Unclaimed property reported under Ramirez, Refugio
131 records · $15,062 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 131. Search by name and address to narrow it to yours.
Ramirez, RefugioTX
231 Volunteer Drive, Arlington, TX, 76014
$2,556.09
$1,502.38
Ramirez, RefugioCA
3333 Conestoga Canyon Road, Palmdale, CA, 93550
Held by Servicelink Holdings LLC
Escrow accounts
$1,455.36
Ramirez, RefugioCA
7538 East Parkway, Sacramento, CA, 95823
Held by Fidelity National Title Company
Escrow accounts
$820.00
Ramirez, RefugioCA
426 North Cypress Street, Orange, CA, 92666
Held by Metropolitan Life Insurance Company
Endowments
$730.27
Ramirez, RefugioCA
6330 Rugby Avenue Apt 560, Huntington Pk, CA, 90255
Held by Bank Of America - California NA (318)
Checking accounts
$541.20
Ramirez, RefugioCA
1806 Arcane Street, Simi Valley, CA, 93065
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$510.81
$403.20
$352.70
Ramirez, RefugioTX
1036 Old McDonald Lane, Columbus, TX, 78934
Held by Capital One
Checking account (AC01) · Reported 2021
$307.81
Ramirez, RefugioCA
1109 South Standard Avenue Apt 8, Santa Ana, CA, 92701
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$290.60
Ramirez, RefugioTX
4322 G Rear, Galveston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$282.00
Ramirez, RefugioCA
1061 4th Street, Calimesa, CA, 92320
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$243.84
Ramirez, RefugioCA
PO Box 11221, Santa Ana, CA, 92711
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$227.38
Ramirez, RefugioCA
8341 Mulberry Avenue, Buena Park, CA, 90620
Held by Pnc Bank N A
Savings accounts/Credit union shrs
$220.19
Ramirez, RefugioTX
2031 North Prairie Avenue Apt 20, Dallas, TX, 75204
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$216.82
$200.00
$200.00
Ramirez, RefugioCA
124 Kearney Street, Watsonville, CA, 95076
Held by Barrett Business Services Inc
Wages, payroll, salaries
$186.16
Ramirez, RefugioCA
502 West Grant Street, Santa Maria, CA, 93452
Held by Western Growers Insurance Co
Insurance claim checks
$185.14
Ramirez, RefugioTX
2706 Market, Fort Worth, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$157.00
Ramirez, RefugioCA
935 West 134th Street, Compton, CA, 90222
Held by Capital One Bank, National Association
Accounts payable
$147.60
Ramirez, RefugioTX
2126 Quarry Street, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.73
Ramirez, RefugioCA
25190 Tarman Avenue, Hayward, CA, 94544
Held by Hayward Sisters Hospital DBA St. Rose Hospital
Refunds due
$140.92
Ramirez, RefugioTX
6113 Wenlock Drive, Houston, TX, 77048
$131.00
Ramirez, RefugioCA
13207 Woodcock Avenue, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$123.01
Ramirez, RefugioCA
1068 Spruce Street, San Bernardino, CA, 92410
Held by Bank Of California N A The
Savings accounts/Credit union shrs
$114.87
Ramirez, RefugioTX
2421 C Th Avenue, Beaumont, TX, 77701
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$112.11
Ramirez, RefugioCA
10232 Clamagoro Circle, San Diego, CA, 92124
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Ramirez, RefugioCA
444 1/2 North Fresno Street, Los Angeles, CA, 90063
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ramirez, RefugioTX
6215 Kenwood Avenue, Dallas, TX, 75214
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$84.74
Ramirez, RefugioCA
22302 Elaine Avenue, H G, CA, 90716
Held by Western Union Financial Svcs
Money orders
$79.00
Ramirez, RefugioTX
#### North Jim Miller Road # ####, Dallas, TX, 75217
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$75.38
Ramirez, RefugioCA
170 Santa Ana Road, Hollister, CA, 95023
Held by Csaa Insurance Group
Misc outstanding checks
$75.00
Ramirez, RefugioTX
1527 Sutter Street, Dallas, TX, 75216
Held by Irvtex Automotive Sales II LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$68.30
Ramirez, RefugioCA
50 Majestic Court 301, Moorpark, CA, 93021
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.35
Ramirez, RefugioCA
8447 Ricon Street, Sun Valley, CA
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$63.32
Ramirez, RefugioCA
815 South Minnie #3, Santa Ana, CA, 92701
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$62.85
$60.00
Ramirez, RefugioTX
1301 Delaware, Port Arthur, TX, 77642
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$58.96
Ramirez, RefugioCA
0 Oak Hills Circle Apt 31, Pitsburg, CA, 94565
Held by Bernalillo County Metro Court
Other
$58.00
Ramirez, RefugioCA
1134 49th Street, Los Angeles, CA, 90011
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$56.91
Ramirez, RefugioTX
810 Widener Road, Laredo, TX, 78041
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$55.15
Ramirez, RefugioCA
3447 South Lincoln Court, Visalia, CA, 93277
Held by Pacific Property And Casualty Company
Individual policy benefit/Clm
$54.00
Ramirez, RefugioTX
Pmb ## ##### Socorro Road A7300, San Elizario, TX, 79849
Held by Verizon Business Global LLC
Accounts payable (MS08) · Reported 2010
$53.43
Ramirez, RefugioTX
5609 Avenue L, Galveston, TX, 77551
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$52.64
Ramirez, RefugioCA
16412 Indiana Avenue, Paramount, CA, 90723
Held by Alticor Inc.
Outstanding official checks
$52.61
Ramirez, RefugioCA
1941 Robertson Road, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$52.44
Ramirez, RefugioCA
41376 Road 127, Orosi, CA, 93647
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ramirez, RefugioCA
15727 Paradise Avenue, Ivanhoe, CA, 93235
Held by General Electric Company
Accounts-receivable credit balance
$48.00
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