Sergio Ramirez Unclaimed Property

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.

1,233 unclaimed-property records are filed under the name Sergio Ramirez, reported between 1994 and 2024, totaling $98,688. The largest is $10,000. The most common kinds are Premium refunds (129), Accounts-receivable credit balance (126) and Refunds due (87).

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.

Sergio Ramirez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California954 records · $43,984

Los Angeles68 · $1,967
Bakersfield36 · $593
San Diego28 · $524
Riverside23 · $867
Whittier18 · $1,047
Oakland17 · $893
Anaheim16 · $1,412
Downey16 · $964
Vista16 · $193
Chula Vista14 · $1,455
Moreno Valley14 · $685
Sacramento13 · $498
Indio12 · $146
Long Beach12 · $689

Texas256 records · $39,622

Houston51 · $7,581
El Paso19 · $3,346
Dallas17 · $2,501
San Antonio15 · $1,629
Austin14 · $3,290
Fort Worth13 · $3,150

North Carolina1 record

Wisconsin1 record · $2,004

21 records have no state on file.

Records under this name, largest first

Showing up to 100 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
2 possible associated properties
- Ramirez, Sergio$26.46
  4235 Swarthmore Street, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$122.55
  4235 Swarthmore Street, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
22510 Jeniel Court, Santa Clarita, CA, 91350
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,254.00
3 possible associated properties
- Ramirez, Sergio O$145.49
  22510 Jeniel Court, Santa Clarita, CA, 91350
  Same address · Same last name and compatible first name · 96% confidence
- Ramirez, Sergio O$211.54
  22510 Jeniel Court, Santa Clarita, CA, 91350
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, SergioTX
PO Box 4511, Progreso, TX, 78579
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,247.00
Ramirez, SergioCA
2062 Azure Cv Unit 8, Chula Vista, CA, 91915
Held by Bbva USA
Cashier's checks
$1,227.52
Ramirez, SergioCA
C/o 4675 Lohe Lane, Watsonville, 95076
Held by Delaware Vs New York Settlement
Other
$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
3 possible associated properties
- Ramirez, Sergio$2.87
  515 Chesterfield Drive, Patterson, CA, 95363
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$1.70
  515 Chesterfield Drive, Patterson, CA, 95363
  Same address · Same owner name · 98% confidence
Ramirez, SergioTX
3324 Gay Street, Fort Worth, TX, 76111
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,002.00
1 possible associated property
- Ramirez, Michelle$75.00
  3324 Gay Street, Fort Worth, TX, 76111
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Ramirez, Jose S$299.33
  740 North Mallard Street Apt.1, Orange, CA, 92867
  Same address · Shared last name · 95% confidence
- Ramirez, Santiago Sergio$20.00
  740 North Mallard Street Apt 1, Orange, CA, 92867
  Same address · Shared last name · 95% confidence
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
Ramirez, SergioCA
530 Pico Avenue, San Clemente, CA, 92672
Held by Amco Insurance Co
Premium refunds
$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
3 possible associated properties
- Ramirez, Sergio$323.92
  4633 San Rafael Lane, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$41.20
  4633 San Rafael Lane, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Ramirez, SergioTX
906 South Stanton Street Suite B, El Paso, TX, 79901
$640.58
1 possible associated property
- Ramirez, Sergio$459.67
  906 South Stanton Street Suite B, El Paso, TX, 79901
  Same address · Same owner name · 98% confidence
Ramirez, SergioTX
10127 Revelstoke Drive, Houston, TX, 77086
$629.49
3 possible associated properties
- Ramirez, Sergio$33.60
  10127 Revelstoke Drive, Houston, TX, 77086
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$44.35
  10127 Revelstoke Drive, Houston, TX, 77086
  Same address · Same owner name · 98% confidence
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
Ramirez, SergioTX
00000
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2016
$500.00
Ramirez, SergioCA
9969 Belcher Street, Downey, CA, 90242
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$500.00
3 possible associated properties
- Ramirez, Sergio$100.00
