Unclaimed property reported under Ramirez, Tomas
321 records · $29,850 reported · filed in 4 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 321. Search by name and address to narrow it to yours.
Ramirez, TomasCA
2970 Brando Drive, San Diego, CA, 92154
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ramirez, TomasTX
3106 Bob Rogers Drive, Eagle Pass, TX, 78852
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$1,993.50
Ramirez, TomasTX
6101 Whitby Road Apt 203, San Antonio, TX, 78240
$1,363.33
Ramirez, TomasTX
630 East Gonzales Street, Seguin, TX, 78155
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,087.08
Ramirez, TomasCA
280 Witmer Street, Los Angeles, CA, 90026
Held by Continental Exchange Solutions Inc
Misc intangible property
$980.00
Ramirez, TomasTX
3007 Stanford Avenue, Pecos, TX, 79772
$937.43
Ramirez, TomasTX
9822 Westhmiswter, Humble, TX, 77338
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$928.00
Ramirez, TomasCA
2970 Brando Drive, San Diego, CA, 92154
Held by Risk Placement Services Inc.
Premium refunds
$740.00
Ramirez, TomasTX
8002 Huttig Avenue, Dallas, TX, 75217
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$589.52
Ramirez, TomasCA
2444 Leebe Avenue, Pomona, CA, 91768
Held by Fidelity National Title Company
Escrow accounts
$587.00
$428.00
Ramirez, TomasTX
6327 Echo Canyon Street, San Antonio, TX, 78249
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$427.23
Ramirez, TomasTX
279 Tweedy Bird Lane, Whitewright, TX, 75491
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Ramirez, TomasTX
2728 East 24th, Big Spring, TX, 79720
$391.87
Ramirez, TomasCA
2970 Brando Drive, San Diego, CA, 92154
Held by Residence Mutual Insurance Company
Premium refunds
$383.00
$340.00
Ramirez, TomasCA
3216 North Pershing Avenue, San Bernardino, CA, 92405
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$339.00
Ramirez, TomasCA
11946 So. Bullis Road, Lynwood, CA, 90262
Held by Pacific Escrow Inc.
Misc outstanding checks
$325.00
Ramirez, TomasTX
PO Box 84, Fulshear, TX, 77441
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Ramirez, TomasTX
8733 Old Homestead, Dallas, TX, 75217
Held by Minnesota Lic
Pension check (CK11) · Reported 2008
$289.77
$266.55
Ramirez, TomasTX
##### Fm ####, Rio Hondo, TX, 78583
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$262.44
Ramirez, TomasCA
1101 Mac Arthur Boulevard 291, Santa Ana, CA, 92707
Held by Chevron Stations Inc.
Wages, payroll, salaries
$250.00
Ramirez, TomasCA
8984 Olive Street F, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Ramirez, TomasTX
4506 Buena Vista Street, Stafford, TX, 77477
$239.98
Ramirez, III TomasTX
84765, TX, 00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$237.71
Ramirez, TomasTX
#### Villa Cliff Apt ###, Dallas, TX, 75228
Held by Employers Assurance Co
Accounts payable (MS08) · Reported 2008
$230.74
Ramirez, TomasTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$229.74
Ramirez, TomasCA
1400 East Palm Canyon Drive Apt 213, Palm Springs, CA, 92264
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Ramirez, TomasTX
2526 Business Center Drive Apt 4, Pearland, TX, 77584
Held by Discovery At Shadow Creek Ranch
Refund due (MS11) · Reported 2024
$203.69
Ramirez, TomasTX
Apt 457A 2301 Lazy Hollow Drive, Houston, TX, 77063
$200.00
Ramirez, TomasCA
532 South Newhope Street, Santa Ana, CA, 92704
Held by Chevron Stations Inc.
Salaries/Wages
$192.83
Ramirez, TomasTX
3202 Casa Bonita Drive, Crp Christi, TX, 78411
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.62
Ramirez, TomasCA
1015 Calzona Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.78
Ramirez, TomasCA
8579 Kempster Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Insurance premiums
$155.17
Ramirez, TomasTX
#### Bissonnet Apto ####, Houston, TX, 77074
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$150.00
Ramirez, TomasTX
5406 Lancaster Drive, Odessa, TX, 79762
$150.00
Ramirez, TomasCA
525 Eye Street, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, TomasTX
708 West Gibbs Street, Del Rio, TX, 78840
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2006
$148.00
Ramirez, JR TomasTX
6620 Dockberry Road Lot 2, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$146.05
Ramirez, TomasTX
#### South Gessner Road Apt ####, Houston, TX, 77063
$139.73
$137.43
Ramirez, TomasTX
3519 Churchill Gardens Lane, Houston, TX, 77066
Held by Harris County Mud 150
Utility deposit (UT01) · Reported 2021
$130.75
Ramirez, TomasTX
505 Seguin, San Antonio, TX, 78208
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$122.00
Ramirez, TomasCA
Tomas Ramirez 629 West Simpson Avenue, Fresno, CA, 93705
Held by At&t Mobility LLC
Accounts payable
$121.99
$117.01
Ramirez, TomasTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$114.87
Ramirez, TomasTX
P O Box 17068, Austin, TX, 78760
$111.67
$105.86
Ramirez, TomasTX
2131 Jim Bowie Drive, San Antonio, TX, 78238
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.27
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