Unclaimed property reported under Ramirez, Raymundo
218 records · $13,789 reported · filed in 3 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 218. Search by name and address to narrow it to yours.
Ramirez, RaymundoCA
911 Rose Avenue Apt 7, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$980.14
Ramirez, RaymundoCA
23461 Via San Gabriel, Aliso Viejo, CA, 92656
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$512.12
Ramirez, RaymundoCA
4914 Nevada Street, Bell, CA, 90201
Held by Western Union Financial Services, Inc.
Refunds due
$500.00
Ramirez, RaymundoTX
219 Yukon Boulevard, San Antonio, TX, 78221
$424.50
Ramirez, RaymundoCA
3003 1/2 Orange Drive, Los Angeles, CA, 90016
Held by Fitness International LLC
Wages, payroll, salaries
$401.46
Ramirez, RaymundoTX
#### East County Road ###, Midland, TX, 79706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$372.47
Ramirez, RaymundoCA
P O Box 963, San Joaquin, CA, 93234
Held by San Diego Insurance Company
Insurance claim checks
$343.20
Ramirez, RaymundoTX
1814 San Fransisco, Laredo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$320.00
Ramirez, RaymundoWI
1026 South Main Street, Shawano, WI, 54166
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$300.15
$300.00
Ramirez, RaymundoTX
2020 Desert Sun, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Ramirez, RaymundoTX
Rt 1 Box 172, Knox City, TX, 00000
Held by State Of Kansas
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$274.54
Ramirez, RaymundoCA
7501 Sierra Linda Court, Rancho Cuca, CA, 91730
Held by Chase Home Finance LLC
Refunds due
$228.47
Ramirez, RaymundoTX
416 North Eleventh, Santa Rosa, TX, 78593
$222.30
Ramirez, RaymundoTX
1401 Catalina Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$222.02
Ramirez, RaymundoTX
#### Scr ####, Midland, TX, 79706
Held by First Basin Credit Union
Savings account (AC02) · Reported 2015
$211.00
Ramirez, RaymundoTX
6061 Beverly Hills #310, Houston, TX, 77057
Held by Fluor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$210.09
$209.84
Ramirez, RaymundoTX
223 Foster Circle, TX, 00000
Held by United Consumer Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2001
$206.63
Ramirez, RaymundoCA
18185 Lilac Road, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$206.09
Ramirez, RaymundoCA
4669 34th Street Apt 7, San Diego, CA, 92116
Held by Wells Fargo Bank NA
Cashier's checks
$188.05
Ramirez, RaymundoTX
##### Gulf Fwy Apt ###, Webster, TX, 77598
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2023
$186.00
Ramirez, RaymundoWI
116 West Main Street, Arcadia, WI, 54612
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2010
$165.52
Ramirez, RaymundoTX
208 Palm Aire Drive, Friendswood, TX, 77546
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2024
$145.10
Ramirez, RaymundoCA
P. O. Box 3468, Quail Valley, CA, 92380
Held by American Bankers Insurance Company
Refunds
$141.96
Ramirez, RaymundoCA
1113 South Escondido Boulevard Apt A, Escondido, CA, 92025
Held by Primerica Life Insurance Company
Other amounts due under policy
$139.95
Ramirez, RaymundoTX
#### Atascocita Road ###, Humble, TX, 77338
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$138.93
Ramirez, RaymundoCA
1322 East 19th Street, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$136.45
Ramirez, RaymundoTX
11411 Green Plaza Drive, Houston, TX, 77038
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$136.33
Ramirez, RaymundoTX
#### East County Road ###, Midland, TX, 79706
$132.74
Ramirez, RaymundoCA
3735 La Solidad Way, Sacramento, CA, 95820
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$132.52
Ramirez, RaymundoTX
#### Woodbend Drive #####, Corpus Christi, TX, 78412
$129.47
Ramirez, RaymundoTX
##### Fm #### Road, Conroe, TX, 77306
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.54
Ramirez, RaymundoTX
### East Highway ### Lot ###, Lewisville, TX, 75067
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$124.36
Ramirez, RaymundoTX
### Fm ####, Wichita Falls, TX, 76305
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$122.00
Ramirez, RaymundoCA
945 Del Monte Avenue Apt 1, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc intangible property
$121.00
Ramirez, RaymundoTX
2665 Old Spanish Trail, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.08
$112.73
Ramirez, RaymundoWI
35832 Claire Street, Whitehall, 54773
Held by Liberty Mutual Insurance Co
Workers compensation benefits · Reported 2013
$112.37
Ramirez, RaymundoWI
35832 Claire Street, Whitehall, 54773
Held by Liberty Mutual Insurance Co
Workers compensation benefits · Reported 2013
$112.37
$111.48
$103.41
Ramirez, RaymundoCA
825 Gary Avenue, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$103.13
Ramirez, RaymundoCA
437 Wolf Street Apt 01, Oxnard, CA, 93033
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$103.00
Ramirez, RaymundoCA
17520 Working Way, Anaheim, CA, 92802
Held by Cellco Partnership
Misc outstanding checks
$100.00
Ramirez, RaymundoCA
911 Roge Avenue, Long Beach, CA, 90813
Held by Sprint United Management
Misc outstanding checks
$100.00
Ramirez, RaymundoTX
2211 Maxie, Houston, TX, 77029
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2015
$91.86
$85.70
Ramirez, RaymundoTX
Lewisville, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995
$84.92
Ramirez, RaymundoTX
2906 Lambert Drive, Mesquite, TX, 75150
$83.62
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