  9969 Belcher Street, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$60.05
  9969 Belcher Street, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
7108 Cloverlawd Street, Paramount, CA, 90723
Held by La State Dept Of Revenue
Insurance claim checks
$486.25
1 possible associated property
- Ramirez, Sergio$101.54
  7108 Cloverlawd Street, Paramount, CA, 90723
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Ramirez, Sergio$640.58
  906 South Stanton Street Suite B, El Paso, TX, 79901
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
1928 Cooley Avenue, Palo Alto, CA, 94303
Held by Dandelion Payments Inc
Misc intangible property
$450.00
3 possible associated properties
- Ramirez, Sergio$300.00
  1928 Cooley Avenue, Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$90.00
  1928 Cooley Avenue, Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Ramirez, Sergio$28.52
  3640 Park Lane, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
- Ramirez, Evaristo$31.61
  3640 Park Lane, Dallas, TX, 75220
  Same address · Shared last name · 95% confidence
Ramirez, SergioCA
33610 3rd Street, Union City, CA, 94587
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$406.39
3 possible associated properties
- Ramirez, Sergio$15.00
  33610 3rd Street, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
- Ramirez, Silvia$4.42
  33610 3rd Street, Union City, CA, 94587
  Same address · Shared last name · 95% confidence
Ramirez, SergioCA
923 Lake Street, Bakersfield, CA, 93305
Held by At T Wireless Services Inc
Other
$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
Ramirez, SergioCA
No address on file
Held by Bank Of America - North Carolina
Escrow accounts
$396.36
Ramirez, SergioCA
14252 Tedford Drive, Whittier, CA, 90604
Held by H&r Block Bank
Unredeemed gift certificate
$395.71
3 possible associated properties
- Ramirez, Sergio$147.78
  14252 Tedford Drive, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Ramirez, Nidia$4.78
  14252 Tedford Drive, Whittier, CA, 90604
  Same address · Shared last name · 95% confidence
Ramirez, SergioTX
614 South 12th Street Suite B, McAllen, TX, 78501
Held by American Express
Refund due (MS11) · Reported 2018
$380.37
2 possible associated properties
- Ramirez, Sergio$50.03
  614 South 12th Street Suite B, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$85.18
  614 South 12th Street Suite B, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
3031 Chablis Avenue, Riverside, CA, 92509
Held by Bbsi
Wages, payroll, salaries
$379.51
3 possible associated properties
- Ramirez, Sergio$0.68
  3031 Chablis Avenue, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio D$0.58
  3031 Chablis Avenue, Riverside, CA, 92509
  Same address · Same last name and compatible first name · 96% confidence
Ramirez, SergioCA
17182 Nordhoff Street, Northridge, CA, 91325
Held by Kaiser Foundation Health Plan
Customer overpayments
$375.00
Ramirez, SergioCA
906 Byron Lane 3, Modesto, CA, 95351
Held by Granite State Insurance Company
Individual policy benefit/Clm
$370.00
Ramirez, SergioCA
2044 Boise Avenue, Modesto, CA, 95358
Held by Granite State Insurance Company
Individual policy benefit/Clm
$370.00
1 possible associated property
- Ramirez, Sergio$370.00
  2044 Boise Avenue, Modesto, CA, 95358
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
2044 Boise Avenue, Modesto, CA, 95358
Held by Granite State Insurance Company
Individual policy benefit/Clm
$370.00
1 possible associated property
- Ramirez, Sergio$370.00
  2044 Boise Avenue, Modesto, CA, 95358
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
Apt 1, Orange, CA, 92867
Held by Ramirez V Infinity Plumbing Designs Inc Fund
Misc outstanding checks
$369.30
Ramirez, SergioTX
6726 Underhill Street, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$369.00
2 possible associated properties
- Ramirez, Sergio$88.00
  6726 Underhill Street, Houston, TX, 77092
  Same address · Same owner name · 98% confidence
- Ramirez, Ana$106.81
  6726 Underhill Street, Houston, TX, 77092
  Same address · Shared last name · 95% confidence
Ramirez, SergioTX
1316 Cielo Lindo Drive, Alamo, TX, 78516
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2020
$357.50
Ramirez, SergioCA
4102 Country Club Drive, Los Angeles, CA, 90019
Held by General Electric Company
