Richard Ramirez Unclaimed Property

978 records · $116,963 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.

978 unclaimed-property records are filed under the name Richard Ramirez, reported between 1986 and 2024, totaling $116,963. The largest is $30,000. The most common kinds are Premium refunds (84), Accounts-receivable credit balance (73) and Refunds due (65).

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.

Richard Ramirez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California722 records · $67,462

Los Angeles42 · $3,665
San Jose22 · $834
Whittier20 · $862
Fontana18 · $735
Fresno16 · $775
San Diego15 · $2,699
Bakersfield14 · $329
Moreno Valley13 · $440
Santa Ana13 · $276
Visalia13 · $490
Santa Barbara12 · $669
West Covina12 · $217
Norwalk11 · $3,640
Sacramento11 · $1,965
Salinas11 · $729
Madera10 · $193

Texas226 records · $45,808

San Antonio39 · $4,314
Houston26 · $5,193
Austin9 · $927
Dallas9 · $1,555

North Carolina1 record

Wisconsin1 record · $256

28 records have no state on file.

Records under this name, largest first

Showing up to 100 of 978. Search by name and address to narrow it to yours.

Ramirez, Richard JRCA
Richard Ramirez JR 835 Ofarrell Street #608, Sanfrancisco, CA, 94109
Held by Union Security Insurance Company
Other amounts due under policy
$30,000.00
Ramirez, RichardTX
3928 North Stewart Road, Palmhurst, TX, 78573
Held by Rvos Farm Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,000.00
1 possible associated property
- Ramirez, Richard$53.10
  3928 North Stewart Road, Palmhurst, TX, 78573
  Same address · Same owner name · 98% confidence
Ramirez, Richard JRCA
12041 162nd Street, Norwalk, CA, 90650
Held by M & T Bank
Outstanding official checks
$3,510.02
2 possible associated properties
- Ramirez, Richard$0.25
  12041 162nd Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Ramirez, Richard$0.23
  12041 162nd Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Ramirez, RichardTX
1704 McIntyre 3, Edinburg, TX, 78540
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$3,000.00
Ramirez, RichardTX
400 South Carruth, De Leon, TX, 76444
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,637.37
Ramirez, RichardTX
125 Jefferson, Waco, TX, 00000
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,507.49
1 possible associated property
- Ramirez, Petra$2,507.49
  125 Jefferson, Waco, TX, 00000
  Same address · Shared last name · 95% confidence
Ramirez, RichardTX
701 1/2 Doverside Street, Houston, TX, 77022
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,938.63
Ramirez, RichardCA
504 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$1,897.34
1 possible associated property
- Ramirez, Maria$6.27
  504 South Bonnie Brae Street, Los Angeles, CA, 90057
  Same address · Shared last name · 95% confidence
Ramirez, RichardCA
17363 Caminito Masada, San Diego, CA, 92127
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,751.00
Ramirez, RichardTX
##### State Highway ## West, Spring Branch, TX, 78070
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$1,552.44
Ramirez, RichardTX
#### West Hausman Road Apt ###, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2020
$1,444.00
Ramirez, RichardCA
6311 Sampson Boulevard Apt 29, Sacramento, CA, 95824
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,197.17
3 possible associated properties
- Ramirez, Richard$577.63
  6311 Sampson Boulevard Apt 29, Sacramento, CA, 95824
  Same address · Same owner name · 98% confidence
- Ramirez, Mary E$1,197.17
  6311 Sampson Boulevard Apt 29, Sacramento, CA, 95824
  Same address · Shared last name · 95% confidence
Ramirez, RichardTX
1921 North Redondo Avenue Lot #3, Odessa, TX, 00797
$1,088.00
Ramirez, RichardTX
PO Box 324, Lytle, TX, 78052
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,073.76
Ramirez, RichardTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2006
