Unclaimed property reported under Ramirez, Simon
118 records · $14,128 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, SimonCA
2633 Bettis Avenue, Wasco, CA, 93280
Held by Integon National Insurance Company
Individual policy benefit/Clm
$4,059.08
Ramirez, SimonTX
No address on file
Held by Clearesult Consulting Inc.
Other outstanding official check (CK15) · Reported 2019
$2,050.00
Ramirez, SimonTX
2305 Newcastle Drive, Garland, TX, 75041
$800.00
$622.14
$421.87
$340.00
Ramirez, SimonTX
2310 Crescent Park Drive, Houston, TX, 77077
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$308.13
Ramirez, III SimonTX
2305 Newcastle Drive, Garland, TX, 75041
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$295.74
Ramirez, SimonTX
PO Box 36, Amherst, TX, 79312
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$271.09
Ramirez, SimonCA
2207 Oak Hill Drive, Santa Rosa, CA, 95404
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$211.22
Ramirez, SimonTX
167 Price Avenue, San Antonio, TX, 78211
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2024
$204.00
Ramirez, SimonCA
1937 Geyserville Street, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$193.80
Ramirez, SimonCA
634 West 113th Street, Los Angeles, CA, 90044
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$176.62
Ramirez, SimonTX
2710 Wilson Road #43, Humble, TX, 77396
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$175.00
Ramirez, SimonTX
225 Crestview Apt 115, Dallas, TX, 75235
Held by Bristol Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$164.15
Ramirez, SimonTX
P.o. Box 3400, McAllen, TX, 78501
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$160.00
Ramirez, SimonTX
6015 Shinning Leaf Circle, Katy, TX, 77449
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$156.00
Ramirez, SimonTX
8331 Thorncliff Drive, San Antonio, TX, 78250
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$155.24
Ramirez, SimonTX
P O Box 1296, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$142.06
Ramirez, SimonTX
1670 East Cardinal Drive, Beaumont, TX, 77705
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$128.20
Ramirez, SimonTX
PO Box 1296, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$125.87
Ramirez, SimonCA
1937 Geyserville Street, Chula Vista, CA, 91913
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$116.96
Ramirez, SimonTX
#### Crestview Drive Apt ###, Dallas, TX, 75235
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$113.35
Ramirez, SimonTX
2305 Newcastle Drive, Garland, TX, 75041
$110.00
Ramirez, SimonTX
4607 Guadalajara Drive, San Antonio, TX, 78233
$108.00
Ramirez, SimonCA
3853 Montclair Street, Los Angeles, CA, 90018
Held by Sprint United Management
Refunds or rebates
$104.62
Ramirez, SimonTX
3029 Toliver Street, Houston, TX, 77093
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$101.46
Ramirez, SimonTX
##### West ##st, Odessa, TX, 79764
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$90.00
Ramirez, SimonTX
1200 East Parmer Lane, Austin, TX, 78753
$82.30
Ramirez, SimonTX
1415 Eldridge, Houston, TX, 77077
Held by Harris County Mud 49
Utility deposit (UT01) · Reported 2012
$82.06
Ramirez, SimonCA
214 North Townsend Avenue, Los Angeles, CA, 90063
Held by Att Services Inc
Refunds due
$81.65
Ramirez, SimonCA
1183 South El Camino Real, Oceanside, CA, 92054
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$80.83
Ramirez, SimonTX
9607 Oldridge, Humble, TX, 77338
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$80.59
Ramirez, SimonTX
9391 Highway 19, Sulphur Springs, TX, 75482
$80.00
Ramirez, SimonTX
PO Box 1296, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.83
Ramirez, SimonCA
291 Fett Street, Parlier, CA, 93648
Held by Pacific Bell Telephone Company
Refunds due
$74.90
Ramirez, SimonCA
23314 Ravenna Avenue, Carson, CA, 90745
Held by Chase Insurance Life & Annuity Company
Matured/Terminated policies
$69.47
Ramirez, SimonTX
704 Wilcox Street, McKinney, TX, 75069
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$64.80
$64.57
Ramirez, SimonTX
#### Crestview Drive Apt ###, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$61.58
Ramirez, SimonTX
704 Wilcox Street, McKinney, TX, 75069
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$59.44
$57.63
Ramirez, SimonCA
163 North Santa Rosa, Los Banos, CA, 93635
Held by Progressive West Insurance Com
Refunds
$57.00
Ramirez, SimonCA
1019 West G Street Unit 5, Ontario, CA, 91762
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$56.43
Ramirez, SimonCA
2154 Laurel Avenue, Pomona, CA, 91768
Held by Transamerica Life Insurance Company
Misc outstanding checks
$55.42
$55.00
$50.51
Ramirez, SimonCA
2921 Dorchester Avenue, Los Angeles, CA, 90032
Held by Southern California Gas Company
Refunds or rebates
$50.06
Ramirez, SimonTX
#### Throckmorton ####, Dallas, TX, 75219
Held by Julio & Sons Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$50.05
Ramirez, SimonTX
16150 Kieth Harrow Boulevard Apt 2905, Houston, TX, 77084
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$49.10
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