Unclaimed property reported under Ramos, Daisy
105 records · $5,509 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 105. Search by name and address to narrow it to yours.
$1,643.65
Ramos, DaisyCA
1463 North Lilac Avenue, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$491.93
Ramos, DaisyCA
441 East 41st Street, Los Angeles, CA, 90011
Held by Norm Reeves Honda - Cerritos
Misc outstanding checks
$302.00
$250.00
Ramos, DaisyCA
4114 Camino De La Plaza 24F, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$201.62
Ramos, DaisyCA
13897 Garrick Avenue, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$180.00
Ramos, DaisyTX
21606 Palaramo Court, Houston, TX, 77407
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$178.40
Ramos, DaisyCA
5946 7th Avenue, Los Angeles, CA, 90043
Held by Western Union Financial Svcs Inc
Refunds due
$140.25
Ramos, DaisyTX
658 Regal Street, Houston, TX, 77034
$140.00
Ramos, DaisyTX
2817 Lipscomb Street 2801 South Jennings Avenue, Fort Worth, TX, 76110
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$133.00
Ramos, DaisyCA
560 West 17th Street, San Pedro, CA, 90731
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$112.10
$109.74
Ramos, DaisyTX
8547 Euphrates Drive, El Paso, TX, 79907
Held by First National Bank Texas
Checking account (AC01) · Reported 2008
$101.22
Ramos, DaisyCA
2173 150th Avenue, San Leandro, CA, 94578
Held by Santander Consumer USA Inc
Customer overpayments
$94.78
Ramos, DaisyTX
412 Mae Drive, Kerrville, TX, 78028
$84.99
Ramos, DaisyCA
11480 Magnolia Avenue Apt 236, Riverside, CA, 92505
Held by At&t Services Inc
Refunds due
$83.74
Ramos, DaisyTX
3459 Alta Mesa, Fort Worth, TX, 76133
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$71.63
Ramos, DaisyCA
13897 Garrick Avenue, Sylmar, CA, 91342
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$69.87
Ramos, DaisyTX
PO Box 926, Lytle, TX, 78052
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$62.79
Ramos, DaisyCA
2258 East 65th Street, Long Beach, CA, 90805
Held by Sunrise Banks
Misc intangible property
$57.28
$54.75
Ramos, DaisyCA
11147 See Drive, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$50.67
Ramos, DaisyCA
14378 Flomar Drive, Whittier, CA, 90603
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Ramos, DaisyCA
21041 Pippin Way, California City, CA, 93505
Held by Servicelink Holdings LLC
Escrow accounts
$47.91
Ramos, DaisyTX
835 Point Xing, San Antonio, TX, 78253
$47.00
Ramos, DaisyCA
3147 West 78th Place, Los Angeles, CA, 90043
Held by Woods Et Al V Film Independent Inc
Wages, payroll, salaries
$44.25
Ramos, DaisyCA
1907 North Baker Street, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.55
Ramos, DaisyCA
15941 Lakefield Da, La Mirada, CA, 90638
Held by Ross Stores Inc.
Wages, payroll, salaries
$42.52
Ramos, DaisyCA
2215 South Oertley Drive, Anaheim, CA, 92802
Held by Bank Of America - North Carolina
Health savings account
$41.00
Ramos, DaisyTX
##### Northborough Drive Apt ###, Houston, TX, 77067
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$38.51
Ramos, DaisyCA
31545 Rocca Drive, Castaic, CA, 91385
Held by Federal Express Corporation
Wages, payroll, salaries
$38.08
Ramos, DaisyTX
3632 Ruidosa Avenue, Dallas, TX, 75228
$35.00
Ramos, DaisyCA
24529 Neptune Avenue, Carson, CA, 90745
Held by Public Health Foundation Enterprises Inc
Expense checks
$33.95
Ramos, DaisyCA
2215 South Oertley Drive, Anaheim, CA, 92802
Held by Unify Financial Federal Credit Union
Savings accounts
$31.00
Ramos, DaisyCA
8904 South 5th Avenue, Inglewood, CA, 90305
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.28
$28.02
Ramos, DaisyCA
2110 West Heather Lane, Hanford, CA, 93230
Held by Best V The Gap
Misc outstanding checks
$25.33
Ramos, DaisyTX
5303 Mountain View Lane East, Edinburg, TX, 78542
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2014
$25.00
Ramos, DaisyTX
300 Meadowview Lane 607, Kerrville, TX, 78028
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ramos, DaisyCA
8305 Garnet Court Apt 186, La Mesa, CA, 91941
Held by Barrientos V Law Office Of Jeffery H Jordan Settlement Fund
Misc outstanding checks
$20.06
Ramos, DaisyCA
5511 Kettle Dome Street, Bakersfield, CA, 93306
Held by Fifth Third Bancorp
Wages, payroll, salaries
$15.20
$15.01
Ramos, DaisyCA
553 West Upland Avenue, San Pedro, CA, 90731
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ramos, DaisyCA
12017 Second Avenue, Lynwood, CA, 90262
Held by The Bank Of New York Mellon
Health savings account
$13.30
$13.02
Ramos, DaisyCA
2110 West Heather Lane, Hanford, CA, 93727
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$12.36
Ramos, DaisyCA
2215 South Oertley Drive, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$10.51
$10.00
$10.00
Ramos, DaisyCA
26 Bahia Circle, Somis, CA, 93066
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
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