Unclaimed property reported under Ramirez, Valentin
132 records · $10,683 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 132. Search by name and address to narrow it to yours.
Ramirez, ValentinTX
2532 Craigmont Street, Houston, TX, 77023
Held by Arvest Bank
Other outstanding official check (CK15) · Reported 2024
$1,828.06
Ramirez, ValentinTX
14294 Desert Point Drive, El Paso, TX, 79928
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019
$613.00
Ramirez, ValentinCA
15650 Avenida Rambl, Desert Hot Springs, CA, 92240
Held by Caliber Home Loans Inc
Accounts payable
$550.00
Ramirez, ValentinTX
#### Waterdance Circle Apt ####, Arlington, TX, 76010
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$506.25
Ramirez, ValentinTX
452 Washington Street 59, Eagle Pass, TX, 78852
$475.08
Ramirez, ValentinTX
14294 Sesert Point, El Paso, TX, 79928
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$420.53
Ramirez, ValentinCA
837 Lopez Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$376.22
Ramirez, ValentinCA
574 Doolittle Avenue, San Diego, CA, 92154
Held by Keystone Escrow Inc
Escrow check/Deposit/Disputed
$323.00
Ramirez, ValentinCA
574 Doolittle Avenue, San Diego, CA, 92154
Held by American General Life Insurance Company
Individual policy benefit/Clm
$319.69
Ramirez, ValentinTX
7722 Superman Drive, Corp Christi, TX, 78414
$315.23
Ramirez, ValentinTX
### West Fn ####, Edinburg, TX, 78542
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$307.00
Ramirez, ValentinTX
814 Hartsdale, Dallas, TX, 75211
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$306.41
Ramirez, ValentinTX
13004 Verde Avenue, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$268.83
Ramirez, ValentinCA
574 Doolittle Avenue, San Diego, CA, 92154
Held by Servicelink Holdings LLC
Escrow accounts
$207.74
Ramirez, ValentinTX
6322 Penny Lane, Corpus Christi, TX, 78414
Held by Texas A&m University Corpus Christi
Accounts payable (MS08) · Reported 2024
$154.00
Ramirez, ValentinCA
3703 Lindbergh Street, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Ramirez, ValentinCA
60 Kingston Way, Cotati, CA, 94931
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$139.17
Ramirez, ValentinTX
12312 Angie Bombach Avenue, El Paso, TX, 79928
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2012
$138.80
Ramirez, ValentinTX
5906 Paloma Drive, Spring, TX, 77389
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$123.67
Ramirez, ValentinTX
##### Skyfrost ###, Dallas, TX, 75253
Held by Jmeg LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$118.22
Ramirez, ValentinTX
4421 82nd Street Apt 169, Lubbock, TX, 79424
$117.10
Ramirez, ValentinCA
78 West 11th Street, Pittsburg, CA, 94565
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$103.48
Ramirez, ValentinTX
1549 Michaelangelo, El Paso, TX, 79936
Held by Alltel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.08
Ramirez, ValentinTX
PO Box 173, Azle, TX, 76098
$100.00
Ramirez, ValentinTX
#### South State Highway ### ####, Lewisville, TX, 75067
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$89.33
Ramirez, ValentinTX
1729 Liberty Lane, Mesquite, TX, 75149
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$83.52
Ramirez, ValentinTX
#### North Stanton Street Apt ###i, El Paso, TX, 79902
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$79.04
Ramirez, ValentinCA
574 Dolittle Avenue, San Diego, CA, 92154
Held by American Int'L Insurance Of California
Insurance claim checks
$78.47
Ramirez, ValentinCA
C/o Eloisa Cruz 7613 Wuthering Heights Avenue, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.89
Ramirez, ValentinTX
402 Warren Street, Terrell, TX, 75160
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$75.83
Ramirez, ValentinTX
901 Southwest Dallas Street, Grand Prairie, TX, 75051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.70
Ramirez, ValentinTX
901 Southwest Dallas Street, Grand Prairie, TX, 75051
Held by Service First Ins Group LLC
Insurance premium refund (IN05) · Reported 2020
$73.50
Ramirez, ValentinTX
4002 Mt Royal, Dallas, TX, 75211
Held by Resource One Credit Union
Savings account (AC02) · Reported 2002
$70.87
Ramirez, ValentinTX
901 West Connally Street, Tyler, TX, 75701
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$70.12
Ramirez, ValentinTX
832 East Nassau Avenue, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$67.19
Ramirez, ValentinCA
6928 Park Drive, Bell, CA, 90201
Held by Standard Fire Insurance Co
Court settlements
$66.10
Ramirez, ValentinTX
932 9th Street, Anson, TX, 79501
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$66.00
Ramirez, ValentinCA
5444 North Donna Beth Avenue, Azusa, CA, 91702
Held by Allstate Insurance Company
Premium refunds
$64.00
$60.40
Ramirez, ValentinCA
15169 Lakeside Street, Sylmar, CA, 91342
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Ramirez, ValentinTX
Avenue Magdalena 1305 Apt 3C, Santurce, 00926
Held by University Federal Credit Union
Savings account (AC02) · Reported 1996
$57.88
Ramirez, ValentinCA
308 O Street Apt C, Sanger, CA, 93657
Held by United Local Credit Union
Savings accounts/Credit union shrs
$56.65
Ramirez, Valentin SRCA
546 Mercury, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.42
Ramirez, ValentinTX
501 Cody Lane, Kyle, TX, 78640
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$53.00
Ramirez, ValentinCA
114 South L Street Apt 2, Lompoc, CA, 93436
Held by Rice V Insync
Misc outstanding checks
$51.11
Ramirez, ValentinTX
901 Southwest Dallas Street, Grand Prairie, TX, 75051
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1997
$50.00
Ramirez, ValentinTX
202 Lawnsdale Road, Laredo, TX, 78040
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ramirez, ValentinTX
302 South Avasolo Street, Rio Grande City, TX, 78582
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Ramirez, ValentinTX
1938 Roxella Street, Houston, TX, 77043
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Ramirez, ValentinTX
1208 Smallwood Lane, Houston, TX, 77023
$49.98
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