Unclaimed property reported under Ramirez, Raymond
495 records · $61,407 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 495. Search by name and address to narrow it to yours.
Ramirez, RaymondCA
17067A Harvard Avenue, Hayward, CA, 94541
Held by Caterpillar Inc
Dividend reinvestment plan
$6,974.83
Ramirez, RaymondTX
125 Seminole Drive, Montgomery, TX, 77316
$6,061.05
Ramirez, RaymondTX
3921 Wentworth Avenue, Port Arthur, TX, 77642
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$5,183.48
Ramirez, RaymondTX
3921 Wentworth Avenue, Port Arthur, TX, 77642
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$5,183.48
Ramirez, RaymondCA
169 Melrose Avenue, San Jose, CA, 95116
Held by Hartford Life Insurance Company
Proceeds due beneficiaries
$4,508.78
Ramirez, RaymondCA
17067A Harvard Avenue, Hayward, CA, 94541
Held by Caterpillar Inc
Underlying shares or outstanding certificates
$1,673.96
Ramirez, RaymondTX
6605 Avenue North, Houston, TX, 77011
$1,371.35
Ramirez, RaymondTX
508 Dianne Drive, Copperas Cove, TX, 76522
$1,187.51
Ramirez, RaymondCA
15870 Camino San Bernardo, San Diego, CA, 92127
Held by Moneygram Payment Systems Inc
Misc intangible property
$900.00
Ramirez, RaymondCA
17067A Harvard Avenue, Hayward, CA, 94541
Held by Caterpillar Inc
Underlying shares or outstanding certificates
$836.98
Ramirez, RaymondCA
17067A Harvard Avenue, Hayward, CA, 94541
Held by Caterpillar Inc
Underlying shares or outstanding certificates
$836.98
Ramirez, RaymondTX
1229 Herman Drive, Richmond, TX, 77406
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$756.81
Ramirez, Raymond IIICA
8598 East Dinuba Avenue, Selma, CA, 93662
Held by U.s. Bank - Pars
Pension & Profit sharing
$735.38
Ramirez, RaymondCA
4625 San Anselmo Road, Atascadero, CA, 93422
Held by Pathward
Misc intangible property
$664.64
Ramirez, RaymondCA
2231 Balmont Street, Lancaster, CA, 93536
Held by State Farm General Insurance Company
Premium refunds
$505.08
Ramirez, RaymondCA
2231 Balmont Street, Lancaster, CA, 93536
Held by Litton Loan Servicing LP
Escrow accounts
$504.90
Ramirez, RaymondCA
28968 Stirrup Circle, Menifee, CA, 92585
Held by Lennar Corporation
Shares of stock (Returned by po)
$489.46
Ramirez, RaymondTX
7461 Myrtle Trail, San Antonio, TX, 78244
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$473.75
Ramirez, RaymondCA
7826 Bairnsdale Street, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$439.52
$426.08
$352.70
Ramirez, RaymondCA
1542 North Barranca Avenue, Ontario, CA, 91764
Held by Premium Financing Specialists Inc.
Misc outstanding checks
$349.59
Ramirez, RaymondCA
14651 Green River Road, Victorville, CA, 92394
Held by Landamerica Financial Group Inc
Escrow accounts
$347.70
Ramirez, RaymondCA
300 East H Street Spc 164, Benicia, CA, 94510
Held by Green Dot Bank
Checking accounts
$342.60
Ramirez, RaymondTX
125 Seminole Drive, Montgomery, TX, 77316
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$341.47
Ramirez, RaymondTX
4123 Cedarbrush Drive, Dallas, TX, 75229
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$315.05
$308.08
Ramirez, RaymondTX
#### Usaa Blav Apt ###, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Ramirez, RaymondCA
247 Ardmore Street, Sn Bernrdno, CA, 92404
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
$281.00
Ramirez, RaymondCA
4618 Strang Street, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Savings accounts/Credit union shrs
$271.79
Ramirez, RaymondCA
4618 Strang Street, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Savings accounts/Credit union shrs
$271.79
Ramirez, RaymondCA
17067 Harvard Avenue A, Hayward, CA, 94541
Held by Bank Of America - North Carolina
Refunds due
$264.78
Ramirez, RaymondCA
2231 Balmont Street, Lancaster, CA, 93536
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Ramirez, RaymondTX
Apt 5601 F, Houston, TX, 77077
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$253.11
Ramirez, RaymondTX
12240 Bella Terra Center Way, Richmond, TX, 77406
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$250.13
Ramirez, RaymondTX
1121 Dalea Blf, Round Rock, TX, 78665
Held by Star Energy
Accounts-receivable credit balance (MS09) · Reported 2016
$250.00
Ramirez, RaymondTX
Ramirez Katherine Alla 1005 Via De La Paz Drive, El Paso, TX, 79912
$249.86
Ramirez, RaymondCA
1300 William McGrath Street, Colton, CA, 92324
Held by Pathward
Misc intangible property
$248.06
Ramirez, RaymondCA
3461 Buckeye Drive, San Jose, CA, 95111
Held by Camacho V Shredit
Misc outstanding checks
$235.26
Ramirez, RaymondTX
2610 Daugherty Street, Waller, TX, 77484
$232.72
Ramirez, RaymondTX
610 Trinity Street, Lockhart, TX, 78644
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$225.00
Ramirez, RaymondCA
Raymond Ramirez 2175 South Park Avenue, Pomona, CA, 91766
Held by Csaa General Insurance
Insurance premiums
$217.96
$205.72
Ramirez, RaymondCA
354 South Lafayette Park Place Apt 2, Los Angeles, CA, 90057
Held by Pacific Bell Telephone Company
Refunds
$201.23
$200.00
Ramirez, RaymondCA
31849 Via Campanario, Temecula, CA, 92592
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Ramirez, RaymondCA
11213 Chase Avenue, Bakersfield, CA, 93306
Held by Singlepoint Outsourcing Inc.
Wages, payroll, salaries
$189.12
Ramirez, RaymondCA
617 Halyard Street, Port Hueneme, CA, 93041
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$180.13
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