Unclaimed property reported under Ramirez, Susana
385 records · $21,556 reported · filed in 3 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 385. Search by name and address to narrow it to yours.
Ramirez, SusanaWI
PO Box 105, Waukesha, WI, 53187
Held by Synchrony Bank
Misc. outstanding checks · Reported 2020
$1,878.15
Ramirez, SusanaCA
2835 Maxson Road, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,345.47
Ramirez, SusanaCA
1279 Fremont Street, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan
Salaries/Wages
$1,022.69
Ramirez, SusanaCA
4071 West 137th Street Apt C, Hawthorne, CA, 90250
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$794.54
Ramirez, SusanaCA
12953 South Berendo Avenue, Gardena, CA, 90247
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$793.88
Ramirez, SusanaTX
#### McCue Apt ###, Houston, TX, 77056
Held by Air Liquide America Specialty Gases
Vendor check (CK13) · Reported 2009
$631.00
Ramirez, SusanaCA
1021 North Alma Avenue, Los Angeles, CA, 90063
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$600.00
Ramirez, SusanaTX
1 Goodson Drive Apt 16, Houston, TX, 77060
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2015
$573.72
Ramirez, SusanaTX
2950 Didram Road, Odessa, TX, 79766
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$450.20
Ramirez, SusanaCA
11619 Muriel Drive, Lynwood, CA, 90262
Held by Banc Of California
Matured CD or save cert
$363.81
Ramirez, SusanaTX
3800 Mountain Avenue, El Paso, TX, 79930
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2012
$300.00
$283.90
$273.04
$264.88
Ramirez, SusanaCA
6660 Olive Avenue, Long Beach, CA, 90805
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$258.26
Ramirez, SusanaCA
2590 West Summerset Drive, Rialto, CA, 92377
Held by Upromise Inc.
Misc intangible property
$243.58
Ramirez, SusanaCA
2110 Peggy Lane, Modesto, CA, 95351
Held by Bank Of America - Home Loans
Escrow accounts
$237.50
Ramirez, SusanaCA
2905 Niagra Street Apt 263, Turlock, CA, 95382
Held by Capital One Bank, National Association
Misc outstanding checks
$221.17
Ramirez, SusanaCA
210 North Avenue 55 114, Los Angeles, CA, 90042
Held by U.s. Bank - Pars
Pension & Profit sharing
$218.01
Ramirez, SusanaTX
15338 Winter Mist, San Antonio, TX, 78237
Held by Prime Bank
Certificate-of-deposit interest check (CK16) · Reported 1995
$205.78
Ramirez, SusanaCA
1879 West Adams Boulevard, Los Angeles, CA, 90018
Held by Central Escrow Inc.
Escrow funds
$200.00
$200.00
Ramirez, SusanaCA
1856 Barrington Drive, Yuba City, CA, 95993
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$198.75
Ramirez, SusanaTX
2806 Cromwell Street, Houston, TX, 77093
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$194.82
Ramirez, SusanaTX
9500 Springdale Road, Austin, TX, 78754
Held by Standard Ins Co
Pension check (CK11) · Reported 2012
$179.74
Ramirez, SusanaCA
862 1 2 East 42nd Place, Los Angeles, CA, 90011
Held by Ascensus Trust Company
Pension checks
$173.55
Ramirez, SusanaTX
11280 Pebble Hills Boulevard Apt 45, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$166.29
Ramirez, SusanaTX
1518 34th Street, Lubbock, TX, 79411
$152.61
Ramirez, SusanaTX
No address on file
Held by City Of Haltom City
Checking account (AC01) · Reported 2020
$151.22
Ramirez, SusanaTX
15048 Mc Cracken, El Paso, TX, 79936
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2012
$150.00
Ramirez, SusanaCA
1710 South Joane Way, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Ramirez, SusanaTX
7500 Rolling Brook Drive, Frisco, TX, 75034
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$145.00
Ramirez, SusanaCA
3605 Beechwood Avenue Apt A, Lynwood, CA, 90262
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$135.26
Ramirez, SusanaTX
14518 Force Street, Houston, TX, 77015
$135.04
Ramirez, SusanaCA
303 West Pottery Street 4, Lake Elsinore, CA, 92530
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$131.23
Ramirez, SusanaCA
12114 Clearglen Avenue, Whittier, CA, 90604
Held by P T Automotive LLC
Misc outstanding checks
$130.00
Ramirez, SusanaCA
1014 Howard Apt T, Corona, CA, 91719
Held by Allstate Indemnity Company
Insurance premiums
$123.00
$122.60
Ramirez, SusanaTX
#### Baroque Avenue ####, Fort Worth, TX, 76119
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$122.17
Ramirez, SusanaTX
3820 Hueco Apt 2, El Paso, TX, 79903
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$120.73
Ramirez, SusanaCA
22202 Center Street Apt 6, Castro Valley, CA, 94546
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Ramirez, SusanaTX
2404 Swirling Wind Cv, Austin, TX, 78735
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$108.28
Ramirez, SusanaTX
1010 Wilson Street, Odessa, TX, 79763
$104.12
Ramirez, SusanaTX
No address on file
$101.74
Ramirez, SusanaTX
1522 Vineyard Road, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.02
Ramirez, SusanaTX
##### North Woodforest Apt ##, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Ramirez, SusanaTX
#### South Bypass ## ##, Alvin, TX, 77511
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Ramirez, SusanaCA
3656 North East Street #b, San Bernardino, CA, 92405
Held by Tupperware Brands Corporation
Commissions
$100.00
Ramirez, SusanaCA
502 North Palos Verdes Street, San Pedro, CA, 90731
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Ramirez, SusanaCA
2237 Cabo Bahia, Chula Vista, CA, 91914
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
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