Unclaimed property reported under Ramirez, Raul
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.
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 1,763. 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
$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
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
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
$2,334.62
Ramirez, RaulTX
2520 San Manuel, Edinburg, TX, 78539
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$2,281.23
Ramirez, RaulTX
No 13912 Polk, El Paso, TX, 79930
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$1,945.75
$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
Ramirez, RaulCA
31 La Sierra Drive, Pomona, CA, 91766
Held by Macys Inc
Underlying shares or outstanding certificates
$1,759.75
Ramirez, RaulTX
8630 Painted Teepee Street, San Antonio, TX, 78242
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$1,684.69
Ramirez, RaulTX
2321 Bennett Avenue, Dallas, TX, 75206
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$1,596.42
Ramirez, RaulCA
13511 Raven Street, Los Angeles, CA, 91342
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,543.83
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
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
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
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
$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
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
Ramirez, RaulTX
1137 Cimarron Street, El Paso, TX, 79915
$699.58
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
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
Ramirez, RaulTX
1330 Camelia Road, Canutillo, TX, 79835
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$591.24
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
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