Unclaimed property reported under Ramirez, Reynaldo
180 records · $33,247 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 180. Search by name and address to narrow it to yours.
Ramirez, ReynaldoTX
PO Box 21, Garciasville, TX, 78547
Held by Wells Fargo Bank NA Apecs 1009
Accounts-receivable credit balance (MS09) · Reported 2022
$5,224.00
Ramirez, ReynaldoCA
3721 Lincoln Avenue Apt East, Oakland, CA, 94602
Held by Bank Of America - California NA (318)
Checking accounts
$4,610.31
$4,118.06
Ramirez, ReynaldoTX
4615 Alvarado Lane, Laredo, TX, 78046
$1,605.87
Ramirez, ReynaldoTX
PO Box 414, Refugio, TX, 78377
Held by Prosperity Bank
Savings account (AC02) · Reported 2021
$1,391.22
Ramirez, JR ReynaldoTX
24638 Folkstone Circle, Katy, TX, 77494
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$1,280.33
$1,000.00
Ramirez, ReynaldoTX
PO Box 793875, Dallas, TX, 75379
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2015
$764.40
Ramirez, ReynaldoCA
1320 Battery Street, Richmond, CA, 94801
Held by Bank Of America - North Carolina
Refunds due
$749.33
Ramirez, ReynaldoTX
1606 Lost Crossing Trail, Arlington, TX, 76002
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$690.80
Ramirez, ReynaldoTX
11986 Rock Creek, Waco, TX, 76708
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$650.00
Ramirez, ReynaldoTX
6210 Loyce Lane, Damon, TX, 77430
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$606.00
Ramirez, ReynaldoCA
943 North Belmont Street, Porterville, CA, 93257
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$534.06
Ramirez, ReynaldoCA
1643 Goldfield Place, Pomona, CA, 91766
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$370.00
Ramirez, ReynaldoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$352.25
Ramirez, ReynaldoTX
PO Box 69706, Odessa, TX, 79769
$266.89
Ramirez, ReynaldoCA
16626 Eric Avenue, Cerritos, CA, 90703
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$260.51
Ramirez, ReynaldoTX
114 Highview Drive, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$246.81
Ramirez, ReynaldoTX
259 Quarter Avenue, Buda, TX, 78610
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$240.00
Ramirez, ReynaldoTX
3104 Northwest 25th Street, Fort Worth, TX, 76106
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$237.47
Ramirez, ReynaldoTX
5807 Cotton Circle, Richmond, TX, 77469
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$225.00
Ramirez, ReynaldoCA
Reynaldo Ramirez PO Box 1378, Watsonville, CA, 95077
Held by Csaa General Insurance
Insurance premiums
$206.00
Ramirez, ReynaldoCA
7002 Moody Street Suite #209, La Palma, CA, 90623
Held by Staples Incorporated
Refunds due
$200.00
Ramirez, ReynaldoTX
00000
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Ramirez, JR ReynaldoTX
704 Ashleigh Lane, Southlake, TX, 76092
Held by Hillshire Brands Company The
Underlying shares or outstanding certificates (SC12) · Reported 2014
$189.00
Ramirez, ReynaldoCA
11192 Pioneer Lane, Garden Grove, CA, 92840
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$178.33
Ramirez, ReynaldoTX
11828 Two Towers Drive, El Paso, TX, 79936
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$177.00
Ramirez, ReynaldoCA
622 West 78th Street, Los Angeles, CA, 90044
Held by Primerica Life Insurance Company
Premium refunds
$170.90
Ramirez, ReynaldoCA
901 South Bristol Street, Santa Ana, CA, 92703
Held by Capital One NA
Accounts payable
$148.65
Ramirez, ReynaldoCA
5600 West Mission Boulevard Spc C, Ontario, CA, 91762
Held by National Union Fire Insurance Company
Cashier's checks
$142.60
Ramirez, ReynaldoTX
1312 Houston Avenue, Mount Pleasant, TX, 75455
$137.85
Ramirez, ReynaldoTX
125 Encino Drive, Kerrville, TX, 78028
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017
$136.75
Ramirez, ReynaldoTX
11332 Rick, Odessa, TX, 79763
$135.00
Ramirez, ReynaldoCA
8220 Buckthorn Avenue, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$132.89
Ramirez, ReynaldoCA
8094 South Grantland Avenue, Fresno, CA, 93706
Held by Pacific Bells LLC
Wages, payroll, salaries
$130.22
Ramirez, ReynaldoTX
1102 North Alamo Street 25, Refugio, TX, 78377
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$127.34
Ramirez, ReynaldoTX
PO Box 21, Garciasville, TX, 78547
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$116.00
Ramirez, ReynaldoCA
11576 Hewes Street, Orange, CA, 92869
Held by Bank Of America - Pre-Paid Card
Checking accounts
$111.61
$111.40
Ramirez, ReynaldoCA
3722 Kenmore Street, Fresno, CA, 93703
Held by Western Union Financial Svcs Inc
Refunds due
$110.50
Ramirez, ReynaldoCA
9111 Burnet Avenue Apt 44, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Ramirez, ReynaldoTX
PO Box 411, Rocksprings, TX, 78880
$100.29
Ramirez, ReynaldoTX
31940 Cactus Road, Los Fresnos, TX, 78566
$100.00
Ramirez, ReynaldoCA
1646 Vista Verde, Chico, CA, 95928
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Ramirez, ReynaldoTX
1317 Honor Drive, De Soto, TX, 75115
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$99.00
Ramirez, ReynaldoTX
507 El Monte Boulevard, San Antonio, TX, 78212
Held by City Public Svc
Utility deposit (UT01) · Reported 1989
$96.49
Ramirez, ReynaldoTX
2239 Cromwell Circle Apt, Austin, TX, 78741
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$95.36
Ramirez, ReynaldoTX
00000
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2005
$94.28
Ramirez, ReynaldoCA
251 Carnoble Drive, Hollister, CA, 95023
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$91.22
Ramirez, JR ReynaldoTX
811 Bluebonnet, Alice, TX, 78332
Held by Ibc Zapata
Checking account (AC01) · Reported 2015
$90.47
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