Unclaimed property reported under Ramirez, Tracy
54 records · $7,275 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 54. Search by name and address to narrow it to yours.
Ramirez, TracyTX
No address on file
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022
$3,724.08
Ramirez, TracyTX
5025 North Taxie, Odessa, TX, 79762
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$783.00
Ramirez, TracyTX
##### Valley Forge Drive Apt ###l, Houston, TX, 77042
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$607.06
Ramirez, TracyTX
12201 Pamela Anne Lane, El Paso, TX, 79936
$200.00
Ramirez, TracyTX
7627 Adobe Drive, El Paso, TX, 79915
$192.77
Ramirez, TracyTX
108 West Mesquite Street, Karnes City, TX, 78118
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$190.01
$174.83
Ramirez, TracyCA
6751 Kempster Court, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$140.26
Ramirez, TracyTX
#### Elm Street Apt ####, Houston, TX, 77081
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$138.69
Ramirez, TracyCA
11362 Walnut Street, Redlands, CA, 92373
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$110.53
Ramirez, TracyTX
2501 South Velasco, Angleton, TX, 77515
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$100.54
Ramirez, TracyTX
### Fm ####, Burnet, TX, 78611
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$90.00
Ramirez, TracyTX
P O Box 1775, La Porte, TX, 77571
Held by First Service Credit Union
Savings account (AC02) · Reported 2011
$70.85
Ramirez, TracyTX
1413 Douglas Street, Sanjuan, TX, 78589
$62.00
Ramirez, TracyTX
2502 Sacky Drive, Corpus Christi, TX, 78415
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$56.70
Ramirez, TracyCA
1314 Alma Avenue, Salinas, CA, 93905
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$46.00
Ramirez, TracyCA
1005 North Center Avenue 3202, Ontario, CA, 91764
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks
$34.33
$34.20
Ramirez, TracyTX
1334 Aswan Drive, Port Isabel, TX, 78412
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.86
Ramirez, TracyTX
200 North Pine Road, Kingwood, TX, 77339
Held by Embarq
Utility refund or rebate (UT03) · Reported 2011
$32.07
Ramirez, TracyTX
2506 Triway Lane, Houston, TX, 77043
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$30.00
Ramirez, TracyCA
PO Box 8220, Redlands, CA, 92375
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Ramirez, TracyTX
310 Fernwood Circle, Victoria, TX, 77901
$30.00
Ramirez, TracyCA
PO Box 70, Bryn Mawr, CA, 92318
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.41
Ramirez, TracyCA
14409 Aztec Street, Sylmar, CA, 91342
Held by Cep America California
Refunds or rebates
$27.00
Ramirez, TracyTX
5104 Gable Lane, Houston, TX, 77066
$26.25
Ramirez, TracyTX
325 South Jupiter Road Apt 631, Allen, TX, 75002
$26.00
Ramirez, TracyTX
1105 First Street, Sanger, TX, 76266
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.50
Ramirez, TracyTX
627 Park Leaf Lane, Katy, TX, 77450
Held by Monroe & Main, Inc.
Customer overpayment (MS05) · Reported 2022
$25.00
Ramirez, TracyTX
1252 Teton Drive, Burleson, TX, 76028
$25.00
Ramirez, TracyCA
9137 Trujillo Way, Sacramento, CA, 95826
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
$22.96
Ramirez, TracyCA
PO Box 70, Bryn Mawr, CA, 92318
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.56
Ramirez, TracyCA
1314 Alma Avenue, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$15.42
Ramirez, TracyCA
9940 Placer Street Apt B, Rancho Cucamonga, CA, 91730
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Ramirez, TracyCA
4951 Cherry Avenue Apt 172, San Jose, CA, 95118
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.68
$11.06
Ramirez, TracyCA
46 Solano Street, Madera, CA, 93638
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Ramirez, TracyCA
235 East Parkridge Avenue C, Corona, CA, 92879
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Ramirez, TracyCA
4328 East 57th Street, Los Angeles, CA, 90270
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.92
$5.82
Ramirez, TracyCA
13041 Cowan Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Ramirez, TracyCA
3801 Soranno Avenue Apt C, Bakersfield, CA, 93309
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$4.49
Ramirez, TracyCA
8972 New Seabury Drive, Santee, CA, 92071
Held by Guild Mortgage Company
Wages, payroll, salaries
$4.19
Ramirez, TracyCA
460 Portafino Court Apt 210, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.12
Ramirez, TracyCA
4385 Kamloop Avenue Apt 79, San Diego, CA, 92117
Held by Allstate Indemnity Company
Premium refunds
$2.88
$2.00
Ramirez, TracyCA
3684 Aspen Village Way Apt A, Santa Ana, CA, 92704
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.39
$1.00
Ramirez, TracyCA
1680 Vine Street Suite 325, Los Angeles, CA, 90028
Held by Jet Blue Getaways Refund Program
Outstanding official checks
$0.86
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