Unclaimed property reported under Suarez, Ramiro
63 records · $5,589 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 63. Search by name and address to narrow it to yours.
Suarez, RamiroCA
447 Alturas Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,025.81
Suarez, RamiroCA
305 East 9th Avenue, Escondido, CA, 92025
Held by Servicio Uniteller Inc.
Unidentified remittances
$692.00
Suarez, RamiroCA
217 Jessie Avenue, Shafter, CA, 93263
Held by Bank Of America - North Carolina
Escrow accounts
$494.38
Suarez, RamiroTX
2526 Oxford Avenue, San Angelo, TX, 76904
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$370.79
Suarez, RamiroTX
1716 Continental Drive, Blue Mound, TX, 76131
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$245.54
Suarez, RamiroTX
2514 Hutton Lane, Leander, TX, 07864
$245.00
Suarez, RamiroTX
10321 Estacado Drive, Dallas, TX, 75228
$223.45
Suarez, RamiroTX
2526 Oxford Avenue, San Angelo, TX, 76904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$219.00
Suarez, RamiroTX
2721 Lucille Avenue, McAllen, TX, 78503
Held by Capital One
Accounts payable (MS08) · Reported 2014
$148.66
$141.33
Suarez, Ramiro JRCA
217 Jessie Avenue, Shafter, CA, 93263
Held by Pride International, Inc.
Salaries/Wages
$100.48
Suarez, RamiroTX
10321 Estacado Drive, Dallas, TX, 75228
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$100.00
Suarez, RamiroTX
##### Highway ###n, Jacksonville, TX, 75766
Held by Powell Nurseries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$93.74
Suarez, RamiroTX
956 Overdowns, Plano, TX, 75023
Held by Texas Hlth Presbyterian Hosp Plano
Refund due (MS11) · Reported 2010
$88.14
Suarez, RamiroCA
1801 East Saunders Street, Compton, CA, 90221
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$86.09
Suarez, RamiroTX
2129 Gull Avenue, McAllen, TX, 78504
Held by Urs Flint
Vendor check (CK13) · Reported 2015
$79.27
$65.61
Suarez, RamiroTX
2514 Hutton Lane, Leander, TX, 78641
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.82
Suarez, RamiroCA
1801 East Saunders Street, Compton, CA, 90221
Held by Sun West Mortgage Company Inc.
Accounts payable
$60.88
Suarez, RamiroCA
432 Bonnie View, Rialto, CA, 92376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$60.00
Suarez, RamiroTX
1106 South Ironwood Street, Pharr, TX, 78577
Held by Mannatech Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$60.00
Suarez, RamiroTX
1106 South Ironwood Street, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$58.35
Suarez, JR RamiroCA
432 East Bonnieview Drive, Rialto, CA, 92376
Held by State Of California Savings Plus
Pension & Profit sharing
$55.69
Suarez, RamiroCA
4126 41st Street, San Diego, CA, 92105
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Suarez, RamiroTX
10321 Estacado Drive, Dallas, TX, 75228
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$49.91
Suarez, RamiroTX
1701 Grand Canyon Way, Allen, TX, 75002
Held by Capital One
Accounts payable (MS08) · Reported 2023
$49.10
Suarez, RamiroCA
3910 East 14th Street, Long Beach, CA, 90804
Held by Tennille V Western Union Qsf
Refunds due
$48.69
Suarez, RamiroTX
2514 Hutton Lane, Leander, TX, 78641
$44.46
$43.08
Suarez, RamiroTX
2721 Lucille Avenue, McAllen, TX, 78503
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$40.65
Suarez, RamiroCA
2454 Logan Street, Pomona, CA, 91767
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$39.71
Suarez, RamiroTX
#### North Highway ### Apt ###, Baytown, TX, 77523
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$36.99
Suarez, RamiroTX
1701 Grand Canyon Way, Allen, TX, 75002
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$35.74
Suarez, JR RamiroTX
2514 Hutton Lane, Leander, TX, 78641
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.90
Suarez, RamiroCA
1801 East Saunders Street, Compton, CA, 90221
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$32.15
Suarez, RamiroCA
1725 C Cabrillo Avenue, San Pedro, CA, 90731
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$27.92
$26.76
Suarez, RamiroCA
2504 1 2 Malabar Street, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$26.38
Suarez, RamiroTX
1320 Melton Lane, Mesquite, 75149
$25.33
Suarez, RamiroCA
1801 East Saunders Street, Compton, CA, 90221
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Suarez, RamiroCA
305 East 9th Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.04
$21.49
Suarez, RamiroCA
305 East 9th Avenue, Escondido, CA, 92025
Held by Infinity Select Insurance Company
Premium refunds
$19.90
Suarez, RamiroCA
2504 1/2 Malabar Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$19.80
Suarez, RamiroCA
5349 Ledgewood Road, South Gate, CA, 90280
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$14.46
Suarez, RamiroCA
1725 South Cabrillo Avenue, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.19
Suarez, RamiroCA
509 South Union Drive Apt 101, Los Angeles, CA, 90017
Held by Qbe Insurance Company
Premium refunds
$14.00
Suarez, RamiroCA
15769 Del Monte Farms Road, Castroville, CA, 95012
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Suarez, RamiroCA
509 South Union Drive Apt 101, Los Angeles, CA, 90017
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.05
Suarez, RamiroCA
305 East 9th Avenue, Escondido, CA, 92025
Held by Infinity Select Insurance Company
Premium refunds
$6.63
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