Unclaimed property reported under Ricardo, Ramirez
69 records · $2,647 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 69. Search by name and address to narrow it to yours.
Ricardo, RamirezCA
173 South Lake Avenue, Pasadena, CA, 91101
Held by McGraw Insurance Services LP
Premium refunds
$863.76
Ricardo, RamirezTX
2318 South 42nd Lane, McAllen, TX, 78503
$299.46
Ricardo, RamirezCA
1317 Eden Avenue Apt A44, San Jose, CA, 95117
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$163.00
Ricardo, RamirezCA
37057 Magnolia Street Unit # 212, Newark, CA, 94560
Held by Multifamily Technology Solutions Inc.
Accounts payable
$100.00
Ricardo, RamirezTX
3820 Willing Avenue Fort Worth, Tarrant, TX, 76110
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Ricardo, RamirezTX
3108 Overbrook Place, El Paso, TX, 79938
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
Ricardo, RamirezCA
7047 North Grape Street B, Escondido, CA, 92025
Held by Mhn Services LLC
Vendor checks
$75.00
Ricardo, RamirezTX
7414 Castleview Lane, Missouri City, TX, 77489
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$74.45
Ricardo, Ramirez -CA
3157 Libirty Boulevard, South Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0303-6th-Central Branch
Savings accounts/Credit union shrs
$66.60
Ricardo, RamirezCA
2214 Barton Avenue Unit Sp 8, S Lake Tahoe, CA, 96150
Held by Pacific Bell Telephone Company
Refunds
$56.60
Ricardo, RamirezTX
21303 Huron Bend Drive, Porter, TX, 77365
$55.89
Ricardo, RamirezTX
2104 South Cleveland, Amarillo, TX, 79103
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$55.12
Ricardo, RamirezCA
603 North Edison Street, Stockton, CA, 95203
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$45.75
Ricardo, RamirezCA
7322 Florence Avenue Apt 1, Downey, CA, 90240
Held by Jasso Et Al V Senor Pollo Inc Et Al
Wages, payroll, salaries
$39.93
Ricardo, RamirezTX
112 Rio Bravo Court, Weatherford, TX, 76088
Held by Edward D Jones & Co LP
Aggregated securities-related cash (SC99) · Reported 2021
$35.05
Ricardo, RamirezTX
#### Leander Road Apt ###, Georgetown, TX, 78628
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$34.00
Ricardo, RamirezCA
46896JEFFERSON Street 3, Indio, CA, 92201
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$33.41
Ricardo, Ramirez IIITX
3427 Barrel Pass, San Antonio, TX, 78245
$32.00
Ricardo, RamirezTX
2502 Marufo Vega Drive, Spring, TX, 77386
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.74
Ricardo, RamirezCA
11042 Cohasset Street, Sun Valley, CA, 91352
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.17
Ricardo, RamirezCA
0, 0, 0
Held by Phoenix Settlement Admn (applegate V Seed Beauty Llc)
Wages, payroll, salaries
$26.03
Ricardo, RamirezCA
11071 Faye Avenue, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$23.63
Ricardo, RamirezCA
7775 North Avenue Apt 104, Lemon Grove, CA, 91945
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$20.36
Ricardo, RamirezCA
13749 Mar Vista Street, Whittier, CA, 90602
Held by Recreational Equipment Inc
Refunds due
$20.34
Ricardo, RamirezCA
870 South Rapallo Street, Stockton, CA, 95215
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$19.76
Ricardo, RamirezCA
12557 Vanowen Street, North Hollywood, CA, 91605
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.00
Ricardo, RamirezCA
1922 Cadillac Drive, Pomona, CA, 91767
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$16.63
SR, Ricardo RamirezCA
1019 Opal Way, Vacaville, CA, 95687
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Ricardo, RamirezCA
196 Coye Drive, CA, 95111
Held by Medianews Group Inc
Accounts-receivable credit balance
$14.99
$14.28
Ricardo, RamirezCA
5851 Walnut Avenue, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$13.90
Ricardo, RamirezCA
412 Pearce Court Same As Above North A, Suisun City, CA, 94585
Held by Adp LLC
Accounts payable
$13.50
Ricardo, RamirezCA
12713 Hoback Street, Norwalk, CA, 90650
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.44
Ricardo, RamirezCA
100 West Mideway Drive Apt 8, Santa Ana, CA, 92705
Held by Continental Exchange Solutions Inc
Misc outstanding checks
$11.00
Ricardo, RamirezCA
11531 Cantlay Street, Argyle, CA, 91605
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$10.55
Ricardo, RamirezCA
0, Fresno, CA, 93703
Held by Phoenix Settlement Admn (hill V Pacific Choice)
Wages, payroll, salaries
$10.38
Ricardo, RamirezCA
10443 Klingerman Street, South El Monte, CA, 91733
Held by Medianews Group Inc
Accounts-receivable credit balance
$10.00
Ricardo, RamirezCA
1100 West Glendon Way Apt 15, Alhambra, CA, 91803
Held by Golden 1 Credit Union
Cashier's checks
$9.00
Ricardo, RamirezCA
151 North Terra Cotta Road, Lake Elsinore, CA, 92530
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.64
Ricardo, RamirezCA
802 Broadway Street, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Ricardo, RamirezCA
1160 Kenalan Drive, San Diego, CA, 92154
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Ricardo, RamirezCA
37619 Dixie Drive, Palmdale, CA, 93550
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Ricardo, RamirezCA
18816 Jami Lee Lane, Sonoma, CA, 95476
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Ricardo, RamirezCA
7414 Maureen Lane, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Ricardo, RamirezCA
3961 Blackhorse Drive, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Ricardo, RamirezCA
1138 Rainier Avenue, Pacifica, CA, 94044
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Ricardo, RamirezCA
602 North Brand Boulevard, San Fernando, CA, 91340
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Ricardo, RamirezCA
1024 South Inglewood Avenue, Inglewood, CA, 90301
Held by Villalvazo V Sk Market Inc Et Al
Misc outstanding checks
$6.11
Ricardo, RamirezCA
4300 Highland Avenue, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.67
Ricardo, RamirezCA
720 South White Road, San Jose, CA, 95127
Held by Accident Fund Insurance
Worker's compensation benefits
$5.35
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