$1,000.00
Ramirez, RichardTX
17023 Sheldrick Drive, Humble, TX, 77346
$1,000.00
Ramirez, RichardCA
417 3rd Street, South San Fra, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$985.66
1 possible associated property
- Ramirez, Nieves C$985.66
  417 3rd Street, South San Fra, CA, 00000
  Same address · Shared last name · 95% confidence
Ramirez, RichardTX
220 Heleakala Drive, Bastrop, TX, 78602
Held by Velocity Cu
Checking account (AC01) · Reported 2024
$981.94
1 possible associated property
- Ramirez, Richard$47.12
  220 Heleakala Drive, Bastrop, TX, 78602
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
280 Reservation Road, Marina, CA, 93933
Held by Home Savings Of America Monterey Main Branch
Savings accounts/Credit union shrs
$858.52
Ramirez, RichardCA
Unknown, CA, 00000
Held by Telecare Corporation
Refunds or rebates
$855.42
Ramirez, JR RichardTX
1402 Emblem Drive, Pflugerville, TX, 78660
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$716.04
Ramirez, RichardCA
427 South Orange Avenue, Azusa, CA, 91702
Held by Explorer Insurance Company
Individual policy benefit/Clm
$601.64
Ramirez, RichardCA
6311 Sampson Boulevard Apt 29, Sacramento, CA, 95824
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$577.63
3 possible associated properties
- Ramirez, Richard$1,197.17
  6311 Sampson Boulevard Apt 29, Sacramento, CA, 95824
  Same address · Same owner name · 98% confidence
- Ramirez, Mary E$1,197.17
  6311 Sampson Boulevard Apt 29, Sacramento, CA, 95824
  Same address · Shared last name · 95% confidence
Ramirez, RichardCA
3031 North Gardena Street, San Bernardino, 40575
Held by Ustrust Co NA
Other
$562.54
Ramirez, RichardTX
4663 County Road 48, Manvel, TX, 77578
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2012
$541.02
Ramirez, RichardCA
PO Box 88, Bell, CA, 90201
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$527.64
Ramirez, RichardTX
#### Fm ###, San Benito, TX, 78586
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$512.00
Ramirez, RichardTX
1109 East Hawk, Pharr, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013
$500.00
1 possible associated property
- Ramirez, Richard$345.00
  1109 East Hawk, Pharr, TX, 00000
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
1509 Rosemoore Avenue, Modesto, CA, 95358
Held by Csaa General Insurance
Checking accounts
$500.00
Ramirez, RichardCA
4867 Axtell Street, Los Angeles, CA, 90032
Held by Principal Life Insurance Co
Pensions, retirement funds
$484.18
Ramirez, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$478.96
Ramirez, RichardTX
##### Marsh Lane####, Addison, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Ramirez, RichardTX
7716 Xavier Drive, Fort Worth, TX, 76133
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$464.27
2 possible associated properties
- Ramirez, Richard$47.00
  7716 Xavier Drive, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
- Ramirez, Hope$464.27
  7716 Xavier Drive, Fort Worth, TX, 76133
  Same address · Shared last name · 95% confidence
Ramirez, RichardTX
11545 Harry Hines Boulevard, Dallas, TX, 75229
Held by City Of Southlake
Utility refund or rebate (UT03) · Reported 2023
$460.00
1 possible associated property
- Ramirez, Richard$310.00
  11545 Harry Hines Boulevard, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Ramirez, RichardTX
609 Kathleen Lane, Leander, TX, 78641
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$442.84
Ramirez, RichardTX
4807 Tecate Court, Dallas, TX, 75236
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$441.76
Ramirez, RichardTX
##### Wallisville Road ###, Houston, TX, 77049
Held by Buckner Company The
Insurance premium refund (IN05) · Reported 2024
$430.92
Ramirez, RichardCA
16225 Arrow Boulevard M171, Fontana, CA, 92335
Held by Ryder Truck Rental Inc
Wages, payroll, salaries
$419.71
Ramirez, RichardTX
