Unclaimed property reported under Ramirez, Tommy
62 records · $2,839 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 62. Search by name and address to narrow it to yours.
Ramirez, TommyTX
11555 Culebra Road Lot 304, San Antonio, TX, 78253
$444.02
Ramirez, TommyTX
1330 South Alameda Street, Corpus Christi, TX, 78404
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Ramirez, TommyCA
9124 Canford, Pico Rivera, CA, 90660
Held by Mfs Lifetime Government Mortgage Fund
Other
$285.92
$232.35
Ramirez, TommyCA
9124 Canford, Pico Rivera, CA, 90660
Held by Government Securities Trust A
Mutual/Money fund earnings
$215.78
$153.54
Ramirez, TommyCA
5547 East Pitt Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, TommyCA
5547 East Pitt Avenue, Fresno, CA, 93727
Held by Comcast Cable Communications LLC
Refunds due
$146.27
Ramirez, TommyTX
203 Miramar Drive, Arlington, TX, 76002
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$114.10
Ramirez, TommyTX
503 West Mahan Street, Port Lavaca, TX, 77979
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$88.19
Ramirez, TommyTX
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$54.86
Ramirez, TommyCA
1140 East Hampton Way, Fresno, CA, 93704
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Ramirez, TommyTX
PO Box 402, San Benito, TX, 78586
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.61
Ramirez, TommyTX
19011 Yaupon Trail, Humble, TX, 77346
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$40.00
Ramirez, TommyCA
931 Lolita Street, Mendota, CA, 93640
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$39.80
Ramirez, TommyCA
4065 36th Street Apt 4, San Diego, CA, 92104
Held by Block Inc
Payments for goods & Services
$37.93
Ramirez, TommyTX
106 Northwest 4th, Big Spring, TX, 79720
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$33.58
Ramirez, TommyCA
1304 Whipple Avenue 305, Redwood City, CA, 94062
Held by Newport Management Corporation
Other
$33.50
Ramirez, TommyTX
19011 Yaupon Trail, Humble, TX, 77346
Held by Herrera V Pratt Qsf
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$33.05
Ramirez, TommyTX
10545 West Luna Vista Street, Odessa, TX, 79763
$30.40
Ramirez, TommyTX
10501 South Drive Apt 257, Houston, TX, 77099
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$29.97
Ramirez, TommyTX
2815 Quiet Meadow, Houston, TX, 77067
Held by Planet Ford
Customer overpayment (MS05) · Reported 2008
$29.70
Ramirez, TommyTX
#### Country Square Drive Apt ###, Carrollton, TX, 75006
$29.08
Ramirez, TommyTX
7302 Cave Drive, Dallas, TX, 75249
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2019
$26.00
Ramirez, TommyTX
2721 Henderson Avenue Mail Returned, Odessa, TX, 79764
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Ramirez, TommyTX
1907 Hope Street, Dallas, TX, 75206
$25.00
Ramirez, TommyCA
1254 Carlton Avenue, Stockton, CA, 95203
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Ramirez, TommyCA
1925 West College Avenue Apt 152, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.14
Ramirez, TommyCA
11983 Cliffrose Court, Adelanto, CA, 92301
Held by Windstream Holdings II LLC
Dividends
$10.36
Ramirez, TommyCA
1495 West Harding Way, Stockton, CA, 95203
Held by Incomm Financial Services Inc.
Misc intangible property
$10.00
$5.83
Ramirez, TommyCA
2300 South Lewis Street Apt 144, Anaheim, CA, 92802
Held by American Express Company
Unredeemed gift certificate
$5.00
Ramirez, TommyCA
15231 Prairie Avenue, Lawndale, CA, 90260
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, TommyCA
40524 Nob Court, Temecula, CA, 92591
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, TommyCA
40524 Nob Court, Temecula, CA, 92591
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramirez, TommyCA
56625 Taos Trail, Yucca Valley, CA, 92284
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Ramirez, TommyCA
7613 Danby Avenue, Whittier, CA, 90606
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$4.49
Ramirez, TommyCA
10853 Tujunga Canyon Boulevard, Granada Hills, CA, 91344
Held by Higher One Custody - Fdic
Misc outstanding checks
$4.00
Ramirez, TommyCA
2120 Chrysler Drive #1, Modesto, CA, 95350
Held by American Honda Finance Corporation
Misc outstanding checks
$3.90
Ramirez, TommyCA
PO Box 2831, Rancho Cucamonga, CA, 91729
Held by Synchrony Bank
Accounts-receivable credit balance
$3.58
Ramirez, Tommy IIICA
4347 30th Street, San Diego, CA, 92104
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.19
$1.95
$1.94
Ramirez, TommyCA
7312 Newlin Avenue Apt A, Whittier, CA, 90602
Held by The Bancorp Bank
Misc intangible property
$1.52
Ramirez, TommyCA
4469 Altadena Avenue, San Diego, CA, 92115
Held by Safeco Ins Co Of America
Premium refunds
$1.43
Ramirez, Tommy IIICA
362 East Olson Avenue, Reedley, CA, 93654
Held by General Motors Financial Comp
Refunds due
$1.29
Ramirez, TommyCA
903 West 10th Street, Merced, CA, 95341
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.84
Ramirez, TommyCA
4506 30th Street, San Diego, CA, 92116
Held by San Diego Gas And Electric
Refunds or rebates
$0.64
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