Raul Ramirez Unclaimed Property

1,763 records · $191,022 reported · filed in 5 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.

1,763 unclaimed-property records are filed under the name Raul Ramirez, reported between 1986 and 2024, totaling $191,022. The largest is $16,908. The most common kinds are Premium refunds (200), Accounts-receivable credit balance (177) and Refunds due (98).

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.

Raul 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.

California1,230 records · $90,205

Los Angeles104 · $11,735
San Jose37 · $1,954
San Diego33 · $876
Chula Vista26 · $1,746
Pomona26 · $2,295
Santa Ana22 · $1,459
Salinas20 · $693
Whittier19 · $440
Fresno17 · $5,202
Long Beach15 · $3,228
Ontario15 · $2,501
Riverside15 · $196
Santa Maria15 · $273
Arleta14 · $2,036
Kerman14 · $9

Texas468 records · $94,262

San Antonio59 · $29,409
Houston37 · $4,397
Dallas31 · $8,620
El Paso22 · $4,763
Edinburg17 · $5,512

Wisconsin3 records · $568

North Carolina2 records · $25

60 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,763. Search by name and address to narrow it to yours.

Ramirez, RaulTX
8630 Painted Teepee Street, San Antonio, TX, 78242
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$16,908.41
2 possible associated properties
- Ramirez, Raul$108.18
  8630 Painted Teepee Street, San Antonio, TX, 78242
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$1,684.69
  8630 Painted Teepee Street, San Antonio, TX, 78242
  Same address · Same owner name · 98% confidence
Ramirez, RaulCA
CA, 00000
Held by Farmers & Merchants Bank Of Lb - 07
Traditional IRA - Cash
$12,795.92
Ramirez, RaulCA
1495 Mato Street, Los Angeles, CA, 90021
Held by Pnc Bank National Association
Outstanding official checks
$3,744.33
Ramirez, RaulCA
4873 North Winery Circle Apt 108, Fresno, CA, 93726
Held by Principal Life Insurance Co
Pension & Profit sharing
$3,579.79
Ramirez, RaulTX
209 West Redwood Circle, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$3,314.44
2 possible associated properties
- Ramirez, Raul$300.00
  209 West Redwood Circle, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$300.10
  209 West Redwood Circle, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
Ramirez, RaulCA
16511 Garfield Avenue Spc 48B, Paramount, CA, 90723
Held by Green Dot Bank
Checking accounts
$3,144.35
Ramirez, RaulTX
5431 Cervantes, San Antonio, TX, 78228
$2,463.16
1 possible associated property
- Ramirez, Rachel$2,463.16
  5431 Cervantes, San Antonio, TX, 78228
  Same address · Shared last name · 95% confidence
Ramirez, RaulTX
2702 Jacaranda Drive, Harlingen, TX, 78550
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$2,411.80
Ramirez, RaulCA
1436 West 20th Street, Long Beach, CA, 90810
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,346.00
3 possible associated properties
- Ramirez, Raul$0.02
  1436 West 20th Street, Long Beach, CA, 90810
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$92.89
  1436 West 20th Street, Long Beach, CA, 90810
  Same address · Same owner name · 98% confidence
Ramirez, RaulCA
12085 Kenwood Drive, Fontana, CA, 92337
Held by Chase Home Finance LLC
Refunds due
$2,334.62
1 possible associated property
- Ramirez, Raul$393.00
  12085 Kenwood Drive, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
2520 San Manuel, Edinburg, TX, 78539
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$2,281.23
3 possible associated properties
- Ramirez, Raul$26.04
  2520 San Manuel, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$42.87
  2520 San Manuel, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
No 13912 Polk, El Paso, TX, 79930
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$1,945.75
Ramirez, RaulCA
14094 Van Nuys Boulevard, Arleta, CA, 91331
Held by B & S Plastics Inc
Other
$1,883.43
Ramirez, RaulTX
#### East Seminary Drive Apt ###, Fort Worth, TX, 76115
Held by Bank Of America Florida
Checking account (AC01) · Reported 2021
$1,847.61
Ramirez, JR RaulTX
1706 Stone Drive Apt 1, Harlingen, TX, 78550
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$1,805.05
1 possible associated property
Ramirez, RaulCA
31 La Sierra Drive, Pomona, CA, 91766
Held by Macys Inc
Underlying shares or outstanding certificates
$1,759.75
3 possible associated properties
- Ramirez, Raul$21.60
  31 La Sierra Drive, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$24.88
  31 La Sierra Drive, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
8630 Painted Teepee Street, San Antonio, TX, 78242
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$1,684.69
2 possible associated properties
- Ramirez, Raul$108.18
  8630 Painted Teepee Street, San Antonio, TX, 78242
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$16,908.41
  8630 Painted Teepee Street, San Antonio, TX, 78242
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
