Unclaimed property reported under Ramirez, Regina
92 records · $3,260 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 92. Search by name and address to narrow it to yours.
Ramirez, ReginaCA
4160 Chino Avenue, Chino, CA, 91710
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$525.14
Ramirez, ReginaTX
4927 Winnipeg Boulevard, Richmond, TX, 77469
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$259.96
Ramirez, ReginaTX
1807 Lawndale Avenue Apt 18, Victoria, TX, 77901
$223.18
Ramirez, ReginaCA
201 South Lillie Avenue Apt 7, Fullerton, CA, 92831
Held by Memorial Health Services
Accounts payable
$200.00
$141.87
Ramirez, ReginaCA
Unknown, Bell Gardens, CA, 90201
Held by Google Payment Corporation
Unredeemed gift certificate
$120.01
Ramirez, ReginaWI
1411A North 15th Street, Sheboygan, WI, 53081
Held by Wells Fargo Bank NA Apecs1009
Cashier's check · Reported 2023
$106.05
Ramirez, ReginaCA
19317 Perryman Road, Lodi, CA, 95242
Held by Allstate Indemnity Company
Premium refunds
$86.48
Ramirez, ReginaTX
610 Belmont, San Antonio, TX, 78202
$82.50
Ramirez, ReginaTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$75.00
Ramirez, ReginaTX
#### Lilac Way Apt ###, El Paso, TX, 79915
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$61.13
Ramirez, ReginaCA
22975 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Misc outstanding checks
$60.85
$60.00
$56.00
Ramirez, ReginaCA
84 North Wilson Avenue Apt 203, Pasadena, CA, 91106
Held by Nordstrom FSB
Accounts-receivable credit balance
$55.00
Ramirez, ReginaTX
610 Belmont, San Antonio, TX, 78202
$55.00
Ramirez, ReginaCA
139 Pheasant Circle, Pittsburgh, CA, 94565
Held by J. C. Penney Company
Vendor payments
$50.00
Ramirez, ReginaCA
6218 Plaska Avenue, Huntington Park, CA, 90255
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$50.00
Ramirez, ReginaTX
##### I## #### South, The Woodlands, TX, 77384
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ramirez, ReginaTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$49.98
Ramirez, ReginaCA
1630 Griffith Park Boulevard Apt 6, Los Angeles, CA, 90026
Held by Permanent General Assurance Corporation
Premium refunds
$46.00
$44.85
Ramirez, ReginaCA
5474 Clair St#a, Ontario, CA, 91761
Held by Progressive Specialty Insuranc
Court settlements
$43.33
Ramirez, ReginaCA
2131 West Flower Avenue, Fullerton, CA, 92833
Held by American Hm Mortgage Serv Inc
Refunds due
$43.02
Ramirez, ReginaTX
#### Melody Lane ####, Dallas, TX, 75231
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 1991
$41.50
Ramirez, ReginaCA
5151 East Hedges Avenue 203, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Vendor payments
$38.98
Ramirez, ReginaTX
567 West Jefferson Street, Brownsville, TX, 78520
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2024
$38.93
Ramirez, ReginaCA
5474 Clair St#a, Ontario, CA, 91761
Held by Progressive Specialty Insuranc
Court settlements
$36.89
Ramirez, ReginaCA
23032 Samuel Streetapt 7, Torrance, CA, 90505
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.00
Ramirez, ReginaCA
16706 Pimenta Avenue, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$34.04
$32.91
Ramirez, ReginaTX
2821 Chimney Rock Lane, San Angelo, TX, 76904
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.01
Ramirez, ReginaTX
701 West 13th Street, Port Arthur, TX, 77640
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$27.85
Ramirez, ReginaCA
4490 Los Serranos Boulevard, Chino, CA, 91710
Held by Security Pacific National Bank Chino Office
Savings accounts/Credit union shrs
$27.01
Ramirez, ReginaCA
3156 Eastside Boulevard, Los Angeles, CA, 90063
Held by Pillsbury Brands
Salaries/Wages
$25.94
Ramirez, ReginaCA
2240 Bryant Street, San Francisco, CA, 94110
Held by Mission Neighborhood Health Center
Checking accounts
$25.00
Ramirez, ReginaTX
902 Willow, Austin, TX, 78702
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$25.00
Ramirez, ReginaCA
1541 East Cambridge Avenue, Fresno, CA, 93704
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Ramirez, ReginaCA
7800 Orion Avenue, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.02
Ramirez, ReginaCA
424 East Camile Street, Santa Ana, CA, 92701
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.56
Ramirez, ReginaCA
1797 Rolling Meadows Court, San Jacinto, CA, 92583
Held by Hyundai Capital America
Customer overpayments
$20.27
Ramirez, ReginaCA
18560 Avion Lane, Bloomington, CA, 92316
Held by Upromise LLC
Misc outstanding checks
$17.34
$15.36
$13.06
Ramirez, ReginaCA
6161 Santa Catalina Avenue, Garden Grove, CA, 92845
Held by Arbonne International LLC
Commissions
$11.30
Ramirez, ReginaCA
4770 Kester Avenue Apt 118, Sherman Oaks, CA, 91403
Held by Csg Systems International Inc
Refunds or rebates
$11.28
Ramirez, ReginaCA
11721 Wasco Road, Garden Grove, CA, 92841
Held by Xanterra Parks & Resorts Inc.
Accounts payable
$10.45
Ramirez, ReginaCA
21402 Lake Forest Drive Apt D, Lake Forest, CA, 92630
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$10.24
$10.00
Ramirez, ReginaCA
1311 South Central, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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