Unclaimed property reported under Ramirez, Ricardo
1,734 records · $231,759 reported · filed in 5 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 1,734. Search by name and address to narrow it to yours.
Ramirez, RicardoTX
623 Autumn Leaves Trail, Irving, TX, 75060
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$29,673.54
Ramirez, RicardoTX
#### Fm #### Lot ##, Merkel, TX, 79536
$24,782.90
Ramirez, RicardoCA
11203 Elmhurst Drive, Norwalk, CA, 90650
Held by Bank Of America - California NA (318)
Savings accounts
$19,579.39
$8,259.16
Ramirez, RicardoTX
301 North Haswell Drive, Bryan, TX, 77803
$7,040.23
Ramirez, RicardoTX
PO Box 5095, Bellaire, TX, 77402
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2009
$2,877.79
Ramirez, RicardoTX
1103 Del Monte Drive, San Juan, TX, 78589
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$2,768.57
Ramirez, JR RicardoTX
919 Red Merganser, San Antonio, TX, 78253
$2,624.93
Ramirez, RicardoTX
No address on file
$2,565.95
Ramirez, RicardoTX
1207 Meadows, Round Rock, TX, 78681
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$2,277.39
$2,000.00
Ramirez, RicardoCA
No address on file
Held by Alschluer, Alschuler, Aschuler & Aschuler, A Profession Corporation
Trusts
$1,541.76
Ramirez, RicardoTX
306 Sunnyside Street, Houston, TX, 77076
$1,505.42
Ramirez, RicardoTX
4314 Bright Sun Street, San Antonio, TX, 78217
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Ramirez, RicardoCA
531 Connecticut Street, San Pablo, CA, 94806
Held by Nationwide Mutual Insurance
Premium refunds
$1,410.79
Ramirez, RicardoTX
1614 Findley, Harlingen, TX, 78550
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$1,393.65
Ramirez, RicardoCA
221 Thompson Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA
Cashier's checks
$1,347.76
Ramirez, RicardoCA
5 Serene Lake Place, Sacramento, CA, 95835
Held by Loancare LLC
Outstanding official checks
$1,274.10
Ramirez, RicardoTX
2117 Carlos Street Apt 4, Edinburg, TX, 78541
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,231.00
Ramirez, III RicardoTX
3427 Barrel Pass, San Antonio, TX, 78245
$1,213.89
Ramirez, RicardoTX
900 Pleasonton, El Paso, TX, 79906
Held by Pioneer Value Fund
Mutual fund shares (SC16) · Reported 2007
$1,164.72
Ramirez, RicardoTX
242 Branding Iron Lane Ricardo South Enterprise, Houston, TX, 77060
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,101.16
Ramirez, RicardoCA
11780 Central Avenue Suite 105, Chino, CA, 91710
Held by Allstate Indemnity Company
Expense checks
$1,097.00
Ramirez, RicardoCA
3911 Woolwine Drive, Los Angeles, CA, 90063
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$1,054.00
Ramirez, RicardoTX
355 Waxwood Lane, San Antonio, TX, 78216
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,010.00
$1,000.00
Ramirez, RicardoCA
10816 Kern Avenue, Hesperia, CA, 92345
Held by First American Title Company
Escrow accounts
$1,000.00
Ramirez, RicardoTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78232
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$941.23
Ramirez, RicardoCA
642 North La Fayette Park, Los Angeles, CA, 90026
Held by Farmers Insurance Exchange
Premium refunds
$859.88
Ramirez, RicardoTX
633 Chalmers Avenue, San Antonio, TX, 78214
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$853.92
Ramirez, RicardoCA
3132 East Clay Avenue, Fresno, CA, 93702
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$851.29
Ramirez, RicardoCA
415A Commercial Avenue, South San Franc, CA, 94080
Held by Bay View Bank
Savings accounts/Credit union shrs
$762.94
Ramirez, RicardoTX
2000 South McColl Road Suite I, McAllen, TX, 78503
Held by City Of McAllen
Vendor check (CK13) · Reported 2022
$758.45
$727.56
Ramirez, RicardoTX
2600 Woodlawn, San Antonio, TX, 78228
$717.62
Ramirez, RicardoTX
#### Hamilton Wolfe Road Apt ###, San Antonio, TX, 78229
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$717.05
Ramirez, RicardoTX
### East Renfro Street ####, Burleson, 76028
$712.69
Ramirez, RicardoTX
413 Shannon Street, Weatherford, TX, 76086
Held by Parker County Clerk
Other court deposit (CT05) · Reported 2021
$712.50
Ramirez, RicardoCA
3478 Lady Hill Road, San Diego, CA, 92130
Held by Use Credit Union
Checking accounts, demand deposit
$692.00
$690.00
Ramirez, RicardoCA
417 South Genesee Avenue, Los Angeles, CA, 90036
Held by State Farm Mutual Automobile Ins
Premium refunds
$640.08
Ramirez, RicardoTX
3406 Light Hl, San Antonio, TX, 78258
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$602.60
$593.70
Ramirez, RicardoTX
3821 Windsor Avenue, Waco, TX, 76708
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$590.00
Ramirez, RicardoTX
233 Airport, Zapata, TX, 78076
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$576.38
$552.89
$552.00
Ramirez, RicardoTX
4659 Ramirez Street, Robstown, TX, 78380
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2019
$547.00
Ramirez, RicardoTX
3406 Light Hl, San Antonio, TX, 78258
$546.93
Ramirez, RicardoCA
1326 I Avenue, National City, CA, 91950
Held by Metlife Inc
Underlying shares or outstanding certificates
$538.63
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