Unclaimed property reported under Ramirez, Ruben A

50 records · $1,757 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 50. Search by name and address to narrow it to yours.

Ramirez, Ruben ACA
1116 Claiborne West Avenue, Beaumont, CA, 92223
Held by Wells Fargo Home Mortgage
Refunds due
$663.70
Ramirez, Ruben ATX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$224.47
Ramirez, Ruben ACA
900 North Wilmington Apt 9, Wilmington, CA, 90744
Held by Denny'S Inc.
Salaries/Wages
$185.41
Ramirez, Ruben ACA
900 North Wilmington Boulevard 9, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$135.96
Ramirez, Ruben ATX
14806 Cross Stone Court, Cypress, TX, 77429
Held by Dws Mmk Prime Ser-Dws Money
Securities-related credit balance (SC20) · Reported 2016
$97.61
Ramirez, Ruben ACA
2365 Keith Street, Selma, CA, 93662
Held by Empower Trust Company LLC
Pension & Profit sharing
$52.47
Ramirez, Ruben ACA
43053 Margarita Road Suite B106, Temecula, CA, 92592
Held by Capital One Bank National Association
Accounts-receivable credit balance
$49.00
Ramirez, Ruben ACA
6269 Zulmida Avenue, Newark, CA, 94560
Held by 21st Century Insurance Company
Premium refunds
$48.00
Ramirez, Ruben ACA
846 Denise Street, Stockton, CA, 95206
Held by Block Inc
Misc intangible property
$41.50
Ramirez, Ruben ACA
9252 Walnut Street, Bellflower, CA, 90706
Held by Pns Stores Inc.
Wages, payroll, salaries
$31.67
Ramirez, Ruben ACA
3 Hutchins Way Apt 325, Novato, CA, 94949
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$31.00
Ramirez, Ruben ACA
900 North Wilmington Boulevard 9, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$23.06
Ramirez, Ruben ACA
15165 Westlynn Drive, Lake Elsinore, CA, 92530
Held by Cenlar FSB
Misc outstanding checks
$21.51
Ramirez, Ruben ACA
20837 Margaret Street, Carson, CA, 90745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ramirez, Ruben ACA
7750 Driftwood Terrace, Gilroy, CA, 95020
Held by Usaa Federal Savings Bank
Misc outstanding checks
$14.49
Ramirez, Ruben ACA
5101 Marsha Street Apt 169, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Ramirez, Ruben ACA
448 East Drive, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$9.46
Ramirez, Ruben ACA
1341 Benton Way Apt B, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$8.95
Ramirez, Ruben ACA
3132 Lexington Avenue, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$8.35
Ramirez, Ruben ACA
1341 Benton Way Apt B, Oxnard, CA, 93033
Held by Capital One Bank National Association
Accounts-receivable credit balance
$8.12
Ramirez, Ruben ACA
7805 Elm Street, San Bernardino, CA, 92410
Held by Colorado Department Of Revenue
Warrants
$8.00
Ramirez, Ruben ACA
1167 Regent Street, Alameda, CA, 94501
Held by Mr Cooper Group Inc
Dividends
$7.34
Ramirez, Ruben ACA
2102 Stewart Street, Santa Monica, CA, 90404
Held by Marriott International Inc
Wages, payroll, salaries
$6.82
Ramirez, Ruben ACA
900 North Wilmington Boulevard 9, Wilmington, CA, 90744
Held by Coast National Insurance Co
Individual policy benefit/Clm
$4.96
Ramirez, Ruben ACA
2157 North Beechwood Avenue, Rialto, CA, 92377
Held by Toyota Motor Credit Corporation
Accounts payable
$4.74
Ramirez, Ruben ACA
883 Ball Avenue, Escondido, CA, 92026
Held by First Tech Federal Credit Union
Savings accounts
$4.70
Ramirez, JR Ruben ACA
4201 Topanga Canyon Boulevard Spc 1, Woodland Hills, CA, 91364
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$4.09
Ramirez, Ruben ACA
2157 North Beechwood Avenue, Rialto, CA, 92377
Held by Metro Motors Inc DBA Metro Honda
Refunds due
$4.00
Ramirez, Ruben ACA
12356 Hickory Avenue, Victorville, CA, 92392
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.55
Ramirez, Ruben ACA
9604 Hampshire Street, Rancho Cucamonga, CA, 91730
Held by Webtpa Employer Services LLC
Misc outstanding checks
$3.30
Ramirez, Ruben ACA
7811 IRA Avenue, Bell Gardens, CA, 90201
Held by General Motors Financial Comp
Refunds due
$2.72
Ramirez, Ruben ACA
1167 Regent Street, Alameda, CA, 94501
Held by Procter & Gamble Company
Misc outstanding checks
$2.70
Ramirez, Ruben ACA
9251 Danbridge Street, Pico Rivera, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Ramirez, Ruben ACA
1627 River Road, Oakland, CA, 94605
Held by Kaiser Foundation Health Plan
Refunds due
$2.14
Ramirez, Ruben ACA
6013 1/2 Live Oak Street, Bell Gardens, CA, 90201
Held by Hsbc Finance Corporation
Customer overpayments
$2.10
Ramirez, Ruben ACA
43049 Margarita Road Suite A103, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ramirez, Ruben ACA
1049 Fern Street, Escondido, CA, 92027
Held by Mercury Casualty Company
Premium refunds
$1.00
Ramirez, Ruben ACA
5950 Loveland Street Apt H, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.80
Ramirez, Ruben ACA
5950 Loveland Street Apt H, Bell Gardens, CA, 90201
Held by Comenity Bank
Refunds due
$0.78
Ramirez, Ruben ACA
4320 Kathy Avenue, Riverside, CA, 92509
Held by Bank Of America - California
Savings accounts
$0.75
Ramirez, Ruben ACA
7750 Driftwood Terrace, Gilroy, CA, 95020
Held by Automatic Data Processing Inc
Misc intangible property
$0.32
Ramirez, Ruben ACA
24875 Prielipp Road Apt 936, Wildomar, CA, 92595
Held by Discover Bank
Misc outstanding checks
$0.30
Ramirez, Ruben ACA
2424 Highland, Selma, CA, 93662
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.27
Ramirez, Ruben ACA
353 West San Marcos Boulevard Apt 112, San Marcos, CA, 92069
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks
$0.27
Ramirez, Ruben ACA
240 South Westlake Avenue Apt 322, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.12
Ramirez, Ruben ACA
5950 Loveland Street Apt H, Bell Gardens, CA, 90201
Held by Comenity Bank
Refunds due
$0.11
Ramirez, Ruben ACA
6158 Mayhews Landing Road, Newark, CA, 94560
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.07
Ramirez, Ruben ACA
3033 Locust Street, Riverside, CA, 92501
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Ramirez, Ruben ACA
325 South Occidental Boulevard Apt 20, Los Angeles, CA, 90057
Held by Comenity Bank
Customer overpayments
$0.04
Ramirez, Ruben ACA
5755 Tully Road, Modesto, CA, 95356
Held by Wells Fargo Bank
Safe deposit box contents
$0.00

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