Unclaimed property reported under Ramirez, Silverio
50 records · $8,745 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 50. Search by name and address to narrow it to yours.
Ramirez, SilverioTX
Tcs Invalid Address 8-7-92 602 North Laneaster 103, Dallas, TX, 75203
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2020
$1,680.80
Ramirez, SilverioTX
4893CR 39S Attn Silverio Ramirez, Dayton, TX, 77535
$1,000.00
Ramirez, SilverioTX
#### South Main Street Suite ###, McAllen, TX, 78506
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$841.81
Ramirez, SilverioTX
5701 Airline Drive #38, Houston, TX, 77076
$736.64
Ramirez, SilverioTX
1213 Lawrence Avenue, Pasadena, TX, 77506
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$589.57
Ramirez, SilverioTX
1213 Lawrence Avenue, Pasadena, TX, 77506
Held by Carmax Auto Superstores Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$525.00
Ramirez, SilverioTX
1234 Nile Apt 43, Corpus Christi, TX, 78412
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$492.03
Ramirez, SilverioTX
1234 Nile, Corpus Christi, TX, 78412
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$468.00
Ramirez, SilverioTX
### County Road ####, Nacogdoches, TX, 75964
$348.39
Ramirez, SilverioCA
3570 Caspain Avenue A, Long Beach, CA, 90810
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$227.70
Ramirez, SilverioTX
#### Westforest Drive ####, Dallas, TX, 75229
$202.65
Ramirez, SilverioTX
417 Ridge Drive, Fort Worth, TX, 76140
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$173.77
Ramirez, SilverioTX
10514 Lantry Way, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$170.36
Ramirez, SilverioTX
### County Road ####, Nacogdoches, TX, 75964
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$168.60
Ramirez, SilverioTX
2426 Gregory Avenue, Brownsville, TX, 78526
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$135.95
Ramirez, SilverioCA
3570 Caspain Avenue A, Long Beach, CA, 90810
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$112.80
Ramirez, SilverioTX
4523 South Interestatal 35th, Alvarado, TX, 76009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Ramirez, SilverioTX
1234 Nile Num 43, Corpus Christi, TX, 78412
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$77.19
Ramirez, SilverioTX
409 Ridge D12, Everman, TX, 76140
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$60.62
Ramirez, SilverioTX
2529 South Lamar Apt 24, Austin, TX, 78702
Held by City Of Austin
Utility deposit (UT01) · Reported 1993
$60.48
Ramirez, SilverioTX
3910 Sandy Land, Nacogdoches, TX, 75961
Held by Texas Farm Products Co
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$58.17
Ramirez, SilverioTX
1601 Woodview Drive, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.99
Ramirez, SilverioTX
#### County Road ####, Joshua, TX, 76058
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.43
Ramirez, SilverioTX
1601 Woodview Drive, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.55
Ramirez, SilverioCA
1141 1 2 Arapahoe Street, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$34.93
Ramirez, SilverioTX
1601 Woodview Drive, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.52
Ramirez, SilverioTX
1213 Lawrence Avenue, Pasadena, TX, 77506
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.05
Ramirez, SilverioTX
1601 Woodview Drive, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.21
Ramirez, SilverioTX
1601 Woodview Drive, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.01
Ramirez, SilverioTX
1200 Paula Street, Nacogdoches, TX, 75964
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$30.07
Ramirez, SilverioTX
3818 Grapevine Street, Houston, TX, 77045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$29.25
Ramirez, SilverioTX
1601 Woodview Drive, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.14
Ramirez, SilverioTX
829 Cedar Hill Avenue 211, Dallas, TX, 75208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$26.00
Ramirez, SilverioTX
### County Road ####, Nacogdoches, TX, 75964
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Ramirez, SilverioCA
505 Shaver Street, San Jacinto, CA, 92583
Held by Continental American Insurance Company
Premium refunds
$19.89
Ramirez, SilverioCA
254 West Rialto Avenue, Clovis, CA, 93612
Held by Allstate Indemnity Company
Premium refunds
$15.48
Ramirez, SilverioCA
550 West Santa Cruz Street, San Pedro, CA, 90731
Held by Lbs Financial Credit Union
Savings accounts
$13.40
Ramirez, SilverioCA
9488 Water Fall Lane, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$12.00
Ramirez, SilverioCA
254 West Rialto Avenue, Clovis, CA, 93612
Held by Asbury Fresno Imports LLC
Misc outstanding checks
$10.00
Ramirez, SilverioCA
431 East 7th Street, Long Beach, CA, 90813
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Ramirez, SilverioCA
9488 Water Fall Lane, Pacoima, CA, 91331
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ramirez, SilverioCA
1425 East Ocean Boulevard Apt 15, Long Beach, CA, 90802
Held by First Insurance Funding Corp.
Customer overpayments
$6.15
Ramirez, SilverioCA
5304 Whisper Court, Salida, CA, 95368
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Ramirez, SilverioCA
1425 East Ocean Boulevard Apt 15, Long Beach, CA, 90802
Held by First Insurance Funding Corp.
Customer overpayments
$1.95
Ramirez, SilverioCA
1425 East Ocean Boulevard Apt 15, Long Beach, CA, 90802
Held by First Insurance Funding Corp.
Customer overpayments
$1.43
Ramirez, SilverioCA
16231 Windcrest Drive, Fontana, CA, 92337
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.17
$0.88
Ramirez, SilverioCA
505 East Shaver Street, San Jacinto, CA, 92583
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Ramirez, SilverioCA
505 East Shaver Street, San Jacinto, CA, 92583
Held by General Electric Company
Accounts-receivable credit balance
$0.09
Ramirez, Silverio SRCA
6351 Marconi Street, Huntington Park, CA, 90255
Held by Csg Systems International Inc
Refunds or rebates
$0.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.