Unclaimed property reported under Ramirez, Reina
97 records · $7,852 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 97. Search by name and address to narrow it to yours.
Ramirez, ReinaTX
7215 La Paseo, Houston, TX, 77023
Held by Metrobank
Checking account (AC01) · Reported 2009
$1,205.00
Ramirez, ReinaCA
2106 Park Grove Avenue, Los Angeles, CA, 90007
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1,096.17
Ramirez, ReinaTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$748.00
Ramirez, ReinaTX
### Fair Oaks ####, Houston, TX, 77023
$700.00
Ramirez, ReinaCA
402 East 89th Street, Los Angeles, CA, 90003
Held by Metabank
Misc intangible property
$363.25
Ramirez, ReinaTX
2041 East Peters Colony Road, Carrollton, TX, 75007
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$196.00
Ramirez, ReinaTX
6318 Illonois, Houston, TX, 77021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$189.00
Ramirez, ReinaCA
17456 Star Canyon Court, Riverside, CA, 92503
Held by California Automobile Insurance Company
Premium refunds
$178.20
$168.28
Ramirez, ReinaTX
#### Pin Oak Ter# ###, Euless, TX, 76040
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$168.00
Ramirez, ReinaCA
2032 Reed Avenue, San Diego, CA, 92109
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$141.24
Ramirez, ReinaCA
2032 Reed Avenue, San Diego, CA, 92109
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$136.00
Ramirez, ReinaTX
12592 Elm Street, Willis, TX, 77318
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$133.18
Ramirez, ReinaCA
2032 Reed Avenue, San Diego, CA, 92109
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$114.00
Ramirez, ReinaTX
2403 Stardust Drive, Longview, TX, 75604
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Ramirez, ReinaTX
#### Renkwich Drive Apt ###, Houston, TX, 77081
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$100.00
Ramirez, ReinaTX
2214 Nolan Drive, Carrollton, TX, 75006
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$100.00
Ramirez, ReinaTX
2214 Nolan Drive, Carrollton, TX, 75006
$100.00
Ramirez, ReinaTX
316 N.carroll Avenue, Dallas, TX, 75246
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$97.73
Ramirez, ReinaTX
##### Spice Lane Apt ####, Houston, TX, 77072
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$87.59
Ramirez, ReinaTX
2403 Stardust Drive, Longview, TX, 75604
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$83.39
Ramirez, ReinaTX
8743 Painted Teepee Street, San Antonio, TX, 78242
$80.00
Ramirez, ReinaTX
8743 Painted Teepee Street, San Antonio, TX, 78242
$80.00
$80.00
Ramirez, ReinaCA
20550 Firewood Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.67
Ramirez, ReinaCA
1108 Inyo Street, Bakersfield, CA, 93305
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$71.77
Ramirez, ReinaTX
316 North Carroll Avenue Apt 202, Dallas, TX, 75246
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$71.07
Ramirez, ReinaTX
8743 Painted Teepee Street, San Antonio, TX, 78242
$66.40
Ramirez, ReinaTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$54.90
Ramirez, ReinaTX
6204 Roseborough Drive, Austin, TX, 78747
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$51.02
Ramirez, ReinaCA
1210 West Stoneridge Court Apt 20, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$50.04
Ramirez, ReinaCA
1183 Kenwood Avenue, Turlock, CA, 95380
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ramirez, ReinaCA
16534 Everton Street, Delhi, CA, 95315
Held by Capital One Bank National Association
Accounts payable
$50.00
$50.00
Ramirez, ReinaCA
1375 Peterlynn Drive, San Diego, CA, 92154
Held by Quest Diagnostics Incorporated
Customer overpayments
$49.04
$47.00
Ramirez, ReinaTX
4249 Mascotte Street, El Paso, TX, 79938
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$44.95
Ramirez, ReinaTX
8743 Painted Teepee Street, San Antonio, TX, 78242
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$44.00
Ramirez, ReinaCA
1570 West Harriet Lane, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.97
Ramirez, ReinaCA
17456 Star Canyon Court, Riverside, CA, 92503
Held by First Mortgage Corporation - Appraisal
Wages, payroll, salaries
$37.34
Ramirez, ReinaCA
9570 Almeria Court, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.23
Ramirez, ReinaTX
6515 Loch Bruceray Drive, Houston, TX, 77084
$30.80
Ramirez, ReinaCA
1570 West Harriett Lane, Anaheim, CA, 92802
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$30.50
Ramirez, ReinaTX
513 Cherokee Trce, Grand Prairie, TX, 75051
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$30.00
$30.00
Ramirez, ReinaTX
14350 Dallas Parkway Apt 2026, Dallas, TX, 75254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ramirez, ReinaCA
6223 La Reina Road, Phelan, CA, 92371
Held by American Express Travel-Serve
Unredeemed gift certificate
$28.69
Ramirez, ReinaTX
3809 East 14th, Amarillo, TX, 79104
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$25.21
$25.00
Ramirez, ReinaTX
6204 Roseborough Drive, Austin, TX, 78747
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$25.00
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