Unclaimed property reported under Ramos, Denise
105 records · $6,826 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 105. Search by name and address to narrow it to yours.
Ramos, DeniseCA
3970 Idaho Street 6, San Diego, CA, 92104
Held by Boeing Employees' Credit Union
Checking accounts
$1,865.14
Ramos, DeniseCA
3037 Market Street, San Diego, CA, 92102
Held by Benson V F21 Opco Fund
Misc outstanding checks
$782.72
Ramos, DeniseCA
512 South Carondelet Street Apt 209, Los Angeles, CA, 90057
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Ramos, DeniseCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$386.50
$260.67
Ramos, DeniseCA
10320 Seneca Falls Avenue, Bakersfield, CA, 93312
Held by Pacific Dental Services LLC
Refunds due
$250.00
$204.00
Ramos, DeniseTX
#### Holcombe Boulevard Apt ####, Houston, TX, 77030
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$152.30
Ramos, DeniseCA
3336 Conata Street, Duarte, CA, 91010
Held by Department Of Financial Protection And Innovation
Escrow accounts
$136.00
Ramos, DeniseTX
#### South Zarzamora Street ####, San Antonio, TX, 78207
Held by Nrp Management LLC
Refund due (MS11) · Reported 2023
$110.00
Ramos, DeniseTX
#### Holcombe Boulevard Unit ####, Houston, TX, 77030
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$105.50
Ramos, DeniseTX
12012 Bradford Pear Court, Fort Worth, TX, 76244
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$100.00
Ramos, DeniseTX
#### Ih ## North #####, San Antonio, TX, 78208
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$99.00
Ramos, DeniseCA
5393 Walnut Avenue, Long Beach, CA, 90805
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$91.92
$75.00
Ramos, DeniseCA
16350 Hazelwood Court, Moreno Valley, CA, 92551
Held by Infinity Insurance Company
Premium refunds
$69.74
Ramos, DeniseCA
35428 Ocotillo Court, Lake Elsinore, CA, 92532
Held by Mercury Insurance Company
Premium refunds
$69.30
Ramos, DeniseCA
248 North La Sena Avenue, West Covina, CA, 91790
Held by Barclays Bank Delaware
Customer overpayments
$65.23
Ramos, DeniseCA
4415 West Cardiff Avenue, Fresno, CA, 93722
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Ramos, DeniseTX
9802 Alexa Place, San Antonio, TX, 78251
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Ramos, DeniseCA
4860 Cambridge Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.00
$55.00
Ramos, DeniseCA
13453 Riverside Drive, Sherman Oaks, CA, 91423
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$52.57
Ramos, DeniseTX
12425 Tierra Laurel Drive, El Paso, TX, 79938
$50.96
Ramos, DeniseTX
1002 South Edmonds Lane Apt 77, Lewisville, TX, 75067
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$50.00
Ramos, DeniseTX
8550 Spring Valley Road Atp 10 2, Dallas, TX, 75240
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$50.00
Ramos, DeniseTX
13411 Popes Creek Lane, Houston, TX, 77044
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$50.00
Ramos, DeniseTX
12228 Dana Natalicio Drive, El Paso, TX, 79936
$50.00
Ramos, DeniseCA
20995 Deer Springs Road, Manton, CA, 96059
Held by Csaa Insurance Exchange
Premium refunds
$48.00
Ramos, DeniseTX
6815 Coleshire Drive, Dallas, TX, 75232
Held by Surge Staffing, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.22
$43.57
Ramos, DeniseCA
1463 North Lilac Avenue, Rialto, CA, 92376
Held by Federal Express Corporation
Wages, payroll, salaries
$41.91
Ramos, DeniseTX
10302 Avenue L, Dickerson, TX, 77539
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$40.74
Ramos, DeniseTX
P O Box 93251, Southlake, TX, 76092
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$39.50
Ramos, DeniseTX
4848 North Mesa Street Apt 46, El Paso, TX, 79912
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Ramos, DeniseTX
4848 North Mesa Street Apt 46, El Paso, TX, 79912
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Ramos, DeniseTX
4848 North Mesa Street Apt 46, El Paso, TX, 79912
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Ramos, DeniseCA
3970 Idaho Street 6, San Diego, CA, 92104
Held by Boeing Employees' Credit Union
Savings accounts
$34.69
Ramos, DeniseCA
23181 Fall River Road, Moreno Valley, CA, 92557
Held by Cellco Partnership
Misc outstanding checks
$30.00
Ramos, DeniseTX
#### Holcombe #####, Houston, TX, 77030
Held by Greater Houston Radiology Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2002
$30.00
Ramos, DeniseTX
1301 West Hammond Street, Fort Worth, TX, 76115
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$30.00
$30.00
Ramos, DeniseTX
6060 Fairmont Parkway Apt 7306, Pasadena, TX, 77505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ramos, DeniseTX
519 Los Angeles Drive Apt 1A, El Paso, TX, 79902
$27.17
Ramos, DeniseTX
7140 Peach Tree Lane, El Paso, TX, 79915
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2014
$25.45
Ramos, DeniseCA
312 D Lane, Avenal, CA, 93204
Held by Families And Schools Together Federal Cr
Savings accounts
$25.00
Ramos, DeniseCA
10468 Freshwater Point, Stockton, CA, 95209
Held by Allstate Indemnity Company
Premium refunds
$20.90
Ramos, DeniseCA
4430 Alta Verde Drive, Bakersfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$20.09
Ramos, DeniseCA
354 Claydelle Avenue, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.49
Ramos, DeniseCA
28952 Cedar Terrace, Cedar Glen, CA, 92321
Held by Barclays Bank Delaware
Customer overpayments
$18.39
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