Daniel Ramos Unclaimed Property
935 records · $158,051 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.
935 unclaimed-property records are filed under the name Daniel Ramos, reported between 1989 and 2024, totaling $158,051. The largest is $83,991. The most common kinds are Accounts-receivable credit balance (99), Premium refunds (81) and Misc intangible property (62).
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.
Daniel Ramos unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles50 · $1,647
- Martinez38 · $112
- Montebello29 · $627
- Sacramento19 · $754
- Santa Ana19 · $199
- Long Beach16 · $614
- Riverside13 · $443
- San Diego13 · $291
- Santa Maria13 · $455
- Chula Vista12 · $24
- Moreno Valley11 · $133
- Beverly Hills10 · $42
- Chino10 · $94
- Glendora10 · $245
- Adelanto8 · $44
- Fresno8 · $281
- Garden Grove8 · $195
- Houston32 · $3,191
- San Antonio30 · $9,052
- Dallas12 · $85,591
21 records have no state on file.
Records under this name, largest first
Showing up to 100 of 935. Search by name and address to narrow it to yours.
Ramos, DanielTX
2604 Marietta Drive, Dallas, TX, 75234
$83,990.64
Ramos, DanielTX
206 East 14th, San Angelo, TX, 76903
Held by American Hallmark Ins Co Of Tx
Accounts payable (MS08) · Reported 2003
$7,980.00
Ramos, DanielTX
504 Esquivel Street, Del Rio, TX, 78840
Held by Independent Order Of Foresters The
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$3,106.49
Ramos, DanielCA
1250 South Brookhurst Street 1086, Anaheim, CA, 92804
Held by Loancare LLC
Outstanding official checks
$2,481.19
Ramos, DanielTX
12210 Stable Fork Drive, San Antonio, TX, 78249
$2,330.89
Ramos, DanielTX
16390 Pleasanton, Sanantonio, TX, 78221
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$2,174.09
Ramos, DanielTX
3001 North Midland Drive Apt T5, Midland, TX, 79707
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$2,056.85
Ramos, DanielTX
110 Spurlock Lane, Amarillo, TX, 79118
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$1,624.52
Ramos, DanielTX
#### West Loop ### North Apt 1012, Midland, TX, 79705
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,578.95
Ramos, DanielCA
1636 South Cabana Avenue, West Covina, CA, 91790
Held by Ocwen Financial Corporation
Escrow accounts
$1,514.45
Ramos, DanielTX
1166 Mogford Road, San Antonio, TX, 78264
$1,470.93
Ramos, DanielCA
Psc 474 Box 9102, Fpo Ap, CA, 96351
Held by United Services Automobile Association
Premium refunds
$1,459.26
Ramos, DanielTX
#### Starcrest Drive Apt ###, San Antonio, TX, 78217
$1,355.63
Ramos, DanielTX
5135 Round Table Drive, San Antonio, TX, 78218
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,350.04
Ramos, DanielCA
916 Paseo De Alteza, Calexico, CA, 92231
Held by First American Title Company
Escrow check/Deposit/Disputed
$1,000.00
Ramos, DanielCA
1771 Grain Mill Road, San Marcos, CA, 92078
Held by Bank Of America - California
Savings accounts
$781.02
$717.21
$657.26
Ramos, DanielCA
7101 Rosecrans Avenue Spc 23, Paramount, CA, 90723
Held by Pathward, National Association
Outstanding official checks
$600.00
Ramos, JR DanielTX
3177 Magnolia, Corpus Christi, TX, 78408
Held by Colonial Ins Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$593.43
Ramos, DanielCA
2015 Valencia, Sf, CA, 94112
Held by Western Union Financial Services Inc
Misc outstanding checks
$590.25
Ramos, DanielCA
725 Sunny Manor, Santa Rosa, CA, 95401
Held by Zurich American Insurance Company
Unidentified remittances
$589.18
Ramos, DanielCA
725 Sunny Manor, Santa Rosa, CA, 95401
Held by Zurich American Insurance Company
Unidentified remittances
$589.18
Ramos, DanielTX
519 West Pearce Street, Baytown, TX, 77520
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$565.19
Ramos, DanielTX
6 Red Wagon Drive, The Woodlands, TX, 77389
Held by Houston Fcu
Savings account (AC02) · Reported 2021
$554.41
Ramos, DanielTX
1600 West T C Jester, Houston, TX, 77008
