Unclaimed property reported under Ramirez, Sonia
548 records · $50,041 reported · filed in 5 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 548. Search by name and address to narrow it to yours.
Ramirez, SoniaCA
44208 Halcom Avenue, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,587.28
$3,348.15
Ramirez, SoniaTX
2421 Elaine Street Roma Tx 78584
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2021
$2,044.51
Ramirez, SoniaCA
1949 South Manchester Avenue, Anaheim, CA, 92802
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Ramirez, SoniaWI
1573 South 12th Street, Milwaukee, WI, 53204
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$1,935.49
Ramirez, SoniaTX
8732 Street Marys Avenue, Odessa, TX, 79765
$1,894.14
Ramirez, SoniaTX
3201 Century Park Boulevard Apt 311, Austin, TX, 78727
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,699.77
Ramirez, SoniaCA
110 10th Street, Oakland, CA, 94607
Held by Amco Insurance Co
Group policy benefit/Clm payments
$1,347.97
Ramirez, SoniaTX
7100 Smilingwood Lane, Houston, TX, 77086
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$1,330.67
Ramirez, SoniaCA
2831 Poplar Lane, Placerville, CA, 95667
Held by Option One Mortgage Corp
Escrow funds
$1,142.23
Ramirez, SoniaCA
404 I Avenue Apt 11, National City, CA, 91950
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,135.13
Ramirez, SoniaCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,000.00
Ramirez, SoniaCA
260 North D Street, Westmoreland, CA, 92281
Held by Chicago Title Company
Escrow accounts
$958.44
Ramirez, SoniaCA
2922 West Cubbon Street, Santa Ana, CA, 92704
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments
$930.09
Ramirez, SoniaCA
1042 East Dore Street, West Covina, CA, 91792
Held by Principal Escrow Inc. - Arizona
Escrow funds
$682.00
Ramirez, SoniaTX
Mexico D F #55, Df, 00000
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2005
$586.10
Ramirez, SoniaCA
4128 Lewis Street, Vista, CA, 92083
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$568.59
Ramirez, SoniaCA
P O Box 13812, San Diego, CA, 92170
Held by Compwest Insurance Company
Misc outstanding checks
$557.91
Ramirez, SoniaTX
#### Brdmoor Drive Apt ###, Austin, TX, 78723
$521.81
Ramirez, SoniaCA
And Manuel Gonzalez Vera 677 G Street Spc 171, Chula Vista, CA, 91910
Held by Citifinancial Auto Ltd.
Customer overpayments
$517.68
Ramirez, SoniaCA
2147 Natasha Court, Santa Rosa, CA, 95403
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$476.11
Ramirez, SoniaTX
1220 North Britain Road Apt 120, Irving, TX, 75061
Held by Intouch Cu
Savings account (AC02) · Reported 2020
$472.20
Ramirez, SoniaCA
4828 Hollow Corner Road #292, Culver City, CA, 90230
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings
$448.60
Ramirez, SoniaTX
213 Lawerence, Dallas, TX, 75244
Held by Methodist Hospitals Of Dallas
Refund due (MS11) · Reported 1998
$437.58
$418.00
Ramirez, SoniaCA
13340 183rd Street Suite 100 110, Cerritos, CA, 90703
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$417.78
Ramirez, SoniaCA
14715 Chadron #4, Gardana, CA, 92245
Held by Ocwen Financial Corporation General Ledg
Other
$409.72
$400.00
Ramirez, SoniaTX
PO Box 4571, Odessa, TX, 79760
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$384.04
Ramirez, SoniaCA
PO Box 1653, Middletown, CA, 95461
Held by Pnc Bank National Association
Customer overpayments
$360.00
Ramirez, SoniaCA
17350 Temple Avenue Spc 30, Lapuente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$350.83
Ramirez, SoniaCA
19683 Mountain Meadow So, Point Arena, CA, 95468
Held by Workmens Auto Insurance Company
Premium refunds
$344.00
Ramirez, SoniaCA
6915 Granger Avenue, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$299.99
Ramirez, SoniaTX
3026 Conroe Street, Dallas, TX, 75212
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$290.00
Ramirez, SoniaTX
614 Elton Street, Houston, TX, 77034
$287.00
Ramirez, SoniaCA
2105 Banyan Apt B, Anaheim, CA, 92806
Held by Golden Eagle Insurance Corp
Insurance claim checks
$280.00
Ramirez, SoniaCA
2741 Hawks Landing Court, Placerville, CA, 95667
Held by Amway Corp.
Outstanding official checks
$259.76
Ramirez, SoniaTX
P O Box 521, Washington, TX, 77880
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$257.78
$250.00
$250.00
Ramirez, SoniaCA
3723 Sunset Lane Apt 5, San Ysidro, CA, 92173
Held by Southern California Edison Company
Utility deposit
$248.61
Ramirez, SoniaCA
2149 Magnolia Avenue, Long Beach, CA, 90806
Held by Amber Collins V Danbarb Inc Et Al
Wages, payroll, salaries
$248.19
Ramirez, SoniaTX
400 Lexington Avenue, Clute, TX, 77531
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022
$247.00
Ramirez, SoniaCA
8924 South Endow Road, French Camp, CA, 95231
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$232.34
Ramirez, SoniaTX
505 First Street, Bruseville, TX, 76630
Held by Golden 1 Cu
Savings account (AC02) · Reported 2024
$232.30
Ramirez, SoniaTX
7015 Fox Brook Drive, Humble, TX, 77338
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$200.00
Ramirez, SoniaTX
3803 Whitchurch, Houston, TX, 77066
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$200.00
Ramirez, SoniaCA
355 East 22nd Street, Tracy, CA, 95376
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Ramirez, SoniaTX
284 Creekbend Drive, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$190.42
Ramirez, SoniaTX
00000
Held by Brackenridge Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$182.00
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