Unclaimed property reported under Ramirez, Victor H
67 records · $4,583 reported · filed in 3 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 67. Search by name and address to narrow it to yours.
Ramirez, Victor HCA
2970S Bradford Unit D, Santa Ana, CA, 92707
Held by Cenlar FSB
Misc outstanding checks
$1,046.63
Ramirez, Victor HCA
1610 Greenport Avenue #b, Rowland Heights, CA, 91748
Held by Glendale Savings & Loan Association
Trusts
$422.49
Ramirez, Victor HCA
12608 Verdura Avenue, Downey, CA, 90242
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$404.56
Ramirez, Victor HCA
81 Carolyn Drive, Pittsburg, CA, 94565
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$259.56
Ramirez, Victor HCA
949 Via Eliana, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$255.11
Ramirez, Victor HCA
1235 West Town And Country Road Apt, Orange, CA, 92868
Held by Umb Bank
Health savings account
$248.14
Ramirez, Victor HCA
415 South Occidental Bl #105, Los Angeles, CA, 90057
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$239.39
Ramirez, Victor HTX
12618 Mews Cr Apt A, Houston, TX, 77082
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$202.70
Ramirez, Victor HCA
600 Alenjandra Place, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Refunds
$159.64
Ramirez, Victor HWI
2235 North 23rd Street, Sheboygan, WI, 53083
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$157.51
Ramirez, Victor HTX
415 Carreta Court, Laredo, TX, 78045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$122.64
Ramirez, Victor HTX
515 Norman Avenue, Raymondville, TX, 78580
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$111.95
Ramirez, Victor HCA
196 Shell Street, Pacifica, CA, 94044
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ramirez, Victor HTX
00000
Held by City Of Houston
Miscellaneous outstanding check (MS16) · Reported 2000
$88.66
Ramirez, Victor HCA
39 Sequoia Road, San Rafael, CA, 94903
Held by Upromise Inc.
Misc intangible property
$86.04
Ramirez, Victor HCA
12201 Garvey Avenue 18, El Monte, CA, 91732
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$68.31
$58.02
Ramirez, Victor HCA
24 Alaris Aisle, Irvine, CA, 92614
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$57.35
Ramirez, Victor HTX
5131 Corrigan Avenue, Dallas, TX, 75241
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$44.69
Ramirez, Victor HTX
14011 Timberhaven Drive, Houston, TX, 77066
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$42.90
Ramirez, Victor HCA
37726 17th Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.86
Ramirez, Victor HTX
2777 Briargrove Drive Apt 725, Houston, TX, 77057
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Ramirez, Victor HCA
4526 East Inyo#a, Fresro, CA, 93702
Held by Wabash Valley Correctional Facility
Misc outstanding checks
$29.87
Ramirez, Victor HCA
760 East 9th Street Spc 125, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA
Savings accounts
$29.04
Ramirez, Victor HCA
193 Santa Maria Court, Vista, CA, 92083
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.55
Ramirez, Victor HCA
4464 East Home Avenue, Fresno, CA, 93703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.85
Ramirez, Victor HCA
1187 Trinity Avenue #d, Seaside, CA, 93955
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$21.60
Ramirez, Victor HCA
9530 Artesia Boulevard Apt 21, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$17.24
Ramirez, Victor HCA
3341 Monroe Street Apt 3, Santa Clara, CA, 95051
Held by Capital One NA
Customer overpayments
$15.67
Ramirez, Victor HCA
2770 Hauser Boulevard, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ramirez, Victor HCA
5 Newell Court Apt 5206, East Palo Alto, CA, 94303
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$12.37
Ramirez, Victor HCA
1457 14th Street, Reedley, CA, 93654
Held by General Electric Company
Accounts-receivable credit balance
$12.07
Ramirez, Victor HCA
13632 Earnshaw Avenue, Downey, CA, 90242
Held by Southern California Gas Co.
Refunds due
$11.15
Ramirez, Victor HCA
499 Pacheco Road Spc 228, Bakersfield, CA, 93307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.11
Ramirez, Victor HCA
44022 42nd Street West, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$10.19
Ramirez, Victor HCA
437 East Commonwealth Avenue Apt A, Fullerton, CA, 92832
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ramirez, Victor HCA
5 Newell Court Apt 5206, East Palo Alto, CA, 94303
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$9.75
Ramirez, Victor HCA
10265 McDougall Street, Castroville, CA, 95012
Held by Sears Roebuck And Co
Misc outstanding checks
$9.39
$9.00
Ramirez, Victor HCA
37726 17th Street East, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$8.44
Ramirez, Victor HCA
196 Shell Street, Pacifica, CA, 94044
Held by California Employer Group
Wages, payroll, salaries
$7.21
Ramirez, Victor HCA
1600 North La Brea Avenue Suite 107, Hollywood, CA, 90028
Held by Ford Motor Credit Company
Refunds due
$6.59
Ramirez, Victor HCA
37726 17th Street East, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$6.00
Ramirez, Victor HCA
9442 Hayvenhurst Street, Pacoima, CA, 91331
Held by The Bancorp Bank
Cashier's checks
$5.22
$5.00
$5.00
Ramirez, Victor HCA
5046 East Inyo Street, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$3.42
Ramirez, Victor HCA
5 Newell Court Apt 5206, East Palo Alto, CA, 94303
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$2.44
Ramirez, Victor HCA
PO Box 182, Armona, CA, 93202
Held by Transamerica Life Insurance Company
Premium refunds
$1.90
Ramirez, Victor HCA
4725 West 1st Street, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Aggregate utilities
$1.64
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