Unclaimed property reported under Ramirez, Thomas
218 records · $26,589 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 218. Search by name and address to narrow it to yours.
Ramirez, ThomasTX
332 29th Street, Lubbock, TX, 79407
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$3,019.66
Ramirez, ThomasCA
213 South Armel Drive, Covina, CA, 91722
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,436.30
Ramirez, ThomasCA
213 South Armel Drive, Covina, CA, 91722
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,419.70
Ramirez, ThomasCA
8629 Oak Village Court, Antelope, CA, 95843
Held by Teradata Corporation
Underlying shares or outstanding certificates
$815.26
Ramirez, ThomasCA
213 South Armel Drive, Covina, CA, 91722
Held by Citimortgage Inc
Misc outstanding checks
$672.99
Ramirez, ThomasCA
810 Amadova Drive, Perris, CA, 92571
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$589.48
Ramirez, ThomasTX
5001 45th Street, Lubbock, TX, 79414
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$577.96
Ramirez, ThomasTX
635 East Martindale, Seguin, TX, 78155
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$514.67
Ramirez, ThomasTX
C/o Drive June Meymand14140 Hillc, Dallas, TX, 75254
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$465.34
Ramirez, JR ThomasTX
5003 Wycliff Drive, San Antonio, TX, 78220
Held by Gunn Nissan Ltd
Accounts payable (MS08) · Reported 2024
$456.79
Ramirez, ThomasCA
1611 South Catalina Avenue Suite L42, Redondo Bch, CA, 90277
Held by American Express Company
Refunds due
$452.49
Ramirez, ThomasCA
C/o The Charles River Mgmt Co, Redondo Beach, CA, 90277
Held by State Farm General Insurance Company
Premium refunds
$421.16
Ramirez, ThomasCA
317 East 230th Street, Norwalk, CA, 90651
Held by Trueblue Inc
Wages, payroll, salaries
$419.39
$412.74
$380.70
Ramirez, ThomasCA
8080 Langdon Avenue Apt 7, Van Nuys, CA, 91406
Held by Comerica Bank
Misc intangible property
$373.35
Ramirez, ThomasCA
555 Saturn B 854, San Diego, CA, 92154
Held by The Bnym Corp Treasury Svcs
Checking accounts
$364.62
Ramirez, ThomasCA
11149 Berendo Avenue, Los Angeles, CA, 90044
Held by McGraw Insurance Services LP
Premium refunds
$343.23
Ramirez, ThomasTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$329.00
Ramirez, ThomasCA
7685 Mariposa Glen Way, Citrus Hts, CA, 95610
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$317.00
Ramirez, ThomasCA
12301 Heritage Springs Drive West, Santa Fe Spgs, CA, 90670
Held by Metabank NA
Misc intangible property
$292.00
Ramirez, ThomasCA
7324 Kiernan Avenue, Modesto, CA, 95358
Held by Western Union Financial Services Inc
Money orders
$279.50
Ramirez, ThomasTX
PO Box 36, Amherst, TX, 79312
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$271.09
Ramirez, SR ThomasTX
Box 225, Pearsall, TX, 78061
Held by Southwestern Peanut Growers Assoc
Dividend (SC01) · Reported 2020
$259.45
Ramirez, ThomasCA
213 South Armel Drive, Covina, CA, 91722
Held by Allstate Property & Casualty Insurance C
Refunds
$239.50
Ramirez, ThomasTX
5623 Forest Haven Drive, Houston, TX, 77066
Held by Terranova West Mud
Utility deposit (UT01) · Reported 2020
$236.00
Ramirez, ThomasTX
1770 Crested Quail Drive, El Paso, TX, 79936
$210.93
Ramirez, ThomasCA
610 Magnolia Avenue, Oxnard, CA, 93030
Held by American Honda Finance Corporation
Misc outstanding checks
$209.38
Ramirez, ThomasCA
2453 Via Cielo, Hacienda Heights, CA, 91745
Held by Anthem Inc
Group policy benefit/Clm payments
$203.00
Ramirez, ThomasTX
7919 Karen Street, Houston, TX, 77037
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Ramirez, ThomasCA
CA
Held by House Of Imports Inc - Mercedes Benz
Property type not otherwise identified
$200.00
Ramirez, ThomasCA
5746 Topeka Drive, Tarzana, CA, 91356
Held by Office Depot Inc
Misc outstanding checks
$183.94
Ramirez, ThomasTX
##### Private Road ####, Odem, TX, 78370
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$182.26
Ramirez, ThomasTX
5607 Foresthaven Drive, Houston, TX, 77066
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$181.64
Ramirez, ThomasCA
1200 West Riverside Drive Apt 372, Burbank, CA, 91506
Held by Florida Power And Light Company
Utility deposit
$178.13
Ramirez, ThomasTX
2637 Berkshire Lane, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$177.41
Ramirez, ThomasTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$173.42
Ramirez, ThomasTX
5623 Foresthaven Drive, Houston, TX, 77066
$169.20
Ramirez, ThomasCA
1543 Beach Park Boulevard, Foster City, CA, 94404
Held by Delta Dental Of California
Group policy benefit/Clm payments
$169.00
Ramirez, ThomasTX
8903 Splitarrow, Austin, TX, 78717
Held by Cellco Ptshp
Payment for goods or services (MS04) · Reported 2001
$158.46
Ramirez, ThomasCA
15510 Colt Avenue, Fontana, CA, 92337
Held by Mercury Casualty Company
Insurance premiums
$147.00
Ramirez, ThomasCA
1196 West Chestnut Street, San Bernardino, CA, 92410
Held by Mervyns LLC
Salaries/Wages
$141.40
Ramirez, ThomasTX
902 Sodgrass Court, La Marque, TX, 77568
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$140.00
Ramirez, ThomasCA
936 Weber Circle #105, Ventura, CA, 93003
Held by 21st Century Insurance Company
Refunds
$137.00
Ramirez, ThomasTX
9104 Cookwood Cv, Austin, TX, 78748
$133.02
Ramirez, ThomasCA
13862 Chervil Court, Moreno Valley, CA, 92553
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$129.56
Ramirez, ThomasCA
2013 Turnberry Drive, Oxnard, CA, 93036
Held by Loancare LLC
Outstanding official checks
$126.37
$123.40
Ramirez, ThomasCA
610 Brittania Street, Los Angeles, CA, 90033
Held by Caremarkpcs L L C
Accounts payable
$122.77
Ramirez, ThomasTX
#### Broadway ###, Pearland, TX, 77581
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1995
$122.69
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