Unclaimed property reported under Ramirez, Rogelio
538 records · $50,295 reported · filed in 4 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 538. Search by name and address to narrow it to yours.
Ramirez, RogelioCA
1901 Dayton Road Spc 115, Chico, CA, 95928
Held by Keybank National Association
Pension & Profit sharing
$3,744.78
Ramirez, RogelioTX
Santa Fe 811 Col Resi La Espanola, Monterrey, NL, 64820
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$3,500.32
Ramirez, RogelioTX
13949 Bammel North, Houston, TX, 77066
$2,507.44
Ramirez, RogelioCA
4175 Meade Avenue, San Diego, CA, 92116
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$2,052.43
Ramirez, RogelioTX
3129 Mt Vernon Avenue, Fort Worth, TX, 76103
$1,840.80
Ramirez, RogelioTX
12534 Thistle Creek Court, Houston, TX, 77044
$1,787.42
Ramirez, RogelioTX
6841 Hall Road, Terrell, TX, 75160
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,180.00
Ramirez, RogelioCA
1611 Orange Place Apt 11, Escondido, CA, 92025
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$949.76
Ramirez, RogelioTX
1108 Avenue A, Ozona, TX, 76943
$869.83
Ramirez, RogelioCA
7083 Broadway, Lemon Grove, CA, 91945
Held by Integon National Insurance Company
Individual policy benefit/Clm
$827.82
Ramirez, RogelioCA
1415 Cougar Drive, Salinas, CA, 93905
Held by Nationwide Mutual Insurance
Premium refunds
$734.34
Ramirez, RogelioTX
1906 West 31st Street, Odessa, TX, 79764
Held by Ara Imaging
Customer overpayment (MS05) · Reported 2016
$673.68
Ramirez, RogelioTX
PO Box ##### Rr ##, Mission, TX, 78574
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$638.52
Ramirez, RogelioCA
2591 Easton Way Apt 97, San Jose, CA, 95133
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$510.21
Ramirez, RogelioTX
Lipscomb, Fort Worth, TX, 76110
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1993
$500.00
Ramirez, RogelioTX
4321 Center Street, Deer Park, TX, 77536
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Ramirez, RogelioTX
4912 North Cypress Street, Pharr, TX, 78577
$500.00
Ramirez, RogelioTX
150 Dorie, San Antonio, TX, 78220
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2023
$483.76
Ramirez, RogelioCA
1059 Deer Ridge Drive, Bakersfield, CA, 93306
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$431.00
Ramirez, RogelioCA
7055 Lennox Avenue Apt 339, Van Nuys, CA, 91405
Held by A B M Industries Inc
Securities
$362.39
Ramirez, RogelioTX
6430 Drake Elm Drive, Sugar Land, TX, 77479
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$358.68
Ramirez, RogelioTX
Apt 1714, Galveston, TX, 77551
Held by Ibc Houston
Checking account (AC01) · Reported 2020
$352.00
Ramirez, RogelioTX
1906 West 31st, Odessa, TX, 79764
$333.63
Ramirez, RogelioCA
3136 Branch Street, Sacramento, CA, 95815
Held by Panda Restaurant Group
Vendor checks
$332.28
Ramirez, RogelioCA
835 East Jefferson Avenue, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$300.50
Ramirez, RogelioCA
Care Services Ms4720, Cudahy, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$298.00
Ramirez, RogelioTX
724 South Eva Street, Odessa, TX, 79763
$295.32
Ramirez, RogelioCA
1600 West 5th Street Apt D, Oxnard, CA, 93030
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$279.58
Ramirez, JR RogelioTX
100 Dyna Drive #154, Houston, TX, 77060
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$278.14
Ramirez, RogelioTX
375 Airway Drive, Houston, 77037
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$264.00
Ramirez, RogelioTX
6114 Medow Bluff Court, Richmond, TX, 77407
$262.90
Ramirez, RogelioTX
1704 Triple Crown Drive, Corpus Christi, TX, 78417
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023
$262.07
Ramirez, RogelioTX
1906 West 31st, Odessa, TX, 79764
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$256.52
Ramirez, RogelioTX
1906 West 31st Street, Odessa, TX, 79764
$250.00
Ramirez, RogelioCA
No address on file
Held by Bank Of America - California - South
Unidentified deposit
$247.57
Ramirez, RogelioTX
904 Nueces, Cotulla, TX, 78014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$243.48
Ramirez, RogelioCA
1241 North East Street Spc 79, Anaheim, CA, 92805
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due
$233.46
Ramirez, RogelioTX
349 Riverside Drive, El Paso, TX, 79915
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$232.00
$231.06
Ramirez, RogelioTX
402 Warren Street, Terrell, TX, 75160
$230.00
Ramirez, RogelioTX
2735 East 8th Street, Odessa, TX, 79761
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2014
$228.52
Ramirez, RogelioTX
P O Box 588, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020
$226.56
Ramirez, RogelioCA
C/o 500 East Calaveras Boulevard No, Milpitas, CA, 95035
Held by Chicago Title Company
Escrow accounts
$225.00
Ramirez, RogelioCA
4832 West 117th Street, Hawthorne, CA, 90250
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$219.06
Ramirez, RogelioTX
4113 Fagle, Edinburg, TX, 78539
Held by Highlands Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$216.40
Ramirez, RogelioTX
11619 Twinridge Lane, Houston, TX, 77099
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$207.47
Ramirez, RogelioTX
Trlr 15 5600 Texoma Parkway, Sherman, TX, 75090
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$206.90
Ramirez, RogelioCA
641 Haney #206, Reedley, CA, 93654
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$206.07
$201.00
Ramirez, RogelioTX
6355 Letta Street, Dallas, TX, 75227
$200.00
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