203 Rosamond Street 113, Houston, TX, 00000
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2009
$411.75
Ramirez, RichardTX
806 West Bedford, Dimmitt, TX, 79027
Held by HSA Bank
Checking account (AC01) · Reported 2012
$410.63
Ramirez, RichardCA
813 Wilcox 306, La, CA, 90038
Held by Western Union Financial Services Inc
Misc outstanding checks
$398.00
Ramirez, RichardCA
513 Margaret Avenue, Los Angeles, CA, 90022
Held by Pbs Of North Florida Inc
Salaries/Wages
$395.32
3 possible associated properties
- Ramirez, Daniel$23.85
  513 Margaret Avenue, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
- Ramirez, Jesus$49.99
  513 Margaret Avenue, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Ramirez, RichardTX
7455 Dillon Street, Houston, TX, 77061
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$392.18
3 possible associated properties
- Ramirez, Richard$25.00
  7455 Dillon Street, Houston, TX, 77061
  Same address · Same owner name · 98% confidence
- Ramirez, Joshua A$206.94
  7455 Dillon Street, Houston, TX, 77061
  Same address · Shared last name · 95% confidence
Ramirez, RichardCA
20 City Boulevard West Suite 907D, Orange, CA, 92868
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$382.91
Ramirez, RichardTX
86 Fm 130, Linden, TX, 75563
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$382.50
Ramirez, RichardCA
10249 California Avenue #b, South Gate, 90280
Held by Harbor Federal Credit Union
Savings accounts/Credit union shrs
$376.99
Ramirez, RichardTX
00000
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 1999
$362.17
Ramirez, RichardTX
PO Box 12400, Austin, TX, 78711
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2010
$360.00
Ramirez, RichardCA
480 Toyon Avenue Apt 212, San Jose, CA, 95127
Held by Standard Fire Insurance Co
Court settlements
$353.58
Ramirez, RichardCA
2420 Muirfield Way, Gilroy, CA, 95020
Held by Anthem Inc
Group policy benefit/Clm payments
$352.80
1 possible associated property
- Ramirez, Richard$50.83
  2420 Muirfield Way, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
13617 Jackson Street, Whittier, CA, 90602
Held by Pacificare Of California
Group policy benefit/Clm payments
$345.31
1 possible associated property
- Ramirez, Richard$58.08
  13617 Jackson Street, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
Ramirez, RichardTX
1109 East Hawk, Pharr, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013
$345.00
1 possible associated property
- Ramirez, Richard$500.00
  1109 East Hawk, Pharr, TX, 00000
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
4464 East Home Avenue, Fresno, CA, 93703
Held by Operating Engineers Federal Credit Union
Savings accounts
$343.06
2 possible associated properties
- Ramirez, Richard$2.56
  4464 East Home Avenue, Fresno, CA, 93703
  Same address · Same owner name · 98% confidence
- Ramirez, Victor H$23.85
  4464 East Home Avenue, Fresno, CA, 93703
  Same address · Shared last name · 95% confidence
Ramirez, RichardTX
3209 Slough Drive, Temple, TX, 76502
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2022
$333.33
2 possible associated properties
- Ramirez, Jesusa$333.33
  3209 Slough Drive, Temple, TX, 76502
  Same address · Shared last name · 95% confidence
- Ramirez, Jesusa$150.00
  3209 Slough Drive, Temple, TX, 76502
  Same address · Shared last name · 95% confidence
Ramirez, RichardCA
6079 Buchanan Street, San Bernardino, CA, 92404
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$329.58
2 possible associated properties
- Ramirez, Richard$153.22
  6079 Buchanan Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
- Ramirez, Richard$104.67
  6079 Buchanan Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
2420 Palm Avenue Spc 37, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Checking accounts
$323.54
3 possible associated properties
- Ramirez, Teresa$0.71
