Unclaimed property reported under Ramos, Carlos

1,040 records · $117,068 reported · filed in 5 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 1,040. Search by name and address to narrow it to yours.

Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$6,001.00
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$6,001.00
Ramos, CarlosCA
13359 Beaver Street, Sylmar, CA, 91342
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$3,766.43
Ramos, CarlosCA
1631 Jersey Place, Thousand Oaks, CA, 91362
Held by The Investment Company Of America-A
Mutual/Money market funds
$2,905.74
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,893.80
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,865.40
Ramos, CarlosTX
500 Stone Circle, Wylie, 75098
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2022
$2,785.50
Ramos, CarlosCA
2248 West 25th Street, Los Angeles, CA, 90018
Held by Toyota Motor Credit Corporation
Accounts payable
$2,604.15
Ramos, CarlosCA
10960 Daylilly Street, Fontana, CA, 92337
Held by Pershing LLC
Shares of stock (Returned by po)
$1,946.04
Ramos, CarlosTX
C/o Carlos Ramos #### Highway ## East Apt ###, Tyler, TX, 75702
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015
$1,806.00
Ramos, CarlosCA
Apdo Postal 113169, Mexico Df 03300
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$1,643.92
Ramos, CarlosTX
104 Kevin Street, Livingston, TX, 77351
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$1,581.80
Ramos, CarlosTX
2514 La Parra, Laredo, TX, 78046
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$1,555.83
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,500.00
Ramos, CarlosCA
10627 Felton Avenue, Inglewood, CA, 90304
Held by Pathward
Misc intangible property
$1,400.00
Ramos, CarlosTX
1424 Ryan Steven Place, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2024
$1,155.12
Ramos, CarlosCA
728 Lemon Avenue, Vista, CA, 92084
Held by Landamerica Financial Group Inc
Escrow accounts
$1,071.99
Ramos, CarlosTX
104 Kevin Street, Livingston, TX, 77351
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$1,069.51
Ramos, CarlosTX
2311 Underwood Street, Houston, TX, 77030
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$1,027.00
Ramos, CarlosCA
19979 Soledad Cyn Road, Santa Clarita, CA, 91351
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Ramos, CarlosCA
1122 South Baker Street, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Ramos, CarlosTX
6627 Eagle Pass Street C, Houston, TX, 77020
$956.03
Ramos, CarlosTX
2602 McOll, Edinburg, TX, 78540
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017
$952.00
Ramos, CarlosTX
219 Western Boulevard, Brownsville, TX, 78520
Held by Applied Bank
Checking account (AC01) · Reported 2017
$935.40
Ramos, CarlosWI
2712 West National Avenue, Milwaukee, WI, 53215
Held by Western Union Financial Svcs
Money orders · Reported 2005
$900.00
Ramos, CarlosTX
7400 Bissonnet, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$900.00
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$791.48
Ramos, CarlosCA
2018 Menlo Avenue, Los Angeles, CA, 90007
Held by Tyson Foods Inc
Salaries/Wages
$779.43
Ramos, CarlosTX
4304 Peak Road, Granbury, TX, 76048
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$728.45
Ramos, CarlosCA
37950 Fremont Boulevard Apt 16, Fremont, CA, 94536
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$707.76
Ramos, CarlosTX
6308 Vel Drive, Fort Worth, TX, 76116
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$678.66
Ramos, CarlosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$594.23
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$594.00
Ramos, CarlosTX
PO Box 130477, The Woodlands, TX, 77393
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$571.52
Ramos, CarlosTX
430 Middle Creek Drive, Buda, TX, 78610
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$565.24
Ramos, CarlosTX
3727 Main Plaza Drive, Houston, TX, 77025
$559.45
Ramos, CarlosCA
Miguel Hidaldo #218, Baja California
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$557.78
Ramos, CarlosTX
4304 Peak Road, Granbury, TX, 76048
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$555.22
Ramos, CarlosTX
Killeen, TX, 76543
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$542.80
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$528.00
Ramos, CarlosCA
16282 East Main Street #38k, Tustin, CA, 92780
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$508.00
Ramos, CarlosTX
5042 Anacacho Street, San Antonio, 78217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
Ramos, CarlosCA
Reedley, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Ramos, CarlosCA
21215 Saticoy Street Apt 3, Canoga Park, CA, 91303
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Ramos, CarlosCA
15359 Yew Court, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$494.88
Ramos, CarlosCA
72377 Nicolson Drive, Twentynine Palms, CA, 92277
Held by Farmers Insurance Exchange
Premium refunds
$473.79
Ramos, CarlosCA
Unknown, Castro Valley, CA, 94546
Held by Dr Pepper Seven Up Inc.
Wages, payroll, salaries
$456.06
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$454.90
Ramos, CarlosCA
1039 West Aeroplane Boulevard, Big Bear City, CA, 92314
Held by Ctx Mortgage Company LLC
Refunds due
$450.00
Ramos, CarlosCA
37258 Tucana Place, Murrieta, CA, 92563
Held by Ocwen Financial Corporation
Escrow accounts
$437.41

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.