Unclaimed property reported under Ramirez, Ubaldo
57 records · $4,985 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 57. Search by name and address to narrow it to yours.
Ramirez, UbaldoTX
6325 Culmore Drive, Houston, TX, 77087
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,136.43
Ramirez, UbaldoTX
6325 Culmore, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$517.50
$400.00
Ramirez, UbaldoTX
1942 Chesham Drive, Carrollton, TX, 75007
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$348.88
Ramirez, UbaldoTX
10930 North Shary Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$174.35
Ramirez, UbaldoTX
6325 Culmore Drive, Houston, TX, 77087
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$156.56
Ramirez, UbaldoTX
11019 Valley Star Drive, San Antonio, TX, 78224
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$141.04
Ramirez, UbaldoTX
Rr 1 Box 5395, Mission, TX, 78572
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$133.53
Ramirez, UbaldoCA
810 South Sullivan Apt Q1, Santa Ana, CA, 92704
Held by Landcare USA LLC
Wages, payroll, salaries
$131.54
Ramirez, UbaldoTX
10930 North Shary Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$130.72
Ramirez, UbaldoCA
1455 Luxton Street, Seaside Ca, CA, 93955
Held by Pacific Bell Telephone Company
Refunds
$117.70
Ramirez, UbaldoTX
10930 North Shary Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$110.70
Ramirez, UbaldoTX
10930 North Shary Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$107.24
Ramirez, UbaldoTX
4855 Castle Bow, San Antonio, TX, 78218
$106.08
Ramirez, UbaldoTX
914 West Curtis, Harlingen, TX, 78550
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$100.00
Ramirez, UbaldoTX
3705 Fairfax Avenue, Fort Worth, TX, 76119
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$100.00
Ramirez, UbaldoCA
14815 Randall Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$94.74
Ramirez, UbaldoCA
1321 Kewen Street, San Fernando, CA, 91340
Held by Usaa Casualty Insurance Compan
Refunds
$89.60
Ramirez, UbaldoCA
5494 Lincoln Court, Sanbernardino, CA, 92407
Held by Travelers Indemnity Company
Worker's compensation benefits
$88.39
Ramirez, UbaldoTX
10930 North Shary Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$76.62
Ramirez, UbaldoTX
3111 Fidelia, San Antonio, TX, 78224
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$71.31
Ramirez, UbaldoTX
3102 Storey Lane, Dallas, TX, 75220
$68.00
Ramirez, UbaldoCA
619 Indiana Avenue Apt 201, Venice, CA, 90291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.80
Ramirez, UbaldoTX
11019 Valley Star Drive, San Antonio, TX, 78224
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$56.02
Ramirez, UbaldoTX
10930 North Shary Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$52.22
Ramirez, UbaldoCA
3131 Willow Avenue Apt 175, Clovis, CA, 93612
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$51.30
Ramirez, UbaldoTX
#### County Road #### #/#, Midland, TX, 79705
$51.04
Ramirez, UbaldoTX
366 Chickering Avenue, San Antonio, TX, 78210
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$44.43
Ramirez, UbaldoTX
6325 Culmore Drive, Houston, TX, 77087
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2014
$42.97
Ramirez, UbaldoTX
8549 Shallow Creek Drive, Fort Worth, TX, 76179
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$36.95
Ramirez, UbaldoTX
1512 Ash Street, Baytown, TX, 77520
$29.20
Ramirez, UbaldoCA
1170 West Williams Street, Banning, 92220
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$26.74
Ramirez, UbaldoCA
8148 State Street, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.37
Ramirez, UbaldoCA
5494 Lincoln Court, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ramirez, UbaldoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$15.30
Ramirez, UbaldoCA
619 Indiana Avenue Apt 201, Venice, CA, 90291
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.65
Ramirez, UbaldoCA
8634 Langdon Avenue B4, North Hills, CA, 91343
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$8.83
Ramirez, UbaldoCA
2229 South Cypress, Santa Ana, CA, 92707
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$8.00
Ramirez, UbaldoCA
619 Indiana Avenue 201, Venice, CA, 90291
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Ramirez, UbaldoCA
3434 Albion Drive, Oxnard, CA, 93036
Held by New York Life Insurance Co
Unidentified remittances
$6.46
$5.00
Ramirez, UbaldoCA
1401 Corral Canyon Road, Malibu, CA, 90265
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ramirez, UbaldoCA
3434 Albion Drive, Oxnard, CA, 93036
Held by Mercury Insurance Services
Premium refunds
$5.00
Ramirez, UbaldoCA
2229 Cypress Avenue, Santa Ana, CA, 92707
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$3.30
Ramirez, UbaldoCA
3412 20th Street, Highland, CA, 92346
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.03
Ramirez, UbaldoCA
11111 11113 Eastwood Avenue, Lennox, CA, 90304
Held by Countrywide Home Loans Inc
Escrow accounts
$1.82
Ramirez, UbaldoCA
5494 Lincoln Court, San Bernardino, CA, 92407
Held by American Express Company
Accounts-receivable credit balance
$1.15
Ramirez, UbaldoCA
3121 Quartz Lane Apt 2, Fullerton, CA, 92831
Held by Pathward, National Association
Outstanding official checks
$1.08
Ramirez, UbaldoCA
995 Hazel Avenue, San Bernardino, CA, 92410
Held by Google Payment Corporation
Misc intangible property
$0.53
Ramirez, UbaldoCA
4410 Browning Drive, Oxnard, CA, 93033
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.50
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