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$464.00
Ramos, DanielCA
14430 Wheatstone Avenue, Norwalk, CA, 90650
Held by Metabank National Association
Outstanding official checks
$427.02
Ramos, DanielTX
11866 Scott Simpson Drive, El Paso, TX, 79936
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Ramos, DanielCA
226 Span Court, Hayward, CA, 94544
Held by Community Loan Servicing LLC
Customer overpayments
$372.54
Ramos, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$368.12
$367.22
Ramos, DanielCA
2320 Oleander, Delano, CA, 93215
Held by First American Title Company
Escrow check/Deposit/Disputed
$359.82
Ramos, DanielTX
230 East 5th Street Apt 204, Dallas, TX, 75203
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$354.86
Ramos, DanielTX
10506 Sageyork Drive, Webster, TX, 77598
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$335.20
Ramos, DanielCA
18162 South Artigalita, Los Banos, CA, 93635
Held by California Farm Bureau Federation
Dividends
$329.70
Ramos, DanielTX
1912 Warren, Longview, TX, 75602
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$323.97
Ramos, DanielTX
201 7920 Skillman, Dallas, TX, 75231
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$321.36
Ramos, DanielCA
10930 Terra Vista Parkway, Rch Cucamonga, CA, 91730
Held by Tennille V Western Union Qsf
Refunds due
$315.05
Ramos, DanielCA
2008 3rd Street, Riverside, CA, 92507
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramos, DanielCA
16935 Jersey Avenue, Lemoore, CA, 93245
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
$300.00
Ramos, DanielCA
16935 Jersey Avenue, Lemoore, CA, 93245
Held by Western Union Financial Svcs Inc
Refunds due
$290.50
Ramos, DanielTX
202 Yucca, San Antonio, TX, 78203
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$281.75
Ramos, DanielCA
1121 West Colton Avenue, Redlands, CA, 92374
Held by Empower Trust Company LLC
Pension & Profit sharing
$276.67
Ramos, DanielCA
1527 Jared Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$265.87
Ramos, DanielCA
7845 Cherrystone Avenue, Panorama City, CA, 91402
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$262.07
Ramos, DanielTX
##### Sahara Street Apt ####, San Antonio, TX, 91411
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$258.54
Ramos, DanielTX
108 Albert Street, Del Rio, TX, 78840
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$252.06
Ramos, DanielCA
1333 North Deborah Avenue, Azusa, CA, 91702
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$251.71
Ramos, DanielTX
#### De Soto Street Apt ###, Houston, TX, 77091
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$250.98
Ramos, DanielCA
310 East Louise Street, Long Beach, CA, 90805
Held by Fidelity Investments Institutional Opera
Pension checks
$245.16
Ramos, DanielTX
#### Omeara Drive Apt ###, Houston, TX, 77025
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$230.49
Ramos, DanielTX
5419 Avenue R, Galveston, TX, 77551
$227.57
Ramos, DanielTX
San Antonio, TX, 78253
Held by Guitar Ctr Stores Inc
Accounts payable (MS08) · Reported 2016
$225.00
Ramos, DanielCA
4417 Avalon Boulevard Apt 1, Los Angeles, CA, 90011
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$223.22
Ramos, DanielCA
6640 Kern Place, Rancho Cucamonga, CA, 91701
Held by First American P & C Ins Agcy
Premium refunds
$219.50
Ramos, DanielTX
#### Bandera Road #####, San Antonio, TX, 78250
$219.15
Ramos, DanielCA
5399 47th Avenue Apt 261, Sacramento, CA, 95824
Held by The Home Depot
Wages, payroll, salaries
$215.55
$210.00
Ramos, DanielTX
1012 North Clements Street, Gainesville, TX, 76240
$208.00
$203.77
$198.88
Ramos, DanielTX
Psc ### Box #### Fpo Ap 96349
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$198.43
Ramos, DanielTX
2201 Hayes Road Apt 3701, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$198.00
Ramos, DanielCA
22482 Alma Alda #237, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable
