Unclaimed property reported under Ramirez, Sergio
1,233 records · $98,688 reported · filed in 4 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 1,233. Search by name and address to narrow it to yours.
Ramirez, SergioTX
No address on file
$10,000.00
Ramirez, SergioWI
1301 Wayridge Drive, Madison, WI, 53704
Held by Bmo Harris Bank N A
Other outstanding offic. check · Reported 2014
$2,003.78
Ramirez, SergioTX
#### San Jacinto Boulevard Apt ###, Austin, TX, 78705
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2023
$2,000.00
Ramirez, SergioTX
5428 Elgin Street, Fort Worth, TX, 76105
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,456.05
Ramirez, SergioTX
14079 Whitewing Lane, Sebastian, TX, 78569
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,335.75
Ramirez, SergioTX
4235 Swarthmore Street, Houston, TX, 77005
$1,263.11
Ramirez, SergioCA
22510 Jeniel Court, Santa Clarita, CA, 91350
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,254.00
Ramirez, SergioTX
PO Box 4511, Progreso, TX, 78579
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,247.00
$1,227.52
$1,146.29
Ramirez, SergioCA
738 9th Street, Richmond, CA, 94801
Held by Garcia V Rkjd Invested Group Inc Settlem
Funds held in a fiduciary capacity
$1,113.82
Ramirez, SergioTX
3624 Tierra Alba Drive, El Paso, TX, 79938
$1,057.50
Ramirez, SergioCA
1468 East Rosewood Avenue, Anaheim, CA, 92805
Held by Urban Escrow Services Inc.
Escrow funds
$1,042.84
Ramirez, SergioCA
515 Chesterfield Drive, Patterson, CA, 95363
Held by Bank Of America - North Carolina
Refunds due
$1,024.80
Ramirez, SergioTX
3324 Gay Street, Fort Worth, TX, 76111
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,002.00
Ramirez, SergioCA
740 North Mallard Street Apt 1, Orange, CA, 92867
Held by Ramirez V Infinity Plumbing Designs Inc Fund
Misc outstanding checks
$984.84
Ramirez, SergioTX
2821 Townbluff Drive # 1086, Plano, TX, 75075
Held by Gcc Asset Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$964.76
Ramirez, SergioTX
1141 Harvest Hill, Dallas, TX, 75216
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2019
$947.00
Ramirez, SergioTX
2300 Timberline Drive, Grapevine, TX, 76051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$882.00
$780.32
Ramirez, SergioTX
1007 Tempe, Amarillo, TX, 79118
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$751.17
Ramirez, SergioTX
500 West Cedar Street, Arlington, TX, 76011
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2020
$700.00
Ramirez, SergioCA
14435 South Cookacre Street, Compton, CA, 90221
Held by Wells Fargo Bank NA
Escrow accounts
$651.59
Ramirez, SergioTX
4633 San Rafael Lane, Laredo, TX, 78046
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$647.84
Ramirez, SergioTX
906 South Stanton Street Suite B, El Paso, TX, 79901
$640.58
Ramirez, SergioTX
10127 Revelstoke Drive, Houston, TX, 77086
$629.49
Ramirez, SergioTX
643 Falloon Lane, Houston, TX, 77013
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$610.52
Ramirez, SergioTX
#### Private Road ####, Centerville, TX, 75833
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$584.98
Ramirez, SergioTX
4242 Southchase Lane, Houston, TX, 77014
$523.74
$500.00
Ramirez, SergioCA
9969 Belcher Street, Downey, CA, 90242
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$500.00
Ramirez, SergioCA
7108 Cloverlawd Street, Paramount, CA, 90723
Held by La State Dept Of Revenue
Insurance claim checks
$486.25
Ramirez, SergioTX
732 North Wilson, Amarillo, TX, 79101
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$486.14
Ramirez, SergioCA
3842 Midvale Avenue B, Oakland, CA, 94602
Held by Centene Management Company LLC
Vendor checks
$481.00
Ramirez, SergioTX
4539 Cicada Lane, Houston, TX, 77039
$474.98
Ramirez, SergioTX
1619 Bellaire, Amarillo, TX, 79109
$469.58
Ramirez, SergioTX
906 South Stanton Street Suite B, El Paso, TX, 79901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$459.67
Ramirez, SergioCA
1928 Cooley Avenue, Palo Alto, CA, 94303
Held by Dandelion Payments Inc
Misc intangible property
$450.00
Ramirez, SergioCA
713 East Pomona Street, Santa Ana, CA, 92707
Held by Mercury Insurance Services
Premium refunds
$446.15
Ramirez, SergioCA
17751 Corte Soledade, Moreno Valley, CA, 92551
Held by Workforce Business Services Ca
Wages, payroll, salaries
$438.48
Ramirez, SergioTX
3640 Park Lane, Dallas, TX, 75220
Held by Delta Dental Of Idaho
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$437.50
Ramirez, SergioCA
33610 3rd Street, Union City, CA, 94587
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$406.39
$404.71
Ramirez, SergioTX
122 35th Vance Jackson Road Apt 1414, San Antonio, TX, 78230
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$402.25
Ramirez, SergioCA
1700 Gisler Avenue, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ramirez, SergioCA
12041 Lorna Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$399.00
$396.36
Ramirez, SergioCA
14252 Tedford Drive, Whittier, CA, 90604
Held by H&r Block Bank
Unredeemed gift certificate
$395.71
Ramirez, SergioTX
614 South 12th Street Suite B, McAllen, TX, 78501
Held by American Express
Refund due (MS11) · Reported 2018
$380.37
$379.51
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