Unclaimed property reported under Ramirez, Susie
77 records · $4,227 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 77. Search by name and address to narrow it to yours.
Ramirez, SusieCA
200 East Leatriz # 3, Anaheim, CA, 92802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$401.33
Ramirez, SusieCA
23309 8th Street, Newhall, CA, 91321
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
Ramirez, SusieTX
603 South Sims Avenue, Bryan, TX, 77803
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$286.88
Ramirez, SusieTX
2735 Akard, Dallas, TX, 75201
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$272.00
Ramirez, SusieCA
1305 Garretson Avenue, Corona, CA, 92879
Held by Explorer Insurance Company
Premium refunds
$216.99
Ramirez, SusieTX
2511 Afton Court, League City, TX, 00000
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 1994
$192.50
Ramirez, SusieTX
4623 Lark Avenue, San Antonio, TX, 78228
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$186.66
Ramirez, SusieTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$150.00
Ramirez, SusieCA
1064 West Commercial Avenue Apt B Apt B, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, SusieCA
16027 Martinez Street, Irwindale, CA, 91706
Held by US Bank NA
Unredeemed gift certificate
$134.05
Ramirez, SusieTX
5402 Dragon Weed, San Antonio, TX, 78253
$113.17
Ramirez, SusieCA
3400 Laverne Avenue, Bakersfield, CA, 93309
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$97.69
Ramirez, SusieTX
##### Walters Road Trlr ####, Houston, TX, 77014
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$87.90
Ramirez, SusieTX
PO Box 732, Premont, TX, 78375
Held by United Heritage Fcu
Savings account (AC02) · Reported 2001
$85.53
Ramirez, SusieTX
1003 Julia Ross Street, San Antonio, TX, 78207
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$81.56
Ramirez, SusieTX
6723 Guse Street Trlr 11, Houston, TX, 77076
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$76.31
Ramirez, SusieCA
4917 12th Avenue, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Vendor payments
$76.18
Ramirez, SusieTX
102 Wolf Street, Schulenburg, TX, 78956
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.79
Ramirez, SusieCA
2217 Mt View Drive, Corona, CA, 91720
Held by Southern California Edison 4.78%
Refunds
$71.56
Ramirez, SusieTX
1812 Jenson Road, Fort Worth, TX, 76112
$70.70
Ramirez, SusieTX
218 Nesmith Road, Abilene, TX, 79602
$70.00
Ramirez, SusieTX
PO Box 57713, Webster, TX, 77598
Held by Big Spring Education Emp Fcu
Savings account (AC02) · Reported 2007
$65.80
Ramirez, SusieTX
603 South Sims Avenue, Bryan, TX, 77803
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$61.06
Ramirez, SusieCA
1305 Garretson Avenue, Corona, CA, 92879
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$54.67
Ramirez, SusieTX
8322 Jennie Lane, Dallas, TX, 75227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$50.98
Ramirez, SusieTX
6723 Guse Street Trlr 11, Houston, TX, 77076
Held by Capital One
Accounts payable (MS08) · Reported 2016
$50.83
Ramirez, SusieTX
1010 Mosher Lane, Houston, TX, 77088
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$50.00
Ramirez, SusieTX
212 West Short Street, Carrizo Springs, TX, 78834
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$43.00
Ramirez, SusieTX
#### North Highway ###, Levelland, TX, 79336
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$40.00
Ramirez, SusieTX
PO Box 1142, Alice, TX, 78333
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$40.00
Ramirez, SusieTX
PO Box 573, Ben Bolt, TX, 78342
$40.00
Ramirez, SusieTX
10855 Eagle Drive 811, Mont Belvieu, TX, 77523
$32.29
Ramirez, SusieCA
5573 Cypress Road No. 03, Oxnard, CA, 93033
Held by Mercury Insurance Company
Court settlements
$32.27
$30.00
Ramirez, SusieTX
1812 Jenson Road, Fort Worth, TX, 76111
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$30.00
Ramirez, SusieTX
5619 Meadowlark Lane, Richmond, TX, 77469
$29.00
$28.29
Ramirez, SusieCA
2217 West Mountain View, Corona, CA, 91720
Held by Southern California Gas Co.
Refunds
$27.16
Ramirez, SusieTX
102 Wolf Street, Schulenburg, TX, 78956
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.96
Ramirez, SusieTX
Abilene, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$25.38
Ramirez, SusieCA
33031 Waverly Court, Ivanhoe, CA, 93235
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ramirez, SusieCA
3940 Grand View Boulevard Apt 120, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.30
Ramirez, SusieCA
2542 Millbrae Avenue, Duarte, CA, 91010
Held by Google Payment Corporation
Unredeemed gift certificate
$20.01
Ramirez, SusieCA
2542 Millbrae Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$20.00
Ramirez, SusieCA
5960 Gage Avenue Apt D, Bell, CA, 90201
Held by Ross Stores Inc.
Wages, payroll, salaries
$18.63
Ramirez, SusieCA
420 Cottonwood Road, Bakersfield, CA, 93307
Held by Bright House Networks
Customer overpayments
$11.33
Ramirez, SusieCA
454 East 56th Street, Long Beach, CA, 90805
Held by Mayo Foundation For Medical
Refunds due
$10.52
Ramirez, SusieCA
1305 Garretson Avenue, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$9.04
Ramirez, SusieCA
2220 South Real Road Apt 27, Bakersfield, CA, 93309
Held by Caremarkpcs L L C
Accounts payable
$4.80
Ramirez, SusieCA
23309 8th Street, Newhall, CA, 91321
Held by Synchrony Bank
Accounts-receivable credit balance
$4.12
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