Unclaimed property reported under Ramos, Danielle
68 records · $2,267 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 68. Search by name and address to narrow it to yours.
Ramos, DanielleTX
27667 Concho Drive, Splendora, TX, 77372
$172.32
Ramos, DanielleCA
16756 Chino Corona Road, Corona, CA, 92880
Held by Sunrise Banks
Unredeemed gift certificate
$165.05
Ramos, DanielleTX
##### Hubner Road Unit ####, San Antonio, TX, 78230
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$162.36
Ramos, DanielleTX
#### City Base Lndg Apt ####, San Antonio, TX, 78235
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$157.21
Ramos, DanielleTX
15418 Spring Smt, San Antonio, TX, 78247
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$121.98
Ramos, DanielleCA
43131 Wall Street Unit P, Hemet, CA, 92544
Held by Union Bank N.a.
Outstanding official checks
$95.31
Ramos, DanielleCA
781 Amarillo Way, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$87.10
Ramos, DanielleTX
1202 Evans Road #1922, San Antonio, TX, 78258
Held by Tmc Provider Group , PLLC
Refund due (MS11) · Reported 2021
$85.98
$82.87
Ramos, DanielleCA
7157 Santo Place, Rancho Cucamonga, CA, 91701
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$81.26
$70.00
Ramos, DanielleTX
3315 Avenue M 1/2, Galveston, TX, 77550
Held by Truist Insurance Holdings Inc 0189
Insurance premium refund (IN05) · Reported 2024
$61.18
Ramos, DanielleTX
339 South Seguin Road Suite 2, Converse, TX, 78109
$58.51
Ramos, DanielleTX
11220 Hollowell Road, Atascosa, TX, 78002
$55.00
Ramos, DanielleCA
12417 Benedict Avenue Apt B2, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$48.00
Ramos, DanielleCA
1055 Hooper Drive, West Covina, CA, 91791
Held by Synchrony Bank
Accounts-receivable credit balance
$37.62
Ramos, DanielleTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$35.47
$35.00
Ramos, DanielleCA
1440 East Lynwood Drive, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Ramos, DanielleTX
4816 Cliburn Drive, Fort Worth, TX, 76244
Held by Bikinis Sports Bar & Grill Arlingto
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$32.66
$32.63
Ramos, DanielleCA
San Pedro, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$31.87
Ramos, DanielleCA
55 Chumasero Drive Apt 78, San Francisco, CA, 94132
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.00
Ramos, DanielleCA
136 South Virgil Avenue #2-115, Los Angeles, CA, 90004
Held by Multifamily Internet Ventures LLC
Accounts payable
$29.84
Ramos, DanielleCA
Peace Love & Greens 9844 Towneway Drive, South El Monte, CA, 91733
Held by Intuit Inc
Misc outstanding checks
$29.82
Ramos, DanielleTX
6031 Lockend, San Antonio, TX, 78238
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$28.60
Ramos, DanielleTX
1805 Southwoood Drive, College Station, TX, 77840
Held by Penney Opco LLC
Payment for goods or services (MS04) · Reported 2024
$28.52
Ramos, DanielleCA
20427 Sapphire Court, Hilmar, CA, 95324
Held by State Of California Savings Plus
Aggregate account balances
$27.15
Ramos, DanielleCA
919 East 90th Street, Los Angeles, CA, 90002
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$27.00
Ramos, DanielleCA
13211 Myford Road Apt 714, Tustin, CA, 92782
Held by Duffy V California Virtual Academy At Los Angeles Fund
Misc outstanding checks
$26.98
Ramos, DanielleTX
4816 Cliburn Drive, Fort Worth, TX, 76244
Held by Bikinis Sports Bar & Grill Richards
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$25.31
Ramos, DanielleTX
16208 Aqua Azul Path, Austin, TX, 78734
$25.00
Ramos, DanielleCA
919 East 90th Street, Los Angeles, CA, 90002
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$21.00
Ramos, DanielleCA
919 East 90th Street, Los Angeles, CA, 90002
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Ramos, DanielleCA
26790 Howard Manor, Hemet, CA, 92544
Held by Bmw Financial Services NA LLC
Accounts payable
$18.71
Ramos, DanielleCA
13211 Myford Road Apt 714, Tustin, CA, 92782
Held by Administaff DBA Insperity
Wages, payroll, salaries
$17.32
Ramos, DanielleCA
2003 Bayview Heights Drive 181, San Diego, CA, 92105
Held by US Bank NA
Checking accounts
$15.25
Ramos, DanielleCA
3436 Flonna Place, West Covina, CA, 91792
Held by Benihana National Corp.
Wages, payroll, salaries
$13.22
Ramos, DanielleCA
6850 Portofino Court, Alta Loma, CA, 91701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.73
Ramos, DanielleCA
2003 Bayview Heights Drive Spc 18, San Diego, CA, 92105
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Ramos, DanielleCA
6801 Leisure Town Road Apt 6, Vacaville, CA, 95688
Held by Doterra International LLC
Accounts-receivable credit balance
$11.33
Ramos, DanielleCA
55 Chumasero Drive Apt 7B, San Francisco, CA, 94132
Held by Marriott International Inc
Worker's compensation benefits
$11.00
Ramos, DanielleCA
3955 Heathrow Lane, El Dorado Hills, CA, 95762
Held by World'S Foremost Bank
Accounts-receivable credit balance
$10.53
Ramos, DanielleCA
3700 South Sepulveda Blv D Apt 260, Los Angeles, CA, 90034
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$10.38
Ramos, DanielleCA
530 Meredith Avenue, Nipomo, CA, 93444
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.19
$7.45
Ramos, DanielleCA
2546 West Monterey Avenue # 20, Stockton, CA, 95204
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.04
$6.84
Ramos, DanielleCA
1234 Irvine Avenue, Newport Beach, CA, 92660
Held by Toyota Motor Credit Corporation
Accounts payable
$5.20
Ramos, DanielleCA
14838 De Soto Place, Moreno Valley, CA, 92553
Held by Sirius Xm Holdings Inc.
Accounts payable
$4.54
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