Unclaimed property reported under Ramirez, Victor M
258 records · $21,681 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 258. Search by name and address to narrow it to yours.
Ramirez, Victor MCA
4257 Fisher Street, Los Angeles, CA, 90063
Held by Loancare LLC
Outstanding official checks
$2,596.65
Ramirez, Victor MTX
2535 Evergreen Drive, Port Arthur, TX, 77642
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2015
$1,400.28
Ramirez, Victor M JRCA
873 Bluff Road, Montebello, CA
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed
$1,292.40
Ramirez, Victor MCA
13860 Whittier Boulevard, Whittier, CA, 90605
Held by Greater El Monte Escrow Corp
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
Ramirez, Victor MCA
Bucareli 143 Col Obrera 2DA Southeast, Tijuana, 00000
Held by Union Bank N.a.
Checking accounts
$758.89
Ramirez, Victor MTX
7426 Vallejo Drive, Dallas, TX, 75227
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$555.30
Ramirez, Victor MTX
1208 Brookhaven Drive, El Paso, TX, 79925
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Ramirez, Victor M JRCA
4538 Pinehurst Avenue 3, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$441.79
Ramirez, Victor MCA
2108 Folsom Street A, San Francisco, CA, 94110
Held by New York Life Insurance Co
Unidentified remittances
$432.69
Ramirez, Victor MCA
1026 West Boone Street Apt C8, Santa Maria, CA, 93458
Held by Bank Of America - California
Savings accounts
$404.41
Ramirez, Victor MTX
2405 Tierra Mia Way, El Paso, TX, 79938
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$400.00
Ramirez, Victor MCA
5321 Lemon Avenue, Long Beach, CA, 90805
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$390.02
$387.68
Ramirez, Victor MTX
16403 Crockett Bend Drive, Conroe, TX, 77303
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$386.87
$384.74
Ramirez, Victor MCA
16036 Santa Fe Street, Whittier, CA, 90603
Held by State Farm Fire And Casualty Company
Insurance premiums
$382.00
$318.10
$310.81
Ramirez, Victor MTX
Puerta Del Este No 46 Col Linda Vista, Mexico D F, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1993
$284.75
$267.59
$262.24
Ramirez, Victor MCA
6822 North Figueroa Street, Los Angeles, CA, 90042
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$254.52
Ramirez, Victor MTX
1463 Shelly Lane, El Paso, TX, 79938
Held by State Of Colorado
Warrant (CK06) · Reported 2015
$239.00
$210.00
Ramirez, Victor MCA
3124 El Rey Way, Sacramento, CA, 95815
Held by Fire Insurance Exchange
Premium refunds
$209.49
$201.90
Ramirez, Victor MCA
7746 Cardiff Place, Rancho Cucamonga, CA, 91730
Held by Citigroup Inc
Underlying shares or outstanding certificates
$176.32
Ramirez, Victor MCA
15185 Geraniun Street, Fontana, CA, 92336
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$168.26
Ramirez, Victor MTX
7313 Corsicana Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010
$167.86
Ramirez, Victor MCA
2501 West Sunflower Avenue Unit F13, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$166.71
Ramirez, Victor MCA
1433 Vannuys Boulevard #60, Arleta, CA, 91331
Held by Chase Manhattan Mortgage Corp
Refunds
$165.69
Ramirez, Victor MCA
29540 Paltino Drive, Quiil Valley, CA, 92380
Held by Fireman'S Fund Insurance Company
Court settlements
$160.94
Ramirez, Victor MTX
8407 Windy Thicket Lane, Cypress, TX, 77433
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2014
$160.91
$160.29
Ramirez, Victor MCA
151 Garden Highway Apt 7, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ramirez, Victor MCA
708 East 22nd Street Apt 506, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$139.10
Ramirez, Victor MCA
512 Sunset Avenue, San Gabriel, CA, 91776
Held by Usaa Casualty Insurance Compan
Refunds
$130.51
Ramirez, Victor MCA
2105 1/2 South Burnside Avenue, Los Angeles, CA, 90016
Held by Marriott International Inc
Wages, payroll, salaries
$121.66
Ramirez, Victor MCA
540 North Golden Circle Drive 30, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$115.78
Ramirez, Victor MCA
1026 West Boone Street Apt C8, Santa Maria, CA, 93458
Held by Bank Of America - California
Checking accounts
$115.00
$105.00
Ramirez, Victor MCA
14642 Mar Vista, Whittier, CA, 90602
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$100.65
Ramirez, Victor M SRCA
1200 East Imperial Avenue Apt 2B, El Segundo, CA, 90245
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$100.22
Ramirez, Victor MTX
201 American Avenue #101c, El Paso, TX, 79907
Held by Safehealth Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$100.00
Ramirez, Victor M.CA
230 South Carondelet Street Apt 5, Los Angeles, CA, 90057
Held by Apple Inc.
Misc outstanding checks
$100.00
Ramirez, Victor MCA
5321 Lemon Avenue, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$100.00
Ramirez, Victor MCA
9811 Bel Air Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.97
Ramirez, Victor MCA
18701 Flyne Tiger Drive Apt 331, Santa Clarita, CA, 91387
Held by Local Initiative Health Authority
Accounts payable
$94.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.