Unclaimed property reported under Ramirez, Raquel
564 records · $48,343 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 564. Search by name and address to narrow it to yours.
Ramirez, RaquelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$8,691.00
Ramirez, RaquelCA
1248 West Blaine Street 7, Riverside, CA, 92507
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,935.50
Ramirez, RaquelCA
47094 #411 Van Buren, Indio, CA, 92201
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$2,384.79
Ramirez, RaquelTX
6610 Park Wind Drive, Corpus Christi, TX, 78414
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,899.47
Ramirez, RaquelTX
10106 Tiger Bay, San Antonio, TX, 78251
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$955.39
Ramirez, RaquelTX
6006 Pendleton Drive, Corpus Christi, TX, 78415
$906.40
Ramirez, RaquelCA
12001 Fut Gil Bulebar 46, Sylmar, CA, 91342
Held by Servicio Uniteller Inc.
Unidentified remittances
$800.00
Ramirez, RaquelTX
3211 Iris Street, Laredo, TX, 78045
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$772.29
Ramirez, RaquelTX
1115 Harlan Street, Irving, TX, 75060
$763.23
Ramirez, RaquelTX
1309 Willow, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$750.00
Ramirez, RaquelTX
3347 Tiger Cts, Laredo, 78045
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$590.04
Ramirez, RaquelTX
111 West Post Office Street, Weimar, TX, 78962
$527.38
Ramirez, RaquelTX
2100 North Meadow Avenue Apt 107, Laredo, TX, 78040
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$522.27
Ramirez, RaquelWI
909 Grand Avenue, Racine, WI, 53403
Held by 2100 Lathrop Inc
Wages, payroll, salary · Reported 2022
$517.33
Ramirez, RaquelCA
2078 Julian Avenue, San Diego, CA, 92113
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$500.00
Ramirez, RaquelTX
5555 Portugal, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$499.60
Ramirez, RaquelCA
201 Canon Court, Lincoln, CA, 95648
Held by First American Title Company
Escrow accounts
$480.75
$478.72
Ramirez, RaquelTX
3205 Old Union Road, Lufkin, TX, 75904
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2023
$429.09
Ramirez, RaquelTX
#### Cr ###, Weimar, TX, 78962
Held by Capital One
Savings account (AC02) · Reported 2023
$415.47
Ramirez, RaquelCA
8334 Willis Avenue Apt 8, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$414.91
$398.85
Ramirez, RaquelCA
5920 Mascot Avenue, Sacramento, CA, 95824
Held by Fidelity National Title Company
Escrow accounts
$365.70
$343.89
Ramirez, RaquelTX
6324 Baker Boulevard Apt C16, Richland Hills, TX, 76118
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$297.00
Ramirez, RaquelTX
1 East Nazro Street, Baytown, TX, 77520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$292.96
Ramirez, RaquelCA
PO Box 9295, Long Beach, CA, 90810
Held by Nature'S Sunshine Products Inc.
Commissions
$270.00
Ramirez, RaquelTX
12420 Tay Terrace, Manor, TX, 78653
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$264.40
Ramirez, RaquelCA
8334 Willis Avenue Apt 8, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.40
Ramirez, RaquelCA
412 North Brookhurst Street, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Ramirez, RaquelCA
8287 Verbena Drive, Riverside, CA, 92504
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$249.75
Ramirez, RaquelCA
43195 Andrade Avenue Apt P, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$247.04
Ramirez, RaquelCA
3331 South Maple Street, Visalia, CA, 93292
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$233.36
Ramirez, RaquelCA
PO Box 1638, Huntingtn Bch, CA, 92647
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$228.93
Ramirez, RaquelTX
5555 Portugal, Laredo, TX, 78046
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$227.77
Ramirez, RaquelCA
1845 Corinth Avenue Apt, Los Angeles, CA, 90025
Held by Farmers Insurance Exchange
Premium refunds
$208.90
Ramirez, RaquelCA
6845 Betty Street, Bakersfield, CA, 93307
Held by State Of California Savings Plus
Aggregate account balances
$203.98
Ramirez, RaquelCA
24987 Vine Street, Sn Bernrdno, CA, 92410
Held by State Farm General Insurance Company
Insurance premiums
$200.07
Ramirez, RaquelTX
1115 Harlan Street, Irving, TX, 75060
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$199.58
Ramirez, RaquelCA
20211 Santa Maria Avenue Apt 28, Castro Valley, CA, 94546
Held by Finxera Inc
Refunds due
$182.25
Ramirez, RaquelCA
16240 Stockdale Highway, Bakersfield, CA, 93314
Held by Bank Of America - North Carolina
Refunds due
$180.98
Ramirez, RaquelCA
361 West Palmer Avenue, Glendale, CA, 91204
Held by Bank Of America - North Carolina
Refunds due
$180.98
Ramirez, RaquelCA
22123 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$171.87
Ramirez, RaquelCA
7815 Morningside Lane, Highland, CA, 92346
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$168.94
Ramirez, RaquelCA
4870 Magnus Wy, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.42
Ramirez, RaquelTX
3205 Old Union Road, Lufkin, TX, 75904
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2023
$160.00
Ramirez, RaquelCA
848 Normandie 104, Los Angeles, CA, 90029
Held by Dolex Dollar Express Inc.
Unidentified remittances
$160.00
Ramirez, RaquelCA
6164 Orchard Avenue, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$153.75
$152.89
Ramirez, RaquelCA
1504 A West Avenue, Santa Rosa, CA, 95407
Held by Sutter West Bay Medical Foundation
Refunds due
$150.00
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