Unclaimed property reported under Ramirez, Sandy
118 records · $5,239 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 118. Search by name and address to narrow it to yours.
Ramirez, SandyTX
6720 Roseborough Drive, Austin, TX, 78747
Held by American Airlines Fcu
Savings account (AC02) · Reported 2018
$909.40
Ramirez, SandyTX
2626 A Thousand Oaks Drive Apt 71, San Antonio, TX, 78232
Held by Brownsville City Emp Fcu
Other outstanding official check (CK15) · Reported 2023
$236.53
Ramirez, SandyTX
8678 Northridge Loop, Laredo, TX, 78045
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Ramirez, SandyCA
209 South Astell Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$178.00
Ramirez, SandyTX
109 McCarthy Avenue Apt 142, El Paso, TX, 79915
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2015
$172.29
Ramirez, SandyCA
12544 Van Nuys Boulevard Apt 107, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.89
Ramirez, SandyTX
401 North Malinche, Laredo, TX, 78043
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2010
$154.74
$129.58
Ramirez, SandyTX
C O Abelardo Ramirez 3417 North Kenyon, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$103.32
Ramirez, SandyCA
2147 South Ross Street, Santa Ana, CA, 92707
Held by St. Joseph Health System
Vendor checks
$100.00
Ramirez, SandyTX
8723 West Tidwell Apt 115, Houston, TX, 77040
Held by Houston Wings Venture V
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$99.87
Ramirez, SandyTX
Route 1 Box 123B, Manor, TX, 78653
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
Ramirez, SandyTX
C O Abelardo Ramirez 2417 North Kenyon Apt 3, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$90.51
Ramirez, SandyTX
C O Abelardo Ramirez 3417 North Kenyon Apt 3, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.55
Ramirez, SandyCA
26771 Via Manolete, Mission Viejo, CA, 92691
Held by Partners Federal Credit Union
Savings accounts/Credit union shrs
$84.01
Ramirez, SandyTX
1106 Rio Vista, Pharr, TX, 78577
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Ramirez, SandyTX
6720 Roseborough Drive, Austin, TX, 78747
$81.87
Ramirez, SandyCA
836 South Magnolia, Anaheim, CA, 92804
Held by Allstate Insurance Company
Premium refunds
$79.50
Ramirez, SandyCA
22521 Kinross Lane, Moreno Valley, CA, 92557
Held by American First Credit Union
Savings accounts
$76.94
Ramirez, SandyCA
7800 Midfield Avenue, Los Angeles, CA, 90045
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$75.30
Ramirez, SandyCA
1032 Vermont Street Apt D, San Jose, CA, 95126
Held by Pacific Bell Telephone Company
Refunds
$73.41
Ramirez, SandyTX
No address on file
Held by Wynnewood Family Housing LP
Refund due (MS11) · Reported 2023
$71.00
Ramirez, SandyTX
3417 North Kenyon Apt 3, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.10
Ramirez, SandyCA
2780 Georgia Street, Vallejo, CA, 94591
Held by Harper V Dga Inc Pro-Form Laboratories
Wages, payroll, salaries
$64.54
Ramirez, SandyCA
209 South Astell Avenue, West Covina, CA, 91790
Held by Golden State Water Company
Refunds
$63.46
Ramirez, SandyTX
C O Abelardo Ramirez 3417 North Kenyon Apt 3, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$60.80
Ramirez, SandyCA
209 South Astell Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$58.00
Ramirez, SandyTX
3417 North Kenyon, Edinburg, TX, 78541
$57.83
Ramirez, SandyTX
4212 North Doolittle Road, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.74
Ramirez, SandyTX
215 Maryann, Friendswood, TX, 77546
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$51.14
Ramirez, SandyTX
5006 Gleneagles Court, Houston, TX, 77084
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Ramirez, SandyCA
3605 Long Beach Boulevard Suite 416, Long Beach, CA, 90807
Held by American Express Company
Refunds due
$46.72
Ramirez, SandyCA
221 East El Norte Parkway 101, Escondido, CA, 92026
Held by Wepay Inc
Misc intangible property
$45.75
Ramirez, SandyTX
6498 Bayou Glen Road, Houston, TX, 77057
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.06
Ramirez, SandyTX
2615 Grant Street Apt B, Houston, TX, 77006
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$44.95
$44.39
Ramirez, SandyTX
8723 West Tidwell Apt 115, Houston, TX, 77040
Held by Houston Wings Venture V
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$43.46
Ramirez, SandyCA
PO Box 1572, Wilmington, CA, 90748
Held by Higher One Custody - Fdic
Misc outstanding checks
$41.50
Ramirez, SandyTX
3206 Alexander Parc, Pearland, TX, 77581
$40.00
$36.25
Ramirez, SandyTX
215 Maryann, Friendswood, TX, 77546
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018
$36.21
Ramirez, SandyCA
1309 East Lingard Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA
Savings accounts
$35.05
Ramirez, SandyCA
1309 East Lingard Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA
Savings accounts
$35.05
Ramirez, SandyTX
570 North Caldwell, Giddings, TX, 78742
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$35.00
Ramirez, SandyCA
2126 Sierra Linda Drive, Barstow, CA, 92311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.38
Ramirez, SandyTX
853 Barandal Drive, El Paso, TX, 79907
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$31.60
Ramirez, SandyTX
113 Engineers Pass, Jarrell, TX, 76537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$31.25
Ramirez, SandyCA
312 East 97th Street Apt C, Inglewood, CA, 90301
Held by Southern California Gas Company
Refunds or rebates
$30.79
Ramirez, SandyTX
2622 Woodwild Drive, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$30.63
Ramirez, SandyCA
684 Clearwater Drive, Perris, CA, 92571
Held by Nationstar Mortgage, LLC
Escrow accounts
$30.07
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