Unclaimed property reported under Ramirez, Roland
74 records · $72,472 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 74. Search by name and address to narrow it to yours.
Ramirez, RolandCA
3435 Artesia Boulevard Apt 32, Torrance, CA, 90504
Held by Bank Of America - California
Savings accounts
$54,453.71
Ramirez, RolandTX
350 Walton, San Antonio, TX, 78225
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$3,555.56
Ramirez, RolandTX
13402 Halifax Street Suite C, Houston, TX, 77015
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$3,273.76
Ramirez, RolandCA
3435 Artesia Boulevard Apt 32, Torrance, CA, 90504
Held by Bank Of America - California
Checking accounts
$2,985.95
Ramirez, RolandCA
7123 Santa Inez Circle, Buena Park, CA, 90620
Held by Minnesota Life Insurance Company.
Refunds
$816.00
Ramirez, RolandCA
3198 Kernland Avenue, Merced, CA, 95340
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$801.02
Ramirez, RolandTX
#### Glenfield Court Apt ###, Houston, TX, 77096
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$775.37
Ramirez, RolandTX
1431 Escalon Avenue, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$331.35
Ramirez, RolandCA
3435 Artesia Boulevard, Torrance, CA, 90504
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$321.77
Ramirez, RolandTX
8315 Lichen Lane, Spring, TX, 77379
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$301.74
Ramirez, RolandTX
Roland Edward Contracting 1712 East Riverside Drive, Austin, TX, 78741
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$280.28
Ramirez, RolandTX
4634 Yolanda Drive, Corpus Christi, TX, 78416
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$238.55
Ramirez, RolandTX
4634 Yolanda Drive, Corpus Christi, TX, 78416
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004
$232.88
$228.78
Ramirez, RolandTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$224.13
Ramirez, RolandTX
1033 Westfall Avenue, San Antonio, TX, 78210
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$200.00
Ramirez, RolandTX
3919 Derby Hall Drive, Houston, TX, 77066
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2007
$193.00
Ramirez, RolandTX
627 Burwood Lane, San Antonio, TX, 78213
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$191.39
Ramirez, RolandTX
2703 Minnetonka Street, San Antonio, TX, 78210
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$179.20
Ramirez, RolandTX
2862 Patino Road, Fort Worth, TX, 76112
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Ramirez, RolandTX
102 East Mandalay Drive Apt A, San Antonio, TX, 78212
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$145.58
Ramirez, RolandCA
71718 Manana, Twentynin Plm, CA, 92277
Held by State Farm Mutual Automobile Insurance Company
Other
$141.26
Ramirez, RolandCA
7908 Frontenac Court, Fontana, CA, 92336
Held by Forex Capital Markets LLC
Misc intangible property
$137.49
Ramirez, RolandTX
7913 Coastway Drive, Rowlett, TX, 75088
$126.00
Ramirez, RolandTX
5901 Weber Road #7i, Corpus Christi, TX, 78413
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$100.00
Ramirez, RolandTX
8518 Garnett Avenue, San Antonio, TX, 78221
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$97.83
Ramirez, RolandTX
Rt 10 Box 992, Orange, TX, 77630
Held by Fivepoint Fcu
Savings account (AC02) · Reported 1999
$93.92
Ramirez, RolandTX
1431 Escalon Avenue Apt None, San Antonio, TX, 78221
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$90.50
Ramirez, RolandTX
18607 Taylore Run, San Antonio, TX, 78259
$89.61
$85.25
Ramirez, RolandTX
522 Driftwood Place, Corpus Christi, TX, 78411
Held by Rally Credit Union
Checking account (AC01) · Reported 2022
$82.18
Ramirez, RolandTX
7913 Coastway Drive, Rowlett, TX, 75088
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$70.00
Ramirez, RolandTX
3814 Spear Street, San Antonio, TX, 78237
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$69.24
Ramirez, RolandTX
934 Louis Lynch Drive, Corpus Christi, TX, 78408
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$68.81
Ramirez, RolandTX
1033 Westfall, San Antonio, TX, 78210
Held by Reassure America Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$60.00
Ramirez, RolandTX
10014 Autumn Harvest Drive, Houston, TX, 77064
Held by Houston Community College System
Refund due (MS11) · Reported 2010
$59.32
Ramirez, RolandCA
39499 Gallaudet Drive 249, Fremont, CA, 94538
Held by Allied Waste Industries Inc
Accounts payable
$58.32
Ramirez, RolandTX
18607 Taylore Run, San Antonio, TX, 78259
$57.59
Ramirez, RolandTX
3918 Derbyhall Drive, Houston, TX, 77066
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$56.37
Ramirez, RolandTX
17023 Methill Drive, Spring, TX, 77379
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$55.00
Ramirez, RolandTX
326 Tammy, San Antonio, TX, 78216
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$55.00
Ramirez, RolandTX
13346 Old Kimbro Road, Manor, TX, 78653
$55.00
Ramirez, RolandCA
921 South Serrano Avenue Apt 203, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$53.86
Ramirez, RolandTX
316 Olmos Drive, Leander, TX, 78641
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$51.90
Ramirez, RolandTX
00000
Held by Randolph Brooks Fcu
Other outstanding official check (CK15) · Reported 2010
$50.51
Ramirez, RolandTX
29111 Aztec Drive, Waller, TX, 77484
Held by Ford Motor Co
Vendor check (CK13) · Reported 2008
$50.00
Ramirez, RolandTX
1914 Beechaven Drive, San Antonio, TX, 78207
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
Ramirez, RolandTX
311 Deware, San Antonio, TX, 78210
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Ramirez, RolandTX
7913 Coastway Drive, Rowlett, TX, 75088
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$47.09
Ramirez, RolandTX
9104 Blue Ridge Trail, Ft Worth, TX, 76118
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$45.00
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