Unclaimed property reported under Ramirez, Tony
243 records · $28,575 reported · filed in 3 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 243. Search by name and address to narrow it to yours.
Ramirez, TonyTX
122 East Baetz Boulevard, San Antonio, TX, 78221
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$5,071.92
Ramirez, TonyTX
4408 Hiram Brandon Drive #35, Bay City, TX, 77414
Held by Pinnacle Health Facilities Tx Xii L
Refund due (MS11) · Reported 2017
$3,236.40
Ramirez, TonyCA
2005 West Culver Avenue Apt 29, Orange, CA, 92868
Held by Pathward
Misc intangible property
$2,800.00
Ramirez, TonyTX
302 Mustang, Cedar Park, TX, 78613
$2,211.05
Ramirez, TonyCA
367 Cambridge Street, San Francisco, CA, 94134
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$2,199.95
Ramirez, TonyCA
15067 Fox Ridge Drive, Fontana, CA, 92336
Held by Premera Blue Cross
Group policy benefit/Clm payments
$1,668.59
Ramirez, TonyCA
661 North Harbor Boulevard Apt 3, San Pedro, CA, 90731
Held by Invesco Investment Svcs Inc
Mutual fund shares
$767.04
Ramirez, TonyTX
4514 Magnolia Pines Drive, Pearland, TX, 77584
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$614.00
Ramirez, TonyTX
#### Estrada Parkway Apt ###, Irving, TX, 75061
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$597.69
Ramirez, TonyCA
1120 Griffith, San Fernando, CA, 91340
Held by American National Insurance Company
Proceeds due beneficiaries
$471.74
Ramirez, TonyCA
1120 Griffith, San Fernando, CA, 91340
Held by American National Insurance Company
Proceeds due beneficiaries
$471.74
Ramirez, TonyCA
14912 Copper Street, Mission Hills, CA, 91345
Held by Kroger Co. & Affiliates The
Securities
$384.56
Ramirez, TonyCA
13621 Pistachio Street, Armona, CA, 93203
Held by Lender Processing Services LLC
Escrow accounts
$377.00
Ramirez, TonyTX
2020 Moline Drive, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$279.84
$274.30
$233.00
$230.92
Ramirez, TonyTX
2737 Tarlton, Corpus Christi, TX, 00000
Held by City Of Corpus Christi
Other court deposit (CT05) · Reported 2016
$200.00
Ramirez, TonyCA
1780 Chester Drive Apt 133, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Vendor payments
$195.00
$188.25
Ramirez, TonyCA
24158 Joshua Avenue, Boron, CA, 93516
Held by Chase Bank USA N.a.
Customer overpayments
$172.38
Ramirez, TonyTX
2020 Moline Drive, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$149.02
Ramirez, TonyCA
210 West Temple Street Room 5-113, Los Angeles, CA, 90012
Held by La Financial Fcu
Savings accounts/Credit union shrs
$137.23
Ramirez, TonyCA
1422 North Grand Avenue Apt G, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.07
Ramirez, TonyCA
425 Utha Street, Fairfield, CA, 94533
Held by Western Union Financial Services
Refunds due
$125.56
$122.91
Ramirez, TonyTX
2026 Vera Cruz Street, San Antonio, TX, 78207
$120.00
Ramirez, TonyTX
1247 Pecan Street, Eagle Pass, TX, 78852
Held by State Of Colorado
Utility refund or rebate (UT03) · Reported 2006
$118.17
$110.00
Ramirez, TonyTX
1530 Mesquite, Houston, TX, 77093
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$106.88
Ramirez, TonyTX
00000
Held by Mesa Ltd Ptnrshp
Underlying shares or outstanding certificates (SC12) · Reported 1988
$100.13
Ramirez, TonyTX
TX, 00000
Held by Maxwell Chrysler Dodge Jeep Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Ramirez, TonyTX
550 Springwood Lane, San Antonio, TX, 78216
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$100.00
Ramirez, TonyTX
1007 Oevermann Road, Burton, TX, 77835
$100.00
Ramirez, TonyCA
6109 Southside Drive, Los Angeles, CA, 90022
Held by Guardian Life Insurance Co The
Insurance claim checks
$100.00
$100.00
$100.00
Ramirez, TonyTX
1073 Wilson Street, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$95.00
Ramirez, TonyCA
P O Bx 1191, Merced, CA, 95340
Held by Bank Of America N A
Checking accounts, demand deposit
$93.67
Ramirez, TonyTX
301A Hudspeth Avenue, Sonora, TX, 76950
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$85.00
Ramirez, TonyTX
301A Hudspeth Avenue, Sonora, TX, 76950
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$85.00
$83.88
Ramirez, TonyTX
908 English Street, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
$80.00
Ramirez, TonyCA
1422 North Grand Avenue Apt G, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.36
Ramirez, TonyCA
126 Compass Court, Vallejo, CA, 94590
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Ramirez, TonyCA
1011 West Thelborn Street, West Covina, CA, 91790
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$72.89
Ramirez, TonyCA
2382 Lucretia Avenue Apt 3, San Jose, CA, 95122
Held by Great Western Bank
Savings accounts/Credit union shrs
$72.74
Ramirez, TonyCA
12542 Paramount Boulevard Apt 207, Downey, CA, 90242
Held by Sears Roebuck And Co
Liquidating funds
$72.53
Ramirez, TonyCA
Tony And Ana Ramirez 15 East Elmwood Avenue C, Burbank, CA, 91502
Held by Republic Indemnity Company Of California
Insurance premiums
$72.00
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