Unclaimed property reported under Ramirez, Santiago
332 records · $28,921 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 332. Search by name and address to narrow it to yours.
Ramirez, SantiagoTX
305 Elm Avenue, Dalhart, TX, 79022
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$5,369.94
Ramirez, SantiagoTX
7031 Ashdale, San Antonio, TX, 78227
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$2,503.20
Ramirez, SantiagoCA
1264 North Lugo Avenue, San Bernardino, CA, 92404
Held by American Modern Home Ins Co
Premium refunds
$1,059.49
$770.68
Ramirez, SantiagoTX
311 East Amada Street, Hebbronville, TX, 78361
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$626.97
Ramirez, SantiagoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$618.00
Ramirez, SantiagoTX
3819 County Road 79, Robstown, TX, 78380
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$606.23
Ramirez, SantiagoCA
2704 Monroe Avenue, San Diego, CA, 92116
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$585.30
Ramirez, SantiagoTX
1527 Fulton Street, San Angelo, TX, 76905
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$525.63
$500.00
Ramirez, SantiagoCA
1001 East 34th Street, Los Angeles, CA, 90011
Held by F.a. Richard & Associates Inc.
Wages, payroll, salaries
$448.60
Ramirez, SantiagoTX
405 West Ida, Electra, TX, 76360
Held by Waggoner Ntl Bank
Cashier’s check (CK01) · Reported 2019
$430.57
Ramirez, SantiagoCA
22905 Banyan Place, Santa Clarita, CA, 91390
Held by Farmers Insurance Exchange
Premium refunds
$404.43
Ramirez, SantiagoTX
1527 Fulton Street, San Angelo, TX, 76905
$404.08
Ramirez, SantiagoCA
10815 Weaver Avenue #b, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$359.74
Ramirez, SantiagoCA
3720 Baseline Avenue, Santa Ynez, CA, 93460
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Ramirez, SantiagoCA
535 Oakside Avenue A, Redwood City, CA, 94063
Held by Travelers Indemnity Company
Insurance claim checks
$328.00
Ramirez, SantiagoCA
27621 Elkwood Lane, Castaic, CA, 91384
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$316.85
Ramirez, SantiagoTX
2013 Port Miami Street, Laredo, TX, 78045
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$302.91
Ramirez, SantiagoCA
2040 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Ramirez, SantiagoCA
7651 Reseda Boulevard, Reseda, CA, 91335
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$299.42
Ramirez, SantiagoCA
1537 Oregon Street, Berkeley, CA, 94703
Held by U. S. Bank, N. A.
Outstanding official checks
$284.44
Ramirez, SantiagoTX
3909 Burke Road, Pasadena, TX, 77504
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Ramirez, SantiagoCA
5019 Melrose Avenue, Oakland, CA, 94601
Held by State Comp Insurance Fund
Insurance claim checks
$242.66
Ramirez, SantiagoCA
3073 East 60th Place, Huntington Park, CA, 90255
Held by Moneygram Payment Systems Inc
Refunds due
$238.00
Ramirez, SantiagoWI
813 North 23rd Street Apt 2, Milwaukee, 53233
Held by US Bank NA
Savings accounts · Reported 2009
$213.52
Ramirez, SantiagoCA
730 Ivy Drive, Menlo Park, CA, 94025
Held by Avalos V Aryzta LLC
Misc outstanding checks
$204.97
Ramirez, SantiagoCA
25211 Stockport Street Apt 104, Laguna Hills, CA, 92653
Held by Pathward
Misc intangible property
$201.84
Ramirez, SantiagoTX
310 Poinsettia Circle, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$199.53
Ramirez, SantiagoCA
940 1/2 Montebello Bl, Montebello, CA, 90640
Held by Ford Motor Credit Company
Refunds
$193.33
Ramirez, SantiagoCA
1854 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Fire Insurance Exchange
Premium refunds
$188.86
Ramirez, SantiagoTX
Burks Road 236, Livingston, TX, 77351
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$187.18
Ramirez, SantiagoTX
17708 Dickerson Street Apt 411, Dallas, TX, 75252
Held by State Of Virginia
Vendor check (CK13) · Reported 2010
$174.12
Ramirez, SantiagoCA
738 South Mariposa Avenue Apt 302, Los Angeles, CA, 90005
Held by Sprint United Management
Refunds due
$166.93
Ramirez, SantiagoCA
PO Box 2111, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$158.86
Ramirez, SantiagoTX
9972 Brockbank Drive, Dallas, TX, 75220
Held by Baylor Health Care System
Payment for goods or services (MS04) · Reported 2005
$150.00
Ramirez, SantiagoCA
1282 Wurch Way, Redding, CA, 96002
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Ramirez, SantiagoCA
518 West Hermosa Street, Santa Maria, CA, 93458
Held by Westlake Services LLC
Refunds due
$144.47
Ramirez, SantiagoTX
902 North US Highway 83, Zapata, TX, 78076
Held by Mission Title LP
Escrow account (TR04) · Reported 2018
$142.00
Ramirez, SantiagoTX
8943 Elroy Road, Del Valle, TX, 78617
Held by Cellular Sales Of Tx LLC
Refund due (MS11) · Reported 2016
$140.71
Ramirez, SantiagoCA
1270 North Lugo Avenue, San Bernardino, CA, 92404
Held by Allstate Insurance Company
Premium refunds
$140.00
Ramirez, SantiagoCA
29348 Gateway Drive, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$135.00
Ramirez, SantiagoCA
629 Main Street, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$130.50
$124.80
Ramirez, SantiagoCA
4276 Cortland Street, Lynwood, CA, 90262
Held by Capital One Accounts Payable And Credit
Other
$124.75
Ramirez, SantiagoCA
1327 Cachuma Court, Salinas, CA, 93905
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$123.73
Ramirez, SantiagoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$113.62
Ramirez, SantiagoTX
TX, 00000
Held by Potter County Treasurer
Funds held in a fiduciary capacity (TR03) · Reported 2008
$113.16
$111.00
Ramirez, SantiagoTX
5716 Wood Valley, Garland, TX, 75040
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$110.00
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