Accounts-receivable credit balance
$357.45
1 possible associated property
- Ramirez, Sergio O$1.00
  4102 Country Club Drive, Los Angeles, CA, 90019
  Same address · Same last name and compatible first name · 96% confidence
Ramirez,sergioCA
540 Maude Avenue # 7, Sunnyvale, CA, 94086
Held by Taco Bell Of America LLC
Salaries/Wages
$354.20
1 possible associated property
- Ramirez,sergio$330.85
  540 Maude Avenue # 7, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
8871 Kelburn Avenue, Spring Valley, CA, 91977
Held by Liberty Mutual Insurance Co
Premium refunds
$343.32
Ramirez, SergioTX
422 East Main Street, Waxahachie, TX, 75154
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$332.50
Ramirez, SergioCA
1019 Grant Avenue, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$332.50
Ramirez, SergioTX
230 Timberland Drive, Grapevine, TX, 76051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$332.00
Ramirez,sergioCA
540 Maude Avenue # 7, Sunnyvale, CA, 94086
Held by Taco Bell Of America LLC
Salaries/Wages
$330.85
1 possible associated property
- Ramirez,sergio$354.20
  540 Maude Avenue # 7, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
CA, 00000
Held by Paypal
Misc intangible property
$324.27
Ramirez, SergioTX
4633 San Rafael Lane, Laredo, TX, 78046
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$323.92
3 possible associated properties
- Ramirez, Sergio$647.84
  4633 San Rafael Lane, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$41.20
  4633 San Rafael Lane, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Ramirez, SergioTX
#### Blessing Avenue Apt ###, Austin, TX, 78752
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$322.25
Ramirez, SergioCA
111 Beverly Drive, Salinas, CA, 93905
Held by State Comp Insurance Fund
Insurance claim checks
$320.00
Ramirez, SergioCA
38623 Cherry Lane #184, Fremont, CA, 94536
Held by Financial Title Company
Escrow accounts
$315.00
1 possible associated property
- Ramirez, Elizabeth$315.00
  38623 Cherry Lane #184, Fremont, CA, 94536
  Same address · Shared last name · 95% confidence
Ramirez, SergioCA
9211 Greenleaf Avenue, Santa Fe Spgs, CA, 90670
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$314.00
1 possible associated property
- Ramirez, Sergio$235.20
  9211 Greenleaf Avenue, Santa Fe Spgs, CA, 90670
  Same address · Same owner name · 98% confidence
Ramirez, SR SergioTX
4406 Marla Drive, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, SergioTX
3607 Judge Dupree Drive, Dallas, TX, 75241
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, SergioCA
18392 Gramercy Drive, Santa Ana, CA, 92705
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Ramirez, Maria$30.00
  18392 Gramercy Drive, Santa Ana, CA, 92705
  Same address · Shared last name · 95% confidence
- Ramirez, Maria C$27.84
  18392 Gramercy Drive, Santa Ana, CA, 92705
  Same address · Shared last name · 95% confidence
Ramirez, SergioCA
1141 5th Avenue Northwest, San Jose, CA, 95128
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Ramirez, SergioCA
421 North Crane Avenue, Compton, CA, 90221
Held by New Asurion Corporation
Misc outstanding checks
$300.00
3 possible associated properties
- Ramirez, Joel$5.39
  421 North Crane Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
- Ramirez, Monika$50.37
  421 North Crane Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
Ramirez, SergioCA
1928 Cooley Avenue, Palo Alto, CA, 94303
Held by Dandelion Payments Inc
Misc intangible property
$300.00
3 possible associated properties
- Ramirez, Sergio$450.00
  1928 Cooley Avenue, Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$90.00
  1928 Cooley Avenue, Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
Ramirez, SergioTX
319 1/2 Amundsen Street, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$299.80
Ramirez, SergioCA
1322 Nebraska, Madera, CA, 93638
Held by Fiesta Insurance Franchise Corp
Premium refunds
$298.65
Ramirez, SergioCA
720 North Fulton Avenue -, Fresno, CA, 93728
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$291.50
1 possible associated property
- Ramirez, Sergio$9.90
  720 North Fulton Avenue, Fresno, CA, 93728
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
425 South Second Street, Alhambra, CA, 91801