$197.16
Ramos, DanielTX
14521 Longview Street, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$196.87
Ramos, DanielCA
6919 Sepulveda Boulevard Apt 12, Van Nuys, CA, 91405
Held by Griffon Corporation
Underlying shares or outstanding certificates
$196.20
Ramos, DanielTX
7810 Callaghan Apt 2704, San Antonio, TX, 78229
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$195.72
Ramos, DanielTX
1912 Warren Street, Longview, TX, 75602
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$193.69
Ramos, DanielCA
600 South Greenwood Avenue, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Accounts payable
$191.40
Ramos, DanielTX
7316 North 31st, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$188.31
Ramos, DanielTX
PO Box 16010, Houston, TX, 77222
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$186.00
Ramos, DanielCA
1240 West Bethel Lane #23a, Santa Maria, CA, 93458
Held by Mission Linen Supply
Wages, payroll, salaries
$183.75
Ramos, DanielCA
17071 Ventura Boulevard Suite 206, Encino, CA, 91316
Held by Columbus Life Insurance Co
Proceeds due beneficiaries
$177.46
Ramos, DanielCA
Vacpay Laborersl#295, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$176.25
$175.00
Ramos, DanielCA
810 South Spring Street, Los Angeles, CA, 90014
Held by Westlake Services LLC
Refunds due
$162.02
Ramos, DanielTX
11226 Sageburrow Drive, Houston, TX, 77089
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2022
$161.37
Ramos, DanielCA
527 West Wilson Street 104, Costa Mesa, CA, 92627
Held by Citibank N A
Cashier's checks
$160.00
$159.16
Ramos, DanielCA
101 South Western Avenue Second Floor, Los Angeles, CA, 90004
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$156.70
Ramos, DanielTX
135 West Hutchins Place, San Antonio, TX, 78221
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$154.81
Ramos, DanielCA
10815 Telfair Avenue, Pacoima, CA, 91331
Held by Verdugo Restaurant Corporation
Wages, payroll, salaries
$153.09
Ramos, DanielCA
12031 West Street, Garden Grove, CA, 92840
Held by State Farm General Insurance Company
Premium refunds
$152.92
$151.81
Ramos, DanielTX
609 North West 8th Street, Andrews, TX, 79714
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$150.82
Ramos, DanielCA
16 Ridgefield Avenue, Daly City, CA, 94015
Held by Calif Casualty Indemnity Exchange
Insurance claim checks
$150.00
Ramos, DanielTX
7815 McCallum Boulevard, Dallas, TX, 75252
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023
$149.29
Ramos, DanielCA
5809 64th Street, Sacramento, CA, 95824
Held by Csaa Insurance Exchange
Premium refunds
$149.00
Ramos, DanielTX
5308 Trailridge Place, Corsicana, TX, 75110
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.30
Ramos, DanielCA
522 South Marvin Drive, San Bernardino, CA, 92410
Held by Hernandez V Classic Distributing
Misc outstanding checks
$142.90
Ramos, DanielCA
522 South Marvin Drive, San Bernardino, CA, 92410
Held by Hernandez V Classic Distributing
Misc outstanding checks
$142.90
Ramos, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$142.50
Ramos, DanielTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$140.60
Ramos, DanielCA
8175 San Gabril Avenue #b, South Gate, CA, 90280
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$140.00
Ramos, DanielTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$138.70
Ramos, DanielCA
716 Polk Street, Santa Maria, CA, 93458
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$138.00
Ramos, DanielTX
#### El Camino Del Rey ####, Houston, TX, 77081
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2019
$135.31
Ramos, DanielTX
600 North Wells, Pampa, TX, 79065
Held by Tyson Foods, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$133.30
Ramos, DanielCA
1130 El Caminito, Livermore, CA, 94550
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$131.69
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