Unclaimed property reported under Ramirez, Timothy
69 records · $5,566 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 69. Search by name and address to narrow it to yours.
Ramirez, TimothyCA
8326 Amigo Avenue #7, Northridge, CA, 91325
Held by Encore Escrow - Studio City
Escrow funds
$727.83
Ramirez, TimothyTX
#### Paradise Road Lot ###, San Antonio, TX, 78244
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$581.65
$520.52
Ramirez, TimothyTX
#### Paradise Road Lot ###, San Antonio, TX, 78244
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$497.11
Ramirez, TimothyTX
223 East Craig Place, San Antonio, TX, 78212
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2017
$421.51
Ramirez, TimothyTX
10642 Bentley Drive, Houston, TX, 77093
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$288.68
Ramirez, TimothyCA
2790 Waverly Drive, Cameron Park, CA, 95682
Held by Farmers Property And Casualty Ins Co
Premium refunds
$287.23
Ramirez, TimothyTX
1420 East Champion Street, Edinburg, TX, 78539
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$182.00
$140.51
Ramirez, TimothyTX
PO Box 336, Hungerford, TX, 77448
$138.69
Ramirez, TimothyTX
930 Algregg Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.23
Ramirez, TimothyCA
2173 Camino Del Este, San Diego, CA, 92108
Held by Fia Card Services N.a.
Customer overpayments
$126.00
Ramirez, TimothyCA
43340 Corte Almeria, Temecula, CA, 92592
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
$99.25
Ramirez, TimothyTX
2569 Hall Johnson Road Apt 1428, Grapevine, TX, 76051
$91.86
Ramirez, TimothyTX
847 Ustynik Road 847 Ustynik Road, Wharton, TX, 77488
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$86.58
Ramirez, TimothyTX
1420 East Champion Street, Edinburg, TX, 78539
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$84.00
Ramirez, TimothyTX
16348 Birch Hollow, Conroe, TX, 77303
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$83.13
Ramirez, TimothyCA
830 Alta Street, Monrovia, CA, 91016
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$62.80
Ramirez, TimothyCA
3113 South 8th Avenue, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.33
Ramirez, TimothyTX
4614 Cicada, Houston, TX, 77039
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Ramirez, TimothyTX
10642 Bentley, Houston, TX, 77093
Held by Bally Total Fitness Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$57.46
Ramirez, TimothyTX
604 West Peach, Angleton, TX, 77515
Held by Patient First Corporation
Refund due (MS11) · Reported 2020
$50.00
Ramirez, TimothyTX
120 Nottingham Lane, Conroe, TX, 77301
$48.66
Ramirez, TimothyCA
14200 Rodeo Drive, Victorville, CA, 92395
Held by Frontier Communications Corporation
Refunds or rebates
$45.20
Ramirez, TimothyCA
1691 West Swain Road Apt 2, Stockton, CA, 95207
Held by Washington Mutual Inc
Securities
$41.54
Ramirez, TimothyTX
749 Marino Road, Bryan, TX, 77808
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$40.00
Ramirez, TimothyTX
1810 Martin Luther Drive Apt A, Arlington, TX, 76010
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$38.39
Ramirez, TimothyTX
403 East Lanny Avenue, Brownfield, TX, 79316
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$32.99
Ramirez, TimothyTX
702 East Polk Avenue, Victoria, TX, 77901
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2010
$31.99
Ramirez, TimothyCA
14200 Rodeo Drive Apt 209, Victorville, CA, 92392
Held by Lyndon Property Insurance
Refunds
$30.72
Ramirez, TimothyCA
5472 West Monte Vista, Visalia, CA, 93277
Held by C B Merchant Services
Vendor checks
$29.30
Ramirez, TimothyCA
8 Martino, Ladera Ranch, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance
$28.21
Ramirez, TimothyCA
588 The Alameda, Berkeley, CA, 94707
Held by Csaa Insurance Group
Misc outstanding checks
$28.00
Ramirez, TimothyTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$27.89
Ramirez, TimothyTX
1329 Coffeyville Trail, Plano, TX, 75023
$26.56
Ramirez, TimothyTX
500 1st Street, Silverton, TX, 79257
$25.00
Ramirez, TimothyTX
738 Lansdown Drive, Corpus Christi, TX, 78412
$25.00
Ramirez, TimothyCA
17815 Fullerfarm Street, Northridge, CA, 91325
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Ramirez, TimothyCA
3180 Red Sky Lane, Paradise, CA, 95969
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$16.16
Ramirez, TimothyCA
910 Del Dios Highway Apt 112, Escondido, CA, 92029
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ramirez, TimothyCA
1309 Breeze Street, Oceanside, CA, 92058
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ramirez, TimothyCA
2720 Sullivan Road, Sebastopol, CA, 95472
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ramirez, TimothyCA
1785 Tipperary Lane, Newbury Park, CA, 91320
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.90
Ramirez, TimothyCA
2148 Eveningside Drive, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.00
Ramirez, TimothyCA
6565 La Habra, Yucca Valley, CA, 92284
Held by The Bancorp Bank
Unredeemed gift certificate
$9.70
Ramirez, TimothyCA
7037 Montna Drive, Paradise, CA, 95969
Held by Hughes Network Systems LLC
Accounts-receivable credit balance
$8.35
Ramirez, TimothyCA
2148 Eveningside Drive, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.33
Ramirez, TimothyCA
2387 Drayton Drive, Sacramento, CA, 95825
Held by Homesite Group Incorporated
Unidentified remittances
$6.00
Ramirez, TimothyCA
14200 Rodug Drive 101, Victorville, CA, 92395
Held by The Pep Boys
Misc outstanding checks
$5.00
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