Unclaimed property reported under Ramirez, Richard A

69 records · $5,127 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 69. Search by name and address to narrow it to yours.

Ramirez, Richard ATX
9741 Windburn Drive, Plano, TX, 75025
Held by Express Scripts Holding Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$1,252.55
Ramirez, Richard ACA
504 29th Avenue, San Francisco, CA, 94121
Held by First American P&c Ins Co
Court settlements
$987.84
Ramirez, Richard ACA
3735 Ackerman, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$675.65
Ramirez, Richard ACA
6319 Long Street, Los Angeles, CA, 90043
Held by Aquamist Escrow Company Inc
Escrow funds
$208.78
Ramirez, Richard ACA
126 South Torreon Avenue, Azusa, CA, 91702
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$205.54
Ramirez, Richard ACA
66455 Dillon Road Spc 12, Desert Hot Springs, CA, 92240
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$166.44
Ramirez, Richard ACA
4456 Denver Street, Montclair, CA, 91763
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$133.06
Ramirez, Richard ACA
2259 West 239th Street, Torrance, CA, 90501
Held by Andeavor
Wages, payroll, salaries
$110.46
Ramirez, Richard ACA
2456 Houston Street, Los Angeles, CA, 90033
Held by State Of California Savings Plus
Pensions, retirement funds
$105.35
Ramirez, Richard ATX
Mail Return 12-12-94, San Antonio, TX, 78228
Held by Credit Human Fcu
Savings account (AC02) · Reported 1999
$98.69
Ramirez, Richard ACA
PO Box 34154, Los Angeles, CA, 90034
Held by 21st Century Insurance Company
Court settlements
$94.35
Ramirez, Richard ACA
6701 North 7th Street, Fresno, CA, 93710
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$90.26
Ramirez, Richard ACA
2259 West 239th Street, Torrance, CA, 90501
Held by Open Text Corp
Unexch stock of successor co
$81.51
Ramirez, Richard ACA
4456 Denver Street, Montclair, CA, 91763
Held by Keybank National Association
Cashier's checks
$80.00
Ramirez, Richard ATX
1632 Prairie Grove Drive, Houston, TX, 77077
Held by Callaway Golf Co
Dividend reinvestment plan (SC19) · Reported 2009
$77.29
Ramirez, Richard ACA
22086 Gallop Way, Escondido, CA, 92029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.19
Ramirez, Richard ACA
22086 Gallop Way, Escondido, CA, 92029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.40
Ramirez, Richard ACA
229 South Primrose Avenue Apt East, Monrovia, CA, 91016
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Ramirez, Richard ATX
#### West ##rd Apt ###, Houston, TX, 77092
Held by Stonemark Inc
Refund due (MS11) · Reported 2005
$38.42
Ramirez, Richard ACA
22086 Gallop Way, Escondido, CA, 92029
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.40
Ramirez, Richard ACA
126 South Torreon Avenue, Azusa, CA, 92683
Held by Perez V Pomona Valley Hospital Medical
Misc outstanding checks
$37.04
Ramirez, Richard ACA
126 South Torreon Avenue, Azusa, CA, 91702
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$35.88
Ramirez, Richard ACA
309 17th Street, Mahattan Beach, CA, 90266
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$33.51
Ramirez, Richard ACA
1420 Orlando Drive, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Other
$33.24
Ramirez, Richard ACA
4832 North Fruit Avenue, Fresno, CA, 93705
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.38
Ramirez, Richard ACA
2259 West 239th Street, Torrance, CA, 90501
Held by Mercury Insurance Company
Premium refunds
$32.00
Ramirez, Richard ACA
66455 Dillon Road Spc 12, Desert Hot Springs, CA, 92240
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$31.76
Ramirez, JR Richard ACA
1621 West Rialto Avenue Apt 128, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ramirez, Richard ACA
516 West Evergreen Street, Santa Maria, CA, 93454
Held by Lockheed Martin Corporation
Other
$29.66
Ramirez, Richard ATX
11911 Briarpath Street, San Antonio, TX, 78249
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$28.35
Ramirez, Richard ACA
3731 Harris Street, La Mesa, CA, 91941
Held by Citibank N A
Accounts-receivable credit balance
$26.07
Ramirez, Richard ACA
1411 York Street, San Francisco, CA, 94110
Held by Block Inc
Misc intangible property
$20.00
Ramirez, Richard ACA
126 South Torreon Avenue, Azusa, CA, 91702
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$18.30
Ramirez, Richard ACA
126 South Torreon Avenue, Azusa, CA, 91702
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$17.58
Ramirez, Richard ACA
1034 Innsbruck Street, Livermore, CA, 94550
Held by Newrez LLC
Misc outstanding checks
$16.41
Ramirez, Richard ACA
229 South Primrose Avenue Apt East, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ramirez, Richard ACA
1615 West 3rd Street, Santa Ana, CA, 92703
Held by Toyota Motor Credit Corporation
Accounts payable
$14.53
Ramirez, Richard ACA
1536 Glenwood Drive, Modesto, CA, 95350
Held by Bristol West Holdings Inc
Premium refunds
$12.41
Ramirez, Richard ACA
320 South Avenue 60, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Aggregate utilities
$11.78
Ramirez, Richard ACA
29863 Camino Cristal, Menifee, CA, 92584
Held by Lbs Financial Credit Union
Savings accounts
$9.72
Ramirez, Richard ACA
813 South B Street, Madera, CA, 93638
Held by Capital One Bank, National Association
Customer overpayments
$8.92
Ramirez, JR Richard ACA
813 South B Street, Madera, CA, 93638
Held by Stewart Title Of California
Aggregate trust property
$8.00
Ramirez, Richard ACA
1020 Pitman Avenue, Glendale, CA, 91202
Held by Hewlett-Packard Company
Wages, payroll, salaries
$6.82
Ramirez, Richard ACA
111 Universal Hollywood Drive, Universal Cty, CA, 91608
Held by California Physicians Service
Refunds due
$6.37
Ramirez, Richard ACA
7987 Lincoln Street, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$5.41
Ramirez, Richard ACA
186 North Glendora Avenue, Covina, CA, 91724
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.22
Ramirez, Richard ACA
731 F Street Apt 305, West Sacramento, CA, 95605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.98
Ramirez, Richard ACA
531 Havenwood Court, Tracy, CA, 95376
Held by United Parcel Service Class B
Dividends
$4.79
Ramirez, Richard ACA
12542 Georgia Circle Apt C, Madera, CA, 93637
Held by Capital One Bank, National Association
Customer overpayments
$2.46
Ramirez, Richard ACA
4832 North Fruit Avenue, Fresno, CA, 93705
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.43

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