Unclaimed property reported under Ramirez, Raul M
50 records · $7,097 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 50. Search by name and address to narrow it to yours.
$1,678.00
$1,590.00
Ramirez, Raul MCA
356 West Mendocino Street, Altadena, CA, 91001
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,544.96
Ramirez, Raul MTX
812 Vanessa Street Apt 2, Uvalde, TX, 78801
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$606.00
Ramirez, Raul MTX
941 West Summit Avenue, San Antonio, TX, 78201
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$290.89
$204.75
Ramirez, Raul MTX
2100 North 50th Street, McAllen, TX, 78501
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$194.32
$186.00
Ramirez, Raul MCA
12030 Sheldon Street Apt 37, Sun Valley, CA, 91352
Held by Principal Life Insurance Co
Pension & Profit sharing
$168.78
Ramirez, Raul MCA
15515 San Fernando Mssn Building 1, Mission Hills, CA, 91345
Held by Reassure America Life Ins Co
Agent credit balances
$101.68
Ramirez, Raul MCA
356 West Mendocino Street, Altadena, CA, 91001
Held by American General Finance Inc & All Subs
Misc outstanding checks
$75.10
Ramirez, Raul MCA
842 Lori Avenue, Sunnyvale, CA, 94086
Held by Sears Holding Corp
Funds for liquidation
$65.15
Ramirez, Raul MCA
29710 Big Dipper Way, Murrieta, CA, 92563
Held by Nationstar Mortgage, LLC
Escrow accounts
$53.48
Ramirez, Raul MCA
2085 North Central 5, Highland, CA, 92346
Held by Southern California Edison 4.78%
Refunds
$51.06
Ramirez, Raul MCA
7463 Riverton Avenue, Sun Valley, CA, 91352
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$41.07
Ramirez, Raul MCA
948 North Prospero Drive, Covina, CA, 91722
Held by Synchrony Bank
Accounts-receivable credit balance
$35.87
Ramirez, Raul MCA
450 South Jefferson Street, Dixon, CA, 95620
Held by General Electric Company
Accounts-receivable credit balance
$30.46
Ramirez, Raul MCA
7700 Hanna Street, Gilroy, CA, 95020
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$29.94
Ramirez, Raul MCA
13628 Chase Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.27
Ramirez, Raul MCA
6122 1 2 Wilcox Avenue, Maywood, CA, 90270
Held by 21st Century Insurance Company
Premium refunds
$21.00
Ramirez, Raul MCA
948 North Prospero Drive, Covina, CA, 91722
Held by Infinity Select Insurance Company
Premium refunds
$19.78
Ramirez, Raul MCA
1155 North 9th Street, Colton, CA, 92324
Held by Wawanesa General Insurance
Premium refunds
$13.00
Ramirez, Raul MCA
633 East 84th Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.49
Ramirez, Raul MCA
312 Olympic Circle, Stockton, CA, 95205
Held by (21100) Capital One National Association
Accounts payable
$8.16
Ramirez, Raul MCA
1200 Swarner Drive, Gilroy, CA, 95020
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$6.77
$6.00
Ramirez, Raul MCA
356 West Mendocino Street, Alta Dena, CA, 91001
Held by Bristol West Holdings Inc
Premium refunds
$5.80
Ramirez, Raul MCA
29710 Big Dipper Way, Murrieta, CA, 92563
Held by Nationstar Mortgage, LLC
Escrow accounts
$5.76
Ramirez, Raul MCA
C/o Guadalupe Avalos 3655 South Grand Avenue Suite C5, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.13
$4.10
Ramirez, Raul MCA
9892 Arleta Avenue, Arleta, CA, 91331
Held by American General Life Insurance Company
Commissions
$4.08
Ramirez, Raul MCA
1944 North Summit Avenue, Pasadena, CA, 91103
Held by Ge Money
Accounts-receivable credit balance
$3.07
$2.00
$2.00
Ramirez, Raul MCA
1330 South Gilbert Street Apt 5, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$1.74
Ramirez, Raul MCA
1258 Pepper Tree Lane, San Bernardino, CA, 92404
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$1.61
Ramirez, Raul MCA
1944 North Summit Avenue, Pasadena, CA, 91103
Held by Ge Money
Accounts-receivable credit balance
$1.20
Ramirez, Raul MCA
17550 Red Bank Road, Red Bluff, CA, 96080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ramirez, Raul MCA
450 South Jefferson Street, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Ramirez, Raul MCA
9892 Arleta Avenue, Arleta, CA, 91331
Held by American General Life Insurance Company
Commissions
$0.68
Ramirez, Raul MCA
356 West Mendocino Street, Alta Dena, CA, 91001
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.50
Ramirez, Raul MCA
398 West Walnut Avenue Apt 38, Farmersville, CA, 93223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.43
Ramirez, Raul MCA
842 Lori Avenue, Sunnyvale, CA, 94086
Held by Sears Holdings Corp Common
Misc outstanding checks
$0.30
$0.30
Ramirez, Raul MCA
792 East Sacramento Street, Altadena, CA, 91001
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.12
$0.10
Ramirez, Raul MCA
8721 Gardendale Street, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Ramirez, Raul MCA
9892 Arleta Avenue, Arleta, CA, 91331
Held by Bank Of America - California
Savings accounts
$0.02
Ramirez, Raul M SRCA
15130 Fir Street, Hesperia, CA, 92345
Held by Express Scripts Inc
Customer overpayments
$0.01
Ramirez, Raul M SRCA
15130 Fir Street, Hesperia, CA, 92345
Held by Express Scripts Inc
Customer overpayments
$0.01
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