2321 Bennett Avenue, Dallas, TX, 75206
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$1,596.42
3 possible associated properties
- Ramirez, Raul$253.47
  2321 Bennett Avenue, Dallas, TX, 75206
  Same address · Same owner name · 98% confidence
- Ramirez, Ruben$1,596.42
  2321 Bennett Avenue, Dallas, TX, 75206
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
13511 Raven Street, Los Angeles, CA, 91342
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,543.83
1 possible associated property
- Ramirez, Socorro P$1,543.83
  13511 Raven Street, Los Angeles, CA, 91342
  Same address · Shared last name · 95% confidence
Ramirez, RaulTX
2520 San Manuel Street, Edinburg, TX, 78539
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,446.72
3 possible associated properties
- Ramirez, Raul$43.90
  2520 San Manuel Street, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$130.23
  2520 San Manuel Street, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
504 South 7th, Kenedy, TX, 78119
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,420.97
2 possible associated properties
- Ramirez, Margie$1,420.97
  504 South 7th, Kenedy, TX, 78119
  Same address · Shared last name · 95% confidence
- Ramirez, Margie$69.99
  504 South 7th, Kenedy, TX, 78119
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,367.00
3 possible associated properties
- Ramirez, Raul$515.00
  320 West Temple Street Floor 9, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$518.00
  320 West Temple Street Floor 9, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
#### Community Drive ####, Dallas, TX, 75220
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2003
$1,275.00
Ramirez, RaulCA
144 Palm Avenue, Chula Vista, CA, 91911
Held by Ryan V Jbs Qsf
Wages, payroll, salaries
$1,242.78
Ramirez, RaulTX
200 Corinth Street DBA Rauls Corral, Dallas, TX, 75207
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$1,231.11
Ramirez, RaulCA
17412 Roscoe Boulevard, Northridge, CA, 91325
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,174.20
2 possible associated properties
- Ramirez, Raul$2.50
  17412 Roscoe Boulevard, Northridge, CA, 91325
  Same address · Same owner name · 98% confidence
- Ramirez, Maria S$2.50
  17412 Roscoe Boulevard, Northridge, CA, 91325
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
1533 Coyote Circle, Corona, CA, 92882
Held by Chase Home Finance LLC
Refunds due
$1,113.22
Ramirez, RaulCA
1030 East Andrews Avenue, Fresno, CA, 93704
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,033.07
Ramirez, RaulTX
418 Barrett Avenue, San Antonio, TX, 78214
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Ramirez, RaulTX
109 Manton, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Ramirez, RaulTX
22803 Tomball Parkway Apt 1134, Tomball, TX, 77375
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$914.00
Ramirez, RaulTX
113 Ranchero Road, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$901.50
Ramirez, RaulCA
1022 Main Street, San Bernardino, CA, 92410
Held by Metabank NA
Misc intangible property
$886.21
Ramirez, RaulCA
283 Sullivan Way, Hayward, CA, 94541
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$800.00
1 possible associated property
- Ramirez, Marisa C$96.00
  283 Sullivan Way, Hayward, CA, 94541
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
1125 West 92THST, Los Angeles., CA, 90044
Held by Rios V Eshu Enterprises Inc Fund
Misc outstanding checks
$787.20
Ramirez, RaulCA
406 East Belmont Street, Ontario, CA, 91761
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$744.62
Ramirez, RaulTX
PO Box 1356, Pharr, TX, 78577
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Ramirez, RaulTX
2111 Finglen Drive, Arlington, TX, 76006
Held by Rockwall County Clerk
Other court deposit (CT05) · Reported 2024
$711.86
Ramirez, RaulTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$702.94
3 possible associated properties
- Ramirez, Raul$29.82
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Same owner name · 98% confidence
- Ramirez, Joshua$55.12
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
Ramirez, RaulTX
1137 Cimarron Street, El Paso, TX, 79915
$699.58
2 possible associated properties
- Ramirez, Joe$110.00
  1137 Cimarron Street, El Paso, TX, 79915
  Same address · Shared last name · 95% confidence
- Ramirez, Joe$50.00
  1137 Cimarron Street, El Paso, TX, 79915
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$684.00
3 possible associated properties
- Ramirez, Raul$515.00
  320 West Temple Street Floor 9, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$518.00
  320 West Temple Street Floor 9, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
1306 East Progresar Drive, Pharr, TX, 78577
$651.62
Ramirez, RaulCA
1230 Nocta Sp 23, Ontario, CA, 91764
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs
$646.71
Ramirez, RaulCA
