA
5959 Altamont Drive, San Diego, CA, 92139
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$543.09
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
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
$499.33
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
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
Ramirez, RamonCA
476 Alameda De La Loma, Novato, CA, 94949
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$463.60
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
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
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
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