Unclaimed property reported under Ramirez, Sam
94 records · $7,314 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 94. Search by name and address to narrow it to yours.
Ramirez, SamCA
12035 Nava Street, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$974.16
$381.76
Ramirez, SamCA
28 Holohan Road, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$287.67
Ramirez, SamTX
00000
Held by Irving Healthcare System Thrift Pla
Accounts-receivable credit balance (MS09) · Reported 1999
$150.00
Ramirez, SamCA
2505 Inez Way, Antioch, CA, 94531
Held by United Financial Casualty Co
Individual policy benefit/Clm
$133.89
Ramirez, SamTX
511 Lynn Street, Houston, TX, 77587
Held by Building Concrete Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$132.98
Ramirez, SamCA
11630 Belhaven Avenue, Los Angeles, CA, 90059
Held by Bank Of America - California
Checking accounts
$121.51
$113.73
Ramirez, SamTX
2111 Colleve Avenue, Fort Worth, TX, 76110
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2014
$111.00
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$108.33
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$100.55
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$91.53
Ramirez, SamCA
10372 Cypres Avenue, Riverside, CA, 92505
Held by Intermex Wire Transfer Corp
Money orders
$80.00
Ramirez, SamCA
140 North Olive Street, Santa Paula, CA, 93060
Held by Tokio Marine & Nichido Fire Insurance Co
Insurance claim checks
$78.20
Ramirez, SamCA
2020E 113th Street, Los Angeles, CA, 90059
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$68.28
Ramirez, SamCA
1289 Foxwood Way, San Jose, CA, 95118
Held by (21100) Capital One National Association
Accounts payable
$63.97
Ramirez, SamCA
12163 Oracle Street, Norwalk, CA, 90650
Held by Hsbc Finance Corporation
Escrow accounts
$58.25
Ramirez, SamTX
826 Pine, San Antonio, TX, 78202
Held by Farmers New World Lic
Insurance premium refund (IN05) · Reported 1993
$50.00
Ramirez, SamTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$50.00
Ramirez, SamCA
12163 Dracle Street, Norwalk, CA, 90650
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Ramirez, SamCA
942 Gillespie Drive, Spring Valley, CA, 91977
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Ramirez, SamCA
1425 North Manzanita Street Suite B, Orange, CA, 92867
Held by T-Mobile USA
Accounts-receivable credit balance
$48.66
Ramirez, SamTX
11748 Durrand Street, College Station, TX, 77845
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$46.80
Ramirez, Sam JRCA
14708 Disney Avenue, Norwalk, CA, 90650
Held by Mercury Insurance Company
Premium refunds
$44.00
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$42.40
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$42.07
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$40.39
$40.36
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$40.07
$39.80
Ramirez, SamTX
1411 West Francis Avenue, Midland, TX, 79701
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$38.90
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$37.26
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$37.19
Ramirez, SamCA
4579 Daisy Lane, San Diego, CA, 92119
Held by Upwork Escrow Inc
Misc intangible property
$35.00
Ramirez, SamCA
7510 Rogers Lane 6, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Vendor payments
$33.93
Ramirez, SamTX
3500 Sunbowl Drive Apt 93, El Paso, TX, 79902
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$30.42
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$30.16
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$30.00
Ramirez, SamTX
9551 Waxwing Street, Corp Christi, TX, 78418
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Ramirez, SamCA
14615 Clarkdale Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramirez, SamCA
2002 Hicks Avenue, San Jose, CA, 95125
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$27.89
Ramirez, SamTX
1712 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$27.78
Ramirez, SamCA
1370 Whistling Drive, Redding, CA, 96003
Held by Wm Corporate Services Inc
Customer overpayments
$25.60
Ramirez, SamCA
1425 North Manzanita Street Suite B, Orange, CA, 92867
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$25.00
Ramirez, SamCA
Simi Valley, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$20.89
Ramirez, SamCA
548 Archwood Court, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.60
Ramirez, SamCA
2505 Inez Way, Antioch, CA, 94531
Held by United Financial Casualty Co
Individual policy benefit/Clm
$17.95
$14.68
Ramirez, SamCA
1289 Foxwood Way, San Jose, CA, 95118
Held by Farmers Insurance Exchange
Premium refunds
$13.66
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