Unclaimed property reported under Ramirez, Trinidad
167 records · $9,950 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 167. Search by name and address to narrow it to yours.
Ramirez, TrinidadTX
607 Farragut, Laredo, TX, 78040
Held by American Med Holdings Inc
Stock shares returned by the post office (SC08) · Reported 1993
$2,332.20
Ramirez, TrinidadTX
No address on file
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Ramirez, TrinidadTX
7006 Albany Avenue, Lubbock, TX, 79424
$331.88
$301.96
$257.00
Ramirez, TrinidadTX
11627 Whisper Dew Street, San Antonio, TX, 78230
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$247.56
Ramirez, TrinidadCA
7586 North Avenue, Lemon Grove, CA, 91945
Held by Allstate Indemnity Company
Premium refunds
$220.36
Ramirez, TrinidadCA
1211 North Steven Avenue, Farmersville, CA, 93223
Held by Financial Credit Network, Inc.
Customer overpayments
$201.03
Ramirez, TrinidadCA
2206 Renwick Lane, Anticoh, CA, 94509
Held by American Memorial Life Insurance Company
Refunds
$200.00
Ramirez, TrinidadCA
1290 Lewis Street #1, Santa Clara, CA, 95050
Held by California Physician'S Service DBA Blue
Insurance claim checks
$189.97
Ramirez, TrinidadCA
12456 Forester Avenue, Visalia, CA, 93291
Held by State Of California Savings Plus
Pensions, retirement funds
$171.53
Ramirez, TrinidadCA
3841 San Lorenzo River Road, Ontario, CA, 91761
Held by Bank Of America - Florida NA (075)
Cashier's checks
$165.50
$163.00
Ramirez, TrinidadTX
1306 Avenue B Street, Del Rio, TX, 78840
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$151.78
$146.77
Ramirez, TrinidadCA
353 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$130.78
Ramirez, TrinidadTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$128.00
$112.00
Ramirez, TrinidadCA
5135 Wood Avenue, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$110.00
Ramirez, TrinidadCA
1290 Lewis Street #1, Santa Clara, CA, 95050
Held by California Physician'S Service DBA Blue
Insurance claim checks
$109.50
$102.90
Ramirez, TrinidadCA
3841 San Lorenzo River Road 3841 San Lorenzo River Road, Ontario, CA, 91761
Held by Moy Escrow Inc.
Escrow funds
$100.00
Ramirez, TrinidadCA
1263 Indiana Street, Los Angeles, CA, 90023
Held by Sentry Insurance Company
Insurance claim checks
$95.00
Ramirez, TrinidadTX
11627 Whisper Dew Street, San Antonio, TX, 78230
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2006
$92.76
Ramirez, TrinidadCA
5835 Myrtle Avenue, Long Beach, CA, 90807
Held by American United Life
Individual policy benefit/Clm
$88.23
Ramirez, TrinidadCA
2206 Renwick Lane, Antioch, CA, 94509
Held by American Memorial Life Insurance Company
Refunds
$84.84
$84.64
$80.80
Ramirez, TrinidadCA
Rt 2 Box 555, Long Beach, CA, 90811
Held by Metropolitan Life Insurance Company
Other
$75.47
$71.78
Ramirez, TrinidadTX
2124 Diaz Avenue, McAllen, TX, 78503
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$71.53
$68.36
Ramirez, TrinidadTX
1800 Settlement Way, San Antonio, TX, 78258
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.00
Ramirez, TrinidadCA
3841 San Lorenzo River Road 3841 San Lorenzo River Road, Ontario, CA, 91761
Held by Moy Escrow Inc.
Escrow funds
$64.00
$62.00
Ramirez, TrinidadCA
3841 San Lorenzo River Road, Ontario, CA, 91761
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
Ramirez, TrinidadTX
P O Box 83, Cookville, TX, 75558
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$60.00
Ramirez, TrinidadCA
1303 South Main Street, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Ramirez, TrinidadCA
9430 Crebs Avenue, Northridge, CA, 91326
Held by Bank Of America N A
Savings accounts/Credit union shrs
$59.17
Ramirez, TrinidadTX
Rr 1 Box 49, Alice, TX, 78332
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$57.84
Ramirez, TrinidadCA
7077 North Millbrook Avenue Apt 123, Fresno, CA, 93720
Held by Pacific Bell Telephone Company
Refunds
$53.50
Ramirez, TrinidadTX
296 Cr 213, Norton, TX, 76865
Held by Citizens State Bank
Savings account (AC02) · Reported 2018
$51.84
Ramirez, TrinidadCA
9551 Schooling Road, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$50.07
Ramirez, TrinidadCA
2149 West Arlinton Street, Long Beach, CA, 90810
Held by Primerica Life Insurance Company
Premium refunds
$49.50
Ramirez, TrinidadTX
4290 Amador Ramirez, Skidmore, TX, 78389
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.37
Ramirez, TrinidadCA
10311 Woodbury Road, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$48.37
Ramirez, TrinidadTX
1609 West Youst Street, Beeville, TX, 78102
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$46.98
Ramirez, TrinidadCA
1157 East Park Way Apt J, Dinuba, CA, 93618
Held by Southern California Gas Company
Aggregate utilities
$44.98
Ramirez, TrinidadTX
4801 Avenue H, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$44.81
Ramirez, TrinidadCA
12310 East 191st Street, Artesia, CA, 90701
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$44.20
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