Unclaimed property reported under Ramos, Danny

111 records · $4,998 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 111. Search by name and address to narrow it to yours.

Ramos, DannyCA
No address on file
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$1,041.12
Ramos, DannyCA
555 East Fruitvale Avenue, Hemet, CA, 92545
Held by The Home Depot
Salaries/Wages
$404.25
Ramos, DannyCA
9452 Urbana Avenue, Arleta, CA, 91331
Held by Trw Systems Federal Credit Union
Savings accounts/Credit union shrs
$270.42
Ramos, DannyCA
389 Flagstone Circle, Suisun City, CA, 94585
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$235.33
Ramos, DannyTX
5467 Zupan, San Antonio, TX, 78202
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$210.97
Ramos, DannyTX
#### Richmond Avenue Apt ###, Houston, TX, 77042
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Ramos, DannyTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$187.00
Ramos, DannyCA
260 South Los Robles Avenue Suite 321, Pasadena, CA, 91101
Held by East West Bank
Checking accounts
$165.85
Ramos, DannyCA
9626 Beverly Road, Pico Rivera, CA, 90660
Held by Tucson Electric Power
Utility deposit
$145.26
Ramos, DannyTX
##### Steppington #####, Dallas, TX, 75230
Held by McI Communications Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995
$132.85
Ramos, DannyCA
12751 Aclare Street, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.00
Ramos, DannyTX
10315 Blythe Drive, El Paso, TX, 79924
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$107.84
Ramos, DannyTX
#### Richmond Avenue Apt ###, Houston, TX, 77042
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Ramos, DannyCA
260 South Los Robles Avenue Suite 321, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.90
Ramos, DannyCA
46 San Luis Court, Novato, CA, 94945
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$77.68
Ramos, DannyCA
2911 Diamond 2, Rosamond, CA, 93560
Held by Csc Employees Federal Credit Union
Savings accounts/Credit union shrs
$70.33
Ramos, DannyCA
15655 Nadia Street, Moreno Valley, CA, 92551
Held by Southern California Edison Company
Utility deposit
$68.35
Ramos, DannyCA
9363 Exeter Avenue, Montclair, CA, 00000
Held by Caremarkpcs L L C
Accounts payable
$64.72
Ramos, DannyCA
4450 Eggers Drive, Fremont, CA, 94536
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.79
Ramos, DannyCA
415 Brightstone Drive, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.83
Ramos, DannyCA
58168 Canterbury Street, Yucca Valley, CA, 92284
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$50.00
Ramos, DannyTX
1008 Timber Lane, Rosenberg, TX, 77471
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$50.00
Ramos, DannyTX
912 Berrywood Drive, Austin, TX, 78753
Held by Ticketmaster LLC & Subs
Vendor check (CK13) · Reported 2022
$50.00
Ramos, DannyCA
3297 Perlita Avenue Apt 1, Los Angeles, CA, 90039
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$48.66
Ramos, DannyCA
2069 San Bernardino Avenue Apt 27, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.25
Ramos, DannyCA
1444 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$41.80
Ramos, DannyCA
3711 Randolph Place, Hp, CA, 90255
Held by Western Union Financial Services
Refunds due
$40.00
Ramos, DannyCA
280 Pennsylvania Apt 3, Watsonville, CA, 95076
Held by Green Dot Bank
Refunds due
$39.95
Ramos, DannyCA
1626 West Arrow Highway, Upland, CA, 91786
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$39.60
Ramos, DannyCA
1626 West Arrow Highway, Upland, CA, 91786
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$39.60
Ramos, DannyCA
2703 East Poplar Street, Stockton, CA, 95205
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs
$38.89
Ramos, DannyCA
1938 East 76th Street, Los Angeles, CA, 90001
Held by Delta Dental Of California
Group policy benefit/Clm payments
$37.20
Ramos, DannyCA
8721 Vintage Park Drive, Sacramento, CA, 95828
Held by Dignity Health Medical Foundation
Refunds due
$35.00
Ramos, DannyCA
415 Brightstone Drive, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.60
Ramos, DannyTX
806 Mesquite Street, San Juan, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.24
Ramos, DannyCA
9363 Exeter Avenue, Montclair, CA, 91763
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$31.90
Ramos, DannyCA
9363 Exeter Avenue, Montclair, CA, 91763
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$31.90
Ramos, DannyCA
1938 East 76th Street, Los Angeles, CA, 90001
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$31.62
Ramos, DannyTX
2729 East 2nd Place, Lubbock, TX, 79403
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Ramos, DannyTX
421 Surrey Road, Laredo, TX, 78041
$30.00
Ramos, DannyTX
20630 Tealbrook Drive, Cypress, TX, 77433
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ramos, DannyCA
265 East Edna Place, Covina, CA, 91723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ramos, DannyCA
2407 Carmona Avenue, Los Angeles, CA, 90016
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$26.02
Ramos, DannyCA
7315 Miramonte Boulevard Apt A, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.00
Ramos, DannyCA
19626 Cedarcreek Street, Santa Clarita, CA, 91351
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$23.13
Ramos, DannyCA
8991 Bowman Avenue, South Gate, CA, 90280
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Ramos, DannyCA
495 North Maple Avenue Apt 25, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$17.41
Ramos, DannyCA
PO Box 6728, Burbank, CA, 91510
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.30
Ramos, DannyCA
260 South Los Robles Avenue, Pasadena, CA, 91101
Held by Southern California Gas Company
Refunds or rebates
$16.94
Ramos, DannyCA
9250 Thilow Drive, Sacramento, CA, 95826
Held by Comcast Cable Communications LLC
Refunds due
$16.11

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