Unclaimed property reported under Ramirez, Raul A

72 records · $3,385 reported · filed in 2 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 72. Search by name and address to narrow it to yours.

Ramirez, Raul ACA
1198 Sparrow Lake Road, Chula Vista, CA, 91913
Held by Avitus Inc
Wages, payroll, salaries
$736.31
Ramirez, Raul ATX
124 Collin Court, Prosper, TX, 75078
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$235.04
Ramirez, Raul ATX
1804 Santa Barbara, San Antonio, TX, 78201
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$212.02
Ramirez, Raul ACA
1345 West 11th Street Apt B, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$198.99
Ramirez, Raul ATX
826 Guillen, Stafford, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$198.89
Ramirez, Raul ACA
5883 Bride Street, Los Angeles, CA, 90022
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$195.00
Ramirez, Raul A SRCA
23099 Minnetonka Road, Apple Valley, CA, 92308
Held by Synchrony Bank
Accounts-receivable credit balance
$192.69
Ramirez, Raul ATX
118 Gonzalez Street, Johnson City, TX, 78636
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$178.50
Ramirez, Raul ATX
1406 Kenwick Place, Pasadena, TX, 77504
Held by Memco Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$162.52
Ramirez, Raul ACA
687 Shatto Place Apt 309, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Other
$123.05
Ramirez, Raul ATX
#### Villa Creek Drive ####, Farmers Branch, TX, 75234
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$110.82
Ramirez, Raul ACA
175 A Tierra Blanca, Oceanside, CA, 92054
Held by Texas State Of
Other
$100.00
Ramirez, Raul ATX
PO Box 1962, McAllen, TX, 78502
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$72.06
Ramirez, Raul ATX
211 Christina Place, Grand Prairie, TX, 75051
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$50.16
Ramirez, Raul ACA
1032 Woodacre Lane, Arcadia, CA, 91006
Held by Ids Life Insurance Company
Refunds
$50.00
Ramirez, Raul ATX
Hc 2 Box 175, Del Rio, TX, 78840
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$42.20
Ramirez, Raul ACA
5665 Friars Road Unit 208, San Diego, CA, 92110
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.26
Ramirez, Raul ATX
1318 Montview Drive, San Antonio, TX, 78213
Held by Security Svc Fcu
Checking account (AC01) · Reported 2016
$36.50
Ramirez, Raul ACA
2939 Warwick Avenue, Los Angeles, CA, 90032
Held by Old American County Mutual Fir
Other
$31.00
Ramirez, Raul ACA
6051 Business Ctr Court, San Diego, CA, 92154
Held by American Express Company
Accounts-receivable credit balance
$30.00
Ramirez, Raul ACA
14335 Alburtis Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.35
Ramirez, Raul ATX
3573 South Naylor Circle, Corpus Christi, TX, 78408
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.42
Ramirez, Raul ACA
440 L Street Apt Q, Chula Vista, CA, 91911
Held by Zotec Partners LLC
Drafts
$25.00
Ramirez, Raul ACA
6587 2008 Overhill Road, Concord, CA, 94520
Held by Cxloyalty Group Inc
Accounts payable
$24.00
Ramirez, Raul A JRCA
10616 Lindale Street, Norwalk, CA, 90650
Held by Hsbc Remediation
Other court deposits
$23.42
Ramirez, Raul ACA
80 Via Prado, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Ramirez, Raul ACA
1840 Madison Drive, Madera, CA, 93638
Held by Trinity Universal Insurance Co
Premium refunds
$20.60
Ramirez, Raul A.CA
1721 Juniper Avenue, Torrance, CA, 90503
Held by First American Title Company
Escrow accounts
$20.00
Ramirez, Raul ACA
2753 Cornelius Place, Lemon Grove, CA, 91945
Held by New York Life Insurance Co
Unidentified remittances
$18.80
Ramirez, Raul ACA
7619 Bellaire Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$18.49
Ramirez, Raul ACA
12490 Senecio Avenue, Victorville, CA, 92392
Held by American Honda Finance Corporation
Misc outstanding checks
$17.22
Ramirez, Raul ACA
3632 44th Street, San Diego, CA, 92105
Held by New York Life Insurance Co
Unidentified remittances
$15.04
Ramirez, Raul ACA
8110 Alix Avenue, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$14.99
Ramirez, Raul ACA
2753 Cornelius Place, Lemon Grove, CA, 91945
Held by New York Life Insurance Co
Unidentified remittances
$14.08
Ramirez, Raul ACA
12356 Hickory Avenue, Victorville, CA, 92395
Held by Victoria Fire & Casualty Co
Premium refunds
$13.26
Ramirez, Raul ACA
PO Box 68, El Nido, CA, 95317
Held by First California Federal Credit Union
Savings accounts
$12.56
Ramirez, Raul ACA
99 Vista Montana Apt 2431, San Jose, CA, 95134
Held by Delta Dental Of California
Group policy benefit/Clm payments
$11.20
Ramirez, Raul ACA
14227 Dyer Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Cashier's checks
$11.17
Ramirez, Raul ACA
PO Box 68, El Nido, CA, 95317
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ramirez, Raul ACA
3632 44th Street, San Diego, CA, 92105
Held by New York Life Insurance Co
Unidentified remittances
$8.96
Ramirez, Raul ACA
25322 Oakstone Court, Moreno Valley, CA, 92553
Held by Big 5 Corporation
Wages, payroll, salaries
$7.39
Ramirez, Raul ACA
2493 Roll Drive, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$4.06
Ramirez, Raul ACA
842 West 130th Street, Compton, CA, 90222
Held by Synchrony Bank
Accounts-receivable credit balance
$3.65
Ramirez, Raul ACA
4 Wellington Avenue Apt 2, Daly City, CA, 94014
Held by World Financial Network Bank
Refunds due
$3.53
Ramirez, Raul ACA
10331 South Highway 59, El Nido, CA, 95317
Held by First California Federal Credit Union
Savings accounts
$3.00
Ramirez, Raul ACA
842 West 130th Street, Compton, CA, 90222
Held by (21100) Capital One National Association
Customer overpayments
$2.99
Ramirez, Raul ACA
424 Noice Street 23, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$2.80
Ramirez, Raul ACA
4017 West 28th Street Apt 4, Los Angeles, CA, 90018
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$2.54
Ramirez, Raul ACA
2110 Georgia Avenue, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$1.55
Ramirez, Raul ACA
3470 Dolonita Avenue, Hacienda Heights, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.18

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