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$280.24
Ramirez, SergioCA
13314 Belgate Street, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$278.00
Ramirez, SergioCA
501 North Commonwealth Avenue, Fullerton, CA, 92831
Held by Remedy Temp, Inc.
Salaries/Wages
$271.65
Ramirez, SergioCA
16621 Simonds Street, Woodland Hills, CA, 91367
Held by Escrow Hub Inc.
Escrow funds
$265.55
Ramirez, SergioCA
3634 Santa Clara Avenue, Oxnard, CA, 93036
Held by Pathward
Misc intangible property
$263.53
3 possible associated properties
- Ramirez, Jose$1.36
  3634 Santa Clara Avenue, Oxnard, CA, 93036
  Same address · Shared last name · 95% confidence
- Ramirez, Maria$0.79
  3634 Santa Clara Avenue, Oxnard, CA, 93036
  Same address · Shared last name · 95% confidence
Ramirez, SergioTX
9212 Vogue Lane, Houston, TX, 77080
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$262.36
1 possible associated property
- Ramirez, Vicente$42.19
  9212 Vogue Lane, Houston, TX, 77080
  Same address · Shared last name · 95% confidence
Ramirez, SergioCA
1029 8th Street, Orland, CA, 95963
Held by Bank Of America NA
Customer overpayments
$255.50
Ramirez, SergioCA
826 Grafton Avenue, San Francisco, CA, 94112
Held by Paypal Inc
Misc intangible property
$250.00
2 possible associated properties
- Ramirez, Sergio$8.18
  826 Grafton Avenue, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$5.00
  826 Grafton Avenue, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
11025 Stranwood Avenue, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$245.30
Ramirez, SergioTX
PO Box 85, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$243.94
Ramirez, SergioTX
3613 Gajeske, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$237.50
1 possible associated property
- Ramirez, Serjio$35.00
  3613 Gajeske, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
Ramirez, SergioCA
515 Chesterfield Drive, Patterson, CA, 95363
Held by Safeway Inc
Wages, payroll, salaries
$235.88
3 possible associated properties
- Ramirez, Sergio$2.87
  515 Chesterfield Drive, Patterson, CA, 95363
  Same address · Same owner name · 98% confidence
- Ramirez, Sergio$1.70
  515 Chesterfield Drive, Patterson, CA, 95363
  Same address · Same owner name · 98% confidence
Ramirez, SergioCA
9211 Greenleaf Avenue, Santa Fe Spgs, CA, 90670
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$235.20
1 possible associated property
- Ramirez, Sergio$314.00
  9211 Greenleaf Avenue, Santa Fe Spgs, CA, 90670
  Same address · Same owner name · 98% confidence
Ramirez, SergioTX
1518 Telephone Road, Houston, TX, 77023
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$229.91
1 possible associated property
- Ramirez, Garcia Sergio$30.00
  1518 Telephone Road, Houston, TX, 77023
  Same address · Shared last name · 95% confidence
Ramirez, SergioCA
4311 Hamilton Avenue, Oxnard, CA, 93033
Held by Sunrise Banks
Outstanding official checks
$229.00
Ramirez, SergioTX
5708 Sea Breeze Lane, Ft Worth, TX, 76135
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$225.00
Ramirez, SergioCA
1837 Orange Street Apt 543, National City, CA, 91950
Held by Buca Inc
Wages, payroll, salaries
$222.11
Ramirez, SergioTX
427 Frio Drive, Edinburg, TX, 78539
Held by City Of Weslaco
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$221.65
1 possible associated property
- Ramirez, Sergio$25.00
  427 Frio Drive, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
Ramirez, SergioTX
8 Dunthorte Lane, San Antonio, TX, 78250
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$221.21
2 possible associated properties
- Ramirez, Sergio$90.00
  8 Dunthorte Lane, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
- Ramirez, Maria$90.00
  8 Dunthorte Lane, San Antonio, TX, 78250
  Same address · Shared last name · 95% confidence
Ramirez, SergioTX
2622 Garwood Drive, Houston, TX, 77091
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$220.00
2 possible associated properties
- Ramirez, Sergio$38.00
  2622 Garwood Drive, Houston, TX, 77091
  Same address · Same owner name · 98% confidence
- Ramirez, David1 SHARES
  2622 Garwood Drive, Houston, TX, 77091
  Same address · Shared last name · 95% confidence
Ramirez, SergioTX
#### #th Street Apt ####, Lubbock, TX, 79416
$215.92

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