  2420 Palm Avenue Spc 37, San Diego, CA, 92154
  Same address · Shared last name · 95% confidence
- Ramirez, Francisco$6.08
  2420 Palm Avenue Spc 37, San Diego, CA, 92154
  Same address · Shared last name · 95% confidence
Ramirez, RichardTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$320.63
Ramirez, RichardCA
438 Old Natividad Road, Salinas, CA, 93906
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity
$314.29
3 possible associated properties
- Ramirez, Richard$6.00
  438 Old Natividad Road, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Ramirez, Richard$5.10
  438 Old Natividad Road, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
1382 Ukiah Way, Upland, CA, 91786
Held by Caremarkpcs L L C
Accounts payable
$312.22
1 possible associated property
- Ramirez, Richard J$20.21
  1382 Ukiah Way, Upland, CA, 91786
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, RichardTX
607 Clover Crk, San Antonio, TX, 78245
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$311.14
Ramirez, RichardTX
11545 Harry Hines Boulevard, Dallas, TX, 75229
Held by City Of Southlake
Utility refund or rebate (UT03) · Reported 2023
$310.00
1 possible associated property
- Ramirez, Richard$460.00
  11545 Harry Hines Boulevard, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
151 Colbert Drive, Spring Valley, CA, 91977
Held by San Diego Gas & Electric
Refunds or rebates
$305.95
Ramirez, RichardCA
C/o Morris Steak House 301 East Valley Boulevard, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Checking accounts, demand deposit
$300.71
Ramirez, RichardCA
3169 Sagnaw Street, West Sacramento, CA, 95691
Held by Cng Holdings Inc.
Refunds due
$300.00
Ramirez, RichardCA
314 Pleasanthome Drive, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Ramirez, Richard$1.00
  314 Pleasanthome Drive, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Ramirez, Richard$15.10
  314 Pleasanthome Drive, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
3737 South Shady Street, Visalia, CA, 93277
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, RichardCA
835 O'Farrell Street #608, San Francisco, CA, 94109
Held by Tenderloin Housing Clinic Inc.
Wages, payroll, salaries
$300.00
1 possible associated property
- Ramirez, Richard$111.98
  835 O'Farrell Street #608, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
1433 Queens Avenue, Modesto, CA, 95355
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$295.00
Ramirez, RichardTX
1717 Stevens, Houston, TX, 77026
Held by Whitney Ntl Bank
Checking account (AC01) · Reported 2007
$294.10
Ramirez, RichardTX
3131 Cato, Sa, TX, 78223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$283.00
Ramirez, RichardTX
3407 Lynridge Drive Unit B, Austin, TX, 78723
$274.59
Ramirez, RichardCA
10641 McBride Lane, Dublin, CA, 94568
Held by Pacific Gas & Electric Company
Refunds or rebates
$274.48
Ramirez, RichardTX
Hcr 85 Box 31, Menard, TX, 76859
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$261.00
Ramirez, RichardCA
9320 Galvin Street, San Diego, CA, 92126
Held by Diamondrock San Diego Tenant LLC
Wages, payroll, salaries
$259.82
Ramirez, RichardWI
3224 West Greenfield Avenue # 2, Milwaukee, WI, 53215
Held by Great West Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2018
$256.02
Ramirez, RichardTX
1121 Thunder Cloud, Spring Branch, TX, 78070
Held by Mission Pharmacal Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$252.66
Ramirez, RichardTX
2225 5th Street, Port Neches, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013
$250.00
Ramirez, RichardTX
817 Church Street #2, Crosby, TX, 77532
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$249.20
Ramirez, Richard SRCA
18850 8th Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$248.26
Ramirez, RichardCA
No address on file
Held by Comprehensive Care Corp
Other
$245.00
Ramirez, RichardTX
