Unclaimed property reported under Ramirez, Valeria
79 records · $5,019 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 79. Search by name and address to narrow it to yours.
Ramirez, ValeriaTX
Rt 1 Box 453, Jasper, TX, 75951
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,367.02
Ramirez, ValeriaTX
5256 Sherman Drive, The Colony, TX, 75056
$219.14
Ramirez, ValeriaTX
1603 North Ozaka Street, Fpo, AE, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$210.53
Ramirez, ValeriaTX
#### Dunlavy Street Apt # ####, Houston, TX, 77006
$167.05
$150.00
Ramirez, ValeriaTX
313 Old Alice Road, Brownsville, TX, 78520
$150.00
Ramirez, ValeriaTX
6801 North Bentsen Palm Drive Apt East, Mission, TX, 78574
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$147.53
Ramirez, ValeriaCA
541 Shadydale Avenue, La Puente, CA, 91744
Held by Ross Stores Inc
Wages, payroll, salaries
$136.20
Ramirez, ValeriaTX
2931 Jane Ellen Street, San Antonio, TX, 78237
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$128.47
Ramirez, ValeriaTX
35213 South Espinoza Loop, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$121.37
Ramirez, ValeriaCA
516 Elizabeth Avenue (oliveta, Sanger, CA, 93657
Held by Old Republic Title Company
Escrow accounts
$113.61
Ramirez, ValeriaCA
22585 Yolo Street, Hayward, CA, 94541
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$111.51
Ramirez, ValeriaTX
754 Southwest 38th Street, San Antonio, TX, 78237
Held by Beck & Masten Buick Gmc Robstown, Inc
Refund due (MS11) · Reported 2024
$73.25
Ramirez, ValeriaTX
4219 Southwest 11th Avenue, Amarillo, TX, 79106
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020
$70.00
Ramirez, ValeriaCA
2872 Clarendon Avenue Apt East, Huntington Park, CA, 90255
Held by Safeway Inc
Wages, payroll, salaries
$54.51
Ramirez, ValeriaTX
124 West Plum Street, Sonora, TX, 76950
$53.27
Ramirez, ValeriaTX
9642 Wild Horse Run, San Antonio, TX, 78251
$51.70
Ramirez, ValeriaTX
601 North Washington Street, Amarillo, TX, 79107
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$45.00
Ramirez, ValeriaCA
441 North 9th Street, Colton, CA, 92324
Held by Herbalife International Of America Inc
Commissions
$44.14
Ramirez, ValeriaTX
1118 West French Place Apt 6, San Antonio, TX, 78201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$42.02
Ramirez, ValeriaTX
7100 Smilingwood Lane Apt 1112, Houston, 77086
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$41.11
Ramirez, ValeriaTX
1703 Lee Drive, Baytown, TX, 77520
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$41.06
Ramirez, ValeriaTX
2114 Starboard View Circle, Friendswood, TX, 77546
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$40.71
Ramirez, ValeriaTX
8313 Roseway Drive, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$39.08
Ramirez, ValeriaTX
4859 Cedar Springs Road 351, Dallas, TX, 75219
$34.29
Ramirez, ValeriaCA
Cypress Hall Room 105 6143 Fifth Avenue, Seaside, CA, 93955
Held by Target Corporation
Wages, payroll, salaries
$32.89
Ramirez, ValeriaTX
No address on file
$31.13
Ramirez, ValeriaCA
727 West Gladstone Street Apt 5, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$30.41
Ramirez, ValeriaTX
6011 West Mile 5 Road, Mission, TX, 78574
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Ramirez, ValeriaTX
1737 Knickerbocker Road, San Angelo, TX, 76901
Held by Paseo Albarran Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$29.81
Ramirez, ValeriaTX
4410 Leddy Drive, Midland, TX, 79703
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Ramirez, ValeriaCA
965 West 18th Street Apt 1, San Pedro, CA, 90731
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Ramirez, ValeriaCA
1101 Ventura Boulevard Spc 219, Oxnard, CA, 93309
Held by Morales V Paschen Management Corp
Misc outstanding checks
$16.10
Ramirez, ValeriaCA
2872 Clarendon Avenue Apt East, Huntington Park, CA, 90255
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$15.91
$10.00
Ramirez, ValeriaCA
13250 Judd Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$9.50
Ramirez, ValeriaCA
12341 Lewis Street Apt 7, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$8.99
$8.00
Ramirez, ValeriaCA
2758 Chopin Avenue, San Jose, CA, 95122
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Ramirez, ValeriaCA
1101 West Stevens Avenue Apt 19, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Ramirez, ValeriaCA
501 West Vineyard Avenue Apt 553, Oxnard, CA, 93036
Held by Premier America Credit Union
Savings accounts
$5.00
Ramirez, ValeriaCA
52150 Big Sky Drive, Aguanga, CA, 92536
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$4.69
Ramirez, ValeriaCA
13250 Judd Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.73
Ramirez, ValeriaCA
208 East Standrew Place, Santa Ana, CA, 92707
Held by Fifth Third Bancorp
Checking accounts
$3.14
Ramirez, ValeriaCA
541 Shadydale Avenue, La Puente, CA, 91744
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$2.76
$2.75
Ramirez, ValeriaCA
22713 South Van Deene Avenue, Torrance, CA, 90502
Held by Comenity Capital Bank
Refunds due
$2.64
Ramirez, ValeriaCA
742 Piccard Avenue, San Diego, CA, 92154
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$2.18
Ramirez, ValeriaCA
965 West 18th Street Apt 1, San Pedro, CA, 90731
Held by The Bancorp Bank
Misc intangible property
$1.48
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