Unclaimed property reported under Ramos, Federico
81 records · $7,623 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 81. Search by name and address to narrow it to yours.
Ramos, FedericoCA
1215 East 9th Street &, Pomona, CA, 91766
Held by Citimortgage Inc
Misc outstanding checks
$1,683.74
Ramos, FedericoCA
9721 Vena Avenue, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Ramos, FedericoCA
305 Willow Avenue, Hayward, CA, 94541
Held by Continental Exchange Solutions Inc
Misc intangible property
$942.00
$545.00
Ramos, FedericoTX
12517 Kimbro Road, Monor, TX, 78653
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
$245.00
Ramos, FedericoTX
3004 Ashley Circle Unit A3, Pharr, TX, 78577
$228.10
$200.00
Ramos, FedericoCA
1891 West Harrison Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.20
Ramos, FedericoCA
269 Loma Drive, Los Angeles, CA, 90026
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$163.29
Ramos, FedericoTX
7430 Upland Bend Drive, Temple, TX, 76502
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$149.00
Ramos, FedericoCA
1891 West Harrison Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.57
Ramos, FedericoCA
121 Sunset Boulevard, Hayward, CA, 94541
Held by Micro Electronics Inc
Misc outstanding checks
$100.00
$95.77
Ramos, FedericoCA
1414 Lemon Street, Oceanside, CA, 92054
Held by Bank Of America Nt&sa Branch:1175-San Luis Rey Valley
Checking accounts, demand deposit
$85.00
Ramos, FedericoTX
#### Northwest County Road ####, Corsicana, TX, 75110
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$73.00
Ramos, FedericoTX
23030 Oak Shadows Place, New Caney, TX, 77357
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$71.77
Ramos, FedericoTX
23030 Oak Shadows Place, New Caney, TX, 77357
$68.00
Ramos, FedericoCA
7810 Serpa Lane, Dixon, CA, 95620
Held by Access Dental Services
Accounts-receivable credit balance
$57.00
Ramos, FedericoCA
4260 West 1st Street 311, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.46
Ramos, FedericoCA
250 East Montwood Avenue Apt 9, La Habra, CA, 90631
Held by The Bancorp Bank
Checking accounts
$50.00
Ramos, FedericoTX
1507 Brookhaven Drive, El Paso, TX, 79925
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$48.40
Ramos, FedericoTX
4603 Camacho Lane, Laredo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$48.04
Ramos, FedericoTX
132 Covington Road, San Antonio, TX, 78220
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$41.16
$40.00
Ramos, FedericoTX
305 El Valle Drive, Brownsville, TX, 78521
Held by Ut Brownsville
Accounts-receivable credit balance (MS09) · Reported 2006
$38.28
Ramos, FedericoTX
610 Holly Lane, Duncanville, TX, 75116
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$36.00
Ramos, FedericoCA
10182 Malinda Lane, Garden Grove, CA, 92840
Held by Fidelity Investments
Pension checks
$35.93
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Ramos, FedericoTX
142 Springvale Drive, San Antonio, TX, 78227
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$32.50
Ramos, FedericoCA
299 Willow Avenue, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$32.00
$31.35
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Ramos, FedericoTX
2017 Cherbourg Drive, Plano, TX, 75075
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Ramos, FedericoCA
PO Box 14344, South Lake Tahoe, CA, 96157
Held by Barton Healthcare System
Customer overpayments
$30.00
Ramos, FedericoTX
610 Holly Lane, Duncanville, TX, 75116
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$30.00
Ramos, FedericoCA
299 Willow Avenue, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
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