6302 Broadmeadow, San Antonio, TX, 78240
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$240.92
3 possible associated properties
- Ramirez, Ariann$93.09
  6302 Broadmeadow, San Antonio, TX, 78240
  Same address · Shared last name · 95% confidence
- Ramirez, Ariann$190.67
  6302 Broadmeadow, San Antonio, TX, 78240
  Same address · Shared last name · 95% confidence
Ramirez, RichardTX
5213 32nd Street, Groves, TX, 77619
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$239.28
2 possible associated properties
- Ramirez, Richard$25.30
  5213 32nd Street, Groves, TX, 77619
  Same address · Same owner name · 98% confidence
- Ramirez, Maleah$86.77
  5213 32nd Street, Groves, TX, 77619
  Same address · Shared last name · 95% confidence
Ramirez, RichardCA
195 Kern Street, Salinas, CA, 93901
Held by Western Union Financial Services Inc
Misc outstanding checks
$238.25
Ramirez, RichardTX
914 Bass Boulevard, Edinburg, TX, 78539
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2007
$232.74
Ramirez, RichardTX
#### Boulevard ## Apt ###, North Richland Hills, TX, 76180
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$230.87
Ramirez, RichardCA
3066 Forbes Avenue, Santa Clara, CA, 95051
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$228.02
3 possible associated properties
- Ramirez, Linda$0.80
  3066 Forbes Avenue, Santa Clara, CA, 95051
  Same address · Shared last name · 95% confidence
- Ramirez, Linda D$228.02
  3066 Forbes Avenue, Santa Clara, CA, 95051
  Same address · Shared last name · 95% confidence
Ramirez, RichardTX
1118 West Avenue, San Antonio, TX, 78201
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$225.82
Ramirez, RichardCA
1327 West Van Koevering Street, Rialto, CA, 92376
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries
$212.17
Ramirez, RichardCA
3635 Summit Trail Court, Carlsbad, CA, 92010
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$208.72
1 possible associated property
- Ramirez, Richard$50.00
  3635 Summit Trail Court, Carlsbad, CA, 92010
  Same address · Same owner name · 98% confidence
Ramirez, RichardCA
5561 Norwalk Boulevard, Whittier, CA, 90601
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$201.03
Ramirez, RichardTX
P O Box 752, Floresville, TX, 78114
Held by Millers Casualty Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$200.00
Ramirez, RichardTX
803 West Bedford, Dimmitt, TX, 79027
Held by Potter County Clerk
Other court deposit (CT05) · Reported 2008
$200.00
Ramirez, RichardTX
#### Texas Avenue Apt ####, Houston, TX, 77003
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Ramirez, RichardTX
No address on file
Held by Luke Motor Co
Miscellaneous outstanding check (MS16) · Reported 2019
$200.00
Ramirez, RichardCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$200.00
Ramirez, RichardCA
1255 Summit Avenue, Cardiff By The Sea, CA, 92007
Held by Capital One Bank, National Association
Customer overpayments
$198.07
Ramirez, RichardCA
9546 Bancroft Way, Stockton, CA, 95209
Held by Comerica Bank
Misc intangible property
$193.13
Ramirez, RichardCA
2120 South Kaweah Avenue, Exeter, CA, 93221
Held by Wex Bank
Cashier's checks
$186.90
1 possible associated property
- Ramirez, Richard$1.94
  2120 South Kaweah Avenue, Exeter, CA, 93221
  Same address · Same owner name · 98% confidence
Ramirez, RichardTX
610 Oakbrook Drive, Wylie, TX, 75098
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$184.00
2 possible associated properties
- Ramirez, Richard$165.00
  610 Oakbrook Drive, Wylie, TX, 75098
  Same address · Same owner name · 98% confidence
- Ramirez, Richard$34.40
  610 Oakbrook Drive, Wylie, TX, 75098
  Same address · Same owner name · 98% confidence
Ramirez, RichardTX
602 West 9th Street, Plainview, TX, 79072
Held by Pathward
Health savings account (AC09) · Reported 2024
$181.11

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