1902 Entrada Drive, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$643.92
Ramirez, RaulTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$618.98
Ramirez, RaulCA
525 5th Street, San Francisco, CA, 94104
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$609.08
Ramirez, RaulCA
14630 Two Bar Road, Boulder Creek, CA, 95006
Held by Amerigas Propane LP
Accounts-receivable credit balance
$606.01
Ramirez, RaulTX
1542 Diplomat Way, Houston, TX, 77088
Held by Regions Bank
Cashier’s check (CK01) · Reported 2023
$600.00
1 possible associated property
- Ramirez, Raul$54.26
  1542 Diplomat Way, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
1330 Camelia Road, Canutillo, TX, 79835
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$591.24
1 possible associated property
- Ramirez, Raul$164.86
  1330 Camelia Road, Canutillo, TX, 79835
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
2325 Tierra Negra Drive, El Paso, TX, 79938
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$560.66
Ramirez, RaulTX
3022 High Plateau, Garland, TX, 75044
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$559.70
Ramirez, RaulTX
#### East Seminary Drive Apt ###, Fort Worth, TX, 76115
Held by Bank Of America Florida
Savings account (AC02) · Reported 2021
$556.43
Ramirez, RaulTX
14821 Marsh Lane, Farmers Branch, TX, 75234
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$548.78
Ramirez, RaulTX
Raul Ramirez 2722 Paris Street, Brownsville, TX, 78520
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$529.68
Ramirez, RaulCA
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$518.00
3 possible associated properties
- Ramirez, Raul$515.00
  320 West Temple Street Floor 9, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$1,367.00
  320 West Temple Street Floor 9, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
Ramirez, RaulCA
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$515.00
3 possible associated properties
- Ramirez, Raul$518.00
  320 West Temple Street Floor 9, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$1,367.00
  320 West Temple Street Floor 9, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
3339 Gill Street, Dallas, TX, 75227
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$508.24
Ramirez, RaulCA
44227 Fenhold Street, Lancaster, CA, 93535
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$498.67
2 possible associated properties
- Ramirez, Florencio A$6.03
  44227 Fenhold Street, Lancaster, CA, 93535
  Same address · Shared last name · 95% confidence
- Ramirez, Ramirez Miguel$60.00
  44227 Fenhold Street, Lancaster, CA, 93535
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
1613 Stone Leaf Court, Modesto, CA, 95358
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$496.64
Ramirez, RaulCA
973 Jade Drive, Ventura, CA, 93004
Held by Capital One NA
Outstanding official checks
$491.49
Ramirez, RaulTX
#### County Road ####, Sinton, TX, 78387
$489.59
Ramirez, RaulCA
4353 East 53rd Street, Maywood, CA, 90270
Held by The May Department Stores
Dividends
$483.60
2 possible associated properties
- Ramirez, Raul$38.22
  4353 East 53rd Street, Maywood, CA, 90270
  Same address · Same owner name · 98% confidence
- Ramirez, Raul$150.54
  4353 East 53rd Street, Maywood, CA, 90270
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
1831 Harness Lane, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$483.00
Ramirez, RaulTX
20419 Zeta Vw, San Antonio, TX, 78258
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$472.78
Ramirez, RaulTX
2418 North 27th, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$470.00
Ramirez, RaulTX
134 Piegan Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$467.65
Ramirez, RaulTX
5018 Antoine Drive Suite East, Houston, TX, 77092
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$465.00
Ramirez, RaulTX
56st 2535, Dallas, TX, 75241
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Ramirez, RaulCA
1756 South Monterey Avenue, Ontario, CA, 91761
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$463.01
Ramirez, RaulTX
#### McKinney Avenue Apt ###, Dallas, TX, 75205
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$457.91
Ramirez, RaulTX
2506 South Parkwood Drive Apt 7, Harlingen, TX, 78550
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$456.88
Ramirez, RaulTX
906 13th Street, Odessa, TX, 79761
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$440.00
Ramirez, RaulCA
PO Box 354, Piru, CA, 93040
Held by Bank Of America - Pre-Paid Card
Checking accounts
$438.00
Ramirez, RaulCA
302 Country Club Space 77, Santa Ana, CA, 92704
Held by Westamerica Bank
Expense checks
$432.87
Ramirez, JR RaulTX
143 Birchwood Bay, San Antonio, TX, 78253
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2017
$402.09
3 possible associated properties
Ramirez, RaulCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
Ramirez, RaulCA
1711 Chaucer Drive, San Jose, CA, 95116
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
3 possible associated properties
- Ramirez, Raul$100.00
  1711 Chaucer Drive, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Ramirez, Saavedra Raul$0.62
  1711 Chaucer Drive, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
601 Butte Avenue, Modesto, CA, 95358
Held by Paypal
Vendor checks
$400.00
1 possible associated property
- Ramirez, Raul$0.03
  601 Butte Avenue, Modesto, CA, 95358
  Same address · Same owner name · 98% confidence
Ramirez, RaulTX
1122 East Eller Avenue, Pharr, TX, 78577
$398.75
3 possible associated properties
- Ramirez, Raul$35.23
  1122 East Eller Avenue, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Ramirez, Maria$495.00
  1122 East Eller Avenue, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
12085 Kenwood Drive, Fontana, CA, 92337
Held by First American P & C Ins Agcy
Premium refunds
$393.00
1 possible associated property
- Ramirez, Raul$2,334.62
  12085 Kenwood Drive, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
Ramirez, RaulCA
34935 Judy Lane, Cthdrlcy, CA, 92234
Held by Southern California Edison 4.78%
Refunds
$390.92
Ramirez, RaulCA
1545 Atteboro Court, Modesto, CA, 95358
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$384.01
1 possible associated property
- Ramirez, Bertha$384.01
  1545 Atteboro Court, Modesto, CA, 95358
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
1368 Lincoln 107, San Rafael, CA, 9490
Held by Mid Century Insurance Company
Refunds
$375.00
1 possible associated property
- Ramirez, Raul$375.00
  1368 Lincoln 107, San Rafael, CA, 9490
  Same address · Same owner name · 98% confidence
Ramirez, RaulCA
1368 Lincoln 107, San Rafael, CA, 9490
Held by Mid Century Insurance Company
Refunds
$375.00
1 possible associated property
- Ramirez, Raul$375.00
  1368 Lincoln 107, San Rafael, CA, 9490
  Same address · Same owner name · 98% confidence
Ramirez, RaulCA
6733 Passons Boulevard 6733 Passons Boulevard, Pico Rivera, CA, 90660
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$367.99
Ramirez, RaulTX
PO Box 743621, Dallas, TX, 75374
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$367.96
Ramirez, RaulCA
3222 Link #d, Irvine, CA, 92714
Held by Motors Insurance Corporation
Court settlements
$353.59
Ramirez, RaulTX
2855 Avenue A, Fort Worth, TX, 76105
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$349.93
Ramirez, RaulTX
17412 Sago Palm Drive, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$344.36
Ramirez, RaulCA
5600 West Mission Boulevard, Ontario, CA, 91762
Held by Citibank N A
Cashier's checks
$340.00
Ramirez, RaulTX
178 County Road 474, Alice, TX, 78332
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$335.58
Ramirez, RaulCA
2211 South Fairview #2, Santa Ana, CA, 92706
Held by Century National Insurance
Premium refunds
$334.43
Ramirez, RaulCA
591 South K Street, San Bernardino, CA, 92410
Held by Metabank
Drafts
$333.55
2 possible associated properties
- Ramirez, Raul$2.55
  591 South K Street, San Bernardino, CA, 92410
  Same address · Same owner name · 98% confidence
- Ramirez, Juan$29.77
  591 South K Street, San Bernardino, CA, 92410
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
356 West Mendocino Street, Altadena, CA, 91001
Held by Exact Escrow - La Verne
Escrow funds
$326.42
3 possible associated properties
- Ramirez, Raul$39.80
  356 West Mendocino Street, Altadena, CA, 91001
  Same address · Same owner name · 98% confidence
- Ramirez, Raul M$75.10
  356 West Mendocino Street, Altadena, CA, 91001
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, RaulCA
P O Box 1173, Pico Rivera, CA, 90660
Held by Allstate Insurance Company
Premium refunds
$322.19
Ramirez, RaulTX
9100 San Pedro, San Antonio, TX, 78216
Held by Northside Honda
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$320.73
Ramirez, RaulCA
22429 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Acc Capital Holdings Inc
Customer overpayments
$318.74
1 possible associated property
- Ramirez, Roberto$0.80
  22429 Horst Avenue, Hawaiian Gardens, CA, 90716
  Same address · Shared last name · 95% confidence
Ramirez, RaulCA
935 Broadway Street Spc 28, King City, CA, 93930
Held by State Of California Savings Plus
Aggregate account balances
$318.73
Ramirez, RaulCA
12176 Sitka Street C, El Monte, CA, 91732
Held by Precise Escrow
Escrow check/Deposit/Disputed
$310.87
2 possible associated properties
- Ramirez, Jesus$310.87
  12176 Sitka Street C, El Monte, CA, 91732
  Same address · Shared last name · 95% confidence
- Ramirez, Genoveva$310.87
  12176 Sitka Street C, El Monte, CA, 91732
  Same address · Shared last name · 95% confidence
Ramirez, RaulTX
43, Beaumont, TX, 